195420 (0195420)

SCAM

SCAM

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.

Scam, do not answer

Omnia

SCAM supposedly from amazon £500 taken out on my account contact this number. block contact.

Fraud

SCAM

SPAM SPAM

Text from this number says: Evri: your parcel has a shipping fee, pay at: https://arrived-local-facility.com It's a scam, Delete Block Report. This one came at a time when I was expecting a Royal Mail parcel from China, did they know or was it just coincidence?

SPAM SCAM

SCAM,Suspicious

Fraud

Fraud. CryptoScam

Fraud said were from Visa and money had gone from my account

SCAM. Automated message, pretending to be HMRC - threatening fines & convictions if you don't speak to an operator.

TAXES / HMRC SCAM Fraud

CALLED LATE AT NIGHT. WOULD NOT SAY WHO THEY WERE OR WHY THEY WERE CALLING. THIS SCARED MY ELDERLY PARENTS.

Unidentified caller who knew about my recent flight and travel arrangements that I booked directly with an airline.

SCAM Phone sim swop scam designed to by pass the 2 step verification system and gain access to passwords, banking etc. Looks like a Birmingham company actually based in Karachi. Bit of digging on Linkedin etc confirm this and that is it a cover for many businesses including call centres. Tells you all you need to know.

SCAM

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.

SCAM SCAM SCAM SCAM SCAM

Probable scam. said they worked for BT and I'm having trouble with my broadband router when I'm not. Ended call

Telemarketing

Have received 3 calls recently, each one is a prerecorded American voice telling me I'm being investigated for DHSS fraud. They inform me that paperwork has been sent to me which I have returned to them unanswered and I must answer the phone call they have made, which I have not done. Now this is a total scam. I have not defrauded the DHSS, I have not received or returned any paperwork from that government body and I would point out that a phone call from Dublin in the Republic of Ireland, in a American voi

Accident "We are calling because you were involved in an accide that wasn't your fault."

This is a phishing call using a local number, pretending to be Amazon. Do not respond. Hang up.

This is a scam. Calling stating they can recover monies but need £250 upfront to do so. Proporting to be from our company. directed to our website.

SCAM claims to be from my life insurance company but couldn’t tell me my policy number or company name

SCAM American accent reckoning to be hmrc, threatening legal action. I would not expect hmrc to be using mobile phone

SCAM - This kid ripped me off for an SSD. I've found him in a couple of different places running the same simple con.

I got a WhatsApp's message from this number, the person was pretending to be my son. The message said Hi mum this is my new number, my phone broke you can save it. I replyed but got suspicious because the reply to my message was not how my son would reply. I tried ringing the number 3 times but nobody answered. I rang my sons number and sure enough he hadn't changed his number at all. This scammer I have no doubt would have been asking me to transfer money into his account. BEWARE !!!!!

the conversation took 1 minute and 1 sec. The guy was speaking Russian. Please check this number, it was a scam likely

SCAM

Fraud

07442623983 called it’s a threatening recording!

HMRC tax fraud scam https://www.express.co.uk/finance/personalfinance/1401589/HMRC-scam-phone-call-warning-press-one-arrest-phishing-fraud-UK-2021

Emotionally insecure of Joseph Rene Dias. Weak minded and a tard. He a gutter rat. And his balls sag along with his face. He touches himself in front of children this sick fuck.i hate him

Phishing text saying from apple pay

Asking for bank details and for you to contact fraud department as someone trying to get money from your account….not possible to ring them back…scam.

Automated call SCAM supposedly a bank security warning. I have had a spate of these from various numbers in the last few days, with the same female-voiced, automated message, warning of "suspicious" payments made from my bank to Amazon and international transfers. the usual "press 1" to acknowledge the message, "press 2" to speak to someone. blocked.

Fraud. 07961379216. "Payments made from your bank card. Let us connect to your computer and bank account."

Fraud - Fake "debt collecter" type call. Asking to speak to financial department about an overdue debt that is owed (completely false allegation) but had no names or contact details. When asked if anything had been sent in writing the chap with a "Georide" accent said it could only be dealt with by phone so number blocked and reported.

SCAM . Text message about stressed out daughter / son who has dropped their phone down the toilet and want a text message sent back on a different number to the originators.

SCAM - said from bank security and there had been two charges on account. Amazon £300 etc. scam!

Fraud claimed she was ringing about servicing the solar panels.We have a different company for this.

Saying they are from security agency investigating investment fraud

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-

Fraud

This is a a scammer number. I got a text and traced back to another number 07831530840 it's a landline number from Nizhniy Novgorod region, Russia

Fraud SCAM. Keep calling and left a disgusting voice mail saying f**k me properly please. Absolute disgrace! Illegal whatever they are doing. Asian woman.

Call centre sounds in background. Thick Asian accent introduced call as UK Health Survey. Clearly a scam so hung up

Said they were calling from virgin media and had called to fix internet problems I didn’t have any problems

Auto message about Amazon prime defiantly scam call

قواد

Scammer

A scammer (woman speaking English with heavy accent) asking me to review my 'forgotten' inactive bitcoin account of 2019 and reactivate it, while she would talk me through the procedure. I dislike bitcoins so much, this is just not true.

SCAM asking you to approve some payment SCAM Automated call Automated call SCAM

This number rings twice and then stops. If you attempt to call this number back it cuts out immediately. It is a Strathpeffer number in Scotland. Scam call and be aware

first a phone call from 02080681599 for me to pay to receive a parcel, block the number, now 02039910387, same story I think they are scammers, trying to get the money and that is it, maybe you pay every month a amount of money I do not know, but we been there before.

Hmrc scam