1908468396 (01908468396)

SCAM

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

said they were from microsoft and could fix my computer be warned scam alert

Fake scam online business by Shehryar Shah Bukhari. Dangerous person to deal with.

This number is Dangerous! All texts/WhatsAppp messages should NOT be opened. Blocked and Deleted

Harassment and threats of harm

Credit card/bank account scam. Recorded message stated unusually high values transactions had occurred. Did a quick online check of my accounts and there were no such transactions.

Automated message, re £700 payment to Amazon. SCAM.

Telemarketing

Wun T. Lok is 27 years old and currently lives in San Francisco, CA.438 Carl St San Francisco, CA 94117-3602 https://callescort.org/909-314-2947 8 results for (909) 314-2947

This was an unsolicited number offering loft insulation. I think it’s a recent illegal sales pitch.

Claiming to be from your bank, and somehow knows your name. Some company has likely to have sold your details. Don't answer and report

SCAM

Fraud

Fraud - pretending to be Monzo fraud line

SCAM

SCAM called to day at 0801 Tuesday morning Said that my internet was being used illegally and internet would be disconnected and to press 1 or 2 for more info. Pressed 1. Another male anserwed and asked why I was phoning. , Isaid Iwas told to call because my internet was being used illegally. He then asked me to go to my computer. I asked who are you and what is this about. He hung up.. I realised it was a scam

SCAM recorded message claimed my bank / visa had been compromised, asked me to press 1 or 2 JUST HANG UP - do not press any other key !!

SCAM VodaFone SIM SCAM text

SCAM Claims to be from O2 and sends texts messages during the call requesting that you tell the caller the code that is in the message for a 40% discount. An obvious scam, reported to NCSC and O2 as it looks like they’re trying to scam users into giving O2 account passcodes which is fraud. Kept her talking long enough for her to become quite rude and call me a liar, I’m not even with O2 so not sure why they’d target me, certainly not an O2 employee anyway.

This number 33975819984 called yesterday. Number belongs to scammers, message claimed money had been transferred from account to foreign country. Treat as Dangerous / Scam. Number comes up on phone as coming from France. A second number 33759286792 rang today & hung up immediately when i answered, also came up as France & approx 24 hours from other scam call.

Fraud Ringing my home line telling me my house is unsafe!

HMRC scam

SCAM

Fraud. They phone you just after *they* request access to your account via your phone company's website by using the "Forgotten Password" link, so that the real phone company will send an OTC (one-time-code) to your mobile for verification. These criminals then call you saying they're from your phone company and ask for the OTC that you've just received. If you give it to them, they can then enter the OTC on your real phone company's website and gain access to your account, change your

Somehow the call lead to money being deducted from my account

SCAM

SCAM

Silent call

Scam dont Speaks

SCAM

A scam call telling me I'm getting a £202 refund from Sky. Then wanting to confirm account information. I don't have Sky.

Fraud

Fraud, claiming to be a bank asking for a transaction yo be o.k'd by means of a OTP, and call number if it wasn't you

Spam caller from fake mobile phone company

02922642462 Answered the phone - said 'Hello' and no one was on the line - totally blanked.. I hung up - certainly a scam as others have reported

Scam

Suspecting fake supplier. We contacted him through a vacation rentals' booking platform to book a villa on the 5th of February in order to book for the 10th. On the 6th he writes to us: "Hello, unfortunately we can't accommodate you because the villa was double booked." This is so unfair! The availability back then allowed to book the property with no problems. He hasn't even refunded us the money. We suspect a scam owner.

SCAM

SPAM

name and location of number

Spam

SCAM. Claimed to be Vodafone calling to upgrade my phone. I don't have a Vodafone contract. Hung when I said so.

Dangerous Home Insulation Scam.

SCAM Automated voice call claiming "your national insurance number has been compromised"

SCAM Keeps phoning three or four times a day leave no message

SCAM

SCAM

scam

Missed call when I called the number it was not recognised

SCAM telling me i had some thing to pick up and to go to unknown web site for directions. I think not.

SCAM - Fraud callers attempting to gain access to your bank account

Fraud

Automated call AMAZON Banking used my call blocker started to talk of amazon account showing money in arrears

SCAM they charged me £5!

SCAM

Text Message SCAM . Text message pretending to be my son dropping phone and breaking screen.

Fraud

01618844172 No message left - unknown number called my TPS registered mobile. Spam scam phishing fraud theft telesales

SPAM