1663183477 (01663183477)

Telemarketing

9817041282

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

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

: We were unable to verify a payment method, so your plan will be terminated on 28/05/2022. To avoid this, Stated an account with a business that i have never used & had a link (both removed here)

SCAM

Called me up saying about HMRC off a mobile number?

SPAM

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

Calls at 1632 once a week No idea

Bank/Lonas

This is a scam. Told I owed money ($4000) form a credit card I had from 2010 to 2016. Would not give me proof of the debt. I never had a credit card during that time period. Said they are going to try to take $8400 from my bank account by serving papers to the county clerk that is in my county. I spoke to a couple of attorneys which said it sounds like a scam. The debt is past the statute of limitations in my state which is 4 years. Her name is "Tracy", the number she called me from is (980) 3

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 SCAM SCAM SCAM

Says is HMRC.

Fraud. They phone you just after *they* request access to your account via your phone company's website by using the "Forgotten Password" link, so that the real phone company will send an OTC (one-time-code) to your mobile for verification. These criminals then call you saying they're from your phone company and ask for the OTC that you've just received. If you give it to them, they can then enter the OTC on your real phone company's website and gain access to your account, change your

Not this lovely lady. They play a long game on this. First message at Christmas - innocuous enough - now horrendous medical issue. I know this lady so maybe not random. Checked with her directly - she is fine.

SCAM black scammer lieing about EE network cant even speak english

SCAM

Text received claiming to from Evri advising me that my parcel wasn’t delivered and requesting I contact a particular website. As I haven’t ordered anything on line it is obviously a scam. I have reported to Information Commissioner’s Office.

Telemarketing

NUMBER LINKED TO DJBASIL ON FACEBOOK,HES SPED TIME IN A LONDON JAIL.

Fraud

Spam caller claiming to be from Vodafone (my mobile contract isn't with Vodafone), wanting my bank details so they could apply a discount to my contract. Very persistent - when I told them I didn't know my postcode they called back the following night. Even provided me with a (mobile!) number I could call to check that they really were Vodafone.

Banking

SPAM

SCAM

????-????-????-????

Bank/Lonas

Rang on boxing day, rang off before I could answer. When I

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

Answered a call from this number, where the caller, Chris (with a thick Indian accent), claimed to be from O2 and wanted to know how my day was. Since I'm not an O2 customer, I hung up and blocked the number.

INLAND REVENUE SCAM

SCAM

Another Timeshare scam trading as Advice Centre

SCAM

Telemarketing

Fraud

2nd June 2023 - English-speaking female. Pretending to be Natwest bank asking for details in order to 'streamline' the account - quite obviously a scam number.

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

Bank/Lonas

Caller apparently calling from Currys selling very cheap mobile phones. They hung up when I pointed out they had called a work phone, so probably a scam.

SPAM

SCAM - claimed to be from back wanting me to confirm two transactions asked to confirm the transactions or report them by pressing 2 - My bank would never do such a thing

This number is a scam I blocked it straight away I had a email as well saying I purchased a hp laptop £499 I blocked that to

PayPal Scam

Asking about Bitcoin portfolio and I dont have one dont want one

Fraud

SPAM CALL - AUTOMATED VOICE STATING IT WAS HMRC. I ENDED THE CALL IMMEDIATELY AND BLOCKED THE NUMBER