1908262893 (01908262893)

Some selfappointed online directory harvesting companys info

Fraud

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

Apparently Simon tried to deliver my parcel? Link to Post Office...seems shifty, no corresponding email or track and trace.

They knew my name and said they'd been authorised by the government to handle a legal case against FX Trading. I knew it was a fraudulent phonecall when they wanted ID and statements from me. My phone picked up that they were calling from Rome but the man clearly said he was working for the UK government. Very dodgy!

SCAM: received a message telling me that "Apple Pay was deactivated on your device" followed by a very suspicious link

Spam

SCAM

SPAM

0161 531 8278... SCAM, FRAUD, THIEF'S

he is a murder

Claimed to be from EE then line went dead when I asked what this was about. I don't have any business with EE.

TAXES / HMRC SCAM

SPAM

Caller pretending to be from o2 hung up as soon as I questioned them, didn't give any personal details. I'm not with o2.

Recorded message referring to possible fraud on bank account. Doesn’t identify which bank. Checked account. Scammer.

I told them they had got the wrong number and they started getting aggressive with me Phone went down

When answered the automated voice said welcome to KM communications, press one. Then nothing probably a scam

SCAM

SCAM

Asian gentleman called saying he is from BT open reach suggesting I have a problem with my internet as they are seeing errors from it. He demanded I install team viewer quick support app on my iPad to takeover my iPad remotely to resolve the issue. Of course I said no and stopped the conversation … clearly a scam as BT would never ask for this …

Fraud

SPAM

It's a cold-calling scam. Don't answer. Report and block instead.

Asian voice called me claiming to be from EE, offering 40% off charges. I could see it was an Inverness number so said I didn't believe he was from EE, at which point he said I could fcuk myself! Number now blocked.

SCAM - Claiming to be from HMRC (HM revenues and customers will be taking legal action against you shortly, press one to speak to our officer, etc.).

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!!!

Automated call Banking SCAM

Tried to scam me £129 for EE top up and I don't even use it so it was a big red flag to me

Fraud, Claiming to be from HMRC for partial tax payment. They hung up when I asked them to authenticate themselves and provide me an HMRC phone number to call them back.

Spam cost a lot of money

Spam/phishing - do not answer or give any information. Pretended to be O2 but they weren’t and tried to get my account info. and security code

have been called before on this number - once when the line was bad so I called later - no reply. Called by the number again today - no voice message left - I suspect this is a scam

usual scammers block this number now

Suspecting fake supplier. We contacted him through a vacation rentals' booking platform to book a villa on the 5th of February in order to book for the 10th. On the 6th he writes to us: "Hello, unfortunately we can't accommodate you because the villa was double booked." This is so unfair! The availability back then allowed to book the property with no problems. He hasn't even refunded us the money. We suspect a scam owner.

Belongs to a woman called Ruby Fischer, she is a scam artist that works under different names and companies, www.isa-investment.info, currentcoins.net She trick you and take your money. Be awere you will never see the money again. She is a scammer.

SCAM - Missed the call and dialled back. Automated message confirms company name as Equifirst. Further investigation seems to suggest it is a scam online investment racket. There is a legitimate company with the same name selling horse feed, but they are not located in the UK nor have an 020 number. Avoid!

SPAM SCAM Fraud

SCAM

SPAM

Scam call saying money had been taken for Amazon and overseas.

Fraud SPAM SCAM

This was a call centre clearly form India. I did not entertain the call.

These are call centre scammers, They are using more than 1 product to call and scam

They keep calling and texting saying they he wants to meet . For encounters even sent a picture of his or someone thing

Fraud

Bank/Lonas

Taped computer-voice message saying that I have unauthorised transactions on my bank card from Amazon (£300) and an international bank transfer (£1100). Asked to press 1 or 2. SCAM Fraud

Fraud or scam, recorded message about fraudulent bank transactions from companies I never heard of. I don't even have a credit card.

SCAM - Sent fake EVRI message to reschedule delivery. Adds link to a fake page. namely "rebooking.info-83.com"

SCAM. Attempting to impersonate bank security

Apparently my MS Windows needs a manual update. Odd that I only use Mac.

SCAM

Scam. Claiming to be from HMRC

I received call, no one answered, once showing +44 1312086419 and twice private number, searched and was informed it is a scammer landline number.

Fraud

SCAM Automated voice message saying legal action will be taken against you and to press 1 to speak to an advisor.

Scam

SCAM. SMS telling me I had failed payment for Disney Plus, which I don't even subscribe to

Scam called talking about new electricity tarrif and got rude and raised their voice when I asked them to email so I hung up

SCAM