1908224524 (01908224524)

This is the Lexatrade Internet Number - Scam Broker. He encourages clients to cooperate, provides personal analysts whose main task is to gain the client's trust, and then reset clients' accounts and take their deposits. They have an IFMRRC license - which is not worth much, and certainly does not protect the client's interests. Lexatrade is not authorized to conduct brokerage activities in European countries. They are blacklisted by KNF and CNMV.

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

scam automated message pretending to be amazon payment

Telemarketing

ஹாய்

SCAM Call starts with an automated message telling you that there is an arrest warrant out for you for underpaid tax and tax fraud. Continued the call to confront whoever initiated the call, and it follows through to an Indian call centre purporting to be HMRC. Do not give any details to these scammers!

Claims to be calling from Carphone Warehouse offering a deal on mobile phone. Didn't give them time to explain, asked them to remove my number and never call me back and blocked them. Given my employer has just highlighted to us that there is a scam doing the rounds from companies claiming to be from mobile phone companies, and I have never had any dealings with Carphone Warehouse - its likely this is a scam

SCAM - some paki pretending to be from your internet company saying error messages. I always say I've a fault that means my router gets disconnected when someone's calling but string the scumbags along as long as I can.

This number (01733 347007) is from a scammer. The guy claims to be from the fraud department of my bank and someone tried to change my bank account address but couldn't pass the security check. Hence his call to notify me. He knows my name, address, phone number and the bank that I have an account. I only caught it as I asked him about the phone number that he was calling from. I said I will call the bank directly, then he starts swearing, etc. Be aware of the criminals.

Fraud

TAXES / HMRC "Your are wanted for arrest for unpaid taxes, etc"

SCAM

SCAM

SCAM

SPAM

SCAM Fake BT OpenReach call

SCAM

Life Insurace SCAM

SCAM / SPAM Criminals that plan and set up pre-meditated murders and make it look like suicidal’s. Criminals that give massive cash payouts to police offices along too others to cover up and close off the crime cases quickly so they can collect the deceased financial heritage. They target families that has massive financial Inheritance, they kill everyone-one by one then start collecting their money and keeping it for themselves. All the victims a attack and killed the same way: In the middle of nowhere,

SCAM

Possible scam!

Scam

SCAM - Spoofed number running a telemarketing scam.

Fake Call Microsoft Support, Download via LogMeIn123.com

Fraud - don't answer. machine speaking stating i was get indicted for fraud regarding tax invasion!!!

SCAM / SPAM

Fraud

SCAM

Call number 3 from Amazon. Need I say more.

Bogus caller

Phishing Scam re: Amazon Prime renewal - automated message with American voice