1574418550 (01574418550)

SCAM

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

SPAM

SCAM

Fraud

if people forget Kabul events , it might not be a deciding factor in 2024 election ?ok ok, you chase Trump mirage will Donald pervers Trump apologize to the people for what he did everybodypologize to the people for what he did everybody

SCAM

SCAM - allegedly BT Openreach saying I have problems with my router and can I log on to my computer

Text saying its Santander Bank. Im not a customer. Says to phone immediately as funds being withdrawn

Call came Wed 6 March 16.14 as "urgent" text message from son??daughter??? asking to call 'my temporary number as own phone being repaired'

SCAM Rings then hangs up. I don’t know anyone in Vietnam. Treat as dangerous.

Attempted fraud. Claiming to be from a bank and reporting money taken from account to gain customer information and access.

Fraud

SCAM, claiming to be British Gas

Fraud

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

This number called me, an automated voice said that it was customs and revenue and that I owed tax. I hung up before the message was finished.

Bank/Lonas

SCAM

SCAM!!!

Fraud with a link to reebok

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

Suggesting large sums owed to Amazon

Paid number. I found that a 20-second call was registered going out of my number to this number, although I never dialled it. I was later charged for the call. I have no idea how it got into my phone and how it auto-dialled.

Harassment after telling them they are wrong

Scam

Harrasing and threatening phone calls

recorded message told me money was being taken from my account , press 1 of 2 numbers, think this is a scam.

SCAM

Scammer

They were pretending to be my credit card bank saying £900 was being taken then asked me to ring them,it was auto message

Fraud Call - I got a called from this number saying they were from O2 and offering me a 40% discount on my bill. They said I would receive a code from them and to read it out to them. I got 2 messages from O2 saying I had requested a security code and not to give the code to anyone and if I suspected fraud to call 202. The lady got really aggressive when I said I wouldn't give her the code as O2 shouldn't need the code. When I said I would check if this was ok she gave me another number to call to verify -

SCAM sounded like a genuine call from Virgin Media about internet problems. Said their server had been receiving errors from my hub. Suspicious when they started asking me what apps I ran on my phone. Even more suspicious when they wanted me to download remote control software so they 'could show me the problem ' Noticeable change in tone when I said I was an IT professional. Hung up the phone and called Virgin who confirmed they'd never ask someone to download software.

SPAM SARAH FROM RECLAIM NOW

SCAM!! A female with an Asian accent. Asked to speak to Mr XXXX (if you are going to scam someone at least get their gender right). Asking if I could secure whether I had any unsecured debt. I had a bit of spare time so I turned the conversation upside down and started grilling her. She allegedly got my details from GRS which she said was a government agency. She couldn't tell me how much I owed or who I owed it to, and got very defensive when I told her it was a scam. Blocked the number and reported it to

SCAM

A Card Scammer

mum 93 made the mistake of calling this number back it was for energy saving switch line, didn't cut off and got a £10.46 phone bill

SCAM T-Mobile liars and scammers. Get your number and see it

random miss call

Alleged to be bank security? Probably a scam

Fraud SCAM

Nigeria scam

SCAM

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

Prenteded representative of letting company and collected personal details.

SPAM THEY SAID THEY WERE FROM SOCIAL HOUSING

SCAM - initial recording warned my electric was going to be shut off in a few minutes. When I transferred to a "representative" it was what sounded like an Indian man. He asked my name and verified my address. Funny thing is, my electric bill is in a family members name. He told me the "balance" and the amount was incorrect because I have my bill in front of me and an a real call wouldn't give me info since the account isn't in my name without other info. Plus, it's Satur

hung up as soon as I picked up the phone

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

Paid number

SCAM

Shouting down phone at me

SCAM - about insurance

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-

Spam call from bank