1574474129 (01574474129)

Text Message Text Message Text Message Text Message SCAM SCAM

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

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Somebody purporting to be "Ellie from Options" texting me about my non-existent job application, asking for my address, email address, national insurance number, copies of passport, birth certificate, proof of national insurance, copy of my Cscs card (whatever that is!) back and front, 2 x working references. Obvious phishing exercise. Fraud

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SCAM Called to offer IVA Debt Relief. Claiming to be from a company called Citizen Capital. Stated my name was sent to them from the government as someone who needed debt relief. They wouldn't accept that I didn't need help and I wasn't in need of debt relief - let alone an IVA!

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Phoning saying that they are the fraud department from the bank.

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SPAM trying yo get bank details I think. Saying a payment of £450 has failed

Txt received from this no claiming to be from APPLE PAY. Claiming passcode for large payment has been generated & if not me to call their fraud team on 03300580201. Suspect it is a scam

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say from amazon about prime running out ,do not have amazon pr

They said they were from Amazon and I had a £900 transaction taken from my account he asked me to follow his instructions ( I did know it was a scam) I told him ok he said to put him on loud speaker and he was going to give me a 9 digit code to enter into my phone, I asked him if he could call me back in 10 minutes when my daughter is home as she works for the police he suddenly hung up. I have passed the phone number on to Amazon but I’m worried about the people that they do trap please don’t give any one

person called were aggressive, said he will not stop calling my until I give me money and said he is calling from Curries PC World. He was male and Indian accent.

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VEry bad line, "indian" accent. sounded like some sort of insurance scam. I have had several calls this week from 3 numbers that differ only in last 3 digits.

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this is a scam number they claim to be from carphone warehouse but its a business in north London 02088742138

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Pretend to be from santander

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Called from "Technical Solutions" or something like that. Classic scam, don't give them the time of day.

Fraud Bitcoin prime scam Do not give any money or bank details. AVOID

SPAM SCAM Fraud Paid number Is the phone number hacker take care please

01295711189, scammer, keep calling this number saying your EE and there’s been a Complant aganst them about harassing telephone calls. First claiming to be ‘ internet provider.....but when I ask who my internet provider was just hung up.... Then claimed to be from amazon.... odd as I don’t use it... Then BT... Scammer

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8240900558 address dikhao

NHS scam

Ethnic gentalman offering Medic alarm personal system for free when challenged suddly came up as only £39. 00p per month for 1st 6 months (Not exactly free) try to confuse me with medical science I am a retired Paramedic so when I presented some possible medical situations using medical words the phone went silent. DO NOT fall for this as the system he was offering is free under NHS for vulnerable.

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SCAM Amazon Prime robot nonsense

Claimed to be from EE offering me 33% off my mobile bill. Red flags: I’m not with EE, awful background noise on his call, calling me Ma’am and starting his sales pitch without even checking who I was. Hung up and blocked the number

Guy with foreign accent talking about having to change my meter!! Had an agressive tone when questioned about exactly who he represented. Beware, this is some kind of fraud or scam.

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SCAM Scammer's phone number used to implement a rental scam vian airbnb or tripadvisor. Be aware! Do not correspond with this person, do not provide any personal information and do not make any payments to what seems to be a legitimate booking through airbnb, tripadvisor or any other similar service.

A scam call from Russia.

This number is a scam. Male Asian accent,Asking if I had my Covid vaccinations. I ask him who he was and what organisation. He said from CCG Manchester which is 300 miles from my own CCG. I rang Manchester CCG to let them know.

SCAM Paid number Fraud

Card scam.

07711540045 - Mr Mitesh Surti, allegedly laser technician running Laser Clinic in Leicester.

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is a scam number

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Scam number they tried to request money from my paypal and wanted me to call this number I just cancelled the request

These are call centre scammers, They are using more than 1 product to call and scam

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Paid number

Fraud

SCAM Recorded message stating money had been taken from my bank card for Amazon & some other purchase do NOT press any numbers

Scam call from somewhere Third World. Immediately block & report. stevie

SCAM - Fake call pretending to be BT technical department about our internet. Phishing, hung up when I questioned them calling and that it was a fake call.

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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-

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Scam call offering discount on my O2 account. I don't use O2.

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Tried to change account information on my electricity. Luckily I noticed absolute scum bag.

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