1908570403 (01908570403)

---S EX U A L--- OFFENSER--- 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.

Three text scam

SCAM This is a fraudulent operation sending Covid Tracing Notifications by text - saying that yo have been in close contact with a confirmed Covid Case & telling you that you must visit visit a particular site to book a test kit? Shame on them

Called and then hung up.

Scam caller, fraudulently requesting goods to be delivered to a site from a Builders' Merchant but not the genuine customer

Fraudtold me to ring back as 2 transactions had been made

Aviso importante En el centro ies Jorge Santayana de Ávila esta trabajando una persona llamada Teresa de Jesús Manso Caselles, una pedofila,estafadora, enferma mental, tengan mucho cuidado en llevar a sus hijos a ese centro, en 2018 la guardia civil a raiz de una denuncia por violencia de género por parte de su hijo Diego Tomas Manso , incautaron 2 ordenadores y varios discos duros con mas de 2000 videos abusando sexualmente de menores de edad, aparte de drogas, pueden ver la noticia en Google y en el diari

pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank

Asked if I was Muslim. Said no, they hang up. Spam call.

Text Messages scam said money taken from bank and to call the number given ignored message and reported the number DANGER do not reply

2 x Phone calls today from EE number 07913398634 automated telling me to press 1 on my keypad telling me my NI number has been compromised.Fraud SCAM

Hangs up on answering

SPAM post code lottery

SCAM

My god its like this site complete scam reminds me of the old days you know the ones we me driver god ain't she changed and Ian or should I say E lol never could trust that bugger

Fraud Used by scammers operating from Russia.

SPAM

Scam number saying they hmrc

Bank/Lonas

SCAM

SCAM

SPAM - called and left no message! If any call in my opinion is legitimate, a voicemail message should be left giving the recipient a chance to return the communication after careful consideration! Normally if the caller is reluctant to leave voicemail it’s because they are trying to extract info out of you via questionable means without any recourse. If that’s not the case then surly a voicemail with their info would be reasonable would it not ?

Scam

SCAM This number is a scam. My friend lost 44k to this number when he got a call appearing to be his manager and asked for money .

SPAM Future choice survey

Indian scam callers. I am covered in calls from these scammers in India although my number is on a donotcall list.

Calling regards to tax refund from HMRC also asking about claiming tax back from PIP benefit. Didnt answer, i called back, they already knew my name. Dodgy people.

I received a link with an website for didn’t click of course. Dodgy number

Scam caller

??? SPAM or maybe a SCAM ??? ... never answered to find out ! UK phone no. 01734 336667 ... Note that the area code is invalid i.e. 01734 is not assigned ! Hence reckon SPAM or a SCAM. https://www.ukphoneinfo.com/area-code/01734 01734 Area Code and Number Information - UKPhoneInfo "The 01734 dialling code has not yet been allocated to any geographic location. If you have received a call from a telephone number beginning 01734, it is likely that the caller is spoofing their identity.&q

+44 7869486717 , S E X U A L OFFENSER , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

Spam

Post Office failed delivery text scam

Called me today 14/3/23 says that from housing repair team. They got my details from my housing provider. Only thing is I'm homeless. So where did they get my name and number from? Be careful if contacted by this number

SPAM

Fraud SCAM

SCAM

Recorded American accent Stated that I had criminal proceedings against me. I hung up

Fraud SCAM

SCAM - number attached to a fake eBay purchase acknowledgement. Didn't bother to phone it to see what the scam would entail as I CBA.

SPAM

Had my name were I lived and said to me there's two more Question so he gave me them then he asked more questions intill I said you only wanted to ask me two questions then he Stuttered then put the phone down

Call from Kaluga in Russia.

Fraud SPAM SCAM Fraud

SCAM

spam calling

SCAM Fraud Scammer. Don't click any links and block immediately. Uses different aliases under Telegram ID @oliviacare.

Silent call SPAM

Fraude con Bitcoin. cuidado con cuarto capital.

Announcement in Mandarin Chinese. Translatedas "your paperwork at the Chinese Envassy has not been collected" CLEARLY A SCAM AS I AM NOT CHINESE AND HAVE NOT CONDUCTED ANY BUSINESS THERE

SCAM claiming to be HMRC

Fraud - financial fraud

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

SCAM premium rate number does not appear on my call log. Charged £22 for 5 mins and no record on my phone of this number.

Fraud

SCAM. I received a recorded phone msg from 02089876951 It was a woman who spoke very fast saying my visa card had been used for two large amounts of money this morning. I tried to find the above number, which wasn't found. If it had been my bank or building society, I would have been able to who called me. I think it's a 100% scam.

Scammer claiming to be from O2. He became vulgar when I told him that I am not a week target.

Spam call about a mobile phone network. Possibly from abroad.