1908496028 (01908496028)

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

Information Banking SCAM Automated call

Young lady called Belle Ame Yang says she is in Ireland Message left on phone Sent to wrong number Engages in vey polite conversation Very attractive and flirtatious Crypto trader will encourage you to trade under her direction through Binance and ku coin .vip Win trade more investment wanted for bigger rewards another sure you can’t follow the process money appears to be in Ku coin awaiting transfer to Binance but is listed as Withdrawal under Review Last message from Belle Whatever you wan

Fraud said it was from Norton

SCAM call...Auntomated message claiming to be for unpaid tax, warrent for arrest etc...press 1 or 2. DO NOT PRESS EITHER.

Cold called me and said I had asked for a home owner loan - I had not. When challenged there was an excuse ready regarding a re-dial but this did not seem remotely plausible. I suspect it’s a Phishing/Finance scam - please beware!

Fraud asking me to text 616 to contact a company i have never heard off

voicemail said they from the fraud squad and money bank transfer had been taking from our account and also card been used told to press number to speak to someone.

Automatic call generated purporting to be from Microsoft. This is a scam.

Recorded announcement concerning Amazon Prime billing.

SCAM. This is a scam. The caller claims to be identifying tenants of problem landlords who are not maintaining the property. They will take enforcement action against the landlord and recover their costs from the landlord. However, I am being called 1-2 times per week, there is 5 seconds of silence when I answer the phone indicating automated/random dialling, I tell them I own my own home, they respond by saying they will update their records, I block their number, they set-up a new number, and the calls ke

SCAM

Beauty therapists beware. Male caller asking for sexual type massages.

SPAM

Scam, asked for money

SCAM Text Saying I needed to log into Santander account via a link as a new payment has been requested.. to approve or decline. I don’t have a Santander account

Scam! Supposedly from bank security / Amazon about a suspicious transaction involving £799.

This number is portraying to be a legitimate Travel agency, they have cloned and fraudulently used their credentials. Please DO NOT in any way deal with them. The genuine company has reported the Fraudsters to Action Fraud thanks to a member of the public. Many thanks The genuine company

I answered phone but I didn't say anything and the call terminated.

Internet, SCAM. (internet will be cut off, please press one to reinstate.? DO NOT PRESS ONE. HANG UP.

Robot who said it was from the national crime agency and NI number and bank accounts frozen

People want to try to get visa for another people with your details to have presettle status in uk! Fake!!

Said it's admiral and wanted to send me documents for personal compensation about accident I had with person insured by them. Money from admiral department to give me as their customer caused the accident!! WTF?! And then he said wrong car model so it's a scam!!

SCAM

Fraud

Gumtree scam through a fake citibank email. Got me to

Paid number Fraud SPAM SCAM

SCAM

SCAM

SPAM - Harrassed by the caller of this number to get staff details. Very aggressive and persistent. Liar.

SCAM

SCAM

It was a automated recording stating they were from visa and there was a £900 action on my visa debit card and to press 1 to find out more then line went dead

When I answered they said my card had been used. Press 1 if it wasn’t me. Hung up on them

mtexcoin - scam

SCAM, Saying there is a tax case against you, arrest warranty is being issued!

Dangerous

I wish I had discovered this website earlier. Adam, the person who has this number has ghosted me twice. He has lied to me as well, pretending he was single when he wasn't. Details are irrelevant and the fact that his number has been searched over 360 times says a lot. Avoid at all costs.

danger

Called me pretending its from virgin media. Asking me tell them bussines related information. Clearly a scam!! Tell them to f**k o**! Ind**s cun**!

AMAZON

A woman who calls herself Halima Khanom uses the WhatsApp feature to contact men and offer sexual services. She will harass you day and night. She is a divorcee and will go to any length to get what she wants. She is on various dating apps and will use any means to prey on men. She takes money and gifts in exchange. She also uses 07875682631. Do not let her fool you.

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

Phone identified as Potential Fraud

Fraud I received a call to say my internet had been hacked and they were shitting it down for 24/48 hours

Not recognisd and therefor designated Spam or Scam.

SCAM

SPAM