1574439323 (01574439323)

Asking for bank details and for you to contact fraud department as someone trying to get money from your account….not possible to ring them back…scam.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Scam caller. After bank details.

I came searching for this number because I received email from them impersonating themselves as Credisprings.uk. They said my loan was accepted and I could have it straight away in my bank account. But at the end, they wanted £70 upfront to release the loan. Its definitely a scam because I went to the company official website and they said they never ask for money upfront. Beware!

Called today, 27th January claiming to be from a bank. Wanted me to authorise a two payments I have not made. I hung up as it was obvious scam to obtain further details.

Fraud

Bank scam

Scam.

scam call trying to sell loft insulation. Called at 07:15 !!!!!!

SCAM

SCAM supposedly payments taken from my account . Not true.

Suspicious call with strange background noises - children playing? - telling me she was from BT investigating my internet connection having been hacked and wanting my details to fix it.

"We have detected illegal activity on your internet connection. You will be disconnected. Press xx to speak to an agent.". Yeah right, and my farts smell sweet.

Spam phone call from someone claiming to be from a mobile phone company trying to sell mobile phone contract. Beware!

SPAM

AMAZON Fraud

Text Message SCAM

Bank/Lonas

Trying to sell discount phones but pretend to be Carphone `warehouse. Criminal

Fraud

Recorded message regarding £700 transaction with Amazon and a £2000 money transfer. Press 1 to confirm transaction, press 2 to speak with someone

constant calls

This number seems to be cold calling from fake company

Fraud

Broad Indian accent, difficult to understand but the general gist I got was he wanted my details so he can save me 30-40% off my bill. Had to press for details on what bill he was saving me money on, he stammered and, almost like he was guessing, said my O2 mobile phone bill. Nobody in this house has any O2 devices so be safe - don't give these scumbags any details. Block the number, maybe work out some of your anger by screaming abuse at them as I did.

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-

SCAM Amazon Prime scam called 12 Feb 14:32

СПАМ

Scam mobile number. After i made a flight booking through OPODO i immediately get a txt message saying my credit card was declined and i was to answer YES to stop future declined. Unfortunately i did reply YES. So this could mean they will use my number for future scam attempts. I already checked my phone for any malware (avg scan). Anything else i should do? (already checked bank account no dodgy transactions yet)

I get message from this number?? UPDATE EVRl: Item (P81HJ5K2K98) is being withheld at our post office. Please re-schedule via: rebooking.info-88.com I didn't order anything and i think it is a SCAM

Extortion Blackmail Threats of violence Organised Crime Fraud Money laundering Human Trafficking

SCAM

SCAM Automated call pretending to be from Visa.

dangerous

scammer

Dodgy message about money being moved from a bank account. Put the phone down immediately. No further information. .

Fraud

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

Said was from housing repair and I had reported a problem to to them. I did not.

Claimed to be from BT and talked about updating the cloud. Suspicious as we don't have anything cloud based with BT.

Scam informing of refund from Sky Telephone. Wanted my debit card details. I kept giving them wrong information eventually they gave up.

Fraud fake call, claims to be Citizens Advice but clearly wasn't. Hung up when questions- called is 100% a criminal (I'm on TPS so a big giveaway when they call)

00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever >

Fraud

SPAM

Recorded American accent Stated that I had criminal proceedings against me. I hung up

"Amazon Prime" scam call

Fraud SPAM SCAM

Fraud

scam caller claiming to be from the inland revenue

Telemarketing

SCAM - EVRI Courier - Wants to be paid for a redelivery

SCAM

SCAM

SCAM automated call stating that my card had been charged £445 for purchase and the item was on its way. Never irdered anythi g

SPAM

SPAM

Scam email extensively linked to this number saying you have been billed for norton type product (that supplies "anti-protection" :-D) that you need to phone the number urgently to cancel! Dont waste your time.

SPAM called today, came up as suspected spam on my mobile so I left it to go to voicemail, no message left. Suspect the warning was on the money.

Silent call, suspect SPAM/SCAM number...

Received a call from this number claiming to be Microsoft saying that they've detected a problem with my computer and asked if I can switch on my computer. I refused and challenged them; caller eventually put me onto their "supervisor" and he asked me if I understood the nature of this call from Microsoft today but I told him that I didn't believe he was and he said "OK then f**k off" and I replied "Likewise" and hung up. This is a tech scam!!! Don't give them access to your c

Claimed to be Amazon saying £1000 taken from card and to press 0 if not you.