1908449518 (01908449518)

Bank/Lonas

SCAM

A so called "Phil jones"

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- didn’t answer it had a voicemail with it that I didn’t listen to either. If you can block the number.

SCAM

Scam

Fraud

Fraud

Gumtree scam through a fake citibank email. Got me to

Potential Tax Scam

scam

Suspect phone call from "Credit Card Company" !!

Fraud Called pretending to be instructed by an United Kingdom Insurance Limited. He spoke very convincingly and was stubborn that the call was "not out of the blue" that he was instructed to call me because they had to transfer funds to me in relation to driving accident that was not my fault. I asked him to delete whatever data they have about me, but he persisted to go with a negotiation about his call being fully legit and lawful. He only dropped when I asked his name and surname for

Call and hang up... Probably want you to call back. Dodgy!

Automated call Purporting to be Barclays Bank reporting unusual spending on my account. Securely checked my account which has no such transactions.

SCAM : I received a text from this number, claiming to be my Daughter "I have damaged my screen mum can you whats app 07741757843" my daughter was in bed sleeping!as you can see they tried to get me to what app them".

Fraud Same as others say, meter installer, saying my meter is faulty and they can get me money back, wanted photos of my bills and my current meter...probably to use the info to scam me. Avoid!

SCAM

SCAM

SCAM tries to scam women for money using intimidation techniques and bullying.

Abusive caller when we told him we didn't want to renew

SPAM SCAM Fraud As soon as I heard all the language choices I knew it was not from FedEx as stated

SCAM claiming to be Debt collectors, rung on six occasions, last call very aggressive and threatening staff by some bloke with Scottish accent ( weather real or not ) claiming the be the boss and we had had enough chances to clear the debt which was for £4700.00 plus £950.00 for their expenses We are a funeral Directors and the idea was they told us because the nature of our business they didn’t want to call and was hoping that it could be settled over the phone. WHAT A JOKE Please don’t engage if y

This number keeps messaging me claiming to be Domino's pizza offering special deals of the day. The problem is it claims to be in Llanelli and I live in Birmingham.

Fraud

SCAM claimed to be calling about my bt internet, don't have bt internet

Silent call 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz Some unknown SILENT Bangalore Mix whatever scammerz just trying Spam list they just bought from Ruskies or Chinks It could have gone blah de blah jibbery jabbery flim flam 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz 00918013740655 2023 07 27 11:34 Bangalore Mix Up whatever scammerz

Said they'd kill me

scam

Bitcoin scammers most of the numbers start with 020 7097

Scam or possible fraud, robotic caller announces that two recent unusual withdrawals have recently been made on my card , no specifics given and followed by Press 1 to speak to advisor.

Appears to be a scam (Indian Accent)

This is originally Kyle's executive travel but the owner passed away. Now it's Veeboono Travel. The person you speak to is Kate.

Drops the call after one ring, trying to get you to call back

This number claims to be from Michael Page recruitment agency. They contacted my 14-year-old daughter directly via WhatsApp for job opportunities It is likely a scam.

Scam. Woman's voice purporting to be from bank security informing me of two large withdrawals attempted on my card. Press 1 to cancel and 2 to speak to someone.

SCAM

SCAM

This number phoned landline sounded robotic but said my card had been used £300 on Amazon and 3000 on money transfer!!!! Dangerous just hung up

Trying to get me to agree to an insulation service on the basis that mine is not up to standard how would they have known that

Dangerous, threats, trying to find addresses

SCAM

Fraud

SCAM

Fraud SPAM SCAM Told that I am being called from Visa Security Department saying that there has been a fraudulent purchase made for around £900 from my amazon or ebay account and whether I want to stop this fraudulent payment when no such purchase has been made or is even pending from my bank account. They hang up after almost 4min of asking why would you be calling me and not my bank. Very high chance that its fraud/scam

Fraud

SCAM

SCAM I believe this number is being used by a hacker. It was added to my checking account without my consent.

Called and said they from 3 mobile, promo dep. Offered two new phones with cheaper contracts, everything unlimited. (I got 8 months left tho). Then asked for name. He said he was passing me to his manager (diff man) he asked spelling of name, asked for postcode and house number. When I questioned needing house number he said checking because of scams. Also said different dep and just verifying. He asked for sort code & account number, when I questioned this HE HUNG UP! I called 3 not them. SCAMMERS!!

Spotted in several dodgy emails claiming to be from PayPal.

Fraud SPAM SCAM Landline calling asking for a member of my family at my business office....Not To Be Trusted!!!!!!

Diesel emissions - scam

Scam number claims to be uk number on the o2 network but is located in Russia

SPAM

Recorded message regarding £700 transaction with Amazon and a £2000 money transfer. Press 1 to confirm transaction, press 2 to speak with someone

Received matrimony proposal & eloped unexpectedly

SCAM

National Insurance number scammer.

SCAM

SCAM Indian call centre, claiming to be Vodafone offering phone deals.

Cuidado con el , es un camionero muí mala persona ,manipulador, controlador. Y maltrador psicológico. Y me quedo corto, a mi hija le ha destrozado por completo.

SCAM