1982914090 (01982914090)

Evri parcel scam!!

SCAM SCAM

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

Scam text claiming my parcel has been delivered to chosen delivery point, with obfuscated URL

Call was a recorded message saying that I had 2 transactions off £750 off my Credit card this morning if this was not you press 1. I didn't do it but I did check with my accounts and it appears to be a scam. As they didnt say which Credit company either. Plus surely they wouldn't use a mobile phone either. They would use land line to ring from. Plus an email or text.

The number 020 8097 8825 is run by scammers and fraudsters. Beware

SCAM

Recorded message to say credit card had tried to be used twice and to press one to approve. Checked with bank and no transactions had been tried. Therefore scam.

SCAM Numerous calls from this number in the evening, as lage as 21:47, advising my father they could repay overpaid timeshare fees, unfortunately he gave out his card details, £4,500 taken from his account, changed his details and they rang again obviously for up to date info to start taking money again, this time he said I would call them back, they gave him a fake number to call back onSCAM

Didnt introduce himself, asked for me by name, said he was calling about my debts ( I dont have any so knew he was lying) I asked him to tell me about my debts, he said I was to tell him. I asked if he was a moron and he said " you are a moron debter" . Told him I would report him to the police and have blocked his number... this is most certainly a scammer. Elderly folk beware!!!

Scam company called CMT claiming to be part of various life policy companies such as legal & general

SCAM about BT Internet Security.

SCAM Automated call saying potential fraud and two payments going to be debited from card

Fraud

Call from this number. Attempted bank scam "unusual activity, press 1 for further details" etc. Confirmed a scam call by bank.

tinder profile John, from Birmingham. very manipulative. Be warned.

Ive had several missed calls from numbers starting 07887 When ive called them back its theyre all personal mobiles and the people that answer are adamant they havent rung Not sure whats going on here

SCAM Fraud

SCAM selling pets with fake pictures

Spam call pretending to be bank

This is an international call from another country, First Class Spam.

SCAM

Calling to review my 02 services asked them to confirmation sms that they worked for O2 and then hung up

Claimed to be from VISA DEBIT - VISA don't call customers of banks

SCAM

Call is coming from location in Russia. On answering it just goes dead.

Amazon scammer. Told me someone hacked my Amazon account and ordered a £754 iPhone. Sent me a code in a text and asked for this code. No order showed on my Amazon account nor got a confirmation email. He got impatient with me when I said that I don't trust him and asked how I can know if he's not trying to scam me. He hung up.

Απάτη Μην δώσετε ούτε ένα λεπτό στις δύο εταιρείες 1.paybis 2. xpromarkets.co.uk

Unsolicited text message received from 07857 964001 and immediately detected as spam by my phone: "EVRI:Sorry we've missed you, Our driver was unable to deliver your parcel. Please find further delivery options here: https://evri.verify-636re.com/" This is a scam. I'm not expecting any parcels.

Scam recording saying I owed money on visa debit and to click on number to arrange payment

Fraud SPAM SCAM

Scam number pretending to be from HMRC

Scam

Keeps calling, no one there, no message left. Dodgy probably scammers

Su nombre es filip, tiene varios números de teléfono y trabaja en el grupo arndeo. Es mui mala persona muí manipulador. Y de lo único que disfruta el hijo......... es haciendo daño a los más vulnerables ,no importa quien es. El funciona solo de ese modo. Avisado queda todo el mundo. Filip=peligro peligro peligro

Computer calling. Trying to scare you with legal action. Fake HMRC Scam

SCAM Fraud

Fraud

02380716035 - call centre scam, just hang up.

SCAM - Claims to be a Bank fraud department, doesn't say which bank. Received 2nd call about 15 mins after first from different number (0191 4139986) with exactly same message.

Bank/Lonas

SCAM escort services

S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Fraud - phone number given in a text pretending to be from Halifax about unusual transaction

Fraud

claimed to be from the security department (but didn't say of which bank/credit card company) claimed to have identified two probably fraudulent transactions. invited me to press 1 to cancel or 2 to speak to someone. I pressed 2, but the line went dead. Looks to me very much like a scam.

SCAM Rang me then said your no1 in a queue, if they rang me I shouldn't be in a queue

Fraud

Spam

scam scam scam scam scam scam scam scam

SCAM

SCAM

Fraud

SCAM phone bill scam hang.up + block number

SCAM Fraud Call received this afternoon. Robot American accented voice started saying "Her Majesty's Revenue & Customs has received a returned letter" - just hung up straight away.

organized financial criminals, who promise high revenue, but wont pay back your capital

Felcher Kamran Qayyum sucked me off in Spinney Hill Park now he wants to meet up again in Leicester and keeps ringing me. I told him it was a onetime thing but Kamran Qayyum of Leicester says he needs my cok.

SCAM Saying Currys pc world to upgrade my phone. Complete bs

SCAM Apparently the bank wanted to talk to my nan about her bank cards, she hung up on these scammers.

Fraud

SCAM 2 calls in quick succession claiming to be from social services (different people) asking for a callback on the number - which the operators didn't even know

SCAM