1663238382 (01663238382)

Fraud

SCAM says from amazon and gonna take money out of ur account

SCAM

Automated threatening criminal proceedings for tax evasion! Press one to avoid charges. Scam. Scam. Scam

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-

Scammers from India, East, Europe pretending they are based in London. They say they will help you make money trading stocks. Very persistent. AVOID.

SPAM

Just has a call from this number stating that is was from the finance department of ******* (did not wait to hear any more as must be a scam). If from a the finance department of a VALID company, would write to you id any problems, NOT phone. Blocked at once.

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

Tax Scam

SCAM Offering me an NHS covid pass

SCAM said they were from Amazon and asked me to download remote login app to secure my Amazon account. Were then asking me to logon to my online banking to check oli had received a refund from cancellation of Amazon prime £79.99 Luckily I ended the call and deleted the remote login app. Reported to Amazon and changed password

SCAM

Fraud

الاحتيال

SPAM

786-948-6717 SOFTELIO SCAMMER PIRATED SOFTWARES SELLER FROM TORONTO

SPAM this and 11 other land line numbers from this area have called my mobile over the last 2 months. Many have called multiple times, I've lost count. Fed up with them. Previous callers have been from so called Double glazing, green energy and investment companies. The last few were from FX MORGAN CAPITAL who also call from a plethora of mobile numbers- too many to list. The FCA and my bank, after an investigation with fraud squad, have said its a scam company. Please do not do any business with this

Scam text message saying hi mum my phone is broken use this number etc. Report it.

Fraud SPAM SCAM

SCAM call

Three times in last 24 hrs just annoying scam saying calling from BT internet a load of rubbish just put the phone down.

الاحتيال الاحتيال

SCAM

"Hi Dad this is my new number"- scam claiming to announce a new number but untrue.

Fraud

Fraud

This number is a harraass

SCAM They sent a text message pretending to be my bank and asking me to answer Y/N to a large payment I didn't make.

TAXES / HMRC - recorded message with female / American accent stating from HMRC and asking to press options - very obviously a scam.

Its an agency for workjobs

These people repeatedly call me to tell me my I am insured with them, but I am not. I repeatedly ask them to remove my number from their list, but they don't and they keep calling

I was called today by this number. They said they were calling about my internet speed. They couldn't give me my account number but knew my name and address. I said I would call my internet provider myself so they hung up on me..I treat all these type of phone calls as a scam..

SCAM Claimed to be HM Customs Very Indian sounding accent Asked who i was and when I said you called me immediately threatened to."escalate my case to the police.

Call was a recorded message saying that I had 2 transactions off £750 off my Credit card this morning if this was not you press 1. I didn't do it but I did check with my accounts and it appears to be a scam. As they didnt say which Credit company either. Plus surely they wouldn't use a mobile phone either. They would use land line to ring from. Plus an email or text.

SCAM

Received a call today 21.6.22 at 13:15. Recorded message purporting to be Visa regarding to possible acts of fraud against my debit card. 1 x £1000 and 1 x £300. Immediately suspected a scam, pressed to speak to an adviser and decided once more to play along. Male with foreign accent, as usual acting as if I had called in. I advised him that, I had received the call from his company, regarding possbile fraud. He asked if I had pressed to cancel. Advised as in coming through to him, I had pressed to spe

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

SCAM

TAXES / HMRC SCAM

+52 7451284805

hmrc scam

ATTENTION Number is not serious and tries to obtain ID data - SCAM

Authentication code from Telegram Just need to double check if its actually them so I will request another one

lady with strong southern ascent told back security has found anomaly with my bank account

SPAM

Phone number was given to my wife after incident on the A19 to. Tried to phone and it's suddenly gone dead the phone number

Fraud Automated voice telling me there has been a payment request for £800. from my VISA card. They then ask you to press 1. Obviously I didn't.

Scammers! Apparently, this was a call from the TPS! Asking me to verify who I pay my bills to so they can block nuisance calls. Hahahaha!

Fraud / Spam

This is a scam number requesting to reschedule parcel deliver on track-38.com

SPAM

SCAM PayPal request for £799.77 stating the money had been sent and to call this number - the email may be from PayPal but the notes on the request certainly aren’t.

SCAM SCAM SCAM SCAM SCAM SCAM!! Scam pretending to be from HMRC with a warrent out for my arrest for tax evasion.

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

SCAM. Automated calling voice that said I owed money.

santander???? life insurance scam

01618149232... SCAMMERS, THIEF'S,

Scam recorded message re VISA debit being taken from bank account

07383044311 Asian scammer, said they were virgin security

Dirty phone caller. Block number.

SPAM

Scam

Foreign sounding scam artists, purporting to be from AMAZON - to tell me about spending on my account? Fake, and they need to be stopped!