1908458224 (01908458224)

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

Fraud Claims that there are issues with property that need sorted. there are no issues with my property.

AMAZON

Silent call

Scam

Fraud SPAM SCAM Paid number

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776 02030977864 +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330,

SCAM I invested with top-targets.com in May . Got contacted with someone named Dominic Borg (I think it's a fake name ) . That guy was very abusive and rude but I invested anyway. I requested withdrawal of my money and small part Got back to Me but over 1.3k was declined at first , then promised via WhatsApp and email that it will take up to2 or 3 weeks it was in the end of May ! After I got blocked on WhatsApp and phone and still no information or money . They are thief's period . Stay away report to P

hmrc Scam

Sent a text message saying I had missed my EVRI parcel and to follow a link with a tracking number The tracking number was not an EVRI number as I checked directly with them DO NOT OPEN THE LINK

Fraud SPAM SCAM

This number is used by scammers. My experience is that they advised me that my PayPal account had been used suspiciously, and invited me to call this number and get the supposed transaction cleared. What made this so dangerous, was the fact that they used the Paypal site giving this number to contact to resolve the problem. Very cute, they nearly caught me, but they asked too many questions about bank accounts, which set the alarm bells ringing. Asked why, the call was terminated.

SCAM Called by 01323734918 today saying they are EE and if I give my details he can set me up a new account with 45% discount. Blatant scam and indian call centre.

SCAM

First the person calling me call me by my nickname instead of my full name which is already strange And then he attempted to say something about the financial markets but I hanged up immediately Do not answer this number

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

TAXES / HMRC

The person kept going on about our problem with Sky which we do not have. Wife kept saying we do not have Sky in the end she had to hang up. NOT TO BE TRUSTED!

SCAM SCAM

My wife answered. Foreign male called asking to speak to XXX. No security questions asked. Claimed he was from Microsoft. When told we were on TPS, he became argumentative. He clearly hadn't heard of TPS. When asked to remove our details from their database he became aggressive and said he would disconnect our phone at our address. He knew our address because he read it out! He then put the phone down when I said in the background we were connecting to the police.

Window seller. Asked for surname in order to remove from contact list. Suspicious.

Called me 10 times, do not trust this number

Automated call, apparently my internet has been suspended. SCAM

Pretending to be curry's/ pc world, Asian guy called James ???? offering cheap phones and contracts at impossible prices, when I told them I wasn't interested they told me "to go to hell and your mother is a bitch......"

SCAM 4 calls in one day.

SCAM This number called me pretending to be from O2 they claim to offer 20% discount and then send you a text with a code which they use to get into your account and buy stuff on your o2 account. Avoid.

SCAM

Fraud Claiming to be from 3 and that they could halve my monthly mobile cost.

Paid number

SCAM AMAZON recorded message

SCAM called about unautherised payment on my credit card

Fraud Record message from amazon credit card - say you expending on card

SCAM extorts money

Fraud

Banking Scam

visa fraud check - I dont have visa

SCAM Fraud Fraud

Recorded voice claiming to be Amazon and saying I'd been charged £95 for Prime, and to dial '1' if I didn't agree. A quick check with the Amazon website confirmed this to be BS. We wonder where dialling '1' would go and at what cost?

Harassing Spam messages

SCAM

Answered call to find a charming "David" seeking information on an appallingly bad line. Rang off as a precaution

SPAM

Suspected scam related to funding house purchase, claimed to have been asked to contact me by estate agent. Message came via WhatsApp then text.

Fraud

SCAM

Cold call not sure if this is a wrong number dialed scenario or a spoofed call

Fraud Claimed to be the 'legal department' of a Solicitors Firm. Thick indian accent that was not understandable and never gave any company name nor used my name at any time.

Telemarketing

SCAM

Fraud SCAM Fraud Claimed to be from Vodaphone, said that an attempt to change my account number had been flagged up, called my number to verify with an old address (first flag) Second flag was when I asked if I could have a verification email I received a what amounted to a "yes but hurry up and give me the number" And of course, when I received a recovery/account change text, the first words of said text were DO NOT TELL ANYONE THIS NUMBER, POLICE OR VODAPHONE EMPLOYEES INCLUDED. Nice

SCAM

SCAM

SCAM

This phone number pretended to be apple and sent a link to steal card details

Saying that they'll pay out any outstanding loans you might have. Asking for personal details so they can do a credit check for you. Scam

Called today, i do not say hello if I do not know the number, after a few seconds phone went dead.