1908398131 (01908398131)

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Delivery scam!

called 22nd May 8.45am, said Bank security check about transaction, no asking name or bank, obviously scam

SCAM

Trying to get me to invest in the Enterprise Investment Scheme. It's a rip-off.

HMRC

SCAM

SCAM This is a text from a scammer who's taking advantage of the legit cost of living payments. It says it's from the gov. website and asks you to click a link to add your bank account details so that they can deposit the amount in your bank, so beware! Anyone who is entitled to any DWP money will automatically have it deposited into their bank account and upon researching this, I was told that DWP will NEVER text or ring you to inform you of your entitlements or ask for any details.

Just keeps hanging up

SCAM

Voice activated claiming to be Amazon Prime, saying our membership had expired. It would cost £95 to get it up and running again. 100% a scam!!

SPAM

Said it's admiral and wanted to send me documents for personal compensation about accident I had with person insured by them. Money from admiral department to give me as their customer caused the accident!! WTF?! And then he said wrong car model so it's a scam!!

Tried to access banking details

Text Message: "PO: Your parcel has an unpaid shipping fee. follow http://local-po-rescheduel.com/ to reschedule."

Fraud Third call today with same recorded message saying he was from Visa fraud. Clearly fraud attempt as Visa do not use mobile numbers.

Insulation scam call

Fraud

Prerecorded message allegedly from my bank stating 2 payments could be fraudulent on my account. Obvious Fraud fishing.

Missed call I called back this landline number and was told “ this mobile may be switched off or out of range. Weird for a landline don’t you think

TAXES / HMRC SCAM Fraud

Asked random people for number unless they send nudes

covid SCAM sms with fake test website o2 should be investigating this number.

SCAM

SCAM!!!!!!!!

SPAM SCAM

SCAM

Someone calling himself Steven from Security Awareness Scotland supposedly offering a free home security system in exchange for information about domestic circumstances He made some excuse and apologised when I told him he shouldnt be calling as Ive been registered with TPS for years I dont know what sort of scam it is but sounds extremely dodgy anyone who is security aware should just hang up Number now blocked and reported to ICO

SCAM

An Indian woman said she was 'Christine' calling from Microsoft about my computer. I told her to go away (or something like that!). I will now report them to Action Fraud.

02088932983

SPAM SPAM

SCAM pretending to be Lloyd's bank

SCAM: a recorded message tells you $800 has been taken from your bank account for a flight. I did not listen to the rest of the message as it's an obvious scam.

Call received claiming to be from MAH saying there was a problem with my life insurance/mortgage. When I challenged the caller that it was a scam they immediately hung up SCAM

I assume this was a phishing attempt as the automatic message claimed to be from "my bank" (no specific bank mentioned) warning me of an Amazon debit and a large international transfer. Press 1 to speak to an "advisor".

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SCAM Asian male stating calling from Vodaphone offering a deal on new iphone14, a deal to good to be true. I checked with Vodaphone definitely a scam/ fraudulent call. Beware

Fraud. Pretends to be HMRC.

Call center SCAM

Dodgy voice scam pretending to be a different person this is fraud

SCAM EMAIL FROM : [email protected] Hello, We want to purchase your product for the Poland market as soon as possible , As we are out of stock. Kindly send us your company catalog and method of payment. PLEASE SEND INFO TO MY WHATSAPP FOR FASTER COMMUNICATION: +447441392964 Awaiting your reply Charlas L. Brandon Hilario Exchange co.,Ltd

SCAM Caller said it was Nick from 02.

SPAM SCAM

Scam

SCAM

Indian male called me regarding computer equipment he said I had pre ordered to the tune of over £1000. From Amazon I never made any ordered. Highly dangerous scam.

SCAM. Pretends to be a solar panel scheme "in your area".

Scam

Cryptocurrency scammer. I'm pretty sure he actually said the phrase "You signed up online. I wanted to know if you were still interested in this scam". When i laughed and called him out on it he became very irate accusing me of wasting his time and belittling his profession even though I was asking him to repeat what he said. It sounded like he had a few layers of fake proof set up online though. It might've fooled me if i hadn't googled it beforehand.

SCAM

Fraud

Scam loan company type calls started on the 26 June 23 To various people in the UK Offering loans to clear your debt AVOID

SCAM

Fraud

SPAM

Not genuine suspicion

SCAM

Fraud

Telemarketing

SCAM: they claim to be representing a client who is planning a wholesale takeover of Vodafone plc, but won't give their name of their client's name. The potential price they claim you could get for your shares puts the company valuation at many multiples of its real value.

Just has a call from this number stating that is was from the finance department of ******* (did not wait to hear any more as must be a scam). If from a the finance department of a VALID company, would write to you id any problems, NOT phone. Blocked at once.

SCAM

SCAM

Amazon Prime scam auto dial.

SPAM

Asian caller claiming to be from the carphone warehouse company (yeah right), about an exciting offer and he could give me the most up-to-date phone. I told him that I don't use mobile phones and just stayed quiet, he hung up about 2 minutes later. What an idiot, the muppet was talking to me on a mobile phone. Now blocked ????

Apparently from Santander but I don’t have a Santander account??

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER