1574488316 (01574488316)

Scammer, death threat if refuse to pay up.

365-682-1020--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

This NUMBER called me up and when I answered the phone was put down this is the start of a Scam definitely do not ring them back Just BLOCK THE NUMBER .

SCAM - Investment

National crime agency. Allegedly

SCAM SCAM

They claim to be a company that blocks unwanted marketing calls then they ask for your bank card details saying they want to deposit compensation payment into your account

SCAM recorded message from HM Customs and Revenue something about you will be arrested unless you dial 1

Female Indian subcontent voice, breaking up badly. Managed to hear something about 'BT Openreach'. Clearly leading to some form of scam so told her where to go to.

Its a competition Scam asking for Bank account number. Don't trust it.

Indian accent claiming to be from EE, phone number showed as a legitimate phone number for an opticians

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

Claiming to be Sky TV Unlimited I said id rather call an official line

Lady spoke to me regarding setting up a date for British Gas to install a new smart meter, I told her to get British gas to send me a message to my email address, she said "no problem thanks for your time " So far no email !! SCAM !!

SPAM

John Lernin from BTC Withdrawal so he said. Scam to get you to pay upfront of 1% of whatever you’ve lost through Bitcoin. I’ve reported this person and number to the FCA

Scam pretending to be O2. Ask for one-time password that gets sent to text and then reset your O2 account password.

Silly scamming cunt from 'EE'. Aye, fuck off.

Number used by BT Scam caller

Fraud

this number is security card scam

15:58, 09.02.2023. Missed call from this number. No message left. On returning the call : “The number you have dialled is not in service. Please check the number and try again. Goodbye.”

SCAM Fraud

SPAM SCAM Paid number Fraud

Be careful dealing with this number. He is acting as a professional and will show a lot of fake proof for you to believe and get your trust. He is a very dangerous in person. I'm giving a serious warning to all girls, especially here in UK meeting with him. I hope nobody will be the next victim and suffer the same faith with me.

This was a scam number claiming to be from a restaurant I visited recently, they asked for card details before phoning back on a private number claiming to be from Santander.

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.

Number tells you that you have been in contact with a person carrying the covid19 virus This is a scam to get people to buy latest kit

scam call ignore it. scum bags trying to get money from you.

SCAM - Apparently saw and ad for my car and wanted to buy it via paypal without even seeing the car. Definitely a paypal scam where they try to extort money out of you first.

Sales call Man selling cheap gas and electricity

SCAM

SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.

SPAM

SCAM

Added to fake email from ebay for their Customer Services number

SPAM , Claiming to be O2.

Pretending to be from Microsoft

SCAM

Fraud

SCAM- two scouse women claiming to be peoples daughters that have “smashed their phone” will text of one number then call off another.

Recorded message regarding unusual payments on my card of £300 and £1000, with press number options to query or confirm. Did neither. Scam.

Scam call pre-recorded pretending to be a bank about bogus bank account transactions. Blocked them.

SCAM its mopac to gain more deatils.after already brerching your data

Authentication code from Telegram Just need to double check if its actually them so I will request another one

SPAM - life ins

SCAM

SCAM Said they were from Santander. I don’t bank with them.

SPAM SCAM trying to get details pretending to be from O2

Automated message about Amazon payment and a bank transfers to an overseas account don’t call back.

Harrasing and threatening phone calls

Slight delay when I answered but then a ‘hello’ from a north or England / West Yorks / asian voice before the line cut… Seems dodgy as it’s a Dungannon number…Call center Automated call Silent call

SCAM keep ringing from same number

100% trustworthy because no-one has said otherwise yet????? Thats hardly a way to grade something. Maybe its 100% Scam but no-one has said otherwise. Other websites say its Indian call centres asking for details claim to be EE or o2 or Virgin so that doesnt sound very authentic does it - and if you havent asked for Indian call centres to call you its spam and a likely fraud

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Dodgy. Said someone was trying to use my Visa card and wanted my info