1663143580 (01663143580)

SCAM probate scam with email address [email protected]

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- his fake company is Terabyte Computer Services L1X 0A3

Bad

Scam caller, pretending to be from O2. When questioned about how they got my number, they swore and hung up.

Scammers please be carefully. Talking about investing and in russian language. Please be careful.

Hmrc tax scam

SCAM

This is a scam number pretending to be Amazon UK. They pretended that i had mistakenly signed up for 'their' yearly subscription and stated i they were due to take 79.99 out of my account today if i did not cancel immediately. They stated that they could sort this out online and that I may be due a refund. I asked them to call back and contacted Amazon service desk who explained that they had never called me and that i was still subscribed on monthly terms. DO NOT GIVE THESE PEOPLE ANY OF YOUR DETAILS.

SCAM

Called to tell me that there is been over thousand pounds transaction on my account today, and I should ring in to stop the transaction if I have not authorized the transaction. I checked with my bank who have told me there's been no such transaction. Clearly a scam call.

Fraud The guy who was calling me, wasn`t understand what I had said, wasn`t able to answer my questions as from hi has my details, I`m sure they found it on my website., Had tried to said I`m already registered with them. The wares thing was he was calling so many time even I had asked for not to do it. I`m quiet sure it is a fraud/scam ..not sure maybe paid number...

Fraud Naveed Akram from Blackburn who gives a sob story about having no Work. Asks for Petrol Money up front as he can't afford it. Then does not carry out the Collection you booked him for & can't Refund the Money as he doesn't have it !

They said they gonna make my life hell after refusing deposit and naming them suspicious

A 'heads-up' for yet another scam. Today so far we have had three calls on our land line, apparently from "banking security", an electronic type message as such, saying we have pending a £300 payment to Amazon and a £1100 international funds transfer, press 1 to pay or press 2 to cancel.

SCAM

SPAM

Tried to say they were a company (could they catch what the company was after three attempts at asking. A yway as soon as the Asian man said "were running a promotion on your number".... well he got a mouth full and a polite goodbye hahaha

Second call today Amazon £300 & £1000 Money transfer scam

Amazon Prime expiry scam.

Potential scam call. Stated they are from the EE promotions team.

Claimed to be from Vodafone absolute scam

Fraud Called on Friday 14th July at around 6.30pm claiming to be from o2

SCAM

Keeps saying it called but left no message and never rings

didnt talk, weird beep noise, then i hung up. probably a scam check

Messaging me about a job I never applied for. Name is Preeti Semwal but sounds like from Africa.

Fraud

Fraud

SCAM Pretty sure this is a scam. Text received supposedly from Evri - missed delivery, but following link to redeliver, the site requested card information and redelivery fee. On Evri website, Evri state that if you have missed a parcel, you don't need to do anything as a redelivery will be attempted next day. Scam. Beware. No-one contacting you should be asking for card details.

They called about a discrepancy in my policy and asked me to confirm my details I told them to confirm decrepency and email or post a letter Called admiral and this number is NOT LISTED UNDER THEIR BUSINESS NUMBERS SCAM

SPAM Called themselves 'Confirm My Policy' offering to sell life insurance. Claimed to work with big name insurers but no evidence of their existence online.

Scam call. Automated voicing pretending to be from HMRC.

Repeated calls some silent sometimes I hear noises in the background

Fraud ,says it's the tax man with a dodgy accent and to find out more just press one ha ha ha

SCAM

SCAM

Hoax claiming to be from "service provider". Indian call centre, bad line.

5 calls yesterday Pointless call

SPAM Claims to be O2 Didn't listen any further than that as i'm not with O2

Purporting to be Co-Op Bank

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 >

Part of an amazon scam. Be careful when answering this number

SCAM automated message from "bank card security" about two high value transactions. to get these nonexistent transactions cancelled you are supposed to press 1. And no doubt give these unidentified people all your bank details.

Insurance Accident SCAM

Fraud purport to be BT openreach and after prolonged instructions on front of computer ask to download and run "anydesk" which is legitimate software but not in the hands of these con artists.

This number phoned landline sounded robotic but said my card had been used £300 on Amazon and 3000 on money transfer!!!! Dangerous just hung up

Claiming to be from bank scam

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

+447770294845 FRAUD , SCAMM BY https://importcapital.cc/

SCAM . Clearly coming from a call centre. Stated his name was David (Asian accent), and that the call is about my Microsoft account. I have been plagued by similar calls in recent times, and as my landline is quite new, only a handful of people actually have been given this number, therefore any unsolicited calls are clearly SCAMS

Fraud States to be HMRC but it is not. It is saying you owe money for your VAT return. It is a scam

SCAM

Automated call