1754312674 (01754312674)

03308221893 Scam scam theft fraud phishing

Fraud Goskydive

Obscure text messages and voicemails

Sukciai! Reikalauja banko prisijungimo duomenu.

Scammer!

SCAM EMAIL FROM : [email protected] Hello, We want to purchase your product for the Poland market as soon as possible , As we are out of stock. Kindly send us your company catalog and method of payment. PLEASE SEND INFO TO MY WHATSAPP FOR FASTER COMMUNICATION: +447441392964 Awaiting your reply Charlas L. Brandon Hilario Exchange co.,Ltd

This number has called me twice this week, also an identical message from 01362858456, they say they are a bank security and money as been taken out of my account with a larger amount pending. The 01544 number is a local code - all very annoying and worrying.

SCAM 01392211966 Foreign call centre – recorded message about my Visa card being used for £100 at Amazon and £1000 at Western Union. Press 1 to query. High cost call con. Spam scam fraud con theft phishing Blocked

SCAM Text message claiming to be from Santander, stating that Mr Abdullah has tried to be added to my account and a link to click.

SPAM

SCAM Bogus

Amazon prime scam call

SPAM

Adam James Melia and Joshua James Wallsworth are conmen behind many businesses all trying to scam the same way. They are not to be trusted and attempt to sell you Google Advertising whether that's getting you a 'top search result' or getting you reviews on your maps profile. A third party cannot do this, only you through your Google Account. Do not give them any passwords, block the number. Avoid at all costs. Blue Room Marketing Find Me a Business Room Filler

SCAM Text - starts with “Hi mum and dad, I’ve dropped my phone down the toilet and it has water damage “ Wants you to engage to scam money

SCAM HMRC scam. Recorded message advising fraudulent submissions within tax return asking you to press a button to be put through to tax advisor

I phone call from ABC research to discuss my bank account. A very poor line. Quite persistent.

Banking SCAM

Dangerous parcels scam please report if you get it

SCAM

SCAM Robot voice pretending to be my bank, reporting suspicious use of my Visa card - I don't have one

Fraudulent

Banking scam. Recorded message alerting you to two payments supposedly made on your card and asking you to press 1 to speak to someone.

Fraud Daid that i have to update my payment method as follows. THREE: We were unable to process your latest bill. In order to avoid fees update your billing information via: https://three-uk.billing2k4g.com I am not on THREE?

recorded message saying amazon prime membership had expired, funny, i don't have an amazon prime membership, hung up

Internet Internet SPAM Asked my mother about Internet, said she didn't have it so they put phone down on her

Trying to get me to invest in the Enterprise Investment Scheme. It's a rip-off.

SCAM

SCAM

SPAM

Automated call

facebook hacker!!

SPAM

Scam Automated “From Amazon” call advising my account is about the be renewed for £79.99 Hung up as it’s clearly a fake/scam call.

Frod

Amazon Prime scam call. Do not press 1. Do not reply.

Amazon prime scam call

SPAM

Fraud SCAM referred to a non-existing Amazon purchase for £400 and then stated that a new purchase for £959 may be fraudulent and to follow their instructions. Checked there was no purchase showing fro £959 and furthermore the caller ID not say which bank was involved!!

Apparently from the visa and mastercard fraud team. I'd say dangerous scam... Be aware

Recorded message saying from bank fraud team.I hung up and checked number which is registered to a property firm in Edinburgh.

Cryptocurrency scammer. I'm pretty sure he actually said the phrase "You signed up online. I wanted to know if you were still interested in this scam". When i laughed and called him out on it he became very irate accusing me of wasting his time and belittling his profession even though I was asking him to repeat what he said. It sounded like he had a few layers of fake proof set up online though. It might've fooled me if i hadn't googled it beforehand.

SCAM Text from another number asking me to text this number

This is a scam call introduced with " You have an order with Amazon for a Coffee maker"

Scammer debt agency beware.

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

NHS test scam

they poopy

SCAM Amazon Prime scam. Called at 0815 on 6 Feb

received a text from this number with a dodgy looking hyperlink, opened it on an old pc i keep just for this sort of stuff. i`ll now be wiping that PC .

SPAM

Fraud claiming to be Ebro delivery and asking for money to deliver a parcel . Also asking for my personal info by text . It's a fraud scam. Dangerous and criminal . Tge call actually came from somewhere in Russia

Fraud Fraud

Scam. Pretended to be Currys PC World. Didn’t listen to get to what there purpose was but just don’t bother answering

Fraud SCAM Asked if I could hear them, I replied I can hear you, Hung up. Assumed they wanted me to say YES. Read last week that it's a scam to use a recording of your voice. Always reply with I CAN HEAR YOU

This Person is Using Fake ID for SCam please be careful

Hmrc scam

Didn’t mean to mark as positive on previous post …

SCAM ! I received an email notification of a Paypal subscription being taken out. The billing address was: Asmee Kaia Hawthorns Nightingale Avenue West Horsley, Surrey, KT24 6NZ United Kingdom and this phone number, The above address was given on the billing address and doesn't relate to the phone number for the actual address for this phone number.

SCAM

SCAM Indian woman with poor English was Telling me that the insurance cover for my fridge freezer had run out and they need my details including bank details so they can renew it I don't have insurance for my non existence fridge freezer what a scam

SCAM

SCAM

SCAM