1574421836 (01574421836)

SCAM Selling crypto. Linked to company called Ibinex.

SCAM - AVOID

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER https://www.facebook.com/gunter.zeitler https://www.facebook.com/marketplace/profile/100022728786675/?ref=permalink https://www.facebook.com/ray.prince.7334 https://www.facebook.com/marketplace/profile/100009160006677/?ref=permalink https://www.facebook.com/laura.malatakis.9 https://www.facebook.com/marketplace/item/182151580542277/?ref=search&referral_code=ma

SPAM

https://www.youtube.com/watch?v=1d4ljOC8-D0&list=RDMM&start_radihttps://www.youtube.com/watch?v=pOZu5Q0Bvz0ohttps://www.youtube.com/watch?v=eC_M-zmc4kU=1&rhttps://www.youtube.com/watch?v=GZOV93NoXSI&t=https://www.youtube.com/watch?v=8MNJl0L2xe844sv=1R4_ktLCzlEhttps://www.youtube.com/watch?v=7JTt-obnvy8&t=237shttps://www.youtube.com/watch?v=w8H8uFh3_E8https://https://www.youtube.com/watch?v=wRmZbm7qQog&t=579swww.youtube.com/watch?v=inCwWocxp1chttps://www.yhttps://www.youtube.com/watch

Amazon Prime scam.

Fraud. Claim to be from HMRC. Do not provide personal information.

"Neutral doctors general practitioners the kennoway health centre Review for phone number 1333350241 by Thu Date added: 2018-06-22 14:26:41 1333350241 " https://whocalledmeuk.co.uk/phone-number/1333350241#:~:text=1333350241-,Neutral,1333350241,-Positive

Fraud SPAM Fraud

Fraud. Used number to fraudulently obtain goods on credit using my details.

SCAM

Some shite scam about housing repair officer.

Call from UNIDENTFIED bank! Re spending on my UNIDENTIFIED card. Obvious phish fraud attempt to get bank details

Total Scam

Claimed to be peter from carphone warehouse- he didn't get any further than that I hung up

SPAM

SCAM saying to click link to pay for a parcel (Evri) which is underpaid and cannot be delivered. BLOCK it

SCAM Calling about medical pendants. Targeting the vulnerable.

Fraud SPAM SCAM Told that I am being called from Visa Security Department saying that there has been a fraudulent purchase made for around £900 from my amazon or ebay account and whether I want to stop this fraudulent payment when no such purchase has been made or is even pending from my bank account. They hang up after almost 4min of asking why would you be calling me and not my bank. Very high chance that its fraud/scam

This number called me saying there is a payment of £900 pending for online shopping, they wanted me to press 1 to report it as fraud. I don't trust this number so I put the phone down

SCAM Said from Vodafone upgrade team and could offer me a great deal on a upgrade. Asked them to email me the details so I could check it over. Email looked dodgy, address wasn't a Vodafone one. Forwarded onto Vodafone and they said not a genuine email from them. Called me back again and got angry when I challenged them on what Vodafone said. Told me I'd get another email to prove they were genuine within 30mins, still waiting a few hours later. Four calls today alone, all from different numbers!

Claimed to be from 3 mobile When challenged became abusive

Fraud

Automated Call Scam. Avoid.

Fraud

SCAM - Call to my landline at 9.53 today. It was a pre-recorded message saying they were querying a suspicious Debit Card payment of £600 sent abroad. They did not say what bank or give any other details. I was asked to press 1 to speak to someone or 2 to confirm. I hung up.

SCAM

Received call from this number, Recorded Message saying from your Bank ! SPAM SPAM !!!!

Robot voice claiming money was owed to the taxman... yeah, naw... Feck that sh!te...

SCAM claimed to be BT Openreach and that my internet was a problem. I do not have BT as my broadband supplier

Spam. Ref my bank card and a withdrawal

Automated call, apparently my internet has been suspended. SCAM

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

SCAM

SCAM, deport these scammers.

Received an email from PayPal this morning saying that a money request from someone called Johna Radcliffe for 899.99 GBP, with the message "suspicious activity found in your account 899.99 gbp has been debited called us immediately to report @ +44-800-368-9757. BE AWARE THAT THIS PHONE NUMBER IS COMMITTING FRAUD & ALSO USING PAYPAL TO DO IT!!!!!!!!

SCAM claiming to be from currys, offering cheap iPhone 14 deals and asking for advance payment I took the landline number she gave me and verified it with curry’s customer service genuine number they knew immediately it’s scam

Called a 99 year lady for a second time in 4 days stating it was a government call thankfully the lady had her wits about her and intercommed me (scheme manager) to come and take over the call. When I mentioned who I was the caller immediately hung up

SCAM - Caller knew my name and claimed to be from housing association. Given that others have answered and left comments after being told it is a accident claim company, it is safe to assume this is a scam.

Silent call

SCAM

WhatsApp massage offering jobs on Addeco. Scam they try to send you a link never ever click that link

Text “Kieran tried to deliver your shipment today, but no one was at home. To re-organise a new date for this, please visit:https://…” We were at home all day, not expecting any deliveries, delivery company would not send message from a mobile number so assume this was a scam

Recorded message threatening me with court action, an the removal of my national insurance number. Press 1 to speak to an officer. This is particularly threatening and will cause many vulnerable to press 1. It is a scam.