1663140382 (01663140382)

Fraud SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM Paid number

Illegal scam calls operated from their numbers Ofcom needs to close down Nexbridge and fine their directors for fraud

Facebook Marketplace Scam by Grace Dean

SCAM Fraud Scammer. Don't click any links and block immediately. Uses different aliases under Telegram ID @oliviacare.

Fraud

Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq

SCAM claim to be from Amazon taking £300 out of my accout

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Got a text from this number 07305 096031 saying: Oi oi, would you be able to sub me 60 til the 24th? I have no idea who this is, and I’m not going to call or reply either as I suspect it’s a scam. Wondering how they got my phone number though!

fake number

Scam - "calling from EE"

Pro scammer... He will try to convince you that he is from a bank you are using and he will try to make you tell him details of your bank total.. Do not answer.. Or if you answer him tell him to fuck off

Scam

SCAM Received the following message from this number: Apple: Your wallet has been temporarily suspended. Complete the form below to re-activate & restore access: https://apple-wallet-id72.com

Trying to build a picture of what financial companies you belong too, then use other numbers to gain a bit more

SCAM. Used for bank scam with text message HSBC "Your One-Time Passcode is xxxxx for xxx.xx GBP to xxxxx. if this was NOT you, please call us on 03300270409

SCAM

He has just stolen a phone in the subway of Paris. DONT answer to this number.

SPAM

Telephone call from 0118 230 2140 at 11:00 on 13 May, 2023. Telephone caller hung up immediately when call answered. Might be a fraud. Suggest block the number.Fraud SPAM SCAM SPAM

an automated call from an undisclosed bank telling me that there had been a £500 and £1000 spend on my credit card. I can't track down this number anywhere and would also have expected it to tell me which bank was calling..... off to do some further investigation

Driveway Scam very persuasive had this number before again Scam for solar panels Beware everyone

Possible scam via whatsapp

Scam debt collectors.Beware!!

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Fraud SCAM Pretending to be from HMRC and alleging I have outstanding tax to pay.

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This is British gas and they make appointments without asking you to install smart meters I went online and cancelled if you dont they will turn up and Ive read if you dont let them in or are out they will bill you for their time absolutely ridiculous

Leicester Kamran Qayyum Pervert KiddyFiddler. Cowardly N0nce Kamran Qayyum known around Spinney Hill Park are of Leicester.

This Person is Using Fake ID for SCam please be careful

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Claiming to be my bank and asking for permission to send money to Amazon and more money abroad. SCAM, be very careful!

Says my bank card paid 795.55 to PayPal account and 397.99 to ebay purchase all false

Telemarketing

This is a 100% scam by people that are stealing FCA Registered IDs from the FCA and then using those to pose as genuine FCA registered professionals to get you to open a Crypto Wallet - they will say there is a problem setting up the Crypto wallet and will need access to your laptop to resolve - DO NOT TALK TO THEM !

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

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SCAM

SCAM Number appeared on my daughters phone. We didn’t ring or save it but by the looks of it, it’s a scam!

SCAM

Although local to me, this is a scam. Told me two amounts were being taken from account and to press a key if I wanted to proceed.

28/6/2022 09:50hrs Automated male US sounding voice stating legal action launched for tax evasion, and must press 1 to avoid legal action.

Spam block immediately My3: We were unable to process your direct debit. Please visit ThreeUpdate-Details.com to update your payment information to prevent termination of services.

SCAM

SCAM Tried telling me my bank account was hacked, press key to connect to fraud dept. Ignored, contacted bank and all good. This is a scam.

Told me they were calling regarding repairs reported to the housing officer - I don't live in that area or rent!

These are indian individuals making scam calls presenting them as phone companies and scam you.

Just received a call from this number asking for my father , bucase the number they called is a works mobile I explanied that he wasnt available , the operator ( asian male ) then asked me does he give you his phone look after , I replied yes to which he called me a fucker and then hung up , he claimed to be from citizens advice originally !

Fraud

SCAM - fake report of a failed EVRI delivery, with suspicious links...

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SCAM

SCAM Bank Scam, now blocked

447873028290

Scammers !!!

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Fraud SCAM

SCAM One of these numbers trying to scare you into pressing an option and giving information.

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Online car scam criminals take your money different Place’s sellin cat n cars on eBay face book name is Tufail Ahmed local criminal in Nottingham avoid any deposit or trade with GSD cars

dirty indian scammers at it again

SHE JUST BEEN CALLED BY = 01782257488, REGARDING " BT SLOW INTERNET ",, DEFINITELY INDIAN SCAMMERS, WHEN I SAID I WILL CALL BT MYSELF, " ( LOW AND BEHOLD THE PHONE WENT DEAD ) " MY MISTAKE WAS TELLING THEM THEY ARE SCAMMERS TO EARLY, I SHOULD OF MESSED THEM AROUND FOR AS LONG AS I COULD, SO AS TO PISS THEM OFF. THEESE PRICKS ARE AFTER YOUR MONEY.. SO BE VERY AWARE OF ANYONE SPEAKING WITH AN INDIAN ACCENT CALLING YOU ABOUT ANYTHING, 99% ARE SCAMMERS....