1908699219 (01908699219)

Amazon SCAM Fraud SPAM

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

Scam phone call - saying calling from bank and there’s suspicious activity with big withdrawals. Wanting to press 1 to stop the transaction.

An automated message was saying something about prosecution in regards to tax evasion. Hang the phone up and blocked the number as it's your usual scam call

Careful

Fraud

It’s a scam, claimed to be from a bank and not enough funds in bank to complete transactions. Very bad line and eventually the caller hung up, daughter rang number back and it’s not recognised.

Pre-recorded message from my bank (unspecified) about unusual transactions, followed by the normal press 1 etc. Only picked up because it is a local number. Scam

SCAM Lady called said she was from Carphone warehouse, when I asked why she was calling did not want to answer. Somebody who could not speak the Kings laungauge.

Claimed to be HMRC But since its a mobile number and I'm tax excempt I'm pretty sure it's a scam

SPAM Fraud

Believe that this number could be associated with Bank Payment scams. I had an automated call from the bank stating that they has identified to suspicions payments against my account and would I confirm 'yes'; or 'no'. When I confirmed that I knew nothing about them I was put through this number which was answered by a man who gave his name as a Paul Butler and stated that he was a member of the Bank Fraud team. A comment he made got me suspicious and I rang off/blocked

SCAM This call is related to energy and initially sounds like a live person but if you don't respond it becomes clear it is pre recorded. Be very careful about responding with "Yes" or "No" answers as your voice response can sometimes be used for other potentially fraudulent purposes

Scam

Taka mare dice...amr 3000 ai namber taka nogod a

Fraud SPAM SCAM this nmber called this morning i did nor pick it up and they left no message on the answering machine , it apears to be a european no , i have no reason to be contacted from these regions so i would advise refusing to accept from this number

Robo message from "Security Dept" transfers of 2000 overseas and payment of 600, press 1 to authorise or 2 ...

SCAM, automated voice saying problem with card payments to Amazon for £700. Used a local code to me so that I would take the call.

Fraud

Fraud - The caller claimed to be from Currys but I suspect it was a scam. I have bought items from Currys before but there was no reason for a person with a poor English accent to contact me.

HMRC Scam call.

SCAM

Spam

SCAM text - pretending to me my child (I don't have children) and needs me to whatsapp a number or they will die

Asked to confirm personal info. Very likely scamster. Blocked forever!

SCAM BT SCAM AUTOMATED CALL

Scam number pretending to be mobile phone provider.

SPAM

SCAM pretending to be from BT regarding internet.

Fraud attempting to claim that they are HMRC

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

Fraud

SCAM

Said they were from 02 and could give me a 30% discount - I'm not on 02 network, 100% a scam

Automated call saying they were from HMRC, tax avoidance and if I wanted to keep out of jail to press a number ... yeh right ... scam

recorded message falsely saying my credit card had been charged.

Spam call from a call centre in asia pretending to be from O2.

Threatens with criminal Action

Telemarketing

SANTANDER BANK PHISHING

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

THIS IS A SCAM DO NOT RESPOND.

This is a scam caller for bank fraud

Accident claims management, American female automated number. Couldn't find through google but found it by using my home Nr, then I hung up

SCAM

Automated call - robo call

SCAM said Dear customer a payment due on your visa for £900. To stop payment press 1.

SCAM Text message stating Apple Pay suspended- to connect w/ link to update info

Fraud SPAM SCAM Paid number

Fake tax debt by sms pressuring the receiver to pay quickly under threat of debt collector.

Call center . Answered call, silence from caller apart from call centre din in background. Call ended. So must be scammers!! Polite callers will always speak/say hello.

SCAM

this number keeps phoning saying Ithey are from amazon and that I have had money taken out of my bank account on two separate occasions totalling £2000 I have to phone them back to sort it out. contacted my bank nothing has been taken out this is a SCAM

SCAM SPAM Fraud

Trying to get me to invest in the Enterprise Investment Scheme. It's a rip-off.

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

Automated call saying from " your bank " , but not naming the bank . Wanting authorised payment to go through

segee products saying I called them and asking for a return call I blocked and reported as spam

This number claimed to be Amazon Prime, and asking me for 79.99 for yearly cost, the only problem with that I pay monthly, the number is 471296116760, I will block this number very soon.

Silent call

Fraud

SCAM SPAM

Claims item at depot