1908477092 (01908477092)

Fraudulent activity on your accound

Teresa de Jesús Manso Caselles Natural de Santa María del Berrocal una estafadora profesional Multitud de estafas a través de internet , robos en colegios mientras trabajaba de limpiadora, y luego robos a ancianos a los que estaba cuidando, Junto a su hijo Diego Tomas Manso Caselles son una banda de desquiciados , estafadores acosadores, se les imputan mas de 50 delitos, aparte de delitos por intento de homicidio, atentar contra la Flora y Fauna,,y pederastia Estos son Teresa Manso Caselles y Diego T

Damn the Indian curry man! Received this number just now and I asked the curry man who's it and what's it for. The curry man in his strong curry accent, saying ... Hello ma'am, it's about the business and I was waiting for more details, he hung off. What a life waster!

Fraud

Fraud

Two calls from this number with a recorded voice message claiming £700 has been drawn on our account to Amazon and further £2000 cash transfer, then a couple of number options to press to speak to someone. Needless to say, I hung up. Yet another time-wasting and potentially dangerous scam.

tự nhận là nhân viên trung tâm viễn thông Viettel thông báo khóa sim và yêu cầu xác nhận thông tin cá nhân

SPAM Automated message advising irregularities on an account, and monies to be paid to release a delivery.

Text message claiming to be from the Government with a dodgy link to claim your tax refund. This is not genuine, do not click the link.

Scam call. Knew all my details so likely from the 'Ledger' purchaser leak a few years ago. Gave them the run around for a bit

Scam bank security call (using a spoofed number?)

SCAM

01513564958....scammers phone numbe... Do not respond to recorded message, take them down, report to the ????... Dirty scammers

SPAM

SPAM SPAM SCAM Debt collector

SCAM

Fraud

Amazon investigation, yeah whatever!

Fraud

SCAM It says it’s from Royal Mail, and that you need to pay for a delivery. There is a link to pay to but don’t . Definitely a scam and are probably after your credit card details. The Link is. HTTPS://safe-help-hub.com It came as a text and I have reported it to 7726 which is the UK reporting of unwanted texts number.

ASIAN LADY SAIDTHERE WAS A PROBLEM WITH MY INTERNET CONNECTION, I SAID I'M ON LINE NOW AND NO PROBLEM, SHE HUNG UP, SCAM?

Bank scam. Pretending to be from Santander fraud team. Hang up!

Indianbased scammers harassing about cheap phone deals block

SCAM. Says the GiffGaff account is suspended and provides a link to authenticate. I don’t have a GiffGaff account ???? Do not click the link!!

Missed call Utilities Internet Insurance Missed call Survey Government Missed call

SCAM

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

Scammers

SPAM Robot voice asking for personal info saying they have solar panel offers

SCAM "I'm calling from Plan.com about your O2 account" - which I don't have. Grrr.

SCAM

SCAM

SCAM.

SCAM

Life insurance scam...

SCAM, they sent me a message asking me to pay a fee for a parcel from Evri delivery

This call referred to an Amazon Card (which I don't have) and an international money transfer of £300. None of which is relevant. Sounds threatening. Have had this before but on a different number.

Couldn't understand caller, they cut me off. Possible scam.

Text Claimed to be from DPD and asked me to follow a link to provide extra contact details for 'delivery' of a parcel which I wasn't expecting. Suspect a scam. I did not reply.

Scammer

It’s from Vietnam treat as scam fraudulent call, it hangs up before being answered

Recording claimed to be bank security. From my account £800 to Amazon and £2000 to overseas account. Then the usual press 1 to confirm

SCAM

Fraud

Торгуют якобы сигаретами! Купил у них пару блоков сигарет! Кинули на деньги

SCAM

SPAM

amazon prime claim I have spent £79:99 on my account I asked for my ac/t number the phone was put down

SCAM

SPAM text message

Information Fraud scam bank call. Your card has been used to purchase good to the value of ……… please press button to confirm. Call blocked.

SCAM pretending to be APPLE regarding contactless pay

Called me saying they were HMRC suing me

Missed a call from 07477123333 this evening. Not sure if it is dangerous. Just checked my voicemail, it mentioned UPS and a Chinese lady's voice to get in touch. Cut the call immediately. DANGEROUS

SCAM Automated message claiming to be from online bank fraud

Called this number back. No answer. No message left to me and no ability to leave a message their end. Highly likely a spam call do not answer

SPAM SCAM Offering a "50% discount from 02". rang me on my work number and hung up when I told them I didn't pay the bill.

Scam

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.

SPAM......."You are the only person in this conference call"...... unsolicited call from ????? ????BEWARE..... BEWARE..... BEWARE ????

SCAM I got an automated female voice stating it was bank security. £300 was to pay Amazon and £1100 was by bank transfer. I got the exact same phonecall yesterday from another number. I was to press 1 to speak to someone if I hadn't made these transactions. I have been told by my bank that if anything like this was to happen the bank would notify me with the bank's name and a the name of whoever I was talking to as soon as I answered the phone. They would never phone with an automated message.