1663184241 (01663184241)

Teresa de Jesús Manso Caselles Natural de Santa María del Berrocal una estafadora profesional Multitud de estafas a través de internet , robos en colegios mientras trabajaba de limpiadora, y luego robos a ancianos a los que estaba cuidando, Junto a su hijo Diego Tomas Manso Caselles son una banda de desquiciados , estafadores acosadores, se les imputan mas de 50 delitos, aparte de delitos por intento de homicidio, atentar contra la Flora y Fauna,,y pederastia Estos son Teresa Manso Caselles y Diego T

SCAM Call doesn't name your bank but says that transactions have been made on your account and want to divert the call to the 'customer service'. BE AWARE!

SPAM

some clown who claimed that I had left my number with them a year ago I never left my number with anyone clearly purchased lists off the dark web Said the company was called Sharp Trade or something but the line was awful and the persons accent was foreign and difficult to understand I wish i could find out more about them 0208 638 3163 ?

man says he received a missed call from me , not true. Second call in two days saying the same thing but from a different number.

This call was an automated voice call and claimed to be Amazon and stated that there had been a larger than usual claim on my credit card. It’s obviously a scam and I have reported it to Amazon.

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

SCAM Called to offer IVA Debt Relief. Claiming to be from a company called Citizen Capital. Stated my name was sent to them from the government as someone who needed debt relief. They wouldn't accept that I didn't need help and I wasn't in need of debt relief - let alone an IVA!

SCAM

Scam, pretending from just eat. Trying catch new business. To get bank detail and business owner name.

Did not speak

Fraud called with automated voice saying that my bank wanted me to approve a payment !!! i hung up

Number was not answered. A partial message which was distinctly robotic was attepmting to convince me that £900 pounds worth of shopping has been done using my debit card. Would I please press 1 if this was not me. Blocked. Defo a scam.

Jai acheté sur le site internet et je ne pas reçu le produit jusquà aujourdhui cette entreprise volée mon argent

SCAM Evri scam beware

SCAM - pretending to be EVRI delivery service

SCAM - Purporting to be from CarPhone Warehouse

Telemarketing. Claimed to be from Public Health. Lots of noise in background.

Automated "suspicious activity" message, mentioned £1000 foreign transfer. I let them talk to my answering machine and ignored. Interestingly, had another call 10 mins later, this time from 01732 896820 - they hung up immediately my machine kicked in. Probably the same scammer using different numbers??

SCAM KD GLOBAL VIP

scam

Automated voice said my card had been used on Amazon and to press 1 if it was not me. None of my banks are in this area so this is a scam.

SCAM

Fraud

This number called me 9.12.2022 told me it was BT and advised other people were using my internet connection and were doing so for bad purposes. Wanted me to turn on my computer so they could sort it out and stop the problem.

Didn't answer. Previous reviews indicate EE scam

SEXTORTIONIST will direct you to fund a PDA by revealing personal financial information to the UK with the lure of having sex.

Fraud Asking me what items I have to cover for insurance. Wanted details of parent nae/personal details and white goods. Wanted to get financial info to increase insurance cover.

SCAM Avoid as they switch between Postcode lottery, Life insurance to Loft insulation. Just block and move on.

Scam call, saying payments taken from my account, do not interact with these people.

POTENTIAL SCAM to enter your house under the false pretence of providing a free energy audit.

Fraudulent activities

SCAM pretends to call from a Visa Department!

01444391286 is a scammer number trying to scam on basis of latest mobile phone

SCAM, Watch out!

Apparently, I've already taken my partners name as that's who they asked for! Indian accent didn't ask for much more after I said "sure" then spoke to someone else before I hung up. Just don't answer

Numbers 01182-302112 -308128 & -308140 are loft insulation scams. Phone rings and caller, a computer, hangs up if it doesn't hear a voice! If you answer "hello" or anything else, your line is then logged as a 'VOICE LINE' and you'll be called back sometime later by a con-artist! Whenever you don't recognize a number, DON'T SPEAK! JUST LISTEN! If you don't hear anyone and the line goes dead, then you've just successfully escaped being scammed! Well done :-)

women scammer !

SCAM

Fraud

Fraud, pretends to be HMRC stating incorrect information may lead to prosecution and to press 1 to speak to a tax agent- do not press any buttons

Scammer with insurance fraud call very bad English immigrant caller

Scam call. Knew all my details so likely from the 'Ledger' purchaser leak a few years ago. Gave them the run around for a bit

Timeshare scam

SCAM Text message claiming to be from Apple saying my Apple wallet is temporarily blocked please click link!!!

Definitely a scam as they asked for a fictitious name I have given the scammers before and false information. Trying to get me to change my life insurance to them so they can have a holiday in the Bahamas all on my savings I would expect.

Nuisance call Repeatedly ends call when I answee

Fraud Number claiming to be HMRC investigating tax fraud

SCAM pretended to be from my bank querying about some payments.

scam number tried to convince me dodgy transactions going through my bank account and wanted bank details etc. be aware

Scam bank call do not press 1 or 2

SCAM This started out as a text asking if i was Anna. They werent sure they had the right No. I said no it wasnt. They then initiated a conversation which soon led to them asking for personal info. They gave me this No, saying it was their company No and i could join their private Whatsapp so we could exchange photos. When I started asking about what they said was their home town, they stopped replying...unsurprisingly. The No they were texting from is a deffinate scam No, so this No is likely dangerous

A recorded message asking me to press 1 to stop a fraudulent transaction taking place on my "visa" card. But I don't have a visa card anyway. Received a similar call, couple of days ago from a mobile number 07514757657.

SCAM Message received saying 'thanks for the money, see you soon'. Haven't sent anyone any money, and there was no name, number unrecognised. Therefore just trying to get me to reply. Have deleted.