1574488436 (01574488436)

Gumtree scam through a fake citibank email. Got me to

SPAM SCAM

SPAM

Fraud SPAM SCAM

SCAM Claims to be from O2 and sends texts messages during the call requesting that you tell the caller the code that is in the message for a 40% discount. An obvious scam, reported to NCSC and O2 as it looks like they’re trying to scam users into giving O2 account passcodes which is fraud. Kept her talking long enough for her to become quite rude and call me a liar, I’m not even with O2 so not sure why they’d target me, certainly not an O2 employee anyway.

scammer trying to sell crypyto currency

EE Scam Do not call back

SCAM - Apparently two payments had been made from my bank and I was to press 1 to confirm or press 2 to speak to someone

SCAM TAXES / HMRC

Dangerous

SCAM

02078469294 [email protected] [email protected] All Scam/Fraud

son delincuentes

This is a scam. Keep messaging me saying they have tried to deliver a package but I was out. IT'S A BIG FAT LIE!!! Also use 07791055213.

SCAM "Dear Customer, Your Visa Card has been used for an online order of £900" (I can't remember the exact amount)

Yet another scam to do with cypto

Fraud SCAM

SCAM - Enterprise UK imvestment

SCAM

This number is being used for fraud/scams. They call and accept you of tax fraud and demand payment to stop legl action. DO NOT TRUST THIS NUMBER. I HAVE REPORTED THIS NUMBER.

SCAM

Fraud

SCAM

SCAM

SCAM

Spam automated message saying there was a transaction on my account and to press 1 to cancel and 2 to speak to a member of the support team.

Received an automated cal from this number, saying that my Visa account had had two £300 withdrawn by Amazon, and a further £1000 by an overseas account, then asked if I wish to verify it. Just hung up

SCAM telling me I get free lottery tickets. Oh come on!!!

I dont know anyone in england, and got called from this number. I assume its some kind of scam

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

Parcel Scam no carrier listed just local depot 22

Answered Claimed to be something to do with life insurance and consumer panel I hung up

Paid number

FraudFemale recorded voice with American accent (very amateurish) saying they were HMRC and that I had been reported for tax evasion. The case has been reported to the police and would be brought before a magistrate. "Press 1 to speak to a HMRC agent", Obviously I didn't. This country has some of the most advanced telecomms technology in the world. WHY can't the authoriries (Police, BT, the Regulator) take down these numbers?

POTENTIAL SCAM Caller (with an Indian accent and in a noisy call centre) claimed to be from Amazon Security Department. She was checking whether I'd placed an order for £749... I said I hadn't. She asked if I wanted to cancel the order. I said it's not my order so I can't cancel it. She said my phone number and email and payment details had been used to create a fake account. I asked her to confirm the number she was calling from and she told me I could look on my phone. I asked her to confirm the Am

SCAM Pretending to be DPD, do not click link or give money. Original number appears to be from Russia not UK

automated message telling me that my internet has been compromised and will be disconnected in the next 24 hours

SCAM

bank scam

SPAM

SCAM

SCAM called saying from 02 network. Very strong Indian accent . Con artist.

Foreign person answered put phone down

Banking SCAM

Twice so far this number has called me they said hello then they hung up The calls lasted for 9 seconds and 11 seconds respectively Annoying Im waiting for a third call Might be a scam If it was a legit call they would not have hung up My advice is to let them speak let them say who they are let them do all the talking and say nothing

received a txt message with this address from +4475478446980 saying APPLE:Apple Pay deactivated on your device.To reactivate contactless payments, please visit http://restore-apple-pay.com 14 flags for spyware & malware https://www.virustotal.com/gui/url/d5d213222f7b7b36f26151283c17b300a785fd3aa2c11a3d0d8748d4fa694bd7/community

Scam - unsolicited call - sales call

SPAM

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

SCAMMER PRETENDING TO SELL (or supply free) medical alert pendants. seems to be targetting disabled or elderly people tried to find out my health and disabilities very dangerous

SCAM

Received an automated call a few days ago from this number - telling me about "unusual payments on my account".... call back told me that this number is not recognised.SCAM

SCAM

Fraud

This is scammer pretending to work in customer services RyanAir - stealing money from people and requesting unnecessary personal information. Even sharing screen.

Fraud

SCAM

07889549013 Indian call centre trying to con me with non existant insurance offer! Spam Scam Fraud Theft Phishing

Fraud