194164 (0194164)

Fraud

Pure Scam. Seller pretend to be a assistant of one of the China stores on Aliexpress. He arrange to take the first payment for the items you want to purchase then he requests hiden customs charges for the shipment and even if you pay them it wont change that you never get your goods delivered

Fraud

SCAM

Fraud

Called at 1210hrs. Male with office sounds in background. He spoke with an Indian sub-continent accent. Said his name was Simon and was calling to make me debt free. I asked him the time where he was. He asked "Why". I said if he did not answer the question I would hang up. I hung up.

Fraud

From mastertradingfx.com SCAM

SCAM

SCAM Woman with strong foreign accent claimed to be from 'BT technical department' (immediately obvious not genuine) and said they had received notifications that my internet was being used by others fraudulently. Pointed out BT not my provider which she ignored, she then tried to guess some letters from my email to 'send me a verification' and when I said that wasn't my email, accused me of lying!!!! Presumably hoping I'd supply my actual email.

Just been called by this number - silent call. Reported and blocked

Claims to be Visa Fraud line. Hung up

SPAM Fraud SCAM

This number sent me a scam text claiming to be Santander

Fraud . AVOID!

Scam call about Visa cards apparently recently used on your account- don’t return call

Automated phone claiming to be Amazon

SCAM MMS Text message from Russian federation report immediately

SPAM

SCAM

She scam me in ebay

This number 33975819984 called yesterday. Number belongs to scammers, message claimed money had been transferred from account to foreign country. Treat as Dangerous / Scam. Number comes up on phone as coming from France. A second number 33759286792 rang today & hung up immediately when i answered, also came up as France & approx 24 hours from other scam call.

Banking Automated call SCAM

I was called tonight and they said they were from Santander. regarding a payment. I had to authorise it was a scam. Please be very very very careful.

Fraud. Caller called a friend from this number claiming to be a scrap metal merchant. Then rang me a few days later saying they had a delivery for my friend. This is a scam to claim try and deliver a high-value package and harass monies out of the recipient. DO NOT GIVE OUT YOUR PERSONAL DETAILS TO THEM

Spam

Fraud

--This ---S E X U A L --P E D O P H I L E-- & SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM pretends to be from natwest, tell them, you will call natwest yourself.

SCAM !! Fibonnaci trading. Known my name. Redirection from cellular, dropping connection.

Says from EE selling apple phone contracts, definitely not the official EE, even though he said he was, avoid

02922642462 Answered the phone - said 'Hello' and no one was on the line - totally blanked.. I hung up - certainly a scam as others have reported

SCAM

Just got a text message from this number regarding job opportunities and wanting some further details. Clearly another scammer as I have been retired 15 years and not the slightest interest in working again!

O2 SCAM

SPAM

SCAM this number is sending out texts that are a potential scam - just received a message purporting to be from one of my sons. On checking with this website I find this number is in Manchester Uk, as was the number they asked me to WhatsApp. My son, on the other hand is nowhere even close to the Uk.

Amazon SCAM RIPOFF out of INDIA Rip off capital of the world. do not respond to this call if you do you will get the response = how may i help you

SCAM

Claimed to be from an quotindependent review teamquot offering me quotoptions for your life insurancequot In fact I have no life insurance I asked where they got my data from they refused to answer except to falsely claim I had quotopted inquot Then they hung up AVOID

SCAM Pretending to be from Amazon Called me several times this week saying my Amazon prime Will be renewed in several days time. I don't have Amazon prime as I cancelled it due to not needing it.

As per usual, Asian scammers trying to pretend they are "Commercial Power" to discuss your electricity. Get lost and stop wasting people's time - we are all wise to you thieves.

SCAM, they sent me a message asking me to pay a fee for a parcel from Evri delivery

Soy española y me ha llamado este número, no lo he cogido, pero tiene pinta de estafa.

SPAM SPAM SCAM Debt collector

SCAM

SPAM SCAM

SCAM

An Asian guy, whom I couldn’t understand!!!! So, I’m presuming it’s a scam….

SCAM dodgy fake car dealer!!!

SCAM Bank fraud attempt .

A scam. Sounds automated.

Silent call

This number is a sham about supposed unauthorised bank transfer

Tried to ring my mobile saying jenny from microsoft about an issue in my pc! I told her i was recording our phone call because i know nobody from the Garstang area & i do not even own any pc or laptop She quickly ended the call Number has now been reported & blocked

SCAM Text message said to be from evri said my parcel had been returned to their branch due to a failed delivery attempt. Wanted me to click a link. I didn't click the link and have reported the text as a probable scam. I'm not expecting any parcel and, as I haven't left the house, they couldn't have a failed delivery.

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.

Debt collector, I think this is a check up call from Oxford TV licencing Enforcement Division to check if someone aged over 75 and still forced to buy a licence is still alive, The caller asks for you by name and when you say yes they make some excuse about not being able to hear properly saying they will call back later.

O2 Scam, not the actual O2 just a call centre pretending to be one

Suggesting large sums owed to Amazon

It's a scam - someone claimed they are calling from O2 Chinese Customer Service center - they even know my personal details (e.g. name, number, email) and say I am involved with sending spamming text so need to file a record with chinese police. They gave me lots of details to verify their identity that makes them trustworthy. However, I reconfirmed with O2 that this is not their CS number - so it's only a spam call. Beware!

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-

SPAM - 07934591231 - Did not answer this unknown number which left a voicemail of a recorded message supposedly from NHS saying your medical test is abnormal followed by a message in chinese or similar language.