1639633338 (01639633338)

S EX U A L -OFFENSER--- 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 - requested payment for delivery of order for an "EVRi" parcel, that I hadn't ordered. Scam!!

Insulation claimed my insulation was out of date and no longer used , probably a scam, became quite aggressive when i would not make an appointment

SCAM

SCAM

DANGEROUS SCAM pretending to be from well known companies, asking questions and asking you to confirm your personal information and banking information. Do NOT divulge any information to them at all and do not call them back if you missed the call. BLOCK number as calls and texts are persistent.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SCAM Bank Robocall. Avoid.

This number called and "released a lock issue" on my computer, Claimed to be Microsoft. He then chased up regularly for £500 in payment. Spoiler alert - Microsoft don't use this number. This male pretended to be called Alvin. Avoid as extremely convincing and dangerous criminal scam

SCAM

SCAMcalls hangs up.

Claimed to be hm revenues and police were gonna talk to me because they were taking legal action against the fact a letter did not get sent to me.

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

Bank/Lonas

pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank

SCAM

SPAM

Fraud claiming to be UK government

Fraudster offering YouTube promotions job.

Fraud SCAM Pretending to be O2 and asking for information that should not be shared

SCAM

Automated call Recorded voice telling me to press 1 to stop money disappearing from my account. Got to be a scam

Scam threats hackers

SCAM

Scammers don’t have anything to do with them

Silent call Silent call SCAM

Fraud

Sent text claiming to be from Santander, saying they stopped a new transaction and to click on a link "if it was not you".

FRAUD Fake alert for Covid-19 contact tracing, wanting recipient to pay for covid tests.

Scam

scam caller do not answer

SCAM

Fraud

Claimed to be EE/BT offering me a loyalty promotion. Heavy Indian accent and sounded like a loud call center, I could hear other conversations in the background. I have never been a customer of EE. Scam call. He hung up as soon as I asked to be removed from their list.

SCAM - Sent fake EVRI message to reschedule delivery. Adds link to a fake page. namely "rebooking.info-83.com"

Repeatedly called claiming to be from Microsoft and that my computer had been hacked. Male caller became almost hysterical when I said I judged he was a scammer. An unpleasant experience.

Banking Scam. An automated message telling you that 2 transactions have been taken from your account, 1x £300 & 1x £1000. Then asks you to press 2 on your phone pad to be connected to an advisor. I phoned this number back but it said that someone is on the phone and asked you to leave a message. This is a SCAM phone number.

Trying to make out they’re Royal Mail and make you pay for your parcel to be sent.. lucky enough I know about this scam from ages ago

SCAM CALL PRETENDING TO BE EE

Fraud

Foxtons Estate Agent

Automated call

SCAM Fraud TAXES / HMRC Automated call Automatic message saying a warrant out for my arrest following a returned letter sent by HMRC, was asked to press 1 to speak to an officer

they say it's from a security center and claim that two large p[ayments have been deducted from my card - and to press 1, if made by me and 2 if not

SPAM

Fraud

SCAM - A hi I've lost my phone Mum, SCAM

This number rang me at 1102am today, did not answer as I did not recognise the number, and it is not in my contacts list. Thought it was a scam call and I may be right judging by the search results.

Phone marked it as potential scam/spam, then no voicemail was left. Wouldn't trust it.

Recorded message informing of charges to my account, asking to press 1 to cancel the charges, suspected a scam

SPAM

07733850572 11:39 2024 03 05 Souned like pre-recorded AI Lying Scam Fakirs Some unknown pre-recorded AI robot claiming to be something that are not - so totally Phakir Phishing scammerz It went twit twiddley twat bank security banktranfer amazon transaction international money order twit twiddley twat Fakirs 07733850572 11:39 2024 03 05 Souned like pre-recorded AI Lying Scam Fakirs 07733850572 11:39 2024 03 05 Souned like pre-recorded AI Lying Scam Fakirs > >

Fraud

Tax scam

02475424818

Crypto refund scammer trying to steal my ID.

SCAM

Fraud

SCAM- texting me about Apple Pay being suspended.

Scam

Male caller wanting me to invest in financial markets