1908441946 (01908441946)

More smelly fraudsters trying to get your money, hope they all get jailed for many years, filth.....

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

SCAM

SCAM

Fraud

SCAM

Scammer pretending to be from EE

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

Called me twice. Today I checked the number. The pitch: calling from my mobile provider to offer a 30% discount off my bill, then they want to know how much you pay for your bill. If you say sure - they will try and set this up on the phone, or direct you to your provider website. like this is an option, I chose my provider's website, they hung up. Today's call it was the 30% discount again - and hung up.

claimed to be BT Openreach re: Internet speed. Foreign Accent very difficult to understand.

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

A cunt

Fraud, unpaid invoice type scam

Automatic message saying that Amazon Prime is about to be renewed and to press '1' to discuss with amazon rep.

This number sent an OTP number for a purchase I didn’t make. I’m talking to my bank and they’re checking it out. I’d say be careful and don’t click on any links or numbers.

HMRC SCAM

This is a scam. Keep messaging me saying they have tried to deliver a package but I was out. IT'S A BIG FAT LIE!!! Also use 07791055213.

auto call, scam/spam

Jessica called from "The Phone House Company" clearly calling from an Isian call centre and they have managed to spoof this number as Google shows it belongs to WH SMith

Scam Phillipino woman who will try to say they will phone the police on you for being abusive to try to rob and scam you Out of money

07889549013 Indian call centre trying to con me with non existant insurance offer! Spam Scam Fraud Theft Phishing

TAXES / HMRC

SCAM..

Warning about HMRC legal action against me. Disconnected - had a few identical phone calls on the same day from random mobile numbers.

Sales call / this is a call from SD of Verkada Limited - a tech company selling security cameras etc. It will likely be related to an email whereby it is suggested he will be "in your area" next week. Of course he doesn't know where you are and in the absence of matter-transportation will not be there. It's an unsolicited sales call and not very clever. Best avoid firms like this where they start with a lie.

son delincuentes

They said they were from virgin media

Scammers pretending to be from O2

After applying for a loan this company rang me multiple times a day i asked them to call me back after 6pm the first time as i was working and did want to see if they could help me but the I had 7 calls off the in 3 hours NOT one after the time I said I could answer, the following day the same company different number rang me 13 times between 10 am and 4:30 pm so i blocked those numbers, the following day i had a further 14 missed calls from this company off another 5 numbers. So far I am I up to 14 number

SPAM

SPAM

Automated call SCAM AMAZON claiming AMAZON PRIME was expiring. The number is clearly spoofed and did not originate from St Austell, very poor voice quality. Slow to "talk" when picked up.

Scam call

SCAM Broadband router scam, asking for router login details. When challenged just hung up!

Received a text today from this number telling me my “Apple Pay has been suspended” and advising me to update my details via an “apple wallet” website. Needless to say I didn’t and this is definitely dangerous!

SCAM called about HMRC pending action...nothing to do with us

This a txt mesage trying the hi mum i've broken my mobie scam - do not answer or reply but block and repor immediately

SCAM

SCAM Automated call claiming to be from Amazon asking for 79.99 for renewal. Press 1 to give all your bank details and wait for your account to empty.

Scam Claim £10,000 for my Mercedes.? Do not own one.

Scam trying to pass as HMRC

SCAM 01324623893 Apparently amazon security someone ordered a phone on my account. They want my security code to change my password...

SCAM

Fraud

SCAM

SCAM , automated message pretending to be amazon prime account charge £95 , "press 2 to speak to a representative" Etc

Fraud

*****Suspected SCAM**** Someone saying they were from Marston Recovery (High Court Enforcement) regarding unpaid council tax. I don't owe council tax. They became rude when I told them I would not give any information and did not owe any money. I called the local council and confirmed there is no enforcement on my property or any previous property I have lived in. *****Suspected SCAM*****

Fraud SPAM Fraud

SCAM SPAM SCAM

Fraud

07405908950, if answered, possibility of incurring a huge bill.

Claimed to be from Amazon security and wax saying someone was try to spend £700 on my account and asked for my banking info. Immediately very suspicious as sure Amazon would not do this.

Telemarketing

A recorded message saying we have had money taken out of our bank account didn't say what bank obviously wanted our bank details.

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 SCAM

Called us 3 times to sell iPhone 14 pro max plus 256 gb for £35 a month with unlimited minutes, and texts + 1000 International minutes and free roaming abroad. It seemed to be fishy as £35 x 24 months= £840 while the same phone on its own from pc world currents on its own is £1250 - they say they are phoning from pc world currys -and the email they sent seemed flawed. They wanted us to pay about £39 delivery and our bank details for direct debit - but seemed dodgy so just ended the call.

SCAM

Called to say from MBNA and that there was a problem with the account. Indian (asian) voice. Wife was very rude to him. The number that came up was the same as the MBNA help line number with extra 2 added at the end. Called MBNA - very helpful - no they had not contacted us. MBNA say they always text before ringing and only speak to main account holder.

Telemarketing

Received an automated cal from this number, saying that my Visa account had had two £300 withdrawn by Amazon, and a further £1000 by an overseas account, then asked if I wish to verify it. Just hung up

Texted me with the message 'We're sorry, but you don't have enough credit. Your recent purchase could no be completed.' Followed by a link to click, presumably to "top-up" my credit. Funny thin is - I've not purchased anything. Clearly a scam.

Internet scam.

Scam text from “Barclays” asking you to call back if it was not you

Automated phone call scam pretending to be the HMRC.

SCAM call