1663249310 (01663249310)

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Threatens with criminal Action

organized financial criminals, who promise high revenue, but wont pay back your capital

Scam tax office

SPAM

SCAM Says he's from O2 and offers 30% discount. I said I would check with O2 and he assures me he is from there. Sounds like he is from Nigeria, I didnt ask him about my £1,000,000 he promised me via email.

SPAM- appears to be spam, can't phone this number back...

SCAM Wp20.ru website link sent via WhatsApp

Debt recovery or scAm caller

Text Message Government Text Message Government SCAM

I had a letter from Bluestone Credit Management (or so I thought), the other day. I am now thinking it could be a scam letter because when I did some checking on the internet the phone number (01142 317 413), on the letter was completely different then the phone number given on Bluestone’s internet site. I am now going to forward a copy of the letter to HMRC to see if they can confirm if it is fake.

other claiming to be from amazon.

Woman with bad English reading from a script. Said she was from british gas and wanted us to give our postcode, account number and meter number. We said no and she said she would ring back. Obviously a dodgy call centre as other people have said other companies and reasons for the call! BLOCKED!!

Fake HRMC!

SCAM

SCAM

Claimed to be the bank. Said there were large deductions from our account and to press one to agree to the amounts. So I put the phone down!

Auto dialer claiming to be from Amazon about an iPhone purchase I hadn't made.

Have received a couple of calls missed from this number which is unknown to me and unsolicited No message left

SCAM

They have just called my 86 year old mum terrifying her saying they have taking £300 pounds from her account, reported to the police

SCAM Numerous calls from this number in the evening, as lage as 21:47, advising my father they could repay overpaid timeshare fees, unfortunately he gave out his card details, £4,500 taken from his account, changed his details and they rang again obviously for up to date info to start taking money again, this time he said I would call them back, they gave him a fake number to call back onSCAM

SCAM

SPAM

Fraud!! Saying you haven’t paid tax! Hmrc doesn’t call off a mobile number

This number is used by scammers. My experience is that they advised me that my PayPal account had been used suspiciously, and invited me to call this number and get the supposed transaction cleared. What made this so dangerous, was the fact that they used the Paypal site giving this number to contact to resolve the problem. Very cute, they nearly caught me, but they asked too many questions about bank accounts, which set the alarm bells ringing. Asked why, the call was terminated.

SCAM

Obscene call at 2 am left on my answer phone

SCAM

Purporting to be HMRC regarding a criminal case. Block and delete, do not respond!

HMRC tax fraud scam https://www.express.co.uk/finance/personalfinance/1401589/HMRC-scam-phone-call-warning-press-one-arrest-phishing-fraud-UK-2021

Fraud

SPAM Indian call centre caller. Demanded to know as much information as he could weedle out of me

No answer, called once and did not speak from an area not known to me

Fraud

Pre-recorded message, supposedly from BT, about withdrawing my BT Internet access, which I do not have. Definite scam

They rang saying it was the Inland Revenue and that I had ignored letters and owed money and to press 1 to speak to their operative which I did not do. I blocked the number. I am a pensioner with heart problems so not impressed. It was a recorded message which sounded robotic - hope this helps and hope you can take it down. I've reported it to Inland Revenue via their on line form.

Call is coming from location in Russia. On answering it just goes dead.

SCAM - pretending to be a bank where money from 'Amazon' has been taken from your account.

SPAM SCAM SPAM Paid number Fraud SPAM SCAM SPAM SCAM SPAM SCAM SPAM SCAM SPAM SCAM Telemarketing SPAM

SCAM

SCAM

Said from Barclays asking for our MD. Gave this number with option 1 and requested a return call from him.... urgently !

SCAM. Says the GiffGaff account is suspended and provides a link to authenticate. I don’t have a GiffGaff account ???? Do not click the link!!

They are saying i have bitcoin they want to send me. All i have to do is to install anydesk, and they will help me, to retrieve it. They have been calling 6 six times this month alone. Each time i say no.

Scam callers

SCAM probably. Netflix Quote : ‘A problem is served during your direct debit ….’

SCAM

fraud

This number 33975819984 called yesterday. Number belongs to scammers, message claimed money had been transferred from account to foreign country. Treat as Dangerous / Scam. Number comes up on phone as coming from France. A second number 33759286792 rang today & hung up immediately when i answered, also came up as France & approx 24 hours from other scam call.

Fraud

SCAM-Automated message. Pretends to be calling from your credit card company. Scam

Booked a holiday through this number they claimed they were loveholidays, they took payment sent a fake booking confirmation and there's no such reference number, currently hoping the bank will reimburse us

SCAM! AVOID AT ALL COSTS. I DO NOT KNOW ANYONE IN DUBAI AND NEVER HAVE! AVOID, AVOID, AVOID! DO NOT PICK UP ON THIS NUMBER!SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM

欺诈

Amazon subscription scam

This is a scam call pertaining to be from your bank

SCAM

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch