1663307416 (01663307416)

SPAM Fraud

Very dangerous Scamer and internet criminel

Ce numéro est suspect, appel à 3h du matin pour ce faire passer pour un conseiller PayPal après une vente sur le bon coin, pour me soutirer des renseignements sur mon compte bancaire, le montant de mon contenu bancaire, nom adresse, numéro de carte, numéro de compte, puis me demande de me rendre dans le bureau tabac le plus proche...

Fraud scam out of money

SCAM EMAIL FROM : [email protected] Hello, We want to purchase your product for the Poland market as soon as possible , As we are out of stock. Kindly send us your company catalog and method of payment. PLEASE SEND INFO TO MY WHATSAPP FOR FASTER COMMUNICATION: +447441392964 Awaiting your reply Charlas L. Brandon Hilario Exchange co.,Ltd

SCAM

SPAM

Fraud - winner of £50k

Inland revenue scam uk

Scam call pre-recorded pretending to be a bank about bogus bank account transactions. Blocked them.

SCAM

Scammer called 07462568137 Scammer. Pretending to be from EE. tried to offer something for sale, but I hung up before he could continue.

SCAM. I got a very convincing text from this number but it is 100% a scam. The text said ‘ We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned visit: https://evri-parcelsecure.com’. The text was sent at 4am though so there was no way it was legit/they had tried to deliver that day. The link looks legit too but asks you to pay a redelivery fee.

SCAM The number 01388764949 calls and when answered, immediately plays a synthetic male voice reading a Fake BT technical department message. Warns that your internet is going to be terminated in 24 hours because hacking has been detected from IP address. Message asked to press 1, to contact BT, or press 2 for other.

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

This number is being used by a Crypto Currency Scam company called KonohaFX

Number 01665604816 seems to belong to a legitimate company, but the number is faked and displayed by thieves trying to access people's bank accounts with fake warnings about illegitimate payments from their account.

100% scam attempt. Supposed to be from my bank with news of unauthorised withdrawals

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-

A lady from (Dell??) or (Delta??) calling herself 'Norah Jones'. Asks me if I'm still working [place], if my email is still [email] and if I'm still [function]. Smh she does know some stuff about me. Perhaps looking at some sort of CRM? Can't make up if I accidentally left my data somewhere and ended up in this system? Or my data got to their system another way. It's all quite sketchy. Tried calling back but getting: "this is the voicemail of Norah Jones, I'm on vacation".

Had this number from a different country call me saying it was HMRC customs and that legal action was going to be enforced on me

suppose to be from microsoft ?

This number person is constant ringing me I told them to take my number off system or I’m telling police for harassment and they just laugh and say only was to stop is either make an account with them or change my number telling me I’ve got no life no family no home when in fact I have and they was really rude scammers and won’t stop bugging me even when I block number they ring again on same number but couple of the digits are different

Fraud

This Person is doing fraud bank scam. Please do not send or transfer any money to this person. He’s scamming people’s bank accounts everyday and robbing money up to 7-10 thousands everyday.

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Fraud These people are Scammers, They left a message saying there had been "Suspicious Activity" on my Bank account. Amazon was supposed to have taken £300 and £11,000 by Western Union. Then the usual press 1 to speak to the next available Scammer. Needless to say, there was NO money taken. They did not ask for anyone in particular and never mentioned any Bank

Claiming to be a company called Phones Ltd about a 40% discount code for o2 - even though that’s not my network provider. Put another person on the phone when she got flustered, male then started asking me my security question, what model of phone I had, mt network provider was etc. SCAM - avoid!! Trying to hack into my details. Do NOT give any details to this caller!!

Banking SCAM

Skip to content Zero Thought File a Complaint MENU Home Real Or Fake Complaint List News Phone Numbers Contact Us Category: Phone Numbers October 26, 2022 +1 916-251-2900 / 916-251-2900 / +19162512900 / 9162512900 By Subhan Phone Numbers 0 Commentsscam warning The number which is mentioned above 9162512900 and below is scam numbers. Be aware from this number of – California (United States)They will call you and will try to ask your personal information, make sure not to share any confidenti

SCAM

SPAM says youve been involved in car accident

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Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call

Text saying..I have you on my phone are you "Jack"

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Fraud

Automated call supposed to be about my Amazon prime account which has already been renewed for the year

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Spam? 0800 numbers are usually freephone and used for incoming calls rather than outgoing ones from the caller so this is likely to be dodgy, particularly as it appears to be unidentifiable

Call fro HMRC with an American like voice, saying you owe taxes. Press one for more details. Think it’s a scam and put the phone down.

SCAM

Fraud Banking SCAM

Pretending to be a local number to me but the usual £700 Amazon charge, then £2000 overseas transfer scam. 2nd one today.

Fraud

I had received a text message from this mobile number with a link which is asking me to apply for the government £400 scheme for energy bills, the link looks genuine until it's asking me to add my details including bank account details

You might be receiving the morning tea from this idiot but it's more than likely he is in your phone and masking what he is really doing reading your messages. He will come across as friendly by send scripture quotes from the bible or memes BUT make no mistake this clown is up to no good.

欺诈

SPAM Covid contact PCR test scam

This number called my business phone. I picked up and there was no response. I said hello? The reply was "mmm I'm gonna cum" and he put the phone down. My husband called back, he picked up the phone but as soon as he heard my husbands voice he put the phone down.

Scam text purporting from my bank from russia

SCAM Claims to be virgin media wants access to your devices and internet connection!! Absolute rubbish have checked with Virgin and it’s a scam!!!