1663145227 (01663145227)

It hung up on me when I told him to send an email because we do not accept sales calls. that speak for itself...

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

Fraud SPAM SCAM Part of a group of numbers that added me to a group on WhatsApp trying to sell loans

Bank fraud scam. Automated voice upon pick up of phone. blocked and reported.

Scammers on O2. Texting me often and each text received costs me £1.5

SPAM SCAM Fraud

SCAM called to day at 0801 Tuesday morning Said that my internet was being used illegally and internet would be disconnected and to press 1 or 2 for more info. Pressed 1. Another male anserwed and asked why I was phoning. , Isaid Iwas told to call because my internet was being used illegally. He then asked me to go to my computer. I asked who are you and what is this about. He hung up.. I realised it was a scam

SCAM

SCAM

SCAM A pre recorded message claimimg to be from hmrc, and that a warrant can be executed for your arrest, your passport and driving licence will be cancelled, press 1 to speak to an advisor and make a payment.

SPAM

Claims to be Inland Revenue

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-

This is fraud call. Ria Durms pretend to call from three mobile. and her supervise used fake name "David" and try to speak in British accent but I can clearly figure out that he is an Asian guy. Also, they are asking for Full name, Date of birth, Address & Bank detail. I gave fake name and they verified it as they have record in their system which proves that the call is fraud.

Scam phone call pretending payments taken from account,not first to come from a Merthyr landline, if you ring it later it don’t exist, seem to ring in mornings about 8-25 am .

SCAM

SCAM Loft insulation want to check it as there could be a safety issue blah blah some recorded some sounding like a person Obviously read to some kind of recorded script Its a scam call I kept asking for the name of the company and kept getting referred back to the recorded script

SCAM text claiming payment for Amazon account clearly a fraud avoid at all costs

This number claims to be offering Iphone at £50.00, they called themselves Home "something" it was inaudible. SCAM

Fraud

SCAM

SCAM

SCAM Purporting to be from Amazon asking about a delivery costing £79 and then asking recipient to press 1. Did not go any further but hung up.

this number is connect ed with known criminals: If someone is frequently seen with individuals who have a history of criminal activity, it could raise suspicions about their own involvement 210, bruce rd Alessandro see you at the orange yard if you give me 50 pounds you see me at the brick lane for consuming together with my blonde friends that can be a new promoter by bus the crack with all other drugs remeber to check www.gethemlondon.com by cody caty or someone near the e one or orange yard toilet to or

SCAM

Fraud

Scam! Automated. Mastercard / Visa. Transaction made abroad 15 minutes ago for £600. Press 1.... erm? No! Blocked

Automated message saying it's your bank regarding possible fraudulent activity on your account. Scam. Possible number cloning as second one I have had today from different numbers

SCAM

Oszustwo

This number is linked to criminality. Needs blocked.

Spam call - give em grief - block number (028 seems to be the spammers location of choice currently - hot house spam base in the the area)SPAM

Scammer

Received 2 consecutive calls from this number middle of the night at 2.21 a.m. and then 2.23 a.m. Both times rung 3 tines then stopped.

Claimed to be from "your bank" asking for authorisation for a £600 transaction just made abroad. Surely my bank would know their own name lol?

SCAM WE ARE GOING TO CLOSE THIS NUMBER DOWN

Paid number

SPAM SPAM

SCAM tect

Fraudulent text message from this number asking me to arrange a redelivery of a parcel from Evri

SPAM

Spam calling vile little man, if got a call from this number, Change number or sim card ASAP as he will never give up spam calling

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

Scammer and time-waster calling from India. ActionFRAUD notified.

Fraud - pretending to be Monzo fraud line

SCAM

أدخل تعليقا للعدد 7733254975

I received a text from 07547 153344 this morning claiming it was from Evri. It was about a missed parcel delivery and asked me to click on a link to complete a form to reschedule it. I have ignored it as I am not expecting a delivery and the message did not look like other messages I have received from Evri in the past.

TAXES / HMRC SCAM Government Fraud

S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

This was an unsolicited number offering loft insulation. I think it’s a recent illegal sales pitch.

SPAM Fraud

SCAM

Fake Telegram approach received. Block it.