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+441568695912
Claimed Amazon payment made from bank account. Obvious scam/fraud call.
Fraud
SCAM. They said I was going to be arrested for tax fraud and pension fraud.
I'm sick of the people who continue to phone from this number
SCAM Amazon renewal scam, press 1 to talk to manager and loose all your personal info. AVOID!
Confirmed as scam number by Coinbase. If you receive a message from this number ignore it!
Please note this entry is incorrect - the number here is MY home telephone number and has been since November 2018 !
--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--
Telemarketing
SCAM
This is a scam Undelivered parcel one! Ignore
I was contacted from this number at 16:30 on 10.06.2022. It was a man of Asian origin judging by the accent (Pakistani, Indian, Sri Lankan or Bangladeshi) and said quote: “Hello, is this ***** *****? (he pronounced my real name and surname and I confirmed). I am calling from UP Choice (I never heard about such company). Don’t worry I am not going to sell you anything. Is ******** (he pronounced my real address and then I tried to interrupt him attempting to ask some details about him but the call was discon
Fraud - recording claiming to be bank fraud about two suspicious transactions, Tesco Vouchers and money transfer to Mexico
Bank Details Phishing Scam. They are illegally scraping Gumtree for mobile numbers.
IS THIS A SCAM I THINK SO WANT TO KNOW PASSPORT INFOMATION
SCAM
Pre-recorded message about my internet being cut off, usual scam
Information
Person claiming his name was Jason he said he associated with fidelity and help people recover stolen funds against my better judgement I allowed him acce where £1300 was taken from my account
SMS "Our employee Kieran tried to give you your order yesterday, but no one was home. To re-organise a new day for this order please visit : helplocal-mydepot.com" . I am sure this is a scam as a) I was not expecting an order and never get unsolicited deliveries. b) I was in the whole day and no one knocked on my door. I will not go to the website or text back.