1908130347 (01908130347)

scam

-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 call, spoofing Starling Banks number from abroad, first they will make a small transaction from Groupon or Amazon to make it look as if they know fraudulent activities has taken place on your account and how much for, then they will claim a much larger amount has been attempted but cancelled by them. Once they have you in they'll attempt to extract details of your account, please hang up and call Starling back if this is the case!

Male telling me he would take me through steps on my computer to check my speed as I am not getting fast speeds...my reply I bet you will scammer..he hung up

SPAM Fraud

SCAM (London?) Number I don't recognise. I don't answer unknown calls. I don't have any contacts in London. Therefore reported.

Fraud

This number is linked to criminality. Needs blocked.

Fraud - I was called off one number trying to get a security code that would reset my O2 account. when I refused to give the one time code to the lady she got aggressive. I said I would check with O2 customer service and if everything was ok would take up the offer. I was given this number as O2 customer services - IT IS NOT. I reported to O2 (202) and they confirmed that this was Fraud, and if I gave them the code they would have had access to my O2 account.

SCAM - pretending to be from Lloyds Bank... asking to call on 01332 556003 if a standing order for £537 to NVG Life Insurance had not been set up by the recipient. Recipient has no account with LLoyds, so definitely a scam.

Phone marked it as potential scam/spam, then no voicemail was left. Wouldn't trust it.

SCAM involving solar panels mis-selling

Definitely a scam

Scam. Pretending to be from O2 offering discounts.

Someone from "London stock exchange" several phone calls a flday for the last week. Last guy I spoke too called me a "motherf***wring c***" so I assume they aren't an actual company.

020 8144 3803 Windows computer virus scam. They (whoever 'they' are) have been using the same script for years. In fact, this number goes back a while. They con you into giving them access to your PC, plant a virus on it (supposedly) then charge you £100's to remove it. Just hang up & block the number.

01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions The voice was foreign robot - False Claim of Bank Fraud Claiming fictitious transactions It went blah de blah jibbery jabbery flim flam flop winkery wankery wank wank but just another scammerz 01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions 01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions >

SPAM

SPAM

SCAM

Called saying that there were payments going out of a visa account, stating odd figures and required interaction from me to stop payments. I hung up.

Exactly the same call as 21/02/2023 but from a different number, 01884251327. Robo message from "Security Dept" transfers of 2000 overseas and payment of 600, press 1 to authorise or 2 ...

SCAM Text from a fake NHS number suggesting I had been in contact with a Omicron covid case. They also sent a website link which contains viruses.

Claimed to be a sky engineer who noticed I had low broadband speed......(not true) Then tried to convince me to use my mobile phone to call a number to fix it.????????..... Obvious scam....so I hung up.

FRAUD Fake alert for Covid-19 contact tracing, wanting recipient to pay for covid tests.

someone call from this number claiming to be from Amazon security dept

SPAM Fraud SCAM Claims to be calling to renew insurance on washing machine that I don't have.

Claimed to be from Windows and someone else using my windows licence.

Bank scam automated call

Crypto refund scammer trying to steal my ID.

This number called and "released a lock issue" on my computer, Claimed to be Microsoft. He then chased up regularly for £500 in payment. Spoiler alert - Microsoft don't use this number. This male pretended to be called Alvin. Avoid as extremely convincing and dangerous criminal scam

Got a text claiming to be Santander saying it had my one time passcode for a large payment. If this payment wasn’t me to ring this number. I do not bank with Santander. It’s a scam. Did not attempt to ring the number.

SCAM - bitcoin scam

Absolutely 100% cannot be trusted SCAM as I can see she has done it before for me she used the name chloe Farrell Kept stalling saying she's on her way then her brother apparently got into a car accident then asking me for more money which I said no to started arguing with me for honestly hours. Constantly on her way She has my money and my address which is concerning

Fraud

SCAM

SPAM Hello, Hello, PayPal user You've Sent $699.00 to Sainsbury's eGift Card . Call +44-120-493-6904 to reverse a transfer

Scam call regarding my account being used for money transfer from abroad. Reported to NatWest fraud team

visa scam

SCAM

SCAM Pretending to be HMRC with information about urgent documents.

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

This number is a scam from someone pretending to be O2. Tried to get me to read out security code texted to me from O2 so they could gain access to my account

SCAM

Yet another call to my rarelyused mobile at 1412 on Friday 12 May 23 Not answered as caller not recognised as having my number legitimately

SCAM - they sent my father a ludicrous invoice supposedly from Norton anti-virus, they then want to connect to your laptop. Beware DANGEROUS SCAM.

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.

SPAM Says they're from Sky

Jest to oszust, uważajcie wysyłam wiadomości z banku I wchodzi na konto robi przelewy natychmiastowe.

Buncha BS if you ask me! These guys are trying to scare me to thinking I have a warrant hahaahhahaah little do they realize I work in Law Enforcement, they can just come pick me up at work!!! LOLOLOL We dont call to tell you about warrants .... So stupid! Dont fall for their scamming

This is a scam . Supposed to be from amazon. Don't fall for it. Hijacking local area numbers.

Asian lady from vodafon. It was a scam

Fraud A man with a heavy accent told me that someone tried to draw money from my account. He did not give a bank name or anything else. I asked him to repeat his first phrase that came without a greeting or any other polite introduction. Not his name, not an organisation. I interrupted him to tell him that I knew exactly what kind of fraud he was trying on me and he broke the connection at once. The number seems to be in the Manchester area.

Fraud Connected with Wixi / Bullexo who are fraudulent traders who've scammed me out of a small fortune

Bank card usage scam.

Fraud