1473319366 (01473319366)

scum bags asking for money as with 0843 8781731 08435676357 08438306166 08438784560 08435526779 08431347718 all called asking for bank details

Fraud. Acts like a real estate seller and asks deposit money before viewing or even video call.

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

Purporting to be British Telecom but asking me for my information

Fraud

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

I didn't answered the phone. The call was located in Russia. I know nobody in Russia. I would be very cautious.

Bank/Lonas

Obviously a scam - recording telling me my visa card was being misused....

SPAM Internet

SCAM received a txt message saying this was the post office, who attempted to deliver a parcel, providing name and link to contact them back. I investigated the number- registered only 2 month ago in another UK city, web site identified this number as belonging to the Russian Federation.

SCAM

Yet another bank fraud call I am so sick of these calls. I sometimes act dumb and lead them on with false information then block them I am getting 5/6 calls a day from different numbers

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

Fraud .Number suspended for misuse or fraud.

SCAM

Pan Fake

SCAM Fraud

SCAM - text with missed delivery message inviting me to go to a bad webpage

SCAM

SCAM // ANSWERED UNKNOWN CALLER;ALTHOUGH CLEAR NUMBER ASKED IF I WAS XXXXXX THEN SEEMED TO BE A GROUP OR COUPLE PERSONS PERSISTENTLY ASKING IF I WAS HE THEY THEN USED DIFFERENT SHORT VERSION OF NAME I NEVER SAID'YES'TO ANY QUESTION JUST WHO THIS THEY THEN GOT FED UP AND PUT PHONE DOWN I WILL BE BLOCKING THIS NUMBER

Recorded message from bank security saying your card has been used for Amazon prime and a bank transfer.

SCAM Called to say my home appliance cover will be discounted. Gave the name of Chris Jones and a contact number of 08007789104. Gave him false sort code and account number to see where this was going. He asked me to "confirm" my date of birth also gave him a false date, he missed the fact it was April Fool's day. As he was about to terminate the call I pointed out the date and said all the stuff I'd given him was false and hung up. He called back asking what I meant, then called back again, to

07737071421 _ this number registered with Three called me and it's a fraud. He says it is an arrest warrant on my name which it is not true. Fake

WhatsApp message from this number, saying “Hi there”. Potential it could be a scam. Can’t find any info on it.

SCAM Dear customer, Your shipment No. TW1002139812328SG has arrived in Singapore and requires payment of customs duties and taxes: bit.ly/3zuvO6N Fake message fake link to get access to your credit card details. Be careful!

Text Message SCAM

SCAM - said may card has been used to make an Amazon purchase

SCAM: the caller claimed to be calling from Currys UK, offering a deal in an iPhone 14. The caller wanted my full details - obvious SCAM.

HMRC impersonators, robo call

SPAM

SCAM pretending to be amazon

SPAM

recorded voice talking of fraud detected on my account

Sales call SPAM SCAM

SPAM claiming to be able to write off debt

SCAM Fraud .... I was tricked by this number online fraud travel agency for paying them online tickets money , which obviously i never recieved , waited for 24hrs to get etickets ,they said u can claim a refund because airline is not providing tickets For refund to my same card they asked me a passcode which i told them and they said to wait and when i opened app more of money was gone instead of recieving it back.... Anyone knows wt to do i know banks nor.ally take it as dispute i do t know how r th

Text Message SCAM signal verification code!

SPAM

SCAM supposed to be a gift company. Never dealt with them. Didn’t answer or call back

Automated call SCAM

SCAM

Said he was called Jack from BT Business Head office and he could do me a better deal than by Local BT Business office. Jack, you seem to be the only person working for BT Business as you are the only person making these sales calls, for such a large business!!. I don't believe this is BT as you can see in other searches Jack seems to be the only person making these calls, probably to gain information about your business. He didn't get any from me. Possibly dangerous.

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

Fraud

This is a scam An individual claiming to be quotSandraquot and purporting to represent ITECCO They are not ITECCO They will claim to offer remote work where you will be submitting reviews of online applications This is not a real job They will ask for your money and they will take it without offering anything in return

Scammer claiming to be a legitimate travel agent. Definite Fraud

SCAM for bitcoin

Fraud phoned on Sunday apparently from Russia after doing search

SCAM

SCAM recorded message asking for authorisation for payments.

stated was a legal copany wanting to deal with personal injury claim. Hadd loads of details about accident. Told caller that already in hands of solicitors and broke off conversation. Wonder where they get the information from?

SCAM

Scam covid 19 scam don't click link they send you

Fraud SCAM

Fake car accident scammer

Spam caller. No one was on the line, instead, it was an automated message saying it is HMRC and that legal action will be processed.

Phone flagged as fraud. Guess that means do not answer!

Claiming to be from your bank. Ask to verify transactions. Scam.