190833014 (0190833014)

bank scam

Fraud Pretending to be from your bank saying that you have sent some money to Amazon for £ 300 or so and another £ 1100 TO SOME GUY IN CALIFORNIA CALLED JOHN CROWL Just tell them to go away and crawl under a rock somewhere........ Scum of the earth.

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.

SCAM

SPAM SCAM

Called saying that they were Lloyd's bank checking my bank details wanting all off my bank account number.they new my name address email addres DANGEROUS

Fraud. This text claimed to be NHS and said I had been in contact with someone diagnosed with Omicron, and attempted to get me to order a test kit. I checked my NHS App, which did not indicate any such problem.t

SCAM they pretend to be O2 infoline asking for the 6 digit code sent to your mobile and clicking the link in another message.

Broker criptomonedas, estafadores profesionales

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 caller

SCAM

Spam, ring back and it hangs up.

SPAM Unkown name to my Whatsapp, Porbable Fraud or Scam call.

SPAM

SPAM SCAM

They texted me as if they were CV library however they tried asking me for my bank account details via a text. This is the text they sent: Benefit and requirement - Work week - 6 days (600USDT) - Only 30-60 minutes of work per day - Flexible hours and location (can be arranged by yourself) - Must be 21 years old or older - Training will be provided - Bank account required for salary purpose Never give any personal information away via text. Always use an official website.

SCAM don’t talk

Claimed to be calling from "credit investigation unit" and government had shortlisted me to write off 90% of my debt. I got him to stop, then said I was recording the call and began quizzing him. The story he spun twisted and flipped, wouldn't answer how/why the government knows what my credit status is, or who compiles the shortlist, or where his employer got it. I repeated that I was recording the call and suggested it was a scam. He swore and cut off the call.

Call from what sounded like a call-centre, caller had an Indian accent and said she was calling from 'Currys PC World' then asked me straight out 'can I ask you what mobile phone you are currently using? Samsung? iPhone' etc. I've never known Currys PC World to cold call with mobile phone offers so sounds potentially dangerous to me, possible data harvesting / phishing. Blocked.

SCAM- Simon attempted to deliver today your parcel but no one answered. Reschedule and track your parcel at with a ‘post office’ link

Someone in Hong Kong, China used this phone number as job reference check purpose. This person tried to deceive the company for salary with his Fake CV, experiences and reference letter.

Mobile number: 07449708019 Scammers trying to get personal details. Call starts by automated voice thanking me for the purchase of an Iphone for over £700.00 via amazon and then telling you its coming soon and if you did not make the purchase to enter details. Clearly a scam as I did not order anything. My Amazon account is not compromised. Just evil scammers trying to get your banking details. Beware that number!

SPAM

Yet another scammer , claiming to be from my banks security department

TAXES / HMRC Recorded voice claiming to be from HRMC and threatening to take action against you.

Claimed to be from EVRI. Possibly phishing.

Received a call from this order that I ordered a product AE-8115271 for 1800.81. I did not order any products.Fraud SCAM

SCAM

SCAM

This was an automated call about a charge for Amazon Prime membership that had expired. I don't currently have an Amazon Prime membership, so this was almost certainly a scam call.

Scam or spam calling illegally obtaining my number

SPAM Claimed to be calling from Bro FX and that I'd installed an app or expressed interest in crypto trading. I hadn't.

SPAM

the man is a treater who calims that he is from vodafone.

Caller said he was Virgin Media Technical Department and believed I was having trouble with my internet speed. He wanted me to do a speed test but when I said that I couldn't do that he disconnected. I've been with Virgin for many years and they've never phoned me in the past. As far as I'm aware, Virgin never phone customers when there's any problem so I'm rating this call as dangerous.

SCAM

Fraud

SCAM !!! Makes out he’s a debt collector from Northamptonshire county court. Try’s to tell you there’s a CCJ against you for unpaid fees to an advertising company (community council advertising working in connection with National crime prevention) recons bailiffs will be attending at 9am. He can stop it if we make a part payment! Didn’t like it when we fired back with lots of legal jargon (read from internet ????). Do NOT fall for it!! Please report

Phony gas boiler cover salesman. Totally crooked and, of course, no call back possible. Crooks

TAXES / HMRC

SCAM AMAZON recorded message

This is a scam. Someone sent me a written message through WhatsApp. A message sent by "mistake" by a very good looking young lady (from the profile pic). Very sweet, kind person, always giving out compliments. Sent photos and videos of "herself". A week later, wants you to invest in an ETH mining pool. Fortunately, I woke up in time. BEWARE.

this is now someone trying to sell phone contracts they said they "partnered" three my existing company except i left three months ago - dodgy phone deals

Scam saying suspicious attempted transactions on unnamed bank account. obviously trying to get your details. just hang up

Spam caller. Missed package

Scam caller - claimed to be from Virgin. I kept them on the line for a while then when I told them I was aware they were a scammer they immediately became very abusive. Vulnerable people could be taken in.

I received a phone call from +44 20 8097 5643 claiming I recently responded to a social media ad (I didn't). The scam company is 'Apollo.Expect' their website is https://apollo.expert/ and the caller claimed they were based in oxford and major cities across Europe. There is nothing online about the company so I immediately knew it was a scam. After reminding them they are in breach of GDPR the call immediately ended.

Fraud! scammers! be aware!!!!

SCAM Received a text message from the number stating that: ‘ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://local-depot-office-gb.com’ I have a ring doorbell and someone was in the house - no delivery was attempted. The text is a scam.

SCAM - I've lost my phone Mum scam

Asked me if I was having maintenance work at my residency and hang up!

Fraud Called today and they had hacked my mobile accounts, changed account names, passwords, mothers maiden name etc. Called O2 who confirmed hacking. Avoid!!! SCAM

Fraud

It’s from Russia and i suspect it’s a scam site but still anything from Russia I wouldn’t class as safe.

SPAM

I dont know what to do they keep calling