1473311297 (01473311297)

Fraud

Scam

Scammers

If the search cannot tell me where the call came from the it must definitely be suspicious.

Yeah. Laura, Tinder scammer. Moves to WhatsApp real fast. Too nice to be true

SCAM using a private telephone number when you call back a poor lady answers saying it’s a scam

Fraud

O2 SCAM

Fraud

SPAM - Currency conversion business called Ebury- keep calling to speak to directors saying they're following up or continuing a conversation but they've never spoken to them.

Hmrc scam

Fraud - Fake "debt collecter" type call. Asking to speak to financial department about an overdue debt that is owed (completely false allegation) but had no names or contact details. When asked if anything had been sent in writing the chap with a "Georide" accent said it could only be dealt with by phone so number blocked and reported.

Fraud

ALLEGEDLY BT CONCERNED ABOUT MY INTERNET. A SCAM.

Fraud

SCAM

Donald Leiback

Scam phone call - saying calling from bank and there’s suspicious activity with big withdrawals. Wanting to press 1 to stop the transaction.

Cypto scam

SCAM calling about the recent accident I apparently had. When questioned hung up

SCAM - said from bank security and there had been two charges on account. Amazon £300 etc. scam!

Hung up when I answered, Robo call.

Potential scammer Asian woman stating she was VISA security regarding Amazon transaction

Scam

Silent call

SPAM Spoof call claiming to be from sky

Information

SCAM: The number 08000478737 is on a letter supposedly from Trading Standards saying a wine investment company I have shares with has gone bust. The letter comes with an Insolvency Service form to complete regarding my shares, and that i must complete it in order to get full value of my shares returned. I must telephone the number to give the answers. Except, the wine company hasn't gone bust & Trading Standards don't send out these kind of letters.

SCAM

OPLICHTERIJ

Fraud SPAM SCAM Can't tell you the supposed name of the fictitious card payment company as couldn't understand his very strong asian accent but he sure understood FO.

Telemarketing

Amazon scam

Claimed to be Carphone Warehouse.

This was an automated call at 11:18am, claiming to be from a bank card provider, about two transactions from Amazon on my bank card. I did not press 1 or 2 to authorise or get help.

SCAM

Fraud

A young man, purporting to be from a home insulation firm, said he was calling those in my postcode area to discuss insulation. When I demanded that he tell me the post code he politely rang off. Very dodgy, in my view

Damn the Indian curry man! Received this number just now and I asked the curry man who's it and what's it for. The curry man in his strong curry accent, saying ... Hello ma'am, it's about the business and I was waiting for more details, he hung off. What a life waster!

SCAM said they are from O2 offering big discount. when i told them if report them for scam call they hung up quick

Called from "my bank security" telling me that my card (no ref to debit or credit )had been used for £300 to Amazon and over £1000 to an international transaction. Usual press 1, 2 etc. DO NOT RESPOND. This is a premium call no. and you will be charged upwards of £20 just for dialling and then a high charge per second. DO NOT ANSWER OR HANG UP.

SCAM

Fraud

Constant calls

Scammmmmm

Banking SCAM cunts

Scammer called India to transfer money

SCAM men claim to be from "para mba" organisation but do not say from where hi have my data .I ask him simple but random question what they do but hi claim that "we cross wires" and hi add"good luck in your job search". My number is hiden from sharing unless I do so and still I get calls like this ...usualy leading to some India sudo services ....DO NOT PROVIDE ANY INFORMATION TO THEM ..FACT THAT THEY HAVE YOUR NUMBER IS SUSPECIOUS ITSELF .CONTACT YOUR N

Claimed to be from an quotindependent review teamquot offering me quotoptions for your life insurancequot In fact I have no life insurance I asked where they got my data from they refused to answer except to falsely claim I had quotopted inquot Then they hung up AVOID

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Claimed Amazon payment made from bank account. Obvious scam/fraud call.

SCAM - amazon auto renewal automated message - scam

Teresa de Jesús Manso Caselles Natural de Santa María del Berrocal una estafadora profesional Multitud de estafas a través de internet , robos en colegios mientras trabajaba de limpiadora, y luego robos a ancianos a los que estaba cuidando, Junto a su hijo Diego Tomas Manso Caselles son una banda de desquiciados , estafadores acosadores, se les imputan mas de 50 delitos, aparte de delitos por intento de homicidio, atentar contra la Flora y Fauna,,y pederastia Estos son Teresa Manso Caselles y Diego T

Scam Visa fraud department. Do not press 1!

SCAM - This kid ripped me off for an SSD. I've found him in a couple of different places running the same simple con.

SCAM. Fake citizens advice bureau scum. They will take your details and sell you Eastern Europeans who then in turn sell you to Albanians who then in turn will sell you to an IVA introducer who will then it turn sell you to an Insolvency Practitioner as a packaged case. Avoid these sacumbags at all costs.

Called 6 times in past 2 days I finally answered as if I was an anti fraud hotline and they hung up on me

SCAM

Emotionally insecure of Joseph Rene Dias. Weak minded and a tard. He a gutter rat. And his balls sag along with his face. He touches himself in front of children this sick fuck.i hate him

SCAM

Rings a couple of times. When you call back you get a message saying this call has been verified. Doesnt say who its from or give any other information.

SCAM - Called pretending to be from coin market cap with a investment opportunity _ SCAM