1574445438 (01574445438)

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

Fraud

Scam scam claiming to be o2

microsoft scam caller

SCAM

Recorded message trying to tell me that there are problems with my tax return. Load of rubbish

Fraud

Claimed to be BT Broadband I suspect a scam

SCAM. The company’s positive reviews are fake and from the company itself. Give the number a call and they’ll say “thank you for calling us back, it’s in regards to your property damage”

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

Fraud Santander Online Help - You have submitted a payment of £226.66 to Mrs Kerry Cue and will be processed shortly. If this was NOT, you please visit: app-complete

Pure Scam. Seller pretend to be a assistant of one of the China stores on Aliexpress. He arrange to take the first payment for the items you want to purchase then he requests hiden customs charges for the shipment and even if you pay them it wont change that you never get your goods delivered

Scam. Pretended to be Currys PC World. Didn’t listen to get to what there purpose was but just don’t bother answering

SCAM

SCAM

SCAM

SCAM

Junk call "Home Isulation Surveys"

SPAM Cold calling IT company (allegedly). Offering vapourware.

SCAM

SCAM

Known scam 0845 and 0843 numbers call for a second or two. They rely on you to call back as the number looks official. You are then played a recorded message that is designed to keep you on the line as the call is charged at over a £1 per minute. So you end up paying for the scam and your phone company probably won't help as you made the call willingly.

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

Call received on 140323 saying quotGerryquot was calling from Amazon regarding a payment that thad been taken from my account Satated that was not his name then he hung up

SCAM This number purports to be from the NHS stating you have been in close contact with a person who has contracted the Deltacron variant. Inviting you to order a test kit using a link. DON'T DO IT!!!

Silent call from overseas

Spam

Called saying they were HSBC and wanted to check a transaction on my account Asked me to confirm my date of birth but I told them I would ring back Called the bank on another number and they checked my account there were no issues flagged Therefore a phishing call however this person seemed to know my name and date of birth

I have just been sent a a suspicious and malicious warning message from this phone number. I have no idea who or what Company they represent.

suspected scam

Fraud SPAM SCAM Paid number Paid number SCAM SPAM SPAM Fraud TAXES / HMRC

Spam. Called and I answered to an automated message about a fee due to Amazon from my revolut account

07944341914 called 27 Jan 23 at 12:28 hrs. Female recorded voice claimed to be calling from Amazon about an order I'd placed for an iPhone......which I had not. The presentation and topic was very similar to a scam call a few years ago, Hung up.

Guy claiming to make a an escort booking. Kept conversation going via WhatsApp. Managed to obtain address and phone cut off 10 mins after due time and number now doesn’t exist. The booking was for Brighton

SCAM Be aware of this number always used to make a scam by trying to get bank details or asking for a transfer to receive a gift

SCAM This number called pretending to be a bank

Scam. Tax request for the recovery of trading amount

Fraud

My elderly father had a call this evening at 7pm from this number advising him that £95 was due for his prescription charges. He does not pay for his medications. I will telephone the company who owns the number tomorrow to make them aware that someone is using their number for illegal purposes.

Fraud

HMRC scam

SCAM

SCAM ,AND A NASTY IDIOT

I received a call from an Asian sounding female saying she was from Havering council asking if I need snd housing repairs . Her accent was quite wrong snd when asked to repeat her request she huffed and puffed as if it was annoying her .

SCAMMER ALert , LEFT ME A MESSAGE SAYING THERE WAS A WARRANT OUT FOR MY ARREST DUE TO TAX EVASION !!

The phone number 020 3290 6119 is a scam. Someone called introducing himself as Peter Jones from Finance And Investment Solutions Ltd . they are impersonating a business and personal name by using this landline number to sell a personal loan and trying to get money from people. I checked Finance and Investment solutions Ltd by FCA, and I have been told that Finance And Investment Solutions Ltd is a legitimate company offering only mortgages and its telephone number is totally different from this phone

SCAM

SPAM

Fraud

SCAM Most unknown numbers are scams. Never pick up, never call back. If they are legit they will leave a message. Report text messages to 7726.

SCAM Fraud Call received this morning. Robot indian accented voice started saying "Her Majesty's Revenue & Customs" - just hung up straight away.

Call to say suspicious payments requested on bank account.

Just got a call from this number and they are rude, not telling me who they are and just starting to talk. Dangerous people and calls about blockchain and crypto should have an account on their portal.

Fraud

50+ number lookups in 1 day number can’t be good

Guy called saying he was from amazon when i said i was not intetested and i'd like him to remove my number from the system he then called me a mother f#*ker and told me to go and f#*k my mother!!! Blocked!!!!!!

Automated message about fraud, claiming 300 charge on amazon and 1300 on international order, etc.

I told them they had got the wrong number and they started getting aggressive with me Phone went down

People want to try to get visa for another people with your details to have presettle status in uk! Fake!!

SCAM