1663186834 (01663186834)

Threatening message

SCAM

SPAM

SCAM - home appliance washing machine. Young lady, sounded like a human not a recording, British accent, told me (using my name) that she was calling about teh washing machine policy registered at my address (which worryingly she also knew). This is a well known scam. I told her that she knew as well as I did that there was no such thing and suggested she get herself a proper job.

It’s a scam, ‘ hi mum text me here’ Or my phone has broken, using my friends old phone. Do not reply!!

SCAM automated voice message that a card had been used for £300 on Amazon and £1100 on an international money transfer website. Asked me to call to authorise these transactions or speak to a member of the team to resolve these transactions

SCAM Claiming to by Lloyds - a bank I don’t even have an account with. Text message saying “You have requested £829.99 to Asim Khan DEBIT will reflect shortly on your accounts. Contact us if this was NOT you via, 0333 339 4872”. Apparently both numbers in France. FFS fed up to the back teeth with scammers - LPA for my mum who has been scammed out of thousands of pounds. They need shooting.

Autodialler following Amazon scam call with American accent. Just hangs up.

SCAM Call regarding criminal case against my name. They charge you when you call back

SCAM

SCAM Received call at 9.45 this morning caller said he was from Microsoft and there was a problem ,Told him I do not have a computer he put down the phone immediate .this was a scam call nasty if you are not aware all calls purporting to be from Microsoft are scam calls they would never alert you by phone Beware

Fraud

Previous comment was meant to be annoying. My bad

450-639-6834-514-663-7828, 304-512-3434, 438-764-5183-( His business is dying, he gets no calls, no money, he has no clue how close I am to ENDING HIM AND HIS LOVER FOREVER ) Sells donation bin computers with installed pirated software installed.. He has a fake software company that scams peoples credit cards and PayPal he offers dirt cheap trial software., on KIJIJI and FACEBOOK MARKETPLACE..There scam company is called ICANRUNIT* and is run out of a basement in there mothers dilapidated house in Montreal

SPAM

Telemarketing

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

SCAM

Who is it that call me

Scam

Text from 07359 111372 saying Hello and good afternoon I was wondering if you kindly help me or give me some advice please or tell me more about what it is you do Many thanks from katrina odd really as this number only does out with our company name and is selfexplanatory Sus so did not reply

SCAM pretending to be Internet provider saying they need to fix the issue or will turn my Internet off.

Fraud Fake bank message about Amazon purchases.

SCAM

Suspecting fake supplier. We contacted him through a vacation rentals' booking platform to book a villa on the 5th of February in order to book for the 10th. On the 6th he writes to us: "Hello, unfortunately we can't accommodate you because the villa was double booked." This is so unfair! The availability back then allowed to book the property with no problems. He hasn't even refunded us the money. We suspect a scam owner.

SCAM - aggressive caller claiming to from BT.

Russian Scam

Missed call, no message and coming up as a mobile in Manchester or Liverpool area, so pretty sure its 99% a scam as I dont know anyone in this area and I do seem to get a lot of scam numbers.

Fraud.said I have a subscription booked via PayPal .Asked to press Cancel if I did not wish to proceed - DUMMY !

Keeps calling, no one there, no message left. Dodgy probably scammers

SCAM telling me i had some thing to pick up and to go to unknown web site for directions. I think not.

Automated message saying £900 being taken from my account etc - scam call = fraud intended

Fraudulent txt. I was expecting a parcel delivery and received a txt from this number asking for my name, postcode and date of birth. It then asked for my debit card details, this request made me suspicious so obviously I didn't continue. My usual delivery man has just delivered my parcel and confirmed this would have been a fraudulent txt. Please do be careful, this txt seemed legitimate.

SCAM- Will send Whatsapp scam about part time job

Elaborate work scam. Do not send them any type of money

SCAM

Someone very persistent trying to sell or change my life insurancs.7 times today they phoned. They are also using other numbers same exchange

Scam caller part of range of numbers used just last 3 digits changed

SPAM My phone showed me that is a spam suspicious call, so I didn't answer it! Blocked it!

I think this is fraudulent

SCAM

Scammer, claiming to be from American Express. Knew last few digits of my card and address

Fraude, Caroline James

I am disturbed by this number, they just want to hear what is your name, they come up with a strange story and immediately hang up.

SCAM person called zak from london wanting to run a promotion on a new phone. I said Im really sorry i just had one and said goodbye, as he wanted to run through a few details with me.

Scam text

Knew my name and said they were from “my local bank” and wouldn’t say which bank. “Security questions” needed answering to reveal which bank. Load of scamming, conning nonsense and when questioned they threw a paddy. Horrible, horrible people.

Scam

Fraud

Silent call

scam text message asking to add a different number to whatapp

SCAM