1663232507 (01663232507)

FRAUD , SCAMM BY https://importcapital.cc/ +442039969938

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-

Quantum AI scam binding number. Refusal to follow guidelines of the law and making it impossible to remove yourself from call lists. This is the main hub number they use but you will get spammed.

This evening while I was at home I received the following text from 07719055214. “Simon attempted to deIiver your parcel today but no one was home. To reschedule a new deIivery date, visit: https://fedex-gb.com” This is a fake email address. The real Fedex website is https://www.fedex.com/en-gb/home.html The people sending texts from this number are Scammers committing Fraud.

Scam

SCAM

Started asking if I'd read out a sms verification code so obviously looking to reset my password on some site.

An urgent verbal message on a loop advising me that Trojan software had been active on my system and that I should not switch off and should phone this number which I did - they said they were Microsoft (a residential number!?) The person wanted me to hold down the Windows and 'R' keys so that he could correct the problem. I asked him if that enabled him to take control of my machine and he then put the phone down. Seems dodgy.

SCAM Dating scan. Will try to get money out of you.

Have you been involved with an accident? Blocked.

Scam

Telemarketing

Fraud, called to the Netherlands internally number of a company

SPAM

SCAM

This is a fake spoofed number, so blocked

Pretending to be from Virgin Media Technical Support. Not even with VM

Received a scam call from this number leaving a voicemail: £700 from Amazon and 2nd charge 2000 pound through international money transfer website. We believe this is to be a suspicious and unauthorized transfer that you have never been done before in the past from your card. To allow this transfer, press one or press 2 to speak our support team. Thank you. Goodbye.

Government

This number called said they were from my bank but didn't say which bank and that £2000 had been taken from my bank account. They then asked for my bank details, I hung up.

SCAM Stating it was one of my children with a new number asking for money but couldn’t phone as the y were on the line to someone else.

SCAM 07497651496 Dont answer,

SCAM Took a screenshot video of me and threatening to post online for all my friends to see and asking for money to take it down

SCAM

scam said was from hmrc debt collector

Scammer

TAXES / HMRC

07491738548 11:38 2023 02 14 Bank alert bank card fake transaction whatever Ruskie scammerz Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07491738548 11:38 2023 02 14 Bank alert bank card fake transaction whatever Ruskie scammerz 07491738548 11:38 2023 02 14 Bank alert bank card fake transaction wha

SCAM

Bank fraud scammer, appears to have spoofed the number of a legitimate gravel company in Wales.

call to investigate crypto fraud ?legit organisation. Asking for identify verification. I just hanged up.

Alex from PHMG calling every single day pretending to be affiliated with CQC Reporting for fraud and scam

SCAM

SCAM

Tried hitting on a young girl

01512721234 Unsafe scammers

SCAM

Beware, possibly a banking fraud call. I just hungup.

Our Answering machine picked up this call. no message left. SUS.

Fraud SPAM SCAM

O2 Scam, not the actual O2 just a call centre pretending to be one

Spam

Phishing scam

SCAM - Recorded message claiming to be VISA saying 2 large purchases had been made on my visa card (I don't have one) so deffo a scam. Shame it was a recorded message or I would have been happy to insult them in new and inventive ways.

DO NOT TRUST THIS MAN Ladies, he is a groomer and pretends to be a architect! It's a scam!

Some sort of Scam saying they’re calling from Citizen (Advice?) With regards to Unsecured Debt/Loans… Ignore & Block

Silent call

Supposedly Visa Fraud - it isn't

SCAM. Asked about a delivery being made today and link to the scam

Silent call no one speaking

Fraud Paid number

SCAM - Likely to be scam as the PCWorld brand isn't used by Currys anymore.

SCAM WhatsApp messages Hi mum ,I've lost my phone, I'm not available on my old number anymore but on this number. Can you save it xx

SCAM,Suspicious

The number 0731519223 rang me at 6.30pm Australian time & the caller used some very nasty language ie "You are nothing but a f-----g c--t" over & over numerous times. This s not acceptable in this day & age. I am male & I am so glad my wife didn't answer the phone & be subjected to such filth.

They were asking for 1 minute to answer personal questions then said they would hang up and call back 20 seconds later

Recieved a Whatsapp message from this number. Definitely not recognise the person and highly suspected a scam.

SCAM

Fraud

07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over te place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever 07428693273 2023 03 01 10:07 Bank a

THIS TEL. NO. 0208 064 1448 HAS CALLED ME SEVERAL TIMES RECENTLY. SIRLUTE SHOWS ON MY PHONE AS THE CALLING COMPANY. I HAVE GOOGLED THIS NAME AND IT IS APPARENTLY A CHARITY. THE PERSON CALLING SAYS THEY ARE FROM A COMPUTER SECURITY/ANTI VIRUS COMPANY.

SCAM