1784190816 (01784190816)

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

Scam call purportedly from bank advising of fraudulent credit card transactions which they are blocking. The caller wants you to input a code which they text to you. DO NOT DO SO. If you do they will, no doubt, get access to your account. I put a block on the call number via my mobile phone provider and sent an email to the bank's security dept informing them of the scam.

SCAM

She scam me in ebay

Foreign sounding pre-recorded message about a substantial VISA debitcard transaction. Obvious scam - messages from banks, etc do not usually start "Dear Customer". Use of an apparently local number is clearly an attempt to give it some credibility.

Fraud... When asked to clarify who they were I was told under no certain terms to go fxxk myself... nice people. NOT

Scam bank transactions

SPAM

SCAM

This was a scam call supposedly from visa. I only answered if because it was a local code

Someone claiming to be Attorney Adi Brown

Bank Scammers fishing for information. Tell them NOTHING

SCAM

SCAM. FRAUD. Absolutely a scam. Caller knew my name. Said scammers in Bulgaria have been using my name to trade & there's £88k sitting in an account he wants to transfer to me. All I had to do was download anydesk.com. No thanks. This is how scammers connect to your computer, take control of it and steal your money. DO NOT ENGAGE WITH THESE PEOPLE.

Fraud

Tesco mobile provider, scam 2FA message from Snapchat. Avoid clicking any links!!

I received a call from this number today saying someone had tried to pay for something on Amazon and with draw £1000 from my bank. It just went off before the call finished so I rang the number back on my mobile. I guy answered but said he had not used his phone that morning.

VEry bad line, "indian" accent. sounded like some sort of insurance scam. I have had several calls this week from 3 numbers that differ only in last 3 digits.

Fraud Said he was VICTOR NECRUTA from BT business trying to switch me from BT residential to BT business.

SCAM

It’s fishy got a text from this number suggesting I needed to ring 0330 8182192 to approve a payment Not used this card in 12 months

SCAM Supposedly from Apple and my Apple Pay was disconnected. Asks me to click a link to reactivate. Definitely scam

Called from "my bank security" telling me that my card (no ref to debit or credit )had been used for £300 to Amazon and over £1000 to an international transaction. Usual press 1, 2 etc. DO NOT RESPOND. This is a premium call no. and you will be charged upwards of £20 just for dialling and then a high charge per second. DO NOT ANSWER OR HANG UP.

Thick Indian accent offering 40 off my O2 bill Obvious scam call Number reported to 7726 and blocked

Foreign sounding scam artists, purporting to be from AMAZON - to tell me about spending on my account? Fake, and they need to be stopped!

Scam recorded call concerning visa credit card I don't have a card so this must be a scam

P

Fraud/ SPAM/ SCAM/ Paid number. Indian male claimed to be from PC Curries asking which phone I was using and whether I wanted to buy an upgrade. I messed around with him a bit so he went silent and I hung up.

Silent call SCAM

SCAM MMS Text message from Russian federation report immediately

Fraud. CryptoScam

Called by lady claiming she was from BT. Wanted me to reset my I/p address. Claimed someone was trying to log onto my network. Was willing to talk me through settings. Said I knew how to do it. She hung up

Fraudulent activity on your accound

This number 33975819984 called yesterday. Number belongs to scammers, message claimed money had been transferred from account to foreign country. Treat as Dangerous / Scam. Number comes up on phone as coming from France. A second number 33759286792 rang today & hung up immediately when i answered, also came up as France & approx 24 hours from other scam call.

Pretending to be royalmail text message says: “ Royalmail: your package is awaiting delivery. To claim: https”

Fraud call impersonating HMRC threatening legal action

There was a recorded announcement of two misuses of my credit card (one of them Tesco). No mention of who was calling. A recorded announcement asked me to "press 2 and hold" to speak to customer service. A male voice with a strong foreign accent then asked me for my personal details. When asked what bank he was from the phone went dead.

SCAM Fraud SPAM SPAM Fraud Fraud Fraud Fraud Fraud Fraud

SCAM texted me about an everi driver and asked to click of suspicious link to "resolve matter". I haven't ordered anything recently.

Pain in the backside scammers Rang about home appliance cover Told the women that we are not covered with them Told her to take us off their hit list She then hung up Another scam call from the London Town Muppets

SPAM SPAM SCAM Debt collector

SCAM

Scam caller, recorded message claiming to be HMRC, warrant for tax evasion, SCAM

Friendly number

Telemarketing

SPAM

Rings a couple of times. When you call back you get a message saying this call has been verified. Doesnt say who its from or give any other information.

Fraud

SCAM

SCAM

Its a love scam

Fraud SPAM SCAM Can't tell you the supposed name of the fictitious card payment company as couldn't understand his very strong asian accent but he sure understood FO.

SPAM nr don’t answer

Text message claiming to be from the Government with a dodgy link to claim your tax refund. This is not genuine, do not click the link.

4 Scam. Received a text supposedly from EE saying they've given me extra points, the points will expire in 3 working days and to click the link to claim them. I clicked the link because the text looked genuine. Upon clicking the link it stated I had 5400 points. All the items were cheap looking and cost £0.1+5000points. Clicked on an item then had to fill in my details then card details which I did not give. Looked on EE website where it stated that it was a scam. So I reported it to 7726 and block the num

ALLEGEDLY BT CONCERNED ABOUT MY INTERNET. A SCAM.