1908713614 (01908713614)

SCAM Wanted to make payment from a visa card for gambling payment that did not exist beware.

SCAM - Debt consolidation scam.

A voice said he was James from Relief Energy who said; "I've been trying to call you for a few days now, actually." Well, nobody has been trying to call me when I was at home, and as I check my phone whenever I've been out, then I know for sure that it's nonsense so I just hung up. Sounded sort of robotic, I suspect it was a recording. Unsettling and therefore I marked it as "Dangerous".SCAM

Scam

Total scammer, completely fraudulent. Avoid all contact. Offers fraudulent investments to steal your money.

SCAM Man said he's from Currys to upgrade my plan . I gave him really hard time as he deserved it. I asked him what was mu current plan he didn'tkno . I asked him how he offers me upgrade without knowing my current plan or even name. He couldn't answer what happened at school and why he couldn't find a better job rather than scamming people. He got rude and frustrated because I asked to speak with supervisor, manager, anyone above him CEO even for every question I got "I am the. ... " hahah the

Claimed to be dept of health uk!

jamie ratcliffe harassing people again.

I received this phone call at 6-02 on the 16/06/22. This was the second one I had in the last couple of days saying they had a delivery for me from the Range. The asked was I Lorna Davies and was she my granddaughter. How did they know how old I was??

SCAM

Text to say mum run out of battery and I’m using my friend phone call me on my new number

SCAM Silence then hung up.

This number is being used by a Crypto Currency Scam company called KonohaFX

Automated "suspicious activity on your bank account" call Checked with bank, no supicious activity. This is a SCAM caller

Fraud SCAM Fraud

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM

SPAM

Call from 07477 109562 at 10:35 on 05.06.2023 - I remained silent; the line remained silent Call from 07477 150182 at 15:57 on 07.06.2023 - {as above) Call from 07477 133622 at 15:35 on 16.06.2023 - Automated call stating "a letter had sent a week ago by HMRC and had been ignored. Court action was now under way. Press 1 to speak to an officer." I did this immediately, and a man with a near Asian accent, politely asked;"Can I help you?"

SCAM

Scam!!!!!!!!!!!

Be careful dealing with this number. He is acting as a professional and will show a lot of fake proof for you to believe and get your trust. He is a very dangerous in person. I'm giving a serious warning to all girls, especially here in UK meeting with him. I hope nobody will be the next victim and suffer the same faith with me.

Whatsapp SCAM Lost phone .. eventually asked for money while having issues with mobile banking.

This is a scam

SCAM

Fraud - Rang pretending to be Starling Bank. Wanted me to open app to approve a large transaction. Was abused when I said I’m going to call directly. Posh London accent.

Claimed to be from RBS credit card fraud in relation to an SMS NHS Covid phishing attempt on my phone. Appeared plausible and had some detailed info on my account transactions, however, when calling the number on back of my card, they said they had no record of a call from RBS. Suspect they were trying to obtain additional information to also obtain on line banking log in.

I was called by this number to say someone was trying to purchase 200 on amazon and 700 on ebay. They first said my visa was being used I don't have a visa, then he said it could be a Mastercard? I asked who he was , he said 81 Newgate Street London, but I meant was he from my bank ?, he said he was from barclays , I do not have a barclays account.

Banking SCAM

Left an automated message about legal action. Scam.

SCAM Vigin media Broadband techinal Scam

Fraud

SCAM

Called and began swearing and accusing me of hitting car

Fraud - didn't know their own website - just asked me to goggle their name, and claimed the website I quoted, later in call i gave a different website and they also said that was correct (it wasn't !).

SCAM

Constantly phoning about an actual accident, where they got this information I don't know, but they seem to be relentless and are insistent. They are a scam.

guy asking me if i had used a barclaycard in north wales, i don't have a barclay card, must be a scammer, disconnected line as soon as i challenged him

SCAM SCAM SCAM SCAM SCAM SCAM

Scam caller always sends weird Chinese voicemail calls many times which is very annoying I just block the number and don’t bother answering when they pick up

On calling back from a withheld number this particular phone number came up as Number Unavailable. This is a SCAMMER HUB

SCAM

Christopher does not pay for goods he has bought. Nightmare be very careful.

Robot call to say someone was trying to spend £900 on my account. I hung up and blocked

Fraud

SCAM

SCAM

Skip to content Zero Thought File a Complaint MENU Home Real Or Fake Complaint List News Phone Numbers Contact Us Category: Phone Numbers October 26, 2022 +1 916-251-2900 / 916-251-2900 / +19162512900 / 9162512900 By Subhan Phone Numbers 0 Commentsscam warning The number which is mentioned above 9162512900 and below is scam numbers. Be aware from this number of – California (United States)They will call you and will try to ask your personal information, make sure not to share any confidenti

called saying they were from general medical council and asking if I am up to date with covid vacinations

SPAM

Cindy's attempted to commit suicide in front of our second daughter Sierra at the age of 11and in front of me slicing her arm multiple times intittliing misses Cynthia Marie Aguilar an unfit mother once I report this to children protection services and other social behavior that would be considered UN savory

Fraud

SCAM Dear customer, Your shipment No. TW1002139812328SG has arrived in Singapore and requires payment of customs duties and taxes: bit.ly/3zuvO6N Fake message fake link to get access to your credit card details. Be careful!

Amazon subscription scam

SCAM

Automated message about Amazon payment and a bank transfers to an overseas account don’t call back.

I believe he is a stalker and I will report him to the police

Got a SMS from this number started Hi MUM. I'm a bloke so that looks suspicious Asked my to contact them on whats app number 07418361124 ???? Deleted it!

Fraud