1925936485 (01925936485)

Scam.

514-699-9042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops 438-764-5183 ( sells stolen items on Kijiji and Facebook marketplace) Know to the police

Fraud Attempting to gain banking details, after stating there had been unusual activity on my bank account. I had checked my account this morning , knew it to be untrue so cut off the call. they tried to ring twice more in 10 minutes but declined, then blocked. My bank unaware so reported to Action Fraud.

SCAMMERS FRAUDERS FROM TORONTO PIRATED SOFTWARES SELLER WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

It was an automated message claiming to be from Coinbase. Claiming that I had been charged €1000 on my debit card. Then asked press one to speak to the dispute department.

Didn't answer as clearly a scammer.

Amazon SCAM

Pretending to be from a government fraud group with an excellent solution for fraudulent credit I am not in debt and have never committed fraud I lost my temper with an Indian woman and told her what I thought of people robbing others over the phone she hung up

SPAM

SCAM , automated message tells you that they are wanting to verify a Visa credit card transaction and to press a number if you have not authorised it. This is a known scam. So hang up if you get this call.

SCAM

SCAM

It was an automated call claiming to be fromAmazon about rogue orders on my account. I have never had a call from Amazon about thise things. I didnt select any options and the number went dead.

SCAM

SCAM automated recording pretending to be HM Revenue and customs

Sales call

SCAM

Loan scam

Sent text saying portal digital letter invitation to Barnsley hospital NHS foundation Trust, gave link with PIN and wants date of birth, ITS A SCAM

SCAM - PayPal refund scam email.

020 80583227 Spam / fraud / phishing call. Well spoken Indian man asked for me by name, gave me my address & postcode, said he was from Domestic General and had checked my paperwork and as I had not claimed I can have a discount. Knew what products covered and type of policy, and paid on direct debit. Said paperwork will be here in a week. I refused to give any details of direct ebit which he accepted saying he'll use the existing one! Called Domestic & General where I DO have these br

SCAM automated message saying my Amazon Prime subscription is due & being taken from my account, I don't think so, scamming gits

SCAM

Fraud

Fraud - pretending to be from your bank - warning of your account having been accessed by a different phone to yours and urging you to follow link. DO NOT CLICK ON LINK!!!

Heavily accented caller from outside the UK predictive diallers are banned here who could not pronounce my name They gave up on the call when I refused to speak English and they obviously didnt speak Gaelic

Looks like AO called after I ordered an Appliance online did it online as I dont wantor need to talk to anyone Pretty sure thats why they do E Commerce and online sites these days A nuisance call in my opinion

Scammer, block.

Fraud

On your bike

Attempted scam involving dubious Visa payments, two detailed of £900 and £247. Press 2 to query them and the first thing they ask is for your name, in a heavy foreign accent. Just hang up.

Call claiming to be front HMRC

It is recorded ' your number has been verified. We will contact with you shortly. It was rang on Bank Holiday Easter Monday. I think it is a spam!

SCAM

Fraud: Tells you your Amazon Prime has expired and that you've been charges £95.00 and to press a number if you think this is wrong

SCAM - Missed a call from this number, called it back and got a generic message saying the number wasn’t in service (in American accent)

SCAM SCAM SCAM SCAM

SCAM,Suspicious

Text pretending to be o2 saying my payment to o2 was invalid and to log into attached website to change payment. Checked my bank and payment was going through normally, didn’t log onto website obviously!

One of these we have registered your details numbers then when you ring back or ring to check it’s a fortune per second billing

Company calling numbers at random, ignoring ts and of om rules

Possible cold caller scam

SCAM

Insurance Scam

Fraud

SPAM SCAM

Mum - Says his phone is smashed - using a friends phone but battery dying - SCAM - WARNING don't call or txt back !!!

just called about being eligible for a medical alert pendant--when i asked who provided y details to him he said a local authority when I asked who he put the phone down not convinced this is not a scam

This number seems to be a scam regarding bank details.

Pre-recorded message about an Amazon purchase Dangerous

SCAM - they pretened to be from Carphone Warehouse, but it's not genuine - the email they sent is similar, but misspelled on purpose. Dont give them any of your details!

Spam

SCAM Aaron C Ashby Gittins's current jobs Company: Navmii Title: Chief Executive Officer Period: Dec 2019 - Present (2 years, 8 months) Location: United Kingdom

SCAM

Telemarketing

Call re tax none payment! SCAM ????????

Scam and fraud this number is part of the Curry's mobile scam which is also identified with 020 3746 7998

Caller asking me to fillin my Bank details using a form they sent to my email Phishing attempt

I have hsd this message on answer phone several times over the last couple of months. It says someone has tryed to take £300 out of my amazon account and transfer £1,200 to another country and wants me to contact them. I check my account and no money has gone. They are conmen looking to get my bank detailes.