1663289562 (01663289562)

Banking 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'.

Fraud

SCAM

SPAM

SCAM

Scam from Russia royal agency fake uk

Fraud Fake bank message about Amazon purchases.

Scam..use builders and not paying.. avoid with all cost. Never work for Qs NW Ltd . Scammers..Not pay you wages.!!!!?.!

Said they were bank security questioning 2 transactions I just hug up had too many bank security calls total SCAM

SCAM

SPAM - Life insurance scam, using multiple telephone numbers

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?

SCAM! DEFINATELY A SCAM!

Scam hsbc fraud team

I have no recollection of this telephone call, but it appears on my bill as 7.52mins at a premium charge of £9.261

Called using my name and asked about a website domain apparently registered to me, without giving any details of who they were. Ended the call immediately.

Caller going on about windows, I am on Telephone Preference Scheme and he wouldn't stop harassing me.

SCAM

01618844172 No message left - unknown number called my TPS registered mobile. Spam scam phishing fraud theft telesales

Fraud

SCAM

Calls at 1632 once a week No idea

Fraud pretending to be bank

Claimed to be from Your Move client services Ive always spoken to the same person at the local branch regards our purchase so it seemed odd Started asking questions about the property Im buying so clearly not from Your Move at all Told them to jog on and blocked them

I believe this number has been used for a scam; notably to an elderly person regarding their bank details.

scammer stating they are from Barclays bank fraud team and requested money be drawn out and sent to an address to catch the fraudsters they are investigating.

Fake scammer Supposed purveyor of a job and was supposed to talk me through details of a job - which was freelance - too good to be true. Came via an ‘agency’ 30 mins a day freelance - payment through wallet and an unbelievable sum of money Told them I wasn’t available until Tuesday next week and this Carlo guy (pic of a woman) kept texting me randomly in the interim asking me how I was - then sending pics of a computer screen the next day showing NY library - asking if I knew where he was - beware

Suspecting fake supplier. We contacted him through a vacation rentals' booking platform to book a villa on the 5th of February in order to book for the 10th. On the 6th he writes to us: "Hello, unfortunately we can't accommodate you because the villa was double booked." This is so unfair! The availability back then allowed to book the property with no problems. He hasn't even refunded us the money. We suspect a scam owner.

210, bruce road AS is acting in an unusual or suspicious manner, it can raise suspicions. For example, if they are avoiding eye contact, seem nervous, or are evasive in their responses to fraudolent promotion in front of the orange yard where after I consume lot of crack I fraud e1 night club without give to them flayer, drug ballon, fraud deposit of the person of the rent hate speech violent reactions it could raise suspicions of illegal or unethical

Fraud, claiming to be a bank asking for a transaction yo be o.k'd by means of a OTP, and call number if it wasn't you

Previous comment was meant to be annoying. My bad

07540348774 this man is a scam call center please everyone do not call it OK

Amazon Prime scam.

This is a scam. Told I owed money ($4000) form a credit card I had from 2010 to 2016. Would not give me proof of the debt. I never had a credit card during that time period. Said they are going to try to take $8400 from my bank account by serving papers to the county clerk that is in my county. I spoke to a couple of attorneys which said it sounds like a scam. The debt is past the statute of limitations in my state which is 4 years. Her name is "Tracy", the number she called me from is (980) 3

Fraud

SCAM

scam automated call sating an unspecified account with no name had suspicious transactions block immediately

SPAM

scam for netflix

NUMBER LINKED TO DJBASIL ON FACEBOOK,HES SPED TIME IN A LONDON JAIL.

Scammer pretending to be BT.

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

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.

Claiming to be Inland Revenue etc etc etc

SCAM Fraud Claiming to be Amazon.....I was on my amazon account when they rang. These guys send you a code so you click on it and they will have remote access to your mobile phone and gain all the information including your banking. Just delete the messages they send you if you have a conversion with them. Once I told them I knew they were scammers they hung up and went on their way.

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-

SCAM

SCAM

01512218669 BT openreach SCAM

SPAM Jordan Smith

SCAM

SCAM

Someone offering me an available slot on the front page of Google for a month. Told me they were from Google and then when I queried that, claimed to be an official partner. No one, not even Google themselves, can guarantee you a specific slot on Google. Hang up and ignore.

Called me at 0058 I would like to know who it is

Pretending to be my son.

Scam call claiming to be 'bank security' asking for confirmation of recent payments to Amazon (£300) and a four figure sum sent overseas. Recorded message, no identification asked for or given. Press 1 to cancel, 2 for further details. Replaced the receiver.

SPAM

Automated phone call scam pretending to be the HMRC.

Fraud

SCAM