1663295425 (01663295425)

Essay writing service fraud !! Once you give the payment for your essay writing they won’t give your work if you ask for refund they black mailing you saying they will contact the school or university

Fraud

Fraudsters pretending to be from bank about a fraudulent payment

07791 030250 potential scammer.

SCAM

Scam call - saying: "This is Blockchain calling".

It’s fraud

As soon as you reach pension age, they're on to you claiming that you requested a pension check online (didn't happen) they tried to call my elderly mother claiming they could offer her a lump sum payment if only she would grant them access to the account. It's all lies and a well known pension scam. Please be careful!

Fraud

Fraud

SCAM

Phone call everyday phone number changes every day, definitely an HMRC scam

Fraud Message says “I owe £79.99 for prime service”

scam offering O2 upgrade when challenged repeated he was O2 so told him not to call again and ended call

recorded voice talking of fraud detected on my account

automated voice recording suggesting my card had been used to make 2 large purchases abroad, scammers

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

SCAM wanted authorisation for payment from account on ther pretext some activity not normal on account .

Fraud

This is a scam pretending to be an Amazon call centre as they had our email and then changed our Amazon account password, that generated an email to us with an OTD code. The scammer then wanted us to give him that code so they could take over the account. DO NOT GIVE THEM THAT CODE AND HANG UP THE CALL AND BLOCK THE NUMBER

SCAM selling pets with fake pictures

Scam, Dont save the number

Fraud

The person calling me told me that someone made a transaction of 2000 euros from my bank and wanted me to give him my data. I hanged up

SPAM

Fraudster!

Fraud said was hsbc

This number called a number of times now I don’t even answer the phone.

SCAM

SCAM

SCAM. Automated message, pretending to be HMRC - threatening fines & convictions if you don't speak to an operator.

SCAM Automated voice call claiming "your national insurance number has been compromised"

SCAM claiming to be HMRC

SCAM. Making out you owe the tax man

SCAM - Enterprise UK imvestment

SCAM - says is tax office and thst I have been 'identified' as not paying tax.

SCAM Claimed to be Visa. Number registered to Supasnaps.

SCAM some indian sounding bloke pretending to be BT (says you got a problem with your internet connection) just tell him hes a scam artist and he hangs up. Do Not give any details to people like this and please dont say yes in any way shape or form as alot of these scammers record your conversation and can use your voice to signup for stuff without you knowing about it untill a bailiff comes a knocking

Fraud

SPAM

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

Called at 7,00 am on Sunday morning Never explained who he was and demanded to know my name I said I am not telling my second name ,he then said I am asking the questions tell me Very aggressive so I hung up and blocked him SCAM

Press one fraud number

scam text message asking to add a different number to whatapp

Fraude

SCAM

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.

Called me twice within one minute never answered, probably a scam

This phone number has attempted identity theft in January 2023.

SCAM Located in nigeria

It’s a scam number

I received a call from this number today (14.04.23) - did not pick up phone but they left a message, that there have been "unusual activites/transcation" on my card (not mentioned which one). They asked to press #1 to cancle these transactions or #2 to speak to a member of their support team. COMPLETE SCAM!

SCAM automated voice message that a card had been used for £300 on Amazon and £1100 on an international money transfer website. Asked me to call to authorise these transactions or speak to a member of the team to resolve these transactions

Visa Bank scam

Fraud

SCAM Henry Parkerman from "National phone blocking service - Ofgen Telecom"?? Said he went to Cambridge University but could not say which college ;)

Scam call pretending to be from Visa.

caller said from BT , wanted me o google my IP address I refused they hung up I'm in UK

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

Scam! Automated. Mastercard / Visa. Transaction made abroad 15 minutes ago for £600. Press 1.... erm? No! Blocked