1574484108 (01574484108)

Scam

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-

I live in Denmark. So this is obviously a scammer

Seems to be one of these broadband scam outfits - claims to be from Virgin then BT.

SCAM I am watching your address.

a lady with eastern european accent called enquiring about the subscription to my DNA MyHeritage account. didnt seem formal and she was on the streets as I can hear people and traffic. either the site is full of scammers or has been hacked.

Fraud

As with the previous callers, a text message about unable to deliver a parcel. I've blocked the number and deleted the text.

Claimed to be my "network provider". Hung up.

dirty indian scammers at it again

SCAM

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

Claiming my life Insurance has run out. Several calls have been received about this subject from different areas of the Country including Wales and Coventry.

Watch out this company is someone who is trying to get your address but first say they are shell energy but turns out be a company called toogles

Telemarketing

SCAM

SCAM Almost certainly a spoofed number used by the scamming scumbags of India.

Falls ihr eine SMS bekommen habt, das ist FAKE! Schreibt an diese Nummer keine Whatsapp Nachricht!

SCAM Text - mum my phone is broken, save this number etc etc ending with xx (my daughter never sends xx! Went on to say she needed money to pay an invoice.

SCAM - fake HMRC call saying they’re taking legal action and tries to connect you to an operator

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

Apparently a life insurance company, plishing for information, as I hold no life insurance with any company.

I got called by +443333056638 but nobody there when I pickup. Its yet more spam from strange +44333.. number to my work number! SPAM SPAM

Sounds like a scam

SCAM

SCAM

Scammers please be carefully. Talking about investing and in russian language. Please be careful.

Called asking if I had Iphone and if I had internet connection. Repeated the question and hung up when I kept asking what was this for.

Spammers... Silent call, hung up when answered!

Claimed to be from Your Move client services Ive always spoken to the same person at the local branch regards our purchase so it seemed odd Started asking questions about the property Im buying so clearly not from Your Move at all Told them to jog on and blocked them

AMAZON Automated call to tell you about your amazon prime account auto renewing.SCAM

S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Had a few calls from this number but the line goes dead when I answer

SCAM

Had 2 texts from Bonku one in dec saying i had spent i think 50 something that month and to text STOP to quit or for help ring this number I had the SAME text just today but saying i had spent 25 this month

Claims to be EE and wants information on your account.

SCAM Fraud Fraud

Says its from Barclaycard

SCAM --- Trying to renew a non-existant domestic appliance insurance policy.

SCAM

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

SPAM Called TPS registered number to see if they could sell us a website for one of the 400+ domains we have registered... we're a web development company!

Lady with Indian accent called from "the pharmacy" about my prescription items ,would I be in to receive them this afternoon? She knew my name, address and postcode. I questioned her repeatedly - was she perhaps calling the wrong person - and she told me that it was glucosamine "which we're sending out to all pensioners". I tried asking her about it because I'd not heard of this scheme. And then she asked me to confirm my visa debit card details that they held.....I told her that they di

Fraud

Fraud SCAM Paid number SPAM

SCAM thy want money for trading crypto ???? Then he gets rude & properly nasty when he realised....it's not nice having your time wasted.

Scam. Tax request for the recovery of trading amount

Fraud - recorded message supposedly regarding two fraudulent transactions on a credit card. Didn't call them back.

SCAM Automated message allegedly from "Bank Authorisation Department" re two claimed charges on my Mastercard account of £300 via Amazon AND £1100 from a "gambling site in California", invitation to press 1 to take some action over the charge and press 2 to speak to someone. Too stupid to expect me to deal with two separate transactions in one button press, ALSO I had had another automated call, not sure who they said was calling, but it was from a Dutch number 0031203692139 five minutes

SPAM

Fraud - bank scammers - Do not trust

Lady (Indian region accent) said she was from O2 offering 20% discount on current bill. Wanted to know mother's maiden name, how long I've lived at this address, debit card number, etc. When I challenged why they needed this information, she said it was for their verification team to verify who I was. I said if they want to give me discount to go ahead - they've got my account and bank details. She became very insistent and when I asked why they needed my debit card details, she replied that they needed to

SCAM

SCAM