1709640147 (01709640147)

SCAM SPAM SCAM Fraud - ASKING for PII without identifying itself

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- his fake company is Terabyte Computer Services L1X 0A3

SCAM

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

SCAM

Fraud ,SPAM

Suspected scammer tried to buy a car using PayPal.

SCAM

I was asked to call this number. A man called me on my landline about potential fraud in my bank account and claimed this number was for the Halifax fraud prevention team. The caller asked me to give them my mobile so they could send me a text. When I said no they asked me to ring this number instead.

Scam

Scam, Phishing attempt.

Lady called offering iPhones and androids for £30. When I told her she had called a business line she told me she didn't care and she was going to keep calling no matter what I said.

This number claimed to be my bank informing me of activities which when i checked with my bank there were no such activities Bank fraud

SCAM Asian lady from “the housing company” checking if there were any outstanding repairs need doing … same people from the credit investigations department and “the phone company” I’m sure

WhatsApp message from this number, saying “Hi there”. Potential it could be a scam. Can’t find any info on it.

SCAM Utilities This number rang my elderly mother claiming to be Bristol Gas Company. When she put the phone down they rang again

SCAM

Did not answer. Call went to answerphone but no message left. Looking at other comments it would appear to be a scam

Left no message caller I’d from France, I’m sure British Gas would not come from France, I’m treating it as a scam

Spam! Phishing attempt claiming to be Santander

SCAM - said they were from O2 billing. Never had an account with O2 - CAUTION SCAM!

SCAM recordingsaying internet will be disconnected

Scam call from chartistake.com seller. They knew partially my name and tried to get me into investing with them. Looking at reviews it's clear that victims of this page cannot withdraw their money, only deposit.

SCAM Anna rundi from Microsoft India wanting to charge me to fix my PC

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

This number keeps messaging me claiming to be Domino's pizza offering special deals of the day. The problem is it claims to be in Llanelli and I live in Birmingham.

Fraud

SCAM

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-

parcel delivery scam

Spam caller. No one was on the line, instead, it was an automated message saying it is HMRC and that legal action will be processed.

think this is a scam as line was crackly as anything and said someone was trying to take money from my account £1,000 and £324 but could not make it out clear enough to hear what options one and two were

SCAM, they promote and promise jobs in hospitality but they keep a virtual office fishing people to pay 600 GBP to pass security officer seminars in order to work with them.. as security. STAY FAR FAR FAR AWAY.. you will only loose time and money

SPAM

SCAM called saying from 02 network. Very strong Indian accent . Con artist.

Automated call. Same as before reporting to be from fraud department at bank but different now to other one 01782280504j

SCAM

SCAM: Caller with foriegn accent tried to get me to renew appliance insurance that I didn't have for £500.

Automated call SCAM

SCAM

Automated voice telling me there were charges to my account. One from amazon and one an international money transfer. I could press 1 to allow or 2 to speak to someone about it. LOAD OF RUBBISH, TOTAL SCAM JUST LOOKING FOR PERSONAL DETAILS AND BANK DETAILS. DO NOT ENGAGE WITH THIS NUMBER.

Took money without supplying goids

Fraud

Advertising call

Fraud

SCAM SPAM - second dropped call from this number sequence in a matter of days. Highly untrustworthy.

Unintelligible attempt at English, I heard 'discount' and hung up. Scam.

this person called me,he threatened me abused me kindly take strict action against him

Tax Scam

Clearly a scam. Claiming to be HMRC. No other information other than ‘taking legal action unless you press 2’

Claiming to be from Visa Mastercard fraud team about two transactions of £700. I hung up at this point

This is an HMRC scam call, number is also linked to a Student Lets scam.

Scam!!!!

bank scam, trying to get me to press a number to connect to them,

SCAM automated recording saying I'd authorised two large payments and to press 2 to flag these (presumably then it takes you through to the scam call centre where they demand banking info)

Fraud

SCAM claimed to be from Domestic and General, knew my name and address and what was insured. They said it had expired, it is continuous so I questioned it and I was passed to Supervisor who wanted me to get my debit card. I hung up. It was a call centre, both Asian accents. SCAM HANG UP