1753486434 (01753486434)

HMRC scammer!!!

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-

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

SCAM The usual Indian criminals trying to get your details from you, this time for Life Insurance.

SPAM

#scam #credit card #visa Said your visa card has been compromised dial 1

Claims to be from O2 wanting to discuss my contract. I'm not on O2, but my number used to be on O2 many years ago, so I know it's a scam

Number 0118966879 FRAUD, SCAM Supposed to be from Visa security about £800 transfer to American betting

SCAM

Voice call reporting to be VISA and asked to press 1, put through to operator who when I asked who was representing said, "F*** you" then hung up.

Gumtree scam through a fake citibank email. Got me to

SCAM

This phone number is running by a male . Posting female images and chatting with males to get money . Dont respond to this number .

Voice message. Pretending to be tax department

SCAM Said they were a claims company. Had my name, date of birth but had wrong address details. She claimed that I had used them to make a claim several years ago which isn't true. She said it may be so long ago I had forgotten using though them. It's not too long and I know I never have or will use claim companies or cold calls. She made a lot of saying she wouldn't ask for any details that could be a risk to me but went straight into my employment status and address details. I gave her NOTHING and NEITHER

SCAM

Scam

I received a phone from a person called Kevin representing Windows technical support from phone number 02045009692. He told me the usual nonsense about my computer but I told him that I was not interested as I had got rid of my computer because of these scam phone calls. I told him in no uncertain terms not to bother me again.

SCAM

HMRC impersonators, robo call

Lady spoke to me regarding setting up a date for British Gas to install a new smart meter, I told her to get British gas to send me a message to my email address, she said "no problem thanks for your time " So far no email !! SCAM !!

Bit coin scam Avoid Blocked

02475424514 suspected bot checking for active phone numbers

SCAM

SPAM

A cold call. Caller said that I had a problem with my internet for 3 weeks and his engineers were fixing the problem. Caller did not use my name or the name of my internet provider. Caller did not answer any of my questions but carried on reading from his script. I am sure that this was some sort of SCAM attempt. As usual I did not give the caller any information that would identify me or any account that I may have.

Potential scam/attempt fraud. Female voice, human not a recording, claiming to be an "energy adviser covering the area". Wouldn't shut up and answer questions/deal with a challenge to the "energy adviser" claim and caller hung up when challenged.

automated message telling me that my internet has been compromised and will be disconnected in the next 24 hours

blocked as not known do not call back as they will charge you premium rates for calling them

SCAM Fraud Automated voice call claiming I had 2 suspicious charges on my Visa card and to press "1" to speak to an agent. Hung up immediately.

SPAM SCAM Said it was UPS and wanted money to pay custom fee. Been reported to 7726

SCAM

Said they were bank security, a scam call

SCAM

Scam pretend eBay call Do NOT ring it

SCAM

SCAM Block the number.

Keeps calling with a scam - recorded message offering some money based scam.

SCAM

Said they can give me better deal on holiday packages than anywhere else

SCAM

Scam

Fraud

Text message claims to be from Evri, saying they attempted a delivery. They want you to pay for a redelivery but really just want your bank details. Be aware!

Visa scam

Some sort of SCAM. Phone caller said he was from Microsoft and was warning me that my computer had been hacked. When I terminated the call he rang back to say he was going to disconnect my computer!

received a txt message with this address from +4475478446980 saying APPLE:Apple Pay deactivated on your device.To reactivate contactless payments, please visit http://restore-apple-pay.com 14 flags for spyware & malware https://www.virustotal.com/gui/url/d5d213222f7b7b36f26151283c17b300a785fd3aa2c11a3d0d8748d4fa694bd7/community

Fraud - text link pretending to be an EVRI delivery tracker

Did not recognise this number +44 330 001 3315 and did not leave a message hence did not answer info from another site Scheme or fraud to obtain personal information and trick people into making financial deposits. I received a call from +443300013315, a guy who identified himself as Alberto from the company ipgatetrade.pro/es and tried to argue with me under the false pretext of an application that I would have made.

phone marked potential fraud, didn't answer and no voicemail left

SPAM SCAM

Someone me rang from this number querying credit card purchases. They did not say what card.

Said it was a promotional company. When I said I believed it to be spam, they hung up

SPAM Fraud Recorded message, told me my visa card had been used and to press number to get information.

SCAMMER I have no idea who They are or what they want

Fraud

Automated phone call scam pretending to be the HMRC.

Claiming to be BT who do not provide my internet calling about my internet problems, specifically the public IP. They claim it is public because of hacker which is a lie. Want to connect to your computer ultimately. NEVER let this happen.

Foreign person answered put phone down

SCAM Someone called “David” called trying to sell me a mobile phone contract. iPhone 13 pro max, 24 months with unlimited data, minutes and texts. For £40 a month. When enquired, came up with nonsense which made no sense. Asked for network provider, my name, and starting asking family names. Of course gave fake names and realised I knew they were scammers. Swearing dialogue commenced, said they were from Sri Lanka which seems nonsense. Accent sounded Indian. Called back on different number

SCAM