1663123924 (01663123924)

SPAM 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-

Fraud

Called my 8 year old daughter and talked about sex. Predatory paedophile.

Fraud

Paid number

Fraud supposedly about your card being used but no companay credit card name or bank name Don't press one or give any bank or card details Hang up and/or block

SCAM I don't know who this is

SCAM

Fake HRMC saying you owe tax.

Fraud

437-776-1955, 450-639-6834, 438-764-5183..This SMELLY INDIAN scammer, sells donation bin computers and software with installed pirated software installed.. ICANRUNIT is a fake software company that scams peoples credit cards and PayPal he offers dirt cheap trial software., on KIJIJI and FACEBOOK MARKETPLACE..There scam company is called ICANRUNIT* with a fake West Virginia area code.. and a New Toronto area code 437-776-1955There headquarters is run out of a Old basement in there mothers dilapidated house

SCAM sent me a text saying "I have broken my phone screen mum I have a temp number 07435629446 can you whats app"

Fraud SPAM SCAM

SPAM

Silent call SPAM SCAM

SCAM - Fake Curry's PC World offers from an Indian call centre.

Fraud Pretending to be from a Fraud Department. Left voice message that there's suspicious payments to Transferwise and Amazon "on your account"...

Called me randomly at 20:43pm. Sou ded like a young boy, screamed something unintelligible down the phone at me and then hung up. When I called back, the line was "busy". Annoying ????

no answer

Scammers pretending to be stock trading services. Always a non English accent usually East Europe or Indian. Will offer to send you info on a Whats App link. Avoid like the plague

Amazon suspicious activity scam call. Beware! Dangerous callers

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

07418356766 scam!!!!!!!! Fraud!!!!!

Bank fraud telling me my debit card was used to send £1000 to a foreign country when I asked them which card they hung up

scam call with fake offer when you chalenged they hang up. suspect its id theaft

SCAM

SCAM

Торгуют якобы сигаретами! Купил у них пару блоков сигарет! Кинули на деньги

Scam. Block

Bank scam

SCAM

Scam call about suspicious amazon order.

Claims to be from O2 but doesn't match any known O2 numbers. Probably phishing.

This number is a genuine number but it has been spoofed by unscrupulous people. I called the number back and they have advised of the above and to ignore the call coming from that number. The genuine people are lovely, it’s the people using the number (spoofing it) that are the problem

quotsorry i think ive dialed the wrong number byequot

The second one today from the same stable - only the 2 digits at the end are different. Both calls from Manchester. There have been a few today - getting fed up with these scammers ringing constantly. They must be getting very strapped for cash to keep trying to defraud 'unsuspecting' people!! Well, we are on to them and so are the Police! We must get them stopped and prosecuted. REPORT, REPORT, REPORT!

Criminals. On call back, the automated voice message says the phone number dialled is incorrect; please check the number and dial again. Must be SCAM

Fraud

SCAM Scammer pretends you have a "discount" from o2 or similar phone service company. They'll try to get you to tell them your security password and a one time code. DO NOT GIVE THEM ANYTHING - this scam is to gain access of your o2 account, get your bank details and fleece you. Be Careful and remember that if it sounds too good to be true: it is

SCAM. FRAUD. Be very alert. When asked what CITY they are in, they said Merseyside in St Helens. I had no idea 0161 belongs to that area. Always thought it belongs to the Manchester District.

I received an unexpected call from 020 8058 1673. Upon answering I heard a robotic voice (female) saying 'Goodbye' and the line went dead. With all the incidents of spyware and viruses being deployed via a call, this is rather alarming. Please be careful. Do not answer this Automated call number.

SCAM Unauthorised firm (https://register.fca.org.uk/s/unauthorised-firm?id=0014G00002VqPbpQAF) trying to scam a starting amount of £250 from unsuspecting users who give away their details through 'get rich quick' ads found across the web. They claimed they own the ads that the information was given through, however they were not able to answer why other companies also contacted me from that same ad. (The reason likely being that they are also scammers purchasing the same set of data) Do not answer ca

Fraud - Someone asking for my investment profile and if I would be interested investing into a company.

SCAM Robot voice, fake number

Claimed to be from a Housing Repair Organisation about the building defects that I had reported. Totally untrue. 100% scam caller.

SCAM number unknown to me and seems it comes from a region in Russia, scammers have texted me recently

SCAM Banda de estafa telefónica, dicen ayudarte a entrar en el mundo de las inversiones online. LLaman desde Reino Unido a España. Con un acento de ninguno de estos dos sitios y un español muy pobre, casi no te entienden lo que les dices. No dar datos personales. ESTAFA.

From mastertradingfx.com SCAM

Supposed to be microsofft security

SPAM

Text Message SCAM

Text saying..I have you on my phone are you "Jack"

SCAM

SCAM

Constantly ringing late at night requesting call back or they will disconnect me

SPAM

SCAM Claim scam

Scam said I owed money from Amazon prime

SCAM Rang me and said he's name was Peter then asked him again and then said his name was Kevin and then said another foregn name which i didn't know and ask me to be his slave for him

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

FRAUD. PRETEND IS FROM HMRC.

SCAM threat of violence unless money paid