1663403866 (01663403866)

SPAM

This is fraud call. Ria Durms pretend to call from three mobile. and her supervise used fake name "David" and try to speak in British accent but I can clearly figure out that he is an Asian guy. Also, they are asking for Full name, Date of birth, Address & Bank detail. I gave fake name and they verified it as they have record in their system which proves that the call is fraud.

SCAM

SCAM trying to ask about payments to housing association- i dont have a council house- Laughed when I said they were in breach of GDPR

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

SCAM trying to force people into changing to WhatsApp dating scam

SCAM

This number call me today saying they are o2 thats not a o2 number its a scam

Claimed to be from a Housing Repair Organisation about the building defects that I had reported. Totally untrue. 100% scam caller.

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 pretending to be HMRC and threatening legal action

BT scam

Wun T. Lok is 27 years old and currently lives in San Francisco, CA.438 Carl St San Francisco, CA 94117-3602 https://callescort.org/909-314-2947 8 results for (909) 314-2947

SCAM pretending to be Internet provider saying they need to fix the issue or will turn my Internet off.

Claiming they are my credit card company highlighting strange transactions, an automated message

just received a recorded message from this number at 0854. Saying, Visa fraud department spotted suspicious activity as my card used on USA gambling site. No names, bank details or any other information. Wanting me to press button 1 to "discuss". *ankers, hate that they don't get caught.

SCAM

SCAM ? I'd suggest as this number has been looked up 74 times in 2 days on this website then that makes it look dodgy to me.

SCAM

This is a scammer's number. They claimed to be from EE accounts department to say my last 2 payments have not been made via debit order and could I press 1 to update my account details. He was very insistent that I do it right now or my account would be closed my phone cut and costly penalties incurred. I hung up as I am not and never have been with EE.

O2 SCAM

called my work phone and ask foe the person 'court office' usual Indian scam, he got arsey when I quizzed him what scam it was and could he logically think someone was called 'court office' block and report.

Fraud trying to obtain financial details

SCAM recorded message claimed my bank / visa had been compromised, asked me to press 1 or 2 JUST HANG UP - do not press any other key !!

SCAM

Scam Phone Number - Beware - AVOID

Dirty phone caller. Block number.

Fraud

SCAM

SCAM

SCAM

Previous comment was meant to be annoying. My bad

Fraud

supposed to be Barclays with code for John lewis .Scam

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

Scam

boiler insurance SCAM

Scammer

Fraud

SPAM

Trace and track claim

SPAM

Do not trust this number - it is a scam - the company A&K Farming is a scam - do not get caught out!

SCAMMER PRETENDING TO BE HSBC

SPAM SCAM Banking Fraud

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

Fraud SPAM SCAM A Mr. Ford claiming to be from HMRC, telling me that I have an outstanding debt of £545 which must be paid immediately, otherwise there will be a warrant issued for my arrest. I said that I didn't believe this was a genuine call, hung up and then called HMRC but couldn't get through. After an hour and half trying I gave up, but I don't believe they call people from mobile numbers and I know I don't owe anything.

Bank/Lonas

I could hear the caller in background but no one spoke Normally these are selling something or scammers

This phone number has attempted identity theft in January 2023.

SPAM

This number is a scam I blocked it straight away I had a email as well saying I purchased a hp laptop £499 I blocked that to

tinder profile John, from Birmingham. very manipulative. Be warned.

This number given as ebay fraud line, checked with ebay and this number is fake

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