1663250539 (01663250539)

Scammers

Fraud

S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM

INLAND REVENUE SCAM

Fake business number

I was called by this number today, the automated message told me my amazon prime account had expired and that my credit card would be charged £95 pounds for renewal, if I was unhappy about this, press 1. Sadly for them, (lucky for me) I don't have an amazon prime account, hung up imediately. The scary thing about this call was it was a local number to me, first time I've seen that, the other thing about that is it means its only relivent to people in the 0115 area, not nationally like the old scam num

Spam scam,

Fraud

SCAM

Scammers preying on the elderly and vulnerable

Scam text

SCAM

When calling back (06.06.23) it says: "this number has not be been recognised..." number was blocked.SCAM

02922642462 Answered the phone - said 'Hello' and no one was on the line - totally blanked.. I hung up - certainly a scam as others have reported

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.

Said was a company (muffled) so didn't catch who was..... said I owe 10 thousand pound debt and I need to pay immediately.... thing is I don't have no debt! Scam caller.

Currys/PC World calling about a promotion for a mobile phone package. When I said I wasn't interested they immediately hung up, so would imagine it was actually a 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

Fraud - pretending to be Monzo fraud line

Fraud SCAM

PayPal Scam

SCAM. Scam claiming to be National Crime Agency, alleging illegal activity and the suspension of bank account and national insurance number. Tired to get me to press to connect to an 'advisor'.

SCAM

SCAM person using a very poor line, asking for my address.

Scam call pretending to be from HM Revenue and Customs

SCAM - Enterprise UK imvestment

SPAM

I received a called yesterday and today from this number 01924930589. Answered it just and then they spoke and put it down. Tried to call back it's a automated message saying you were called to by cost busters can't connect to our some crap like that

: We were unable to verify a payment method, so your plan will be terminated on 28/05/2022. To avoid this, Stated an account with a business that i have never used & had a link (both removed here)

SCAM. Text message saying ‘good morning mum this is my new number’. This was sent to my wife’s phone.

SCAM Claims to be from O2 and sends texts messages during the call requesting that you tell the caller the code that is in the message for a 40% discount. An obvious scam, reported to NCSC and O2 as it looks like they’re trying to scam users into giving O2 account passcodes which is fraud. Kept her talking long enough for her to become quite rude and call me a liar, I’m not even with O2 so not sure why they’d target me, certainly not an O2 employee anyway.

O2 SCAM

SPAM

SCAM

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

This number call me today saying they are o2 thats not a o2 number its a scam

SCAM

SCAM

Do not trust this number - it is a scam - the company A&K Farming is a scam - do not get caught out!

SCAM Possible scam text asking mum to call 07383137877 as they have 'broke' their phone. Beware if you respond to this message.

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 - claimed to be from back wanting me to confirm two transactions asked to confirm the transactions or report them by pressing 2 - My bank would never do such a thing

SCAM

Claimed to be from "your bank" asking for authorisation for a £600 transaction just made abroad. Surely my bank would know their own name lol?

Cold call, possible scam claiming to be EE. Landline number. Don't pickup.

SCAM Text message wanting me to click a scam website. "Kieran tried to deliver your shipment today, but no one was home. To re-organise a new date for this, please visit: https://local-depot-gb.co.uk"

This is fraud call. Ria Durms pretend to call from three mobile. and her supervise used fake name "David" and try to speak in British accent but I can clearly figure out that he is an Asian guy. Also, they are asking for Full name, Date of birth, Address & Bank detail. I gave fake name and they verified it as they have record in their system which proves that the call is fraud.

SCAM claiming to be HMRC

SCAM They pretend to rent apartments through booking.com, after you send them prepayement they cancel your booking and erase the posting.

SCAM Claims to be from Windows regarding activity on computer 02033187766, 02033187746 & 02033187640

I placed one order for Air fryer They collect my money No confirmation order No email And from 9 Feb 2023 till today 02 March 2023 no delivery But thanks God I contact my bank today they returned my money

TAXES / HMRC SCAM Government Fraud

Russian Scam

Automated voice Said they were from hrmc and a letter was returned to them unopened and now they would start legal action unless I spoke to an advisor, hung up and blocked number