1908677958 (01908677958)

SCAM

Fraud

SCAM

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.

Fraud said was hsbc

Fraud

SCAM - someone claiming my national insurance number has been hacked.

Fraudsters pretending to be from bank about a fraudulent payment

Fraud. Called saying they were from BT broadband, had my address but I am not with BT so I Knew it was a scam call.

Calling me using voice from google translate ,and cant understand what say. I think is SCAMMER,try to get your details. Dont answer.

Fraud

Call from 02034589975 the call is originating in an Indian call centre and the caller asks for name, DOB and address before telling me they've located my Vodafone account (which doesn't exist and my details were entirely fictional). The call is a scam designed to illicit bank details for a new phone contract. I would urge everyone to block this number and not give them any info at all.

called my work phone and ask foe the person 'court office' usual Indian scam, he got arsey when I quizzed him what scam it was and could he logically think someone was called 'court office' block and report.

SCAM Initially silent, then asked me if it's me on the phone (he knew my name) and then said he's calling from a loan company. When I started asking questions, he hang up.

O2 SCAM

Scammer

Called me saying they were O2, that they can give me 30% off my monthly bills... Proves how much they know - told him I don't have monthly bills and hung up

This has been reported as a complete scam.

Fraud

Survey

Fraud

7768996508

Phillipino woman who will try to scam and rob you of your money

Phone scam,’pretending to be Visa. Drop phone immediately. Try to phone back but seem to be blocked.

Fraud Automated system that tells you your card has been used and to cancel it press a number to speak to someone. always inform your card's fraud dept when you get one of these calls, give them the details of the call including the phone number and the date/time of the call along with the number that you were contacted from so they can get it investigated.

Fraud said she's from BT with a very thick Indian accent saying my phone line has problems and I need to press 1 told her I hadn't noticed a problem and she hung up number blocked

????✋STOP, DONT GO ANY FURTHER OR REPLY TO THOS NUMBER????✋SCAM:- SKY.COM FAKE TEXT!! Claiming your recent payment has failed to go through. It’s Utter crap, its got a link in it, just in the hopes your going to have a moment of panic & suddenly take leave of your senses momentarily & Actually click their embedded with. MALWARE/TROJAN scam link, then they can sit & steal all your sensitive data & POSSIBLY NAB YOUR BANK ACCOUNT DETAILS!!!! ????PLEASE JUST DONT CLICK IT!!!????

SCAM, not to be trusted. Block the number and report it to stop anyone going through the misery of losing money.

SCAM fraudulent bank transactions

SPAM Called me 8 times today between 11:35am and 1:03pm. The first 2 times disturbing my child who u was trying to get to nap. I eventually answered the call and they said something about financial services ltd Number blocked If it's important leave a voicemail, and not just a voicemail where all I can hear is you breathing!

Fraud

scammers passing themselves as HM revenue, claiming you did not pay your taxes

SCAM

Su nombre es filip, tiene varios números de teléfono y trabaja en el grupo arndeo. Es mui mala persona muí manipulador. Y de lo único que disfruta el hijo......... es haciendo daño a los más vulnerables ,no importa quien es. El funciona solo de ese modo. Avisado queda todo el mundo. Filip=peligro peligro peligro

Automated call

Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.

SCAM Regarding internet connections tried to get me to log onto my computer

Received an SMS with a shortened t.ly URL leading to a WhatsApp chat group invitation, seemingly to do with Bitcoin investment.

SCAM

Fraud SPAM SCAM

SPAM

SCAM They pretend to rent apartments through booking.com, after you send them prepayement they cancel your booking and erase the posting.

scammer celcom

Automated call saying bank security.

SCAM. Pretending to be from Natwest Fraud team, saying that my debit card is involved in fraudulent activity. The card I have never used

Knew my name and said they were from “my local bank” and wouldn’t say which bank. “Security questions” needed answering to reveal which bank. Load of scamming, conning nonsense and when questioned they threw a paddy. Horrible, horrible people.

Scammer, claiming to be from American Express. Knew last few digits of my card and address

SCAM Scam Call. Fake western name. Knew my name. Told me I was being investigated for an investment which was apparently a scam. Asked me: Did you make any investments recently. I said No. He asked: Have I ever made investments in my life? I said, No. He hung up. Apparently, it was all bull-@it then. Do not engage - scam scam scam. SCAM

SPAM

Sent text message impersonating first direct bank. Scam.

Fraud

HMRC scammer!!!

Este teléfono es de una banda criminal llama para extorsionar

SCAM SCAM SCAM SCAM SPAM SCAM SCAM SCAM SCAM SCAM SCAM Fraud Fraud Fraud SCAM SCAM SCAM Banking SCAM Banking Banking SCAM SCAM SCAM SCAM

SCAM

SPAM Fraudă I didn't answer it! I don't know anyone from Leicester, and I didn't expect any call these days, so for sure it is a fraud, spam suspicious call. ‼️Don't answer the calls if you don't have the numbers in your agenda‼️ Pay attention to them!