1908218832 (01908218832)

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-

SPAM

Scam ! Be careful

SCAM

SPAM

Pretending to be from O2 and they send a text message to your mobile with a six digit code in, do not give them this code. Hang up and inform O2 immediately.

Left a voicemail on money transfer asking to press 1. Very likely spam.

Spam / phishing call allegedly from Amazon – who do not make such calls. Number blocked

10/03/2023 09:37 call came in saying payments had been taken from Amazon & Western Union

SPAM

Strange man called to swear at me as then hung up

437-266-0873 SCAM ALERT * THIS PERSON BELONGS AND OWNS A FAKE COMPANY NAMED PACIFYMEDIA.NET BASED OUT OF THERE MOTHERS BASEMENT IN RICHMOND HILL, ONTARIO-AND TIES TO MONTREAL,QUEBEC REGISTERED SEX OFFENDERS / SCAMMERS THAT SELL TRIAL SOFTWARE THAT STOPS WORKING AFTER 48 AND INSTALLS A WORM VIRUS ON YOUR COMPUTER TO GATHER INFORMATION ( CREDIT CARD NUMBERS, MEDICAL HEALTH REPORTS, DRIVER LICENCE INFORMATION, SECURITY CAMERA LOGINS AND PUBLIC SCHOOL RECORDS OF YOUR CHILDREN ) CAUTION DO NOT HAVE ANY DEALINGS

25/04/2023 Call from this number. Claiming to be Barclays Bank, very poshly spoken female telling me fraudulent activity on my account etc. kept them busy answering my questions, until they put down the phone. Quite sophisticated scam - beware

SCAM. They say they are ringing from Barclays Bank and tried to get me to go into the app to activate a code. After I said I wasn't happy doing it and that I would ring them back, they rang off. I have since rang Barclays and they hadn't called me. SO PLEASE BEWARE!!

Called me claiming to be from "my provider" Vodafone. I'm not with Vodafone so hung up

automated message - visa charged £799 by Amazon. SCAM

SCAM

SPAM SCAM SPAM Paid number Fraud SPAM SCAM SPAM SCAM SPAM SCAM SPAM SCAM SPAM SCAM Telemarketing SPAM

SCAM

Left a voice mail in Chinese.

Automated "International Visa Card Payment Check" that isn't. Scam caller

SCAMMER

Definitely a Scam caller. Beware!

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

HMRC Scam

SCAM Man said he's from Currys to upgrade my plan . I gave him really hard time as he deserved it. I asked him what was mu current plan he didn'tkno . I asked him how he offers me upgrade without knowing my current plan or even name. He couldn't answer what happened at school and why he couldn't find a better job rather than scamming people. He got rude and frustrated because I asked to speak with supervisor, manager, anyone above him CEO even for every question I got "I am the. ... " hahah the

Fraud

Said he was Dave the joiner and had done work for me in the past a lie

SCAM - I got a "Security Warning" from O2 with a one-time code, followed by a call from this number that is clearly a scam.

I am suspicious of this number because after receiving a possible ?phishing call I made a 1471 call to discover the number the call came from I was given this number, which I rang. It was answered by a man who told me he was in Kent and i told him why I had called his number but nothing else(my name or location) i suggested he should look into how this could have happened and that his line might be compromised somehow.

Fraud

This is a scammer, we payed an apartment in Paris through booking and it was double booked!

I was called by this number today, the automated message told me my amazon prime account had expired and that my credit card would be charged £95 pounds for renewal, if I was unhappy about this, press 1. Sadly for them, (lucky for me) I don't have an amazon prime account, hung up imediately. The scary thing about this call was it was a local number to me, first time I've seen that, the other thing about that is it means its only relivent to people in the 0115 area, not nationally like the old scam num

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

Scam number trying to get you to invest in cryptocurrency

Fraud

SCAM sounded like a genuine call from Virgin Media about internet problems. Said their server had been receiving errors from my hub. Suspicious when they started asking me what apps I ran on my phone. Even more suspicious when they wanted me to download remote control software so they 'could show me the problem ' Noticeable change in tone when I said I was an IT professional. Hung up the phone and called Virgin who confirmed they'd never ask someone to download software.

SCAM Amazon Customer Services, charhe made to account , press 1 to cancel 2 to speak to rep

SCAM

Danger; know your name Pakistani slice make, did not introduced himself.

02073522987 This Number Called and hung up as soon as I answered. I presume it is a spoofed number from a scammer.

Fraud Automated call Fraud

SCAM

Fraud claimed to be from my insurance company asking for details like NI number - what password i would like - DOB ect - scam company claiming to be accident after care

SCAM told me his name was John Williams and phoning from Microsoft, asked him if he had written any more good tunes lately and told him where to go

PAUL J REID. BENEFIT FRAUD. TAKES COKE. SMALL VERY SMALL PENIS. SHIT IN BED

SCAM

SCAM, Story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SPAMl

SCAM. Automated call alleging to be from Amazon Prime

Call centre noise in background. Caller asked for "Mr or Mrs *my surname*" I asked who's calling, she said they're caling about the Health & Safety check for the loft insulation. Complete fiction. I told them they had the wrong number and to remove it from their system. Obvious data phishing scam.

I have a Sky and 02 contract, different phones. I had a call from this number purporting to be 02 on my Sky phone; took me a while to realise! Offered me a 45% discount on my bill for 2 years with no catches??? Spoke in an Indian accent, very fast, so not easy to understand. Asked for my full name, which I queried as he was supposed to have my account records. However, not giving anything away, I did so but he misspelled everything. Then asked for email upon which I terminated the conversation. Can't say it

Fraud Fraud Fraud

7780 series numbers are very dangerous

Scam phone call

dangerous and offensive number. calls you and insults you or says obscene words

SCAM threatening me for money asking for £400 and saying they will harm me and my family if I don’t send them money in 10 mins This was the message: Listen to me very carefully ,you have mess up and waste my girl time about 1-2 week ago and now it’s time to pay 400£ in my bank account for me leave you alone and don’t come with my boys at you’re location and stole money and whatever you have and smash you’re head ,if you don’t pay asap I’ll go at you’re job too it’s up to you This was the second mess

SPAM

SCAM Called me about a phone upgrade. And then told me to F*** Off

SCAM

SCAM

SCAM

SCAM

SCAM - used wrong name, claimed to have file about a traffic accident within the last twelve months.

SCAM

SCAM supposedly council disrepair team, very noisy call centre. I have blocked this number

Don’t know anyone in Vietnam.

SCAM

SCAM