1908429747 (01908429747)

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-

Fraud

The person calling me told me that someone made a transaction of 2000 euros from my bank and wanted me to give him my data. I hanged up

SCAM Extremely abusive when asked to remove my information from their data base

Scam

Please report it it is a SCAM. Had a call from01233542837 which showed as Potential scam/fraud identified himself as "claim UK" when I asked which claim he said any claim. I went cheeky and said wanted free energy bill he hang up.

Caller claimed to be from "socail housing executive". I hung up as it was obviously a scam or spam.SCAM

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

Dangerous and treathing

SCAM

08000584581, pretending to be from O2. Asked for my security number saying it was a discount code....

SPAM Dodgy sounding guy on cracked line, said he was calling from O2 when I'm not even with O2. Said I don't take spam calls and hung up.

Scam

Number tells you that you have been in contact with a person carrying the covid19 virus This is a scam to get people to buy latest kit

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

Fraud, SCAM This caller is dangerous, is fraudulent, scamming and is causing harassments. Simply report these callers and block them. Never give your/any details or information. Don't even answer if you don't recognise the caller. This fraudulent caller seems to be calling from London via 020 8145 7383

It's Leicester Kiddy Fiddler Kamran Qayyum. This pervert and his boyfriend, target vulnerable children in Spinney Hill Park, taking photos of them in their underwear. Kamran Qayyum and his boyfriend then jerk each other off behind the big tree. Beware pervert Kamran Qayyum.

SPAM

Called @ 14.25 on 06/02/2023. Asian/Indian voice claiming to be from 'Traffic Management Services'. Call is purporting to be able to help with an accident within the last 2 years. I haven't had an accident in over 15 years. Told caller to cancel the call for the above reason.

SCAM SPAM Dangerous

SPAM SCAM

Not much I could understand, mostly grunting noises and the sound of humming microwaves.

Call center SCAM

Autodialler following Amazon scam call with American accent. Just hangs up.

SCAM Fraud

SCAM, Story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Says my credit card has been charged and to press 1 if the charges were NOT mine. Somehow getting a call from Russia to say my UK credit card is compromised is a little bit suspect !

Recorded voice told me that my bank account had had attempted withdrawals and, if I wanted to stop them, to press 1 or 2 to speak to an "adviser" . I did neither and hung up and then blocked the number

SCAM asking for you to apply for energy payment.

Call from HM office

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

national insurance scam

This number seems to be from Dagastan in Russia. As I don't know anyone in Russia I would suggest it is a scam caller. Fortunately I got it as a missed call.

Pretending to be together housing saying you owe rent and there’s a link for you to pay it

SCAM

Scam. Says I owe money for customs

SPAM

SPAM

Fraud

Fraud, unpaid invoice type scam

SCAM

Automated call SCAM 01733811031 09:14 Forged number Bank transaction fraud Scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz

rude scammer

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

People claiming to be from EDF and seemed to know a lot about me which made me think it was genuine. Luckily I got suspicious when they started throwing deals at me and I hung up.

ALLEGEDLY BT CONCERNED ABOUT MY INTERNET. A SCAM.

Scammers wanting you to phone a number asap Im a man and the txt said hello mum

Scam call from this number

Scammer asking for money. Mentioned Family member’s names

SCAM visa has had 2 big debits on account. Speak to "advisor" if you want to cancel. Scammers who i kept stringing along so it meant they couldn't scam somebody else while listen to my made up name and account info.

SCAM

Caller tried to say he was from Santander unusual transactions issue I asked to go through security questions and I lied and he accepted them Told him to p off as I knew he was a scammer

Scammer... don't answer!!!

SCAM. They said I was going to be arrested for tax fraud and pension fraud.

It's saeedur me Lucian

This Aberdeen telephone number 01224515010 are SCAMMERS trying to get you to sign up for a new energy plan ect. They scam people from various other telephone numbers don't give them your bank account details. I've reported all their telephone numbers to Action Fraud.

SCAM - sth about cryptocurrencies

Definitely sad

Scam trying to get information

Recorded voice message claiming to be Amazon

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".

Information/Fraud, was pretending to be from Lloyds Bank.