1574497657 (01574497657)

Fraud SPAM Paid number SCAM

Automated call

365-308-1940 ----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.

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-

Come through as hmrc think it’s a fraudulent

Automated Chinese message when answered

Fraud SPAM Fraud SPAM Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud HES A FRAUD

SPAM

Mechanical voice says my Amazon Prime subscription will auto renew unless I press 1. As I do not have Amazon Prime I assume it is a scam. Pressing 1 will probably be a premium rate number or a scammer phishing for info.

SCAM Purported to come from BT saying my internet connections was being used unlawfully by several different people.

Said they were calling to offer free inspection of loft insulation because the Government has designated some of the old stuff as "irritant". I asked who they represent and she said they work with a number of companies. I asked what her organisation was and she told me she'd get a manager to ring back in the next half hour. I told her that if she doesn't know who she's working for, they needn't bother phoning back. I am eagerly waiting the return call. Sales call Survey SCAM

SCAM Bogus Royal Mail text scam

SCAM of crypto

Fraud - text link pretending to be an EVRI delivery tracker

SCAM. I got a very convincing text from this number but it is 100% a scam. The text said ‘ We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned visit: https://evri-parcelsecure.com’. The text was sent at 4am though so there was no way it was legit/they had tried to deliver that day. The link looks legit too but asks you to pay a redelivery fee.

SCAM

SCAM

Scam. Microsoft scum scammers targeting the elderly Hope they suffer

Scam

SCAM - They sent a text pretending to be my son, saying this was his new number and to delete his old number. Block.

This is a spam or fraud as saying hi mum I've lost my phone hmm I think not. As my child sat next to me with phone in hand.

Creepy reported to police

SCAM - This kid ripped me off for an SSD. I've found him in a couple of different places running the same simple con.

SCAM, claimed to be from a company called 'Insurance and review and validation centre'. No such company exists. Beware.

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-

+442033186577

Fraud

Claiming to be my bank and asking for permission to send money to Amazon and more money abroad. SCAM, be very careful!

SPAM SCAM

I HAD A TEXT MESSAGE ON MY MOBILE TODAY AT 21:17, SAYING THEY WERE FROM "EVRI", AND HAD FAILED TO DELIVER MY PARCEL (I HAVE NOT GOT ANY PARCELS DUE), IT HAD RETURNED TO THE DEPOT, DUE TO FAILED DELIVERY, SOMEONE HAS BEEN IN ALL DAY, AND NO PARCELS HAVE BEEN DELIVERED BY "EVRI", I THINK THIS IS A SCAM, PLEASE CAN YOU INVESTIGATE.

SCAM! They send texts pretending to be a relative with a new mobile number asking for money. DO NOT FALL FOR IT!

TAXES/HMRC - an automated voice said they're HMRC. But are they?! - I'm suspicious due to there being so many phone scams! - (I never press "1" on my keypad to strange numbers now). I'll call them & find out & let you know, (if I can).

SCAM

this is a scammer, saying that they are from a health supplement store ,saying that you had product but not paid.

Spam

Russian scam call

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

SCAM pretending to be from Visa credit card about high level of spending.

scam pretending to be HMRC officers.

This person is Annoying and they should stop calling random people.

Fraud

SCAM

Leicester Coward Kamran Qayyum, Peedo and leader of a Child Grooming Gang.

Número peligroso

Fraud

Internet so say from Microsoft said I didn’t have computer or laptop, he continued to say there was a license in my name on his record I called him a liar/scammer - he kept going on I put phone down.

My phone gave a suspected spam alert for 02036544112

Fraud

SCAM

Silent call

Fraud tried to get me to pay a bill pretending that he was my son and had broken his phone and that this was a temporary phone and his bank account was frozen do not not answer these texts

Automated call claiming to be from "my bank" alerting me to "unusual transactions on my card"

Said they were from the 3 network and the caller with a strong Indian accent said his name was John.deffo a SCAM

the man asked if I have mould in the house and if there were any other issues. I said no, then he said ' l love you, do you love me?' so I hung up and he called again! He said, why did you hang up? So then I blocked the number.

SPAM

SCAM

Fraud

HMRC SCAM AMERICAN VOICE , HMRC DONT PHONE AND ASK FOR DETAILS

SCAM

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

SCAM Indian accent offering to renew washing machine warranty.

Scam - said I am calling from O2 - can I have your name.

SCAM - left voicemail saying they were taking legal action if i didnt press one

SCAM

Automated call SPAM Automated call says “goodbye” and call ends. Blocked the number.