1574441103 (01574441103)

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

Appears to be a scam re £900 use on persons visa card, wants you to press various numbers, I will report to my bank, on no account press any numbers suggested!

SCAM

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

Insulation scam. Would not tell the company name.

Fraud SPAM SCAM

fake caII

Asking about bank card use

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

SPAM

Claiming to be head of probate compliance for Europe and the Middle East under the Asia Pacific Group, SCAM, letter in the post from Ying Mui saying that, "Pardon my brevity but I don not have the luxury of time, I will get right to the point, and it is my sincerest hope you give this the significant consideration it deserves....I am tasked with finding a viable recipient of an account owned by our client bla bla (same as our surname)who passed on without completing probate documentation. ..."

I had a email apparently from Meta (Facebook) to say this number (07956836341) had been added to my Facebook account and with a link to report this if it wasn’t me who added the number. The date on the email was wrong (Friday 6th June 2023 doesn’t exist). The link asked for my FB password so I didn’t continue. I checked my FB security details and no number had been added. It looks as though this is a scam to try to access FB passwords.

I'm getting calls on a daily basis. I never answer and always block however, each call is a slightly different number. I've even had 3 different numbers ring me within one minute as if someone is desperately trying to get hold of me!! Don't fall for that one! If you don't know the number and it's important they will leave a message,if they don't it's not important is it? I did have one message left one day there was just a load of swearing going on in the background then it cut off.consider them Dangerous!

Tried to find a contact in our company for investment Solutions :(

SPAM Toyota high pressure sales

Automated voice saying £1000 had been spent gambling at San Francisco, if this wasn't you press 1 or 2 to speak to a helper. 02035135971

This number is calling saying they are HMRC notifying a fake fine and trying to pass you with an agent. Dont do it, it is scam

Telemarketing

Did not speak

SCAM

Send you in circles asking for money and account details speak via the app rather than over the phone legit or not theyre useless rude and scammy

Automated message supposedly to be from my bank about charges to my account, the first for £700. I hung up as sure it's a scam. My bank doesn't contact me this way, or in this manner. Double checked and all is fine. My bank has been very good so far at spotting fraudulent debits. This looked like a local number so it could appear legitimate. I expect there was a number to press to connect with scammer. Despicable people.

SCAM Claims to be from 3 network. Poor phone connection Heavy south Asian accent iPhone 15 with unlimited calls and internet £30 per month?? Not believable!

TAXES / HMRC Claimed that I was due in court for not paying tax. Number is a mobile number and voice was automated in the background. Please be careful!

SCAM

Scam caller

Fraud

Fraud

SPAM

Fraud say they are HMRC they're not

Caller said he was from ee & because my bills were always paid on time he could offer me a 30% discount. He then asked how much my last payment was. I suggested he tell me the answer to the question & he replied that he worked in promotion not billing. I then asked him to tell me my name & he said "You don't know your own name? What are you? A scamster? A cheater?" & hung up obviously angry. There was some lag on the back & forth, especially at the beginning when I fir

SPAM

Said they were from O2 which i have no contract with. And try to ask about my spending.

SPAM

SCAM

Cold call. Chris. Friendly but persistent for a free survey for loft insulation saying the insulation we have could cause condensation and damp. Declined their invitation, looked online to find the number was from Reading, then at "Wokingham Borough Council News." to find "WARNINGS OF LOFT INSULATION SCAMMERS".

Mohiuddan Malik - total con man from builders and plumbers company

SPAM

Believe that this number could be associated with Bank Payment scams. I had an automated call from the bank stating that they has identified to suspicions payments against my account and would I confirm 'yes'; or 'no'. When I confirmed that I knew nothing about them I was put through this number which was answered by a man who gave his name as a Paul Butler and stated that he was a member of the Bank Fraud team. A comment he made got me suspicious and I rang off/blocked

Recorded message - Caller reckoned that were two suspicious transactions on my accountOne from Amazon and one an overseas payment.

Fraud - SPAM - SCAM - BEWARE - Someone called Tom rang and spoke with a very heavy Indian accent. He said he was from 'EE Network' - this is a scam and and an attempt to extort either your details or money. EE are aware of it.

Scammers keep Ringo g from different mobiles very annoying about loans and insurance trying get details reported to action fraud really annoying

SCAM - got a text advising me to call this number re a life insurance policy set up , I don’t bank with Lloyds and have up no recent standing orders

SCAM Unusually, this was actually an English person on the other end of the phone rather than a call centre setting from India etc! The number rang my works mobile at 10:05 09/05/2023. The person on the other end spoke very well and professional, saying that they were calling from HSBC, and were making me aware of activity in my account that looked suspicious, that money was being taken out by an advertising firm. The moment I said that we bank with NATWEST not HSBC, he put the phone down straight

Definitely a scam number and unknown to me...didn't answer it!!

SCAM

SCAM 7 June 23 they called and told me he was from O2 and i could get a bill discount- but i am not even with O2, so they are 100% liars and scammers. He wanted to send 2 texts to my phone. Said not interested and hung up. Indian sounding call centre scammers.SCAM

SCAM Stole money from my father. Uses Anydesk and Binance. Apparently an investment opportunity, strung him along for about 2 months.

unable to determine where this call came from but suspect it to be a banking scam call.

A very nice non English gentleman said he wanted to have close contact with a dogs behind,

SCAM Received a call today (Indain as usual) about my Sky broadband being slow and this was a free check. Apparently my router has had many problems and is telling their server that my speed is slow!!!! Wanted to know my download/upload speeds and ping! I am not with Sky He was very slow and retarded When he said it was "completely free as I am a good customer who pays his bills every month" - I asked how much do I pay, he replied give me one moment and them 3 seconds later hung

Scammer

SCAM Caller from India allegedly from BT telling me our router was broken

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

SCAM 02 called This is a scam!

SCAM

Silent call 1630 Tuesday 130623

SCAM claim to be O2 saying O2 will give £50 off my bill if I respond to a text message with a one time code to update my password. DO NOT DO ANYHING, HANG UP

Scam

SCAM caller- repeated calls but no identifying message left or words spoken...caller is frightened to be identified because caller knows it is illegal.

SCAM

SCAM

SCAM