1745517845 (01745517845)

SCAM Fraud

Fake automated call HMRC stating need to pay penalty of face legal action

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Recorded American accent Stated that I had criminal proceedings against me. I hung up

SCAM

phishing

Bank/Lonas

SCAM

Spam - Amazon prime - do not reply

SCAM Third Chelmsford number blocked today. They hung up when I answered but upon dialling the number displayed, was met with automated message saying CB Brokers or CD Brokers. Suspect it's the same scumbags who have been scamming my elderly mother for a number of years by signing her up for appliance insurance for appliances she doesn't own. Nuisance telemarketing at best, but give them your payment details for one service you think is legit, and they'll fleece you. Avoid: 01245914452, 01245914453 and

Fraud

Wanting to know too much - scam

Extortion Blackmail Threats of violence Organised Crime Fraud Money laundering Human Trafficking

Spammed 30 odd calls and never left a message. Eventually answered and a girl asked if I was interested in an accounting role. I said yes to see if things were legitimate and she hung up immediately after I answered. Something dodgy, without a doubt.

SCAM . Some woman phoned up asking about damage in my home. Kept asking what issues I had and whether I had damp or mould etc. when I asked where she got my number and why she was calling she hung up.

SCAM AMAZON SCAM Recorded message from 'Amazon' telling me my Prime membership is up for renewal (it isn't). Obvious scam.

Have had calls and a text message from this number contacting me about my SSE business account I do not have an SSE account and I do not have a business On my message they addressed me as Himalayan Dine In Annoying Blocked the number but they can still leave voicemails

Claimed ti be shaw cover insurance brokers Phoning on behalf of the bog 5 insurance companies. Wanting to know what my cover was and who it was being left to and that they could lower my payments and increase my cover. Asked them who they were.phinong on behalf of! Not my life insurance company ???? contacted my insurance company who conformed they do not use brokers and to always use them direct for anything

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-

SPAM BLOCK BLOCK BLOCK this number. Constant spammers.

Claimed to be from Halifax bank fraud team

I have recieved 2 calls from this number, both times the person reports to be from Amazon Business and seeking that I set up a business account. Amazon have checked this out and its definitely not them, so must therefore be a nuisance or scam. The person calling knows your name.

Missed call and call me and just bip bip

Repeated calls from a non english speaker to tell me that I've registered for "online trading" re Brexit. I told them to go away and delete my number POLITELY on the first call, thereafter not so much.

This number is a RUBBISH SCAM YOU NOT ANSWER AND BLOCK IT

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237,+442039877689

SCAM

SCAM Supposed to be local energy adviser he is from Portsmouth and I am in Milton Keynes!

01615201971 They called me by half of my name offering to upgrade the blocking of nuisance calls. Good try!

Automated "International Visa Card Payment Check" that isn't. Scam caller

SPAM

SCAM

Not sure what is going on here, but I got a new sim card today and it was not activated. After installing it into my phone I received an email at 15.46 this afternoon telling me my sim was activated. When I logged into my account online after activation, it showed on my account that I had sent a SMS to this number 07537 452525 at 14.57 today. This was impossible as the sim was not even activated at 14.57 and I definitely did not send any SMS to anyone. I called my Mobile Provider and they are investigating.

possable spam

SCAM Message says:- Post Office: Your package has been sent to your local post office due to an unpaid shipping fee. To schedule a delivery visit https://pack-relocation.com This is a something I get quite a few off from different numbers!

Fraud SCAM

SPAM - always says you declined call When go for call back my phones auto check states Spam and ends call.

SCAM said they were calling about legal documents to do with debt. Said I didn't have any debt and she put the phone down.

SCAM Some chancer I couldn't really understand claiming my maintenance contract for something or other is up for renewal. I never take out maintenance contracts on anything as a matter of principle, as it generally works out cheaper to pay as you go, so I know this isn't true. When I told him this, he insisted: "Ma'am, you are locked into a contract with us" - also obviously not true - why would he need to call me about "renewal" if I'm already locked in, as he claims? Ju

Usual SCAM - this time looking like a local phone no - they're getting sneakier! Same old Automated Scam message - Amazon & International Money Transfer (aye, aye..,heard this **** for years). Then they invite you to press 1 or 2 to speak to your Scammer - for Identity Theft, or Fraud. One day this criminal harrassment will end - til then, keep Blocking these Scammers - don't answer any unknown callers/texters/emails/ spurious ads,etc. A real human will leave you a living human message. Stay SAFE fo

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

SPAM automated call with advice in Swedish how to get rich.

They rang and left no message, there is no reason why bank Indonesia would call me. I'm not affiliated with them and it definitely seems like a scam

Just be careful ❗️

Builders and Plumbers Company, total con man!!

Telemarketing

Scammer

Harassing, threatening, demanding. About to file a complaint with the police.

"Amazon Prime" scam call

This is a scam to loose weight, the only pounds you will use will be this sort £

Scam

SCAM Recorded message about Amazon account being charged money. I don't even HAVE an Amazon account.

SCAM

Visa scam - payment from account.

SCAM.. failed post office delviery at 6.40 am (really ??) when we are still at home !! Asked to reschedule via link