1761866352 (01761866352)

SCAM

Fraud - poise as beautiful lady called Sonia Chong working as a Chemical Engineer in LiverPool.

SCAM

SCAM

SCAM - This is a large scammy marketing company that effectively sells leads to other companies but they are either fake leads or they sell the same leads to literally hundreds of companies. They use tons of VOIP numbers to run this scam and how it works is they sign you up to paying for these leads at say £50 or £100 per lead and of course you will never actually get it. It may have even started off as a legit lead but when you sell it 1000 times - you get the idea. But they just made a cool £50000 off th

SPAM I had a call this afternoon from 01491281131 The name was completely garbled but claimed there had been an attempt by Amazon for £300 this Morning, then a "suspicious- because I had never used this service before" International Money wiring service claim for £!,200. Then the usual Press 1 to cancel, 2 to speak to an advisor I did some checking and there is NO claims being made and the Phone Number has only been issued today, 5th April

Did not have business with this number

This number is a murderer

SCAM

Telemarketers, sales cold calling

Caller claimed to be from EE customer service, told me I have a good credit rating and I was inline for an upgrade, I informed her I was not an EE customer so then she said I must be an O2 customer, I told her I wasnt and she then droppped the carrier on me as I was suspicious.

Spam

Asked me if I was having maintenance work at my residency and hang up!

Watch out for these numbers they are scammers in Morocco pretending you be woman and blackmailing with conversations

Scammer with automated message stating it was my bank.. Claimed a transfer of £600 had been blocked to western union and asking me to dial 1 to connect to an operator. I hung up as I don't even have £600 and checked with my online banking for any alerts. Nothing there.

Broke ass scammer trying to "update my applewallet"

Scammer with someone calling you their mum and asking you to call this number.

SCAM Claimed to be Western Union / Amazon

Scammer, claiming non existant card use

SCAM Phone sim swop scam designed to by pass the 2 step verification system and gain access to passwords, banking etc. Looks like a Birmingham company actually based in Karachi. Bit of digging on Linkedin etc confirm this and that is it a cover for many businesses including call centres. Tells you all you need to know.

SCAM and very rude. Told me to F*** off when asked who was calling.

This number called me at 07:25 with an automated message saying they were from Amazon and that I should call them back, the line was very crackly.

I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.

SCAM

SCAM Possible scam text asking mum to call 07383137877 as they have 'broke' their phone. Beware if you respond to this message.

Called about 20 times from 8am on a Sunday morning to around 9am on the Monday morning. BT Call Guardian took care of it as the spammers/scammers will never bother to 'announce' themselves... they can't when they're using autodiallers to try and connect to as many number as possible. Add this number to your block lists

Called saying it was 02 offering an updgrade Fraud

Fraud SPAM This was a cold call out of the blue from Dunfermline snooker club. I live in London and have no association with this club. I hung up as I suspected it was spam

Fraud = scam call from India advising my BT internet had been compromised

Fraud

BANK SCAM TRYING TO OBTAIN MONEY

Pretends to be Amazon

This number was used by Sq *Draftersports to collect money from my bank account as a result of fraud committed by Koditvstore who is scamming people by pretending to be offering low cost Amazon Firestick with no intention of supplying. Once payment details are entered “Sq *Draftersports” who gave this phone number +441752229726 as theirs took the purchase amount from the bank account of the victim of this scam . This number is aiding and abetting fraud being committed by Koditvstore.

Scam, purporting tobe from Amazon

Unknown number. Cuban country code +53. Sent image and suspicious link on WhatsApp messenger. Likely a reverse shell to gain access to my device.

SCAM

Recieved a Whatsapp message from this number. Definitely not recognise the person and highly suspected a scam.

I think this is a scam . Phoned about my bank wanting me tp phone them . Dont do it check with your bank first as this has come from germany .

SCAM, saying someone has bout an iphone on my account, called my landline, Amazon do not have this number, I use my mobile

SCAM

Automated call

SCAM

They sent a message pretending to be from Nationwide Building Society

SAMMER.

Asks for accounts then the scam begins....low life who should put their energy in to make money honestly and probably more easily

This is a scam call !!!!!!

SCAM Text message sent claims parcel not delivered and advises to log into a website - one of several received from this general area of UK. Beware!

МОШЕННИЧЕСТВО

Recorded message supposedly from a bank. Probable scam

SAID THEY WERE FROM GOVERNMENT LOANS AND WANTED TO TALK TO " DECISION MAKER " I TOLD THEM WE DONT TAKE COLD CALLS , HE HUNG UP. VERY RUDE MANNOR

got a text msg asking to update my bank details for my3 to avoid termination

SPAM

Guy with thick foreign accent claims to be from Carphone Warehouse trying to sell me an iPhone 7 for £25. Hung up when I questioned who he really was and told him he was lying when his response was "yes I am, we are in a collaberation, you like iPhone?"

SPAM

This is a scammer. Posing as a son or daughter with a broke phone using a friends phone number.

Caller claimed to be from Amazomn, calling about a payment for Amazon Prime. Used a voice simulator. Scam.

Fraud

Investment scammers

The telecoms company AQL Wholesale Ltd That sold this number also supply a list of phone numbers to call You are on that list if this number phoned you

SCAM

SPAM

Automated call SCAM . Left voicemail threatening legal action but I don't know what it's about, Decidednot to press 1! Quite scary for a pensioner living alone.

SCAM

Be careful with this guy!!!! SCAM

SCAM : False HMRC call