1754592632 (01754592632)

SCAM These people claiming to ppi representative of the government. And you are due ppi payment but it must be an electronic transfer. And you must download anydesk With the orange background and diamond in the middle. Then create a wallet with bitcoin To receive the payment in 3 different payments. Then the guy type in his own account details to allegedly Then transfer to my account. I did not give any bank details. When I made a screen shot on my phone he then asked wh

Oszustwo

Whoever called from this number 02083131130 said they were from HMRC. This was an audio say that HMRC have been trying to get in touch and to press 1 to carry on the call.

Missed call I BOUGHT THIS MOBILE 3 YEARS AGO AS EMERGENCY BACKUP. THE NUMBER HAS NEVER BEEN GIVEN OUT TO ANYONE!!!! A DIFFERENT MOBILE IS USED FOR FAMILY MEMBERS.

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

Scam, selling birds of prey but not actually just trying to get deposits

SCAM person called zak from london wanting to run a promotion on a new phone. I said Im really sorry i just had one and said goodbye, as he wanted to run through a few details with me.

no cojerlo

scammers passing themselves as HM revenue, claiming you did not pay your taxes

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

SPAM

Banking scam. Fake recorded message saying unusual transactions have occured on your account and to press 1 or 2 to speak to an adviser. A bit of a stupid scam, because you simply check your banking app on the spot and see there's no pending transactions!

Claims to be Inland Revenue

Fraud. Sent message wanting bank details for postage of Covid test . Do not answer it’s sent from Russia .

Frode

Scam

SCAM

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

Scammer and time-waster calling from India. ActionFRAUD notified.

Spam caller claiming to be from Vodafone (my mobile contract isn't with Vodafone), wanting my bank details so they could apply a discount to my contract. Very persistent - when I told them I didn't know my postcode they called back the following night. Even provided me with a (mobile!) number I could call to check that they really were Vodafone.

????✋STOP, DONT GO ANY FURTHER OR REPLY TO THOS NUMBER????✋SCAM:- SKY.COM FAKE TEXT!! Claiming your recent payment has failed to go through. It’s Utter crap, its got a link in it, just in the hopes your going to have a moment of panic & suddenly take leave of your senses momentarily & Actually click their embedded with. MALWARE/TROJAN scam link, then they can sit & steal all your sensitive data & POSSIBLY NAB YOUR BANK ACCOUNT DETAILS!!!! ????PLEASE JUST DONT CLICK IT!!!????

Text received from GB LLOYD supposedly sending One-Time Passcode for a transaction and if not yours contact immediately on 08081754063. Possible SCam-advised by bank to block and report

SCAM

Fraud SPAM SCAM +447555669008 buzzing in the background and no one responds

What is ur problem Cynthia

SPAM

Fraud

prob some indian scam call

Scammers said that I was interested in trading, but it was a long time ago. Did not sound professional at all.

Automated voice message about an Amazon payment and an overseas transfers. Also received the same message on 01652698128 also reported

Text Message SCAM . Text message pretending to be my son dropping phone and breaking screen.

SCAM WE ARE GOING TO CLOSE THIS NUMBER DOWN

Fraud, Asian scammer, where are border force when you need them? This female didn't understand basic English, like fu###k off you Asian cu##t.

Bank/Lonas

SCAM- Will send Whatsapp scam about part time job

Spam

Fraudsters pretending to be from bank about a fraudulent payment

SCAM robo call saying there had been possible fraudulent activity on my bank account. When I questioned them they refused to say what bank it was and got angry. So I called them out as the scammer they are. According to the scammer all UK people are idiots. I reported it to action fraud.

SCAM selling pets with fake pictures

SCAM

Scary they called me and then were breathing down the phone

SCAM

Betrug

Stock fraud

Looks like a scam. Automated message referring to 2 nonexistent Amazon transactions

SCAM Henry Parkerman from "National phone blocking service - Ofgen Telecom"?? Said he went to Cambridge University but could not say which college ;)

Fraud

Called at 7,00 am on Sunday morning Never explained who he was and demanded to know my name I said I am not telling my second name ,he then said I am asking the questions tell me Very aggressive so I hung up and blocked him SCAM

SCAM

Fraud

Fraud

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

SCAM Curry's IPHONE 13 SCAM