190833913 (0190833913)

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

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

SCAM - computer voice about not paying tax.

SPAM you can not ring it back

Sending random numbers via WhatsApp

Scammer offering white good insurance but just want to harvest bank details.

Fraud, called me by my name, in regards to my life insurance policy. Ive never had life insurance.

This is a Philippines fraud so far my knowledge guess. They track Indian girls saying he is cargo ship captain and going to marry her out of love. Bought few Jewellery and posted. Then actual story starts, says need to pay some amount to Indian agent as laguage is heavy. Do not trust him girls. See his insta he follows all ladies only that too Indians.Fraud

Fraud - Pretends to be O2, linked to number 01313816938.

SPAM Fraud SCAM

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 I called this number back and its a Housing Disrepair team. I'm not with a Housing Association so know this is Scam!!!!

SCAM ask for money and bank details

Fake scammer Supposed purveyor of a job and was supposed to talk me through details of a job - which was freelance - too good to be true. Came via an ‘agency’ 30 mins a day freelance - payment through wallet and an unbelievable sum of money Told them I wasn’t available until Tuesday next week and this Carlo guy (pic of a woman) kept texting me randomly in the interim asking me how I was - then sending pics of a computer screen the next day showing NY library - asking if I knew where he was - beware

Spam

Unsolicited silent cold call, others on internet say scam Tax call. Beware this number, possible scammer!

SCAM. Hi Mum, I broke my phone , msg my new number it's urgent 07956626671 probably want money transferred, then empty your bank accounts

This is a scam call, with a recorded message supposedly from Amazon about a queried transaction.

Fraud They said I had £87K in a cryptocurrency account with them ('Blockchain Support') I've never invested in crypto, so it must be some sort of phishing scam. I think they got my name and number via the June 2023 data breech at BBC etc.

01225292655 is an automatic scam voice mail phone number that rang me saying I owed £1100 to a debt offshore and also £300 to some other thing.

Government SCAM

SCAM

SPAM SPAM

SCAM claiming to save money on future calls due to poor network complaints..O2.... I am not with O2...block number because they keep ringing

Scammers pretending to be form BT, asking for account/device information.

The call was from someone claiming to be from visa saying somebody was trying to draw £900.from my account.

Scam call involving my bank and Amazon

Phone No. 01329239173 phoned today and claimed to be my bank security, without stating who I bank with, they said that I'd authorised Payments of £300 to Amazon and £1200 from a site I don't normally use. This was obviously a scam to get my Bank Details, I've checked with my bank and no such payments have been authorised, ,thank god. This comes after I've been hit on one of my cards for a payment I hadn't authorised with Fancy2go.com, another con artist.

Bank/Lonas

Scam call telling your bank card has been used

Highly organised fraudsters claiming to be from PayPal....very convincing. Very dangerous.

SCAM

SPAM

SCAM This is very dangerous no

SCAM

This number is a scam , pretending to be my bank.I think

Give me fake missed calls and doing video calls

Scam! Don't touch.

Claimed to be from BT- about slow internet speed. Spoke to Nancy. Fake call.

Text message claims to be a wrong number but then tries to lure into conversation.

SPAM

SCAM Pretending to be Nationwide. These are scammers

Fraud

Internet? claims to be from BT saying a problem with my internet. I thanked her politely and said my internet is working fine, then I rang off. It didn’t sound like a call centre as was quiet in the background - I don’t believe this was a genuine call from BT

Fraud

this company just phoned me. a lady with an accent told me i had a blockchain account. i said i would check online, she got irritated. i told her she was a scammer, she got more irritated. i put the phone down. Dont give these people any personal information.

01182303226 rang from reading 10.30am 22/2/2023 left no message

Fraud - recorded voice saying wanted by Inland revenue for not paying taxes and would arrested if I didn’t resolve.

AMAZON SCAM

Scam call

Received this message on WhatsApp Not from my children!!!!! Hi mum, it’s me. My phone didn’t turn on anymore so I got a new one. You can reach me on this number from now of on☺️

SCAM ! Second call today from a Irish number. Asian guy said it was Amazon security calling about suspicious activity on my account, £900 plus pending order or iphone! Asked me to go online to check, no way & told him so!!

claimed to be renewing my amazon prime for an absurd amount of money. was a computerised voice.

Scam text message saying hi mum my phone is broken use this number etc. Report it.

Financial scam