1908754269 (01908754269)

SCAM - asking to approve a fake credit card payment

SPAM

-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

TAXES / HMRC scam

SCAM irritating

416-587-7105 SCAM ALERT !in Richmond Hill, Ontario- Has a fake store and in the basement is a casino gambling house . He Sells Donation bin computers with installed pirated software, in his fake store and on Facebook Marketplace he's known as MARIA NADAM and LOUBI LOUBI.. This person is not an accredited with the better business bureau)..This Pathological Fraudulent man is a Registered & a convicted s*x offender in RICHMOND HILL, Ontario.This Paedophile stays up all night long to make sure his scam

Suspected scam telling you you have online fraud shopping

Scam call asking if I was involved in a traffic accident….

SCAM SPAM

Guy with thick foreign accent claims to be from Carphone Warehouse trying to sell me an iPhone 7 for £25. Hung up when I questioned who he really was and told him he was lying when his response was "yes I am, we are in a collaberation, you like iPhone?"

Claims to be calling about my existing life insurance. Continued to read off his script while I fired questions to him about my non existing life insurance. Trying to get personal information like age, date of birth, address, etc.

SCAM - Phoned pretending to be BT manager.

This a txt mesage trying the hi mum i've broken my mobie scam - do not answer or reply but block and repor immediately

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

Scam text message received from this number asking me to WhatsApp a different number.

Said his name was Mark and his company were checking I had all my legal paperwork sorted and wanted to know if I had a will. Hung up and blocked number.

SCAM with these numbers too re last chance for a claim 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

SCAM said visa card had been used for gambling in USA and to press 1 for more information

Fake bank security automated call - press 2 to speak to a scammer

SCAM

SCAM

Rude insistent person wanting me to answer questions. Todays living or something they said they were. I ended up hanging up.

Dangerous

Calls repeatedly. Automated service on other end for something that sounds like "Sailor and Battery Scheme" (probably solar but sound quality is awful). Definitely a scam.

Called on WhatsApp photo shows a male of Indian/Pakistani/Sri Lankan origin I did not answer. Fraud SCAM beware my son had his Facebook and email address hacked yesterday and this could have come from his contacts in his email.

Spam call

On answering the call the caller said my electricity account was due to expire. It is not, in fact it has another 12 months to run from February 2023. The caller spoke with an accent. Due to this the call was ended.

Scammers pretending to be Barclays bank

SCAM Text message claiming to be from the Halifax. Claimed I had set up a new Direct Debit and I needed to call them if it was incorrect.

Scam avoid

Scam recording from my visa card Co advising 2 fraud transactions for big amts, called my card Co from no on bk of my card and no transactions have taken place, be careful all especially the elderly, try use a credit card at all times then transfer from Yr debit card to pay it, never take out he house Yr debit card, as bank don't always reimburse u for fraud, the credit card Co will if you have shown you took care reporting any suspicious activity and were careful with Yr details online. Avoid 07518413596

SPAM claims to be from the housing repair line.

Fraud: automated message saying an online payment of £900 online on my VISA debit card card was about to be made. I don't have Visa.

Internet scam.

SCAM

Supposedly VISA advising me that debits have been made on my card. This is a scam! It is a recorded message expecting a response. The next step is that they want to verify the card number etc and hey ho! you've lost your money.

Automated call Banking SCAM, £2000 charge to Amazon account, requesting a call to confirm.

Call from someone saying they were from Microsoft calling about my computer, they knew my surname. Told them I did not have a computer and they rang off immediately

Fraud 07594 916269

Claim to be carphone warehouse, they are not. Scammers

Fraud said they'd charged me £599.00 Very unnerving

SCAM SPAM Fraud wants to access my computer says from BT which I am not and that I have a fault

This was a call about life insurance, and could save £1000 of the policy. They couldn't tell me who my policy was with, or the policy number and had the incorrect post code, so I played along with them, requesting that they give me those details first. They then changed their story and said it was a survey and asked again who my policy was with, and so it went on and on and they gave up. Number blocked from future calls, but that won't work as they have dozens of numbers. Always a woman of foreign descent.

SCAM bank fraud

SCAM

Scam call pretending to be Virgin Media (broadband internet). Standard scam pattern. Voices/accents from Indian subcontinent but claiming western names ("Daniel", "Robert", etc). Presumably using in-country telephone redirection service so as to appear with 0161 prefix. Claimed "We are getting errors from your internet connection." Wanted me to download Anydesk software so they could take remote control of my computer.

Insurance number, scam harassment

SCAM Amazon recorded message

Offering different producsts and services at different times like trading and ebay support but doesnt seem legitimate

Paid number

SCAM it says is a Russia federation number

AMAZON

Fraud

SCAM Message send to click the link.

TAXES / HMRC

Fack person

SCAM

SPAM