190816546 (0190816546)

Fraud of crypto investments

SCAM

Received an automated cal from this number, saying that my Visa account had had two £300 withdrawn by Amazon, and a further £1000 by an overseas account, then asked if I wish to verify it. Just hung up

SCAM Broadband router scam, asking for router login details. When challenged just hung up!

Fraud

SCAM

Ebay scam: you've allegedly purchased an expensive item which will be sent to a Manchester address. This number is the "ebay " assistance in case of problems etc.

SCAM

Scammer on ebay

SCAM

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

Trying to get me to agree to an insulation service on the basis that mine is not up to standard how would they have known that

Fraud

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

I dont know anyone in england, and got called from this number. I assume its some kind of scam

SCAM

claimed to be from the bank informing me there were 2 transactions made on my card and to press 1 to confirm. I obviously didn't !!

Claiming to be from an insurance comparison company. Scammer. Block and report . my location Leicestershire. James

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.

My god its like this site complete scam reminds me of the old days you know the ones we me driver god ain't she changed and Ian or should I say E lol never could trust that bugger

received a txt message with this address from +4475478446980 saying APPLE:Apple Pay deactivated on your device.To reactivate contactless payments, please visit http://restore-apple-pay.com 14 flags for spyware & malware https://www.virustotal.com/gui/url/d5d213222f7b7b36f26151283c17b300a785fd3aa2c11a3d0d8748d4fa694bd7/community

Phising spam

SCAM, trying to get your bank details with fraudulent offer of upgrade to your existing contract ..said he was from EE, 02 and Three.

Fraud

SPAM

Received a text today from this number telling me my “Apple Pay has been suspended” and advising me to update my details via an “apple wallet” website. Needless to say I didn’t and this is definitely dangerous!

SCAM

SCAM phoned me claiming to be o2 told them I wasn’t with o2 and they where talking out there arse, they weren’t long hanging up ????

SCAM

Scammer, claiming to be from American Express. Knew last few digits of my card and address

Fraud, unpaid invoice type scam

Telemarketing

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

saying they are from O2 told them i cancelled my order yet offered me 40 discount I told them no guy wont listen interupting me told him do you speak english and i repeated NO NO NO NO several times Then he hung up on me and blocked this number Sounds like male indian accent possibly

Automated voice recording claiming a letter has been returned to HMRC and legal action will be taken lol Smells like a scam from miles! I checked my HMRC account online and haven't got anything outstanding on there.

Fraud

SCAM

This is a Scam company who called me at 12:00

Agree with anon. I told the lady not interested and don’t call back (not that I would really understand what she was saying). It then phones me back asking why I am not interested. This really pees me off and suffice told her to do one and hung up. She called again, ignored it and blocked it.

SCAM Utilities This number rang my elderly mother claiming to be Bristol Gas Company. When she put the phone down they rang again

scam - hsbc

Number called me, no one spoke on the other end of the call. I hung up and called back and the number wasn't recognized.

TAXES / HMRC Automated call SCAM

Fraud

SCAM Fraud Claiming to be Amazon.....I was on my amazon account when they rang. These guys send you a code so you click on it and they will have remote access to your mobile phone and gain all the information including your banking. Just delete the messages they send you if you have a conversion with them. Once I told them I knew they were scammers they hung up and went on their way.

Fraud SPAM Fraud

**SCAM** Same as last review - called from 'Vodafone' & said someone had changed my phone number. Recieved text with code during the call. I asked him to call me back in 30 mins, he said "why, are you busy"? He couldn't verify he was from Vodafone and said they'd send an email (not recieved an hour later..). Checked my Vodafone account and no activity. TBH I'm used to being ripped off by Vodafone but at least I can see it happening :)

Amazon prime renewal scam. Phishing

scam

Fraud

Calls me several times a day trying to sell insurance Very persistent Can sometimes receive 34 one after the other if I dont answer Never leave a voicemail Incredibly frustrating as you block the number and they ring from a new one

SPAM

Scam number, stating from Amazon but was a recorded voice. Ignore

It was autocall which said, if you been avoiding tax you will be charge a fee... Or something alone these lines...

Billing scam

Fraud crypto....

SCAM..

SCAM call from a man with Asian accent who said he was BT Openreach. I asked him if there was a problem with my BT internet. He said yes, how did I know that? I said well why else would you be phoning me? He said it's been running very slow for the last few days to which I replied that it's come to a complete stop because I don't have BT internet. I then told him to do something that I won't repeat and hung up.

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

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

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-

SCAM

SCAM

Fraud