1621531663 (01621531663)

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM

Was messaged by this number claiming to be NHS tracing, warning me that I’ve been in contact with someone with Omnicron.

Trying to record you speaking on the phone to deepfake your voice.

Scammer debt agency beware.

national insurance termination threat scam

Looks like a financial scammer. Said I had two payments about to be made from my bank account, one for Amazon for £250 and one an international money transaction for £900. Checked with my bank - no transactions due.

SCAM

Scam o2 call

He’s on match.com

Fraud Daid that i have to update my payment method as follows. THREE: We were unable to process your latest bill. In order to avoid fees update your billing information via: https://three-uk.billing2k4g.com I am not on THREE?

Automated voice call from this number on Tues 27th June regarding a "transfer from my account in the sum of £1000+ and a transaction to Amazon in the sum of £300+" and I was invited to press button 1 to authorise both transactions which I obviously did not do. There was no description of which "account" involved in either the transfer or the Amazon transaction. Checking all accounts confirms NO cash transfer and NO transaction with Amazon.

SPAM Fraud

Fraud - pretending to be HMRC

Scam. Recorded voice said my bank card had been used for very large transactions.

Said he was from amazon calling about my order, from India. I said i don't have anything on order with Amazon. he said fucking idiot listen to me.. I ended the call!

SCAM

SCAM

SCAM

SPAM they called saying they are BT Cloud but they aren't. They called on behalf of BT and they have no information of current contracts with BT etc...

Said they were from Prime. Fraudster.

Fraud He made me fall in love with him. Told me he had a £370,000 contract in Turkey to sign. But, after checking out the hotel (how did he pay the bill) had an accident on way to airport. And wanted me to pay the hospital bill and flights home. Mind you he was a businessman. Who would go abroad without their credit/debit cards and travel insurance. But he paid his hotel bill funny that. Met him on PoF Paulmy72 finding love and torso of a man got nowt from me. . Then told me I was a waste of

Danger female ....no

SCAM

Pretending to be the bank requiring your details to stop funds being removed.

Fraud SPAM SCAM Paid number

recorded message saying amazon prime membership had expired, funny, i don't have an amazon prime membership, hung up

Called saying they were HSBC and wanted to check a transaction on my account Asked me to confirm my date of birth but I told them I would ring back Called the bank on another number and they checked my account there were no issues flagged Therefore a phishing call however this person seemed to know my name and date of birth

Fraud Ring to offer fraudlent investment

SCAM

Fraud

SCAM

Fraud Fraud Fraud

Call claimed to be from Visa reporting spending on a Visa card. Suspected fraud.

I have just signed up for Lyca Mobile - I have been cyber attacked. I am about to request a freedom of information request from them Google , Youtube, etc have made me change my passwords, and I getting fake calls from amazon Prime asking for failed direct debit payments

phoned 8.30am i ignored the call same as last week

SCAM some bs abt insurance number being compromised trying to get u to hand over ur personal info

SCAM. Sent an email saying O had an unsecured loan for £5k approved that I applied for on Money Supermarket and to call the number. I didn’t apply for a loan so I knew this was icky. I also googled the email address that the email came from and nothing existed. Be very wary of this number.

Fraud

Called me; recorded message started 'This is a Bank Notification'. We have received two charges . .' Obvious nonsense, I ended the call.. This has all the hallmarks of a potential SCAM. Do not respond.

I was called by this number today, the automated message told me my amazon prime account had expired and that my credit card would be charged £95 pounds for renewal, if I was unhappy about this, press 1. Sadly for them, (lucky for me) I don't have an amazon prime account, hung up imediately. The scary thing about this call was it was a local number to me, first time I've seen that, the other thing about that is it means its only relivent to people in the 0115 area, not nationally like the old scam num

SCAM

SCAM text. Claiming to be virgin money. Its not. Don't click links. Very dangerous scammer.

Hmrc scam

Warning "Silent call - hung up"

Scam caller

SCAM Don't answer your phone..

Cold call, from Scammer, wanted to me to invest in bitcoin or similar crypto currency.

Fraud

Fraud SPAM SCAM

SCAM

SCAM

Spoof Banking Caller

SCAM

020 8144 3803 Windows computer virus scam. They (whoever 'they' are) have been using the same script for years. In fact, this number goes back a while. They con you into giving them access to your PC, plant a virus on it (supposedly) then charge you £100's to remove it. Just hang up & block the number.

Scam

Drop call

01144075255 say hello then hang up

SCAM Yet another foreign Parcel Postal Scam “we tried to deliver your parcel & no one was in!” scam text with a dodgy link attached for suckers to click on!! The phone number is +447388957553 & is located in the Gorno-Altayskaya region which is Russia! So DON’T CALL OR TEXT IT BACK PLEASE, JUST BLOCK IT!! The bogus link within the message is as follows:- (but I have edited it to prevent someone accidentally clicking on it….) DON’T click etc, please ***http://delivery-reschedule-gb.com/***

Fraud

This number called posing as my Bank and tried to get my Banking Details off me

SCAM claimed to be DPD

Fraud