190815365 (0190815365)

SPAM

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

SCAM

Scam call regarding payments from my bank

Fraud SCAM Cold call. Indian voice asks you to give long card number as some payment at some time "did not go through". I remember no such occasion with an Indian agent, and if this does happen with any other, they immediately check and enter the card number again and it does go through. I said I can't just give my card number to an unknown caller for an unknown transaction, and the agent said he would get their lawyers to deal with me. I have blocked the number.

Called by these people offering a free loft roof space check, assured no money involved but if anything detected we would have two years to decide. Loft space checked and said to be in poor state for mould and decay of boards, told it would cost £8k to fix but if we went onto the express service it would be £6,400 but we had to book in right away. We asked for time to think about it and he then appeared to call a colleague who agreed to lower price to £6k but we must firm immediately. We declined.

Fraud

SCAM

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

SCAM Claims to be from O2 and sends texts messages during the call requesting that you tell the caller the code that is in the message for a 40% discount. An obvious scam, reported to NCSC and O2 as it looks like they’re trying to scam users into giving O2 account passcodes which is fraud. Kept her talking long enough for her to become quite rude and call me a liar, I’m not even with O2 so not sure why they’d target me, certainly not an O2 employee anyway.

TAXES / HMRC Fraud SCAM

SCAM

SPAM SCAM

Fraud SPAM

07405908950, if answered, possibility of incurring a huge bill.

Scam text message about Apple wallet - do not trust

Automated call; supposedly from bank, but no name of bank mentioned. Two allegedly suspicious transactions mentioned. followed by a press-button menu. When I called my genuine bank it was confirmed there were no suspect transactions.

Spam! "Hello dad. I've changed my phone. Text me back on this number" BLOCKED

Silent call

Automated call SCAM AMAZON claiming AMAZON PRIME was expiring. The number is clearly spoofed and did not originate from St Austell, very poor voice quality. Slow to "talk" when picked up.

Fraud, unpaid invoice type scam

Scammers saying debt company from Bolton when calling from Oxford , asked for address to send Zpolice to check hung up

These are fraudsters. They have been hassling my for 4 years now, using different numbers. Do NOT entertain them

SCAM

Szok i niedowierzanie, oszust

unknown number, "Do you have a moment to connect if your schedule permits?".

SCAMMERS FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

Fraud

Scam trying to pass as HMRC

SCAM

Fraud

SCAM

SCAM. Recorded message saying they are from Amazon. I checked with Amazon. It was not them. Beware of this number.

Yet another scam to do with cypto

Total lies - obviously a scam that is intended to get information from the user

this number called my phone an english speaking man told me he was from yell ? so i think it needs to be checked as a possible scam seen as the area is russia

Scam call - saying: "This is Blockchain calling".

SCAM Paid number 16 pound charge

SCAM - pretend to be calling to book me for a conference at ExCel London in November because I have previously attended it before using a Manchester local number. Started with the call will be recorded and they have called earlier this week with a different number. When asked how they got the number hung up the call.

scam. robot voice claims to be 'your bank' reporting 2 fraudulent paymens, £200 to Amazon +£1000 money transfer ..I hung up

SCAM

Possible life Insurance scam, someone called me about life insurance and that terms had changed and i should move my policy to one of their others as i may not get any payout at the end of policy,they knew insurance provider, name d.o.b address,,this may well be real but i was not taking a chance as they sounded asian ( Sorry if this offends but most scammers seem to be asian etc,) ended call and blocked number, im sure my insurance company woud send me a letter advising me anyway.

Fraud This number has been added to my email and I can't recover my email because of it.

Scammy soensos. Called twice in a row. 1st time told me it was HMRC and I owed tax, Totalling 1235.00 Told me I needed to set up payment via Google play. It disconnected, and approx 20 min later called back. This time, told me its life insurance, updating my claim and offering me a payout, by paying a fee. Okay. Sure.

SCAM Stupid text message saying “Hi mum, call me on my new number - insert phone number- I’m sending you a message from my friend’s phone because I broke mine..their battery is running out” What it is about the fact that the friends battery is running out when the “child” has sent you a new number to call would add to the sense of urgency I have no idea. Stupid thick idiot criminals. This is a seemingly genuine number that has been taken over by scammers. Watch out. SCAM

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

SPAM SCAM Beware of this number, it called me with an automated voice saying that money was to be taken from my amazon account, 300 and 1200 pounds, I was suppose to click on a link number to stop the transaction but I hung up. I had received the same message 10 minutes before on a different number,

supposedly from my bank with suspicious activity - £300 odd from Amazon and £1100 odd from an overseas money transaction. Usual press 1 to agree or 2 to talk to agent. When 'agent' was asked who they were from just said the call was sent through to them and hung up.....need I say more...... potentially phishing

SCAM

SCAM

Fraud SPAM Fraud