1603284580 (01603284580)

Donald Leiback

Pure Scam. Seller pretend to be a assistant of one of the China stores on Aliexpress. He arrange to take the first payment for the items you want to purchase then he requests hiden customs charges for the shipment and even if you pay them it wont change that you never get your goods delivered

SPAM

SPAM

Damn the Indian curry man! Received this number just now and I asked the curry man who's it and what's it for. The curry man in his strong curry accent, saying ... Hello ma'am, it's about the business and I was waiting for more details, he hung off. What a life waster!

SPAM sales

SPAM

Fraude

This is a scam company selling beds and furniture. They delivered a bed to me which was wrong, took money and drive away. Now blocked and not answering any calls. Beware

Received a call from this Dublin number. With an American voice, I was told that I owed money to the HMRC and I had not responded to a letter I had been sent. Clearly a scam.

Text to say Amazon acoount had been flagged Pretending to be amazon. Account log in attempt. Wants you to click link to verify account details. Blocked and deleted. Amazon phishing. Checked Amazon account, fine. Blocked number. scam - 'amazon account' phishing Suspect link to reschedule hermes delivery. No hermes parcel expected. Text warning of attempt to access Amazon account. Fake link.

SCAM

Fraud/ SPAM/ SCAM/ Paid number. Indian male claimed to be from PC Curries asking which phone I was using and whether I wanted to buy an upgrade. I messed around with him a bit so he went silent and I hung up.

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

Said they were calling from virgin media and had called to fix internet problems I didn’t have any problems

DHL Scam. Don’t give them any information. They’re trying to get payment for unpaid import duty but somehow they’ve got access to DHL’s waybill numbers. But they’re so stupid they can’t even quote the correct amount!

SCAM

Número peligroso

Malicious harassment. Pretending to be HMRC. Scam call centre keeps calling from different numbers and demanding money.

She scam me in ebay

Fraud - claiming to be an IT company called 'Serra'

This number is from computer scammers. DO NOT get sucked in

HMRC tax fraud scam https://www.express.co.uk/finance/personalfinance/1401589/HMRC-scam-phone-call-warning-press-one-arrest-phishing-fraud-UK-2021

SCAM

Scam

TAXES / HMRC Automated call Call from Oslo from HMRC, my god the North Sea has shrank! Automated call wanting me to press 1 or il be fined for not paying Hmrc (my taxes are paid up thanks!)

Fraud

Spam

Fraud Car accident Scalpers. Knew way more info than they should have, including names of other people in the house. Told them to remove me from their lists and hung up on me. Very aggressive when questioned, clearly a scam.

Someone is trying to harras and threat me from this number

--This ---S E X U A L --P E D O P H I L E-- & SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SPAM

SCAM. Received a text message purporting to be from the Post Office about a failed parcel delivery. This site shows the number being located in the Russian Federation.

SCAM

Never gave them my number, how did they obtain it legally

SCAM

SCAM Scamming clone of IC Markets trading of Australia, Cyprus, and Seychelles. IC Markets do not have an office in the UK. The phone number 08000148775 is rented from the dodgy offshore UK service provider Sure for about £1 per month!

Asian voice called me claiming to be from EE, offering 40% off charges. I could see it was an Inverness number so said I didn't believe he was from EE, at which point he said I could fcuk myself! Number now blocked.

Fraud. Caller called a friend from this number claiming to be a scrap metal merchant. Then rang me a few days later saying they had a delivery for my friend. This is a scam to claim try and deliver a high-value package and harass monies out of the recipient. DO NOT GIVE OUT YOUR PERSONAL DETAILS TO THEM

SPAM

انه هكر

Unidentified caller who knew about my recent flight and travel arrangements that I booked directly with an airline.

SCAM. Pretending to be customs & revenue.

Fraud website

SPAM Called two days on the trot. When called back with CallerID withheld, number immediately connected to recorded music – making me wonder if the 020 number may have been spoofed, and an offshore VoIP call centre is the true source…

SCAM - tried the Hi Dad I've lost my phone trick

This number is a scam. Do not confirm any details, do not enter into conversation and immediately hang up or even better, do not answer.

SCAM Scam text. +447484718081 Says that my parcel has a £1.45 fee. We are not expecting a parcel. Says myevrireshipmentfee.com It did not use my name, nor give a parcel reference code. Needs reporting to 7726.

Fraud claimed she was ringing about servicing the solar panels.We have a different company for this.

SCAM

SCAM

Scam/phishing (Amazon Prime subscription renewal) Recorded message, female voice: 'dear customer...' asking about payment of £79 to renew Amazon subscription '...please press 1 to talk to a customer services representative.'

Calls then hangs up They dont give up

SCAM pretends to be from natwest, tell them, you will call natwest yourself.

SCAM calling about the recent accident I apparently had. When questioned hung up

As soon as my monitoring system activated the call was ended

Fraud, knew my full name and was asking for more personal information.

SCAM

SCAM . Text message about stressed out daughter / son who has dropped their phone down the toilet and want a text message sent back on a different number to the originators.

text message claiming to 3mobile. phone will be disconnected unless new standing order set up

Well, they phoned earlier and a recorded message informed me, that it was my banks security department, which it obviously wasn't, the number trace showed a call the Russian Federation, RED FLAG. She said, Somebody has accesed your account and made a £600 purchase fron Amazon and a £2,000 transfer to an international account, RED FLAG I politely told her to stop trying t scam people and she immediately hang up, basically, our phone providers should block these calls, as we are paying to receive them!

Scam call pretending to be Amazon

Silent call SCAM

This is a scam number please avoid

Fraud

visa scam

SCAM

SCAM WE ARE GOING TO CLOSE THIS NUMBER DOWN