1663209534 (01663209534)

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-

Supposedly from santander with a passcode for a payment. Dangerous

This was an automated message saying I had a large transaction to Amazon and a larger transaction to an international money transfere. This shows as a local number for me. Ive no doubt its a scam and dint progress the call

Fraud

Rang to tell me im in debt and i have been shortlisted!!! i would say if we included everyone in debt that list wouldnt be so short...... AVOID do not give any info

SPAM Fraud SCAM Fraud SCAM

Fraud: Bank scam. Suggests they are from your bank (but they don't tell you which one because they don't know) Informs you by automated call that large transfers have been made out of your account (which is rubbish). They hope you will be daft enough to talk to them so they can obtain your bank details. Why the Police and Telephone companies still allow these fraudsters to operate it beyond me.

Called me claiming someone had bought 'a smartphone' on my Amazon account. Insisted I went to 'a computer' to check my emails. Got bored and told him to f**k off.

recorded message claiming had won a large amount of money then asking to press 1 for accounts department. probable scam

EVRI parcel scam text message

Called to say i have some blockchain account and they have my details... never had one.

SCAM They pretend to be from AML and say you have money to your credit. This is not correct.

SCAM 07448651697 claiming to be santander

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

SPAM SCAM Fraud SCAM

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

My work phone was called by this number, and got a recorded message, ostensibly from my bank, saying the two large transactions, one of which was to Amazon for £999 had been blocked, and said that I had a choice to either release the transactions or speak to a representative. This number is supposedly based in Slough, but that's not where my bank is, so I ignored it.

01612832375 Spam scam theft fraud phishing spoofed number? call centre fake caller

Claim to be from visa debit card

SCAM

Fraud AND SCAM - TOOK £475 FROM MY ACCOUNT!±!!!

SCAM

SCAM. Do not use!!!

SCAM pretended to be HMRC

Fraud attempting to claim that they are HMRC

Scam Telephone Number - do not deal with

SCAM Recorded message with very rapid female voice. Said my visa card had been used to transfer money with Western Union and to buy something for £700 from Amazon. I don't have a visa card.

Fraud

Amazon Prim scam. Claiming to have debited my account £95.

Sales call

Spam

iwas called by someone who says his in usa police found apackage with my name address an phone number it had 50,000.00 in on motorway he said hed deliver in 13hrs his gragg john wesley he showed pic asked for 20pounds on here his southhampton so dont know

SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.

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

Claiming to have taken too much on direct debit for my Mother’s washing machine maintenance guarantee- but couldn’t tell me the make?

Fraud omg calling never stops. sex trap. sick idiot. mhgrey38 from bongacams. take care girls/blackmailer

SCAM. Called to say Black horse finance owed meover 2k and they would like to pay immediately. I should give him my long card number and The code at the back

Used in scams

Said it was from Visa Security - SPAM

07401878848 is a mobile phone number at an indian call centre, i traced it back through the network. Someone pretending to be from amazon stating that my details have been used to order some high value items and that to cancel it i would have to do as they instructed. They wanted remote access to my computer/tablet/phone so they could steal my data. The idiots didn't realise that they had phoned an it company. when i informed them of their mistake they hung up.

SCAM

Call center, likely a scam. Indian accents who hung up as soon as they heard my voice, I'm too young to be scammed apparently.

You've been exposed to someone with COVID-19 (Omicron). You are required to order a PCR test by visiting: health-care-uk.com

Fraud

Unsolicited contact from badly spoken individual when ask how they have got this contact number hung up.All you can deduce from that is a Scammer at work.

Scammer

Bank/Lonas

SCAM - Automated message about transfers from bank account to Amazon.

SCAM

SCAM. Used for bank scam with text message HSBC "Your One-Time Passcode is xxxxx for xxx.xx GBP to xxxxx. if this was NOT you, please call us on 03300270409

SCAM Received called multiple times and asking company directors bank account details

This number called me on what’s app. Person nor number known to me - I didn’t answer but was called 3 times in less than a minute.

SCAM

Harassment

Automated response who claimed there was fraud detected on my national insurance number.

Fraud Auto voice saying £900 from bank card, Press 1 if you did not authorise this payment

The number identifies the message as RoyalMail contacting me. The mispelling of Royal Mail is reason enough to be suspiciouss. The asked me to click a link to redirect me to a web page to arrange delivery of a parcel they couldn't deliver. I have nothing on order and I am sure Royal Mail would not mispell their own name or contact me from a mobile. 100% a scam if like my elderly mother, you now look these strange numbers up online before responding.

Fraud

SCAM

SCAM - pretend to be calling to book me for a conference at ExCel London in November because I have previously attended it before using a Manchester local number. Started with the call will be recorded and they have called earlier this week with a different number. When asked how they got the number hung up the call.

Your delivery is currently incomplete SCAM

SCAM

Just another FUCKING BULL SHIT SCAM caller

SCAM - very sophisticated ALERT SMS message from PayPal claiming your PAYPAL ACCOUNT logged in successfully on MAc Air from Nigeria, today at 11:50AM, If you are not accessing, contact immediately: (+44) 800-058-4020 Clearly a scammer who will answer and start phishing for personal details in order to commit fraud. AVOID!

SPAM Automated call Fraud