1908770330 (01908770330)

715-201-2277 SCAMMER PIRATED SOFTWARES SELLER FROM TORONTO

Scam

SCAM Caller said currys pc world

Scam, pretending from just eat. Trying catch new business. To get bank detail and business owner name.

TRUFFA

SCAM

Do not answer, any number you can’t ring back is dodgy

THIS NUMBER IS A SCAM

This number was used for a scam call supposedly from BT Internet. I think it is probably an ordinary valid number, Scammers seem able to hijack numbers and this is one of several received recently from other members

Fraud

SCAM Fraud Claimed to be HSBC fraud to check a couple of suspicious transactions and knew the area I was located in. They didn't ask for any secure information but when I called HSBC directly, they had no record of either the call or the transactions on my account.

SPAM

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

Scam! Making out he was from Ryanair!!! Wanted me to sceeen record online bank! Wanted my bank card details for no reason I was about to give my NatWest card and he said do you have a Monzo card!!!! I mean is that because NatWest are hot on Fraud totally put the phone down at this point! Be very vigilant!

289-831-6533---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Fraud

Fraud / Scam 07487-253292 - Please don't answer or respond (through a series on key buttons on your handset) against this automatic automated voice message stating that an unexpected transaction had appeared in your bank account through Amazon prime (£300) as well as a substantial amount of money from your bank account (namely £1000). THIS IS FRAUD / SCAM!!!!

SCAM called wanted to talk about my Virgin Media broadband which was about to be disconnected. When I told him that I don’t have service from Virgin Media and suspected a scam call he got abusive.

I'm not from the uk and they keep calling!

This is a Scam company who called me at 12:00

SPAM

Fraud

SCAM

Received the following text from this number at 03:50:- "Keith attempted to deliver your parcel today but no one was home. Reschedule a new delivery date, via......" There was then a link supposedly to postoffice-delivery. Haven't found any reports on this number but highly suspect, given the time of the text and the weblink having a ".com" ending, not ".co.uk". In the past, when I've missed a post office delivery, I've received a card through the door and an email, I've rec

SCAM

claimed to be renewing my amazon prime for an absurd amount of money. was a computerised voice.

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

SCAM

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

SCAM

Missed call I didn’t recognise the number so didn’t answer it. On looking it up I see that it’s rated as a dangerous number so I blocked it

Supposedly from my bank informing me my account as been compromised, and to ring this number for how to proceed. con job very dangerous.

Scam - offered to come and do free security check and install cameras to elderly resident, he didnt sign anything, they took his information and charged him for the free consultation, and installation of 8 camera (non installed or agreed too). Money was taken from account, and his number was blocked, even address of card left isnt for this company, but a empty lot in Dewsbury, when number called and asked about this elderly resident, they block your number too after using some blue language.Fraud SCAM

SCAM

Fraud SPAM SCAM It's a scam. An Asian person pretended that O2 was offering me a promotion. They said they would send me an email and I did not need to do anything except some easy approval. When I told them they were a scam, they told me: you can't prove anything. I know they tried to scam me before, and at the time they had followed up with the phishing email with pretty much all what you'd expect from an email from O2. It's disturbing.

Used in connection with Norton renewal scam

SCAM

Caller claimed to be representing blockchain.com claiming I had an account with them containing about £4,000.00 (I know that I have never had anything to do with cryptocurrency). I told them I knew this was a scam. They wouldn't stop pushing, so I played along a little. They then asked me to download Teamviewer. So they were either likely going to lock me out of my computer or attempt to steal my passwords. I gave the guy a serious roasting and hung up.

SCAM Upon connection there was an electronic tone like you used to get with Skype. Man with thick accent tried to interest me in a motor accident I recently had and had “forgotten about”. When I said no I hadn’t had one I was immediately disconnected. This is not Aberdeen, it sounds more like India.

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.

HMRC scam

SPAM

Definitely a scam said that over £1,000 had been taken out of my account by Amazon and someone else. Automated message, put the phone down

SCAM

Claimed to be HMRC, about an important letter sent … press button 1. The fourth such call I have received in the last few days, all from different numbers. Telltale: automated message, with no attempt to give my name or any identifying references. Avoid!

Fraud

Scam! Supposedly from bank security / Amazon about a suspicious transaction involving £799.

Said they were from Visa and had blocked large debit supposed to have originated in America and wanted me to press 1. NOT done. Contacted bank who confirmed scam

this is a dangerous number, when called back it goes to a company called RIGHTO not to number dialed.

SCAM text: GOVUK: You are now eligible for the government funded £400.00 energy bill rebate. To complete your application please visit: https://rebate-energy-gov.web.app The text has been forwarded to SPAM and reported to the ICO

SPAM. I answered after a few rings, only heard a recorded "Goodbye", so assuming dodgy and automated spam call, but can't confirm

Automated message about legal action being taken... obviously a scam

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

01728605684 Unseriös - Vorsicht! Herr Toussaint gibt M&A-Deal vor

Recorded message scam call about Amazon charge to bank account.

Telemarketing SCAM Banking