190851998 (0190851998)

S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Strongly suspect fraud/scam as recorded voice from unnamed bank said unauthorised transactions had been made against my card.

Pretending to be Halifax and talking about home insurance. Totally dodgy

SCAM. They sent me a text saying they were from USPS. The message was as followed: The USPS package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link. https://usps.deliveeroccy.com (Please reply 1, then exit the text message and open it again to activate the link, or copy the link and open it in your Safari browser). The USPS team wishes you a wonderful day!

Fraud

SCAM claimed to be insurance on domestic appliances up for renewal - quoted my name, address and phone number (all as per phone directory) at me,then asked for my date of birth for verification - I asked him to tell me my date of birth so that I could verify it and (surprise, surprise) the line went dead.

This telephone number appears to be from Microsoft about a security breach. Microsoft tell me that it is NOT from them, and is a scam.

recorded voice talking of fraud detected on my account

SCAM

Silent Call

Suppossedly a call from HMRC threatening legal action over a missed letter. It was too short and was expecting a response through an automated system. I believe it was a SCAM.SCAM

SCAM. Parcel delivery scam call.

EVRI DELIVERY SCAM TEXT PRETENDING YOU MISSED A DELIVER ITS A FRAUD SCAM AIM IS TO PUT SCAM software on your device

Fraud Call purporting to be from BT re my broadband line. As I do not have any equipment or contracts with BT this was clearly a scam. Asian? female caller with background noise suggesting it was some sort of call centre.

SCAM Fake spoofed caller, indian call centre.

SCAM . Poor English speaking, Female. Put an H in my name.could not understand a word she was saying.

SCAM

Londonbit Is a scam unregistered crypto trading bot that makes you no money and if you do happen to win anything they won't let you withdraw

SPAM

I have recieved 2 calls from this number, both times the person reports to be from Amazon Business and seeking that I set up a business account. Amazon have checked this out and its definitely not them, so must therefore be a nuisance or scam. The person calling knows your name.

SCAM Banking

Scam call claiming to be O2 offering £45 as I was a loyal customer. Scam .

Purporting to be from “Bank Security”, regarding unauthorised transactions. Select option 1 if I authorised 2 high cost transactions, press 2 to speak to customer support, who spoke with a strong accent, asking me for personal details. I hung up.

Fraud

Automated message left telling me there was a £300 and £1000 charge on my card. (No mention of which card). This was incorrect and therefore message is most likely a scam.

I phone call from ABC research to discuss my bank account. A very poor line. Quite persistent.

SCAM

SCAM SPAM , do not answer if not in my contacts list, call back if message left

Fraud

This number rang my landline on both 18 and 19 August. Just rang long enough to get me near the phone, but not long enough to pick up - annoying. When I rang the number (from a safe untraceable mobile) I got the recorded message 'Number not in service' ! At best it's spam - at worst it's fraud, so I'll class it as a scam.

SCAM

SCAM

A SCAM - be very careful as the person on the phone will try to get you to download a programme called "anydesk.com" which gives remote access to your computer. In my case the person said he was from SKY and was checking on my report on bad internet signal (that part was true). He took me through a few dialogue boxes (thankfully I knew that I was not changing settings). He then tried to get me to download the programme. Thankfully I questioned it. He hung up. The number he called from was 02036

SCAM

Fraud - Claims to be from your network provider and when you call back they are called "utlities" just someone chancing at misselling mobile subscriptions

SCAM

SCAM

SCAM

Beware Scammer and Hacker! Number used to replace my recovery phone on my Xiaomi account in an attempt to lock me out of my phone. Part of a larger problem where If I hadn't realised what was going on he could have potentially gotten into all my accounts locked me out of them too, then blackmailed me to release them. Seems to be involved in various types of phishing scams, E-mails/Whatsapp/ chatrooms etc. May go by the name of Sam.

Fraud

Scam call asking if I was involved in a traffic accident….

Fraud SPAM SCAM

Fraud SCAM

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SCAM

SCAM

Number attached to an email phishing scam using fake Apple invoices to bait you into calling/clicking

Rang, no reply, checked the number shows Russia.

They called me to sell life insurance

Fraud

SCAM Called me to talk about my unsecured debts that I don't have. They hung up straight away. Just block the number.

Telemarketing

Warning about HMRC legal action against me. Disconnected - had a few identical phone calls on the same day from random mobile numbers.

ian m gallagher, chief journalist with the time on sunday

SPAM