1663110164 (01663110164)

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-

Autodialler following Amazon scam call with American accent. Just hangs up.

SCAM recorded message about Amazon Prime account I do not have

Scammer received text claiming to be Santander. O7359658990

00918045708455 2023 01 26 08:50 bank card fake transaction whatever Bangalore scammerz Some unknown recorded rabot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz

МОШЕННИЧЕСТВО

Fraud

Fraud

This is a "bank security department announcement" !!" was the message. Total scam

Bank scam

SPAM incomplete delivery missing fee - text SCAMSCAM

SPAM sales

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

SCAM (smishing) text saying NHS: You've been in contact with someone who has symptoms of the Omicron Variant. Re-order a Covid test at: https://closecontact-health-check.com. Not a gov.uk link so not genuine

SPAM

SCAM Claims to be Amazon AMAZON DON'T HAVE MY NUMBER, NEVER HAVE, NEVER WILL.

SPAM

SCAM or fraud. I was called by this number it was an automated call. Said calling from I'm sure it said Aviva fraud or something department. Re 2 payments made 1 to Amazon & 1 to somewhere else. So to confirm them by pressing 1 I did not do that & after 10 seconds or so it went dead. I only have insurance home/ contents & car with Aviva but done through a good insurance broker. I have no credit cards nothing to do with payments from Aviva to anywhere. I feel 100% this was a fraudulent/ scam

Call today and said that they are from Amazon Prime and my subscription expires. I don't want to continue so I disconnected call.

SCAMwatch out would not trust this site. woman asked what my housing problems were. Not sure where she got that from, people should get a life and stop pissing people off.

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

Threatens with criminal Action

SCAM visa has had 2 big debits on account. Speak to "advisor" if you want to cancel. Scammers who i kept stringing along so it meant they couldn't scam somebody else while listen to my made up name and account info.

Fraud

SCAM Fraud - Caution, there are a trying to get security codes

SCAM

SCAM

Recorded message about Amazon Prime membership, which I don't have.

SCAM

SCAM

This number purports to send messages from Gov.uk, offering energy rebates. My wife pays the electricity bill not me so I was very suspicious when I was saved for my energy company and then the card details with which the company was paid. Pretty sure it is a scam

Fraud

This number is clearly a scam stating taxes are owed & legal proceedings will be started. 1. The terminology (& robotic voice) is American. 2. HMRC will never phone you. They will message you to go to your on-line account.

Scam

SCAM

Fraud, someone claiming to be hermies yet the address leads to a recruitment agency

mentions foreign money transaction and requests call back. a scam

SCAM

SCAM

Pretended to be HSBC

SCAM

Fraud

Crypto scam

Caller claimed to be from "socail housing executive". I hung up as it was obviously a scam or spam.SCAM

SCAM

This was a scam number claiming to be from a restaurant I visited recently, they asked for card details before phoning back on a private number claiming to be from Santander.

SCAM Telling me I have debt which I managing to pay I hung up immediate

Fraud

SCAM. I am getting a lot of practice in ignoring these calls. I am getting very fed up with the amount I get. Still, good practice for my patience levels.

Loan scam

Telemarketing. My mobile flagged the number as spam so I answered with my usual 'can i help you' and a woman asked for me, i replied again 'can i help you' and she started talking so fast about some sort of market research. TBH i didnt hear what she was saying cus she talked so fast! When i tried to interrupt her she said something like 'im going to call you everyday' then hung up. Ive blocked the number now.

SPAM

Social Housing scammer, information gathering fraudsters on the rampage, Beware!

rude scammer

SCAM

SCAM recored call claiming you placed an order with Amazon trying to scam you

SPAM

SPAM

Claiming to disconnected internet due to suspicious activity

SCAM - Claiming to be from 02 and asking for security code to access the account and give you a monthly discount. Fortunately the text that’s sent with the code warns to hand up immediately if code is being requested via the phone. Stay vigilant!

Got called, my name and email were known to the caller.. claimed the FTX bankruptcy affected me and suggested i could regain my funds in crypto.. wanted to know if i had a wallet. I'm pretty sure i do not have any money outstanding, or lost any due to any bankruptcy. Voiced my skepticism, got called by a "manager" after, same story.. even less trust due to impatience and the voice calls without anything in email or regular mail. Looks like a scam to me, to try and gain access to ppl's crypto

Fraud

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked ????