1908466063 (01908466063)

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

Part of a group of Chinese scammers currently operating a fraudulent website which was advertised by a 'recruitment agency'. Do not engage with any of them they are definitely not from the UK and will lure you into their scam.

Called saying there were from PC World and wanted to know my current mobile phone. Scam call

Fraud This number messaged me. Asking for money nearly £2000 pretending to be my daughter. Luckily I knew something was wrong as she would not ask me for that kind of money.. Please be aware of this number.

Scammer

SCAM

SPAM

SCAM - told me that my credit details have been used to spend £500 on an IPhone.

SCAM - the caller introduced herself as a representative of EE Promotional team offering new package deals. I've just spoken to EE at 150 number, they confirmed that they don't have promotions department and this is definitely a Scam.

SCAM

Fraud

Said they where from Scottish Power and needing to update my banking details. Asked for card details for direct debit. Didn't make sense hung up and they called a further 3 times. Watch put people

Fraud I believe this was an attempt to get my debt card information. I typed in the url filled up with an all red page telling me this was a fraudulent site and to not contact or talk to these people. UNSAFE SITE trying to get my credit card, social sec. info etc. It had the phone number 208-537-7505 which if you call it, get nothing but what sounds like a fake ring - No one picks up. The URL they sent in the text led me to the warning site. The text will ask if you used your card and the amt charged.

SCAM amazon package automated message

SCAM Trying to get your bank details by saying someone has tried make an unauthorised withdrawal for a moderate to large amount of money

SPAM says youve been involved in car accident

SPAM

SCAM

Amazon scam for £700 and Money transfer

Fraud

SPAM

SCAM This is a scam. Chinese speaking automated caller

HMRC scam. Says a letter was returned and legal action is imminent.

SCAM Said I'd won a competition I'd never entered

missed call but quotinvalid numberquot when trying to call back to find out who is pestering me

...I do not remember calling this number or answering it. 49 minutes would have been the longest call of the year and I would have remembered. Fraud or scam, I have definitely been ripped off.

SCAM

scam. Asks you to pay while talking on phone '' to secure a booking'' beware of the scam

Covid19

01746861073

Hm revenue and customs scam

Telling me that there O2 complaints about loss of signal and calls dropping. Then they ask do I have another number as my 02 number there calling me on is now a O2 number. Crazy Scam to get you on a different contract and get your bank details

SCAM I received a whats app message from this number claiming to be my son who had lost his phone and this was his new number. I tried to call the number they picked up the phone and then I was cut off. I could hear someone in the background. I then received another message saying the "microphone doesn't work he is getting it fixed on Thursday". I sent a message asking if the family were all ok to which I had a reply to say "All good, at work right now x". I tried to call I then recei

Fraud My wife was rang on her mobile by the above number. When she answered an automated voice said `"you have been charged £ 79.99 for Amazon Prime", She then hung up.

SPAM

This number called and asked for me by my first name. When I asked who was calling he hung up. I have blocked this number- definitely dodgy if he won’t say who he is and why he is calling.

SCAM parcel missed delivery asking for details for reschedule including payment

Purchased item through fb took payment no email or contact never received goods

Fraud SCAM Fraud SCAM debt collector scam. Don’t be fooled!! Sounds very very genuine!! Don’t my company over last year and trying again this year!!

SCAM

Scam Phone Number - Beware - AVOID

SCAM SCAM

Fraud ...pretending to be SANTANDER Bank

FRAUD , SCAMM BY https://importcapital.cc/ +442039969956

SCAM

Fraud

IT'S A SCAM!!!!!!!!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. 1) NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. 2) DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. 3) NEVER EVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites). 4) NE

threats of legal action for tax evasion

Most probably a scam, as they claimed to be paypal, but paypal never called me and i suspect if theres something they want to find out, it wont be a machine voice. Be aware!

Recorded message stating "your bank card has been used today in two transactions - one Amazon and one a money-transfer website". Request followed to press one numerical key if transactions authorised and another if not. Scam.

SCAM SPAM SCAM

scam aparently calling from Jacks Cafe in Manchester !

SCAM Fraud

Wnidsmick1968 after sex. Lives in bromsgrove. Awful person

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

Claimed to be 3.com I don't use that service. All they typical traits of spam/scam call were present. Avoid.