1663269693 (01663269693)

SCAM. Trying to get banking details from elderly relative

SCAM

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

This is a scam. I ordered a gaming table said it was discount centre. No table arrived and now phone number is not available. It was an advert from facebook.

Fraud

CALLED LATE AT NIGHT. WOULD NOT SAY WHO THEY WERE OR WHY THEY WERE CALLING. THIS SCARED MY ELDERLY PARENTS.

The old "your computer has been hacked, we can fix it" scam.

SCAM claiming to be HMRC

SPAM

Credit card/bank account scam. Recorded message stated unusually high values transactions had occurred. Did a quick online check of my accounts and there were no such transactions.

SCAM called to day at 0801 Tuesday morning Said that my internet was being used illegally and internet would be disconnected and to press 1 or 2 for more info. Pressed 1. Another male anserwed and asked why I was phoning. , Isaid Iwas told to call because my internet was being used illegally. He then asked me to go to my computer. I asked who are you and what is this about. He hung up.. I realised it was a scam

Fraud

SCAM

SCAM A pre recorded message claimimg to be from hmrc, and that a warrant can be executed for your arrest, your passport and driving licence will be cancelled, press 1 to speak to an advisor and make a payment.

Recorded message from "bank security" Put the phone down. SCAM

SCAM Regarding internet connections tried to get me to log onto my computer

Fraude, Caroline James

8240900558 address dikhao

Fraud it’s from Sochy in Russia. States activity on my bank card, but not true.

Betrug

Scam number asking for credit card details

Who is it that call me

Probable Scam - According to other sites - Claim to from O2 & will give 40% discount

Got call from this number stating that my credit/bank card had been used in Mexico. Pretty certain this is a scam.

Text: “Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at:…” then website including post office-gb.

SCAM

SPAM

Paid number

scammer celcom

Fraud. They phone you just after *they* request access to your account via your phone company's website by using the "Forgotten Password" link, so that the real phone company will send an OTC (one-time-code) to your mobile for verification. These criminals then call you saying they're from your phone company and ask for the OTC that you've just received. If you give it to them, they can then enter the OTC on your real phone company's website and gain access to your account, change your

SCAM Purporting to be from Amazon asking about a delivery costing £79 and then asking recipient to press 1. Did not go any further but hung up.

SCAM

Fraud

trying to steal bank details through a covid scam

Fraud - pretends to be HM Revenue Customs and claims that HMRC are investigating you as an individual for tax fraud. When challenged immediately hang up the phone.

Fraud

Frode

Spam call - give em grief - block number (028 seems to be the spammers location of choice currently - hot house spam base in the the area)SPAM

Claimed to be from O2. Told him i'm in a relationship with his mother.

Scam! Scam! Scam

Scammers

Total silence when I answered Why are they calling me How did they get my private number

SCAM

Scam Saying from Amazon Prime was a recorded message I put the phone down

SCAM

SCAM Presented themselves as an online competition for a DELL laptop through The Warehouse New Zealand. They asked for an entry fee to get our bank card number, took the entry fee then 3 days later took more money. The bank transaction shows as Highgames.Online and the number +44753717396 4691792... which the first part I thought might be a UK phone number, hence my post here. They have also done another transaction which shows as Sportfun.Fit and the transaction details as LIMASSOL 459534231518. Lim

This person phone up and was rude and abusive. No idea who they are,never heard of them before. They just rang up and started being abusive down the phone.

SCAM

Fraud

Scam saying suspicious attempted transactions on unnamed bank account. obviously trying to get your details. just hang up

Automated call Paid number Calls, you answer an they put the phone down, trying to lure you in to calling back on a premium rate number. scam

this number is connect ed with known criminals: If someone is frequently seen with individuals who have a history of criminal activity, it could raise suspicions about their own involvement 210, bruce rd Alessandro see you at the orange yard if you give me 50 pounds you see me at the brick lane for consuming together with my blonde friends that can be a new promoter by bus the crack with all other drugs remeber to check www.gethemlondon.com by cody caty or someone near the e one or orange yard toilet to or

SPAM SCAM Fraud

Listed as Creditfix I believe theyre a part of Hanover Insolvency I have told them over and over again that I am now registered disabled and unable to work so I can no longer pay the IVA I had but they completely ignore me every time They ring every single day sometimes twice a day I blocked them but they still leave a voicemail every day

SCAM WE ARE GOING TO CLOSE THIS NUMBER DOWN