1908656926 (01908656926)

SCAM

SERIOUS ORGANISED CRIME Found number on a hand written advert for alcohol drugs and children to use as prostitutes

SCAM

SCAM. Automated phone call to say someone had used our Visa card for a international transaction.

Lady called offering iPhones and androids for £30. When I told her she had called a business line she told me she didn't care and she was going to keep calling no matter what I said.

I don't+441213185349 know the scam number

Fraud SCAM Banking Indian sounding male enquiring about recent visa transactions

SCAM

Scammers: Call from what sounded like an Indian call centre telling me I was going to get a 40% discount on my O2 bill.

Text Message Fraud

SCAM this number is being used for a Bank scam

Insurance trying to sell appliance insurance - no thanks Mike Matey!

Call from Downpatrick, Northern Ireland, trying to sell me a Samsung phone.

Third time scam call from "GPI Connect". Asian female saying I have responded to something on-line for more information. I haven't. Global Pricing Innovations maybe? Very suspicious. Told her to go **** herself.

SCAM

TAXES / HMRC SCAM

SCAM

Says Embassy of the Republic of Korea. Unknown to me.

SCAM Has called 5 times in the last 2 weeks. Automated message £300 spent at Amazon and £1000 bank transfer to a foreign country. Alleges to come from your bank but doesn't say which one! Press 1 to speak to bank or press 2 to speak to an advisor. I am fed up of them calling and I put the phone down or let it go to answer phone.

SCAM - caller said an amount of money had been debited from my bank account, to do with "gambling", and to press button 2 if I wanted to query.

SCAM - Says they were from my energy provider but didn't know what company that was.

Definitely a scam, tried to inquire about something to do with housing and when I explained this was a work number, became very rude and argumentative. Background noise was like a call centre, with lots of people talking.

Fraud SPAM SCAM Paid number

This is being used to scam people.

Absolute scam. Claimed to be from OpenReach told me they would switch the internet off for 72 hours as our IP address was public and it was a GDPR issue. When I told them to make our IP address private as they actually own the internet, they told me they couldn't. I had to run a software on my laptop to do it. Literally do not do anything they say!

Pretends to be from O2 trying to steel your money

SCAM. Automated message. claims to be Tax office threatening legal action if payments not made. Put phone down!

Fraud or scam, recorded message about fraudulent bank transactions from companies I never heard of. I don't even have a credit card.

SPAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

Scammm

Scammer pretending to be O2 giving "customers" 30% off their deal for being loyal and always paying bills on time. Shame that's not me, scum bags. AVOID

SCAM

SCAM

Scam

Asian caller claiming to be from the carphone warehouse company (yeah right), about an exciting offer and he could give me the most up-to-date phone. I told him that I don't use mobile phones and just stayed quiet, he hung up about 2 minutes later. What an idiot, the muppet was talking to me on a mobile phone. Now blocked ????

SCAM

Belongs to a woman called Ruby Fischer, she is a scam artist that works under different names and companies, www.isa-investment.info, currentcoins.net She trick you and take your money. Be awere you will never see the money again. She is a scammer.

Just don't pick up and block, creepy man

SCAM

Pathetic Filthy Leicester Pig Kamran Qayyum blackmailing me to suk him off in Spinney Hill Park whilst he barks like a dog.

TAX SCAM

Comes from Vietnam, hangs up. I treat all of these Vietnam calls as scam, potential fraud and spam.

Spurious “bank security” advising risky debits

SCAM

Fraud - Romanian Fraud

Had 2 texts from Bonku one in dec saying i had spent i think 50 something that month and to text STOP to quit or for help ring this number I had the SAME text just today but saying i had spent 25 this month

Fraud - tells you that your credit profile says you have debts to pay, said it must be the same ones as he has to pay and he hung up.

Purport to be part of 3 network offering too good to be true deals and ask for your card details. They are nothing to do with 3. This is a SCAM. Avoid.

POSSABLE FRAUD says it a bank and you have large withdraws from your bank

SCAM

Called at 1630 phone listed as potential scam didnt answer

claimed to be BT saying my services would be shut down due to suspicious content on the line

VISA SCAM ARTISTS BLOCK/AVOID.

SPAM