1753668291 (01753668291)

Online car scam criminals take your money different Place’s sellin cat n cars on eBay face book name is Tufail Ahmed local criminal in Nottingham avoid any deposit or trade with GSD cars

scam

SCAM claiming that there had been suspicious transactions on my bank card. Do NOT give them any details, just tell them to F off.

Car accident claim. Blocked.

Pretending to be from Microsoft informing me of errors on my computer. Obvious scammer wasting my time.

SCAM SPAM SCAM

Fraud

Fraud SCAM Pretending to be from HMRC and alleging I have outstanding tax to pay.

SCAM ! Second call today from a Irish number. Asian guy said it was Amazon security calling about suspicious activity on my account, £900 plus pending order or iphone! Asked me to go online to check, no way & told him so!!

Got a text from this number 07305 096031 saying: Oi oi, would you be able to sub me 60 til the 24th? I have no idea who this is, and I’m not going to call or reply either as I suspect it’s a scam. Wondering how they got my phone number though!

SCAM

It's a scam as this number is not listed by amazon

Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq

SCAM

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.

Potential crypto scammer - with a compromised online URL

Scammer, claiming to be from American Express. Knew last few digits of my card and address

Claims to be from FCA and asking for personal details in order to check an account. Highly suspicious.

Criminele organisatie. Inderdaad belastingschuld met dreiging deurwaarder.

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-

SCAM. Pretending to be from Natwest Fraud team, saying that my debit card is involved in fraudulent activity. The card I have never used

SCAM

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

SCAM

SCAM

I live in the Netherlands. This number was suppoos to be from " Henry Cavell" but clearly it's from a fraude of catfish. Don't call this number back!

SCAM! Following several silent/scam calls, I normally screen all calls with my answering machine, but decided to pick up this time. Voice at other end said he was calling about a problem with my "Virgin Media broadband". I don't have Virgin Media broadband to told him to piss off! Obviously a scam call from another low-life scumbag.

Fraud. 07961379216. "Payments made from your bank card. Let us connect to your computer and bank account."

Beware, this is a scam intending to defraud you of money. It was an automated message, informing me that gambling.com had taken £1,100.00 from my bank and Amazon had taken £300.00. I was supposed to press 1 to authorise the Amazon payment. I put the phone down.

This is a PayPal SCAM claiming I had transferred money to Russia. I don’t even have a PayPal account!

Danger ...bank scam .

SPAM

SCAM SPAM

SCAM - said I'd been in an accident but couldn't give me any details of my accident or my details

SPAM

Call was highlighted as potential fraud so did not answer. Number now blocked

SCAM Saying I had two unauthorized charges on a card

SCAM Fraud Telemarketing Call center Sales call Utilities

SCAM! I am always wary when someone with a very obvious Indian accent called Alena tells me she is contacting me about my computer! I laugh and put the phone down.

The is a scam call

Bank/Lonas

SCAM

investment scam!!!!

SCAM

SCAM

amazon prime renewal scam

SCAM

Fraud

Scam company called CMT claiming to be part of various life policy companies such as legal & general

Claiming to be from EE - possible fraud.Fraud

AMAZON scam! Telling me that an order has been made in my name and £300 payment has been taken from my card!!! Press 1 to speak to an operator. I pressed 1, and told the guy I was confused to the message and he hung up. The phone code is my local town but the guy was Indian. DONT GIVE OUT YOUR CARD NUMBER TO ANYONE OVER THE PHONE GUYS!!!!

SCAM Fraud

Telemarketing

SCAM

Fraud States to be HMRC but it is not. It is saying you owe money for your VAT return. It is a scam

Fraud from o2

SCAM

SPAM asked for me by name Hung up when challenged why he was calling and who he was

Fraud - call claimed to be from Visa, but it came to my work mobile - blocked!

Purporting to be Microsoft security, seemed dodgy to me so I cut call.

My work phone was called by this number, and got a recorded message, ostensibly from my bank, saying the two large transactions, one of which was to Amazon for £999 had been blocked, and said that I had a choice to either release the transactions or speak to a representative. This number is supposedly based in Slough, but that's not where my bank is, so I ignored it.

Automatic voice saying my internet connection had been subject to illegal activity and would be cut off in 24-48 hours scam checked with my isp

SCAM