1663140702 (01663140702)

Fraud

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

Fraud

Fraud

Guy claiming to make a an escort booking. Kept conversation going via WhatsApp. Managed to obtain address and phone cut off 10 mins after due time and number now doesn’t exist. The booking was for Brighton

Paid number

01158712368 called me asked if i was Mis asked me if i have life insurance for who what kind of insurance how much monthly do i put in insurance when does my insurance cut end end of life or retirement what the total benefit will it be i hung up cause its a lot of questions that you rarely get asked what I got Their parent company name quotIndependent Review PMquot i asked whats it for quotwe call annually to check info for governmental usagequot i asked why they didnt call me last year then she said

Fraud

SPAM

SCAM

Text from this number claims to be from Barclays saying a payment was set up to someone. It included a link, which I didn't use, as I don't bank with Barclays. Obviously a scam.

SCAM I believe this number is being used by a hacker. It was added to my checking account without my consent.

supposedly from my bank telling me that amazon have taken £300-00 from my account, ring back on this number to verify or cancel its a scam.

Same Windows Security Department Scam call as from 2081449677 that phoned 5 mins before

SCAM Automated message said it was Inland Revenue and that I hadn't paid my taxes. To avoid a court date and possible jail time press 1 to speak to an agent. A trace says the number originates in Russia. No chance I believe any of that rubbish.

Manijak

SCAM

Vodafone spam caller, "David", was unable to tell me what the weather was like in Kent today. Hung up.

Scam

Fraud call. They said that they were calling from Santander Bank, they asked to speak to my husband who passed away 2 years ago. Informed Santander.

SCAM

scammers please dont pick up

210, bruce road AS is acting in an unusual or suspicious manner, it can raise suspicions. For example, if they are avoiding eye contact, seem nervous, or are evasive in their responses to fraudolent promotion in front of the orange yard where after I consume lot of crack I fraud e1 night club without give to them flayer, drug ballon, fraud deposit of the person of the rent hate speech violent reactions it could raise suspicions of illegal or unethical

SCAM

HMRC scam. Says a letter was returned and legal action is imminent.

SPAM

SCAM when I called back got message saying I had dailed a incorrect number received 3 calls today from number. Its now blocked

SCAM: Caller explained someone in Reading had created a fake Amazon account my name, & wanting to buy an iphone 12 which would cost me £700. They didn't think I had ordered it and so wanted to know if I was accepting the order or not. I said I was not giving anything out over the phone wother than I hadn't ordered the phone. He started giving instruction for me to access my laptop. He swore at me when I said I wasn't going to help and he hung up

SCAM supposed local exchange call number from Amazon claiming to be about unknown card transactions. Reported to Action Fraud

Fraud

Call from Downpatrick, Northern Ireland, trying to sell me a Samsung phone.

Fraud SCAM

SCAM

SCAM call about phone service now blocked

Recorded message - Caller reckoned that were two suspicious transactions on my accountOne from Amazon and one an overseas payment.

SCAM

BT scam

SCAM +44 20 3289 0186 Avoid they are scammers with Pakistani and Philippines accents Pretending as Vodafone offering upgrade for new phone and when phone comes your doorstep they are telling some reason they can’t register the phone and asking to send to another address ! We have reported to police and Vodafone!

Looks like a scam, want you to call back

SCAM

SCAM - text to ‘mum’ asking me to text another number urgently because their mobile ‘isn’t turning on’

Didn't answer , never gave them my mobile number, so how did they get it, has to have been bought fro somewhere. Ifbyhst is the case , then it's a scam call.

This number called me trying to say from PC world when I refused to engage the foreign gentleman starting telling me F off and calling me a B****ch. this is a dangerous number and be aware

scam, DHL has a package for me, but I live in Germany

13/10/22 1040 00421 2527 86063 Picked up No answer Probable scam

An elaborate work scam. Do not send them money

Pets4home scammer

Auto message, reporting to be Amazon about a spend of £79.99 and to enter 1. Very suspicious as not used amazon lately and nothing on account so I would say avoid.

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

I came searching for this number because I received email from them impersonating themselves as Credisprings.uk. They said my loan was accepted and I could have it straight away in my bank account. But at the end, they wanted £70 upfront to release the loan. Its definitely a scam because I went to the company official website and they said they never ask for money upfront. Beware!

SCAM

Spam callers from Manchester.

told me my bank account and NI number was suspended and I am under investigation... scam hahaha

Purporting to be from bank fraud team ( recorded message) re unusual activity on my bank card. Press one for more info etc. I put phone down.

Fraud

SPAM Trying to get access to your o2 account, offering 40% discount,

SCAM

Probably a scam. Indian young male trying to present as being from a company I did not understand as pronounced by him. He became annoyed and started using a nasty tone and nasty words. Realising has no chances, he hung up the phone and, probably moved to another "customer".

SCAM : Told me a payment of £310 had been completed on my Virgin Money account. I might have been worried if I had a VM account, which I don't. They wanted me to contact +44(0)7342610274 to confirm Y or N.

Probably not a call from Orpington - there was a clicking before a connection was made suggesting a spoof number. A south asian female voice asked for me by name. I said not me and asked who she was. The call was then immediately ended at her end. In my view this is highly likely to be a dangerous scam call.

Fraud

debt management company so they said ??? very abrupt , very rude and sounds like a con Drop the phone if they call

I received a text from this number saying my apple pay was temporarily deactivated, and a link to reactivate it. Upon clicking the link I was then asked for my name, address and date of birth, and then got suspicious when asked for my full card details. Quick look on google found it is a know scam. Beware.