1663252084 (01663252084)

SCAM Automated message to say there has been financial fraud with your accounts and an arrest warrant has been served. Press 1 to speak to an operator to pay the fine and avoid arrest.

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

Fraud trying to obtain financial details

SCAM

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM - Claimed to be from Carphone Warehouse Limited, wanting to talk about my phone usage. I am not a customer of Carphone Warehouse.

Automated call, said failure to respond would result in charges against me, gave me a case number, seemed to be to do with national insurance, wanted me to press one. I hung up.

Text Message SCAM

FIRST PRIZE LOTTO.SCAM

I suspect this is a scam as mentioned 2 card charges both of which I know nothing about .

Scam

Fraud SPAM SCAM SCAM

SCAM

SCAM says it HM Revenue, computerised voice. Hang up and block

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

They claim to be from Microsoft Reading Headquarters. They claim that you have several viruses and they will fix them by asking you for access to your computer. A complete scam and fraud.

Bank Scam: Call to my landline - a recording of a female robotic voice with an American accent told me that 2 transactions has been made on my card that were potentially fraudulent. The recording went on to tell me the transaction details and told me to press 1 to authorise them or press 2 to speak to someone

SCAM

SCAM

Fraud. Apparently HMRC are using this number to advise people they have been avoiding tax! Hmm I'm no Sherlock but I think this might be a scam.

Claims item at depot

SCAM

BURTON CARD: Your credit card has been added to APPLE PAY. If this was NOT you, Please contact us immediately on 01142129954 This is a SCAM DO NOT CALL THE NUMBER

This number has been contacting in a strange manner

Someone calling himself Steven from Security Awareness Scotland supposedly offering a free home security system in exchange for information about domestic circumstances He made some excuse and apologised when I told him he shouldnt be calling as Ive been registered with TPS for years I dont know what sort of scam it is but sounds extremely dodgy anyone who is security aware should just hang up Number now blocked and reported to ICO

SCAM

SCAM

Telemarketing

Trying to scam people out of money, ???? from apprenticeship funding

SPAM

SCAM I had two fraudulent charges on my bank account from this number claiming to be a Monzo account

annoying

SCAM Didn't know my name and launched into a speil immediately, but i couldn't hear most of what she said as the sound kept cutting out. Became very abusive when I asked her to repeat herself. Eventually hung up on me. I now know how to get these parasites to leave me alone.

Claimed to be from our energy supplier - they aren't.

Company called Smart Compare Call back, gives option 1 to go through to agent, option 2 to add your number to a 'do not call' list SPAM

Scam of Amazon.

SPAM They didn’t call me but sent me a message Congrats on your big win! You're lucky! Here's a £100 Aldi gift card. To claim your gift --> https://rebrand.lxxx I’ve used the xs not to revel the full url.

SPAM

SPAM - life ins

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

spam

When I answered the call there was no one there,so I phoned back and it said this number is not in service

Claimed to be virgin media. This is a scam

SCAM offering 40% off phone contract and to give them a one time use code sent to phone, obvious scam

Fraud

Wanted to talk about domains but couldn't tell me which.

SCAM This number appears to the associated with Bank Payment scams because I nearly fell for one, Had an automated message stating from my bank say that they had identified to large debits against my account which were suspicious. When I replied that they were not mine, I was put through to this number and was answered by a man who gave his name as a Paul Butler and stated that he was a member on the bank fraud investigation team. I got suspicious when he told be that this call was confidential.

TAXES / HMRC

Claiming to be HMRC

Scam

someone claiming to be from O2 called me just now from this number. They were offering a 30% discount on all my bills until the end of my contract, asked me if I wanted to go ahead and told me I would get two text messages with a code I needed to read back to them. Usefully, the text messages were from O2 (the caller had gone into my profile and done a forgotten password which triggers the texts) but the messages said very clearly not to share the info with anyone, even if they claim to be working from O2.

scam bank call regarding fradulent credit card transactions

Fraud - phone number given in a text pretending to be from Halifax about unusual transaction

SCAM Said "Hi my name is Daniel, I am calling you from *unintelligible gibberish*" Had a very strong Indian accent Line quality was bad and after him failing to repeat the line clearly 5 times he hung up

Pure Scam. Seller pretend to be a assistant of one of the China stores on Aliexpress. He arrange to take the first payment for the items you want to purchase then he requests hiden customs charges for the shipment and even if you pay them it wont change that you never get your goods delivered

Fraud - Claim to be amazon

SCAM. 019532360947 caiied my landline at 10.20am today. Voice told me that my bank card had been used for purchases from AMAZON. That however just now is impossible! Voice gave me the option to dial 1 to cancel or 2 to talk to an advisor. Used my initiative and cancelled the call. This call was a SCAM phishin for my Bank Details. This number is Dangerous warn others!

SCAM