1982995346 (01982995346)

This pond life keep calling on different numbers several times a day with different scams have blocked again

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 said Carphone warehouse - NOT CARPHONE WAREHOUSE just another scam by foreign nationals.

I'm based in Queensland, Australia. These people have attempted to contact me on numerous occasions & are SCAMMERS/FRAUDSTERS claiming to be from the FINANCIAL CENTRE, a platform where Bitcoin is traded. They Stole approximately $50,000AUD from & there dodgy schemes & investments, they also stole in excess of $100,000 from a friend of mine. If anyone knows of these turkeys, please advise & i'll be happy to fly to London & destroy them.

Scam

Internet claiming to be BT open reach and my speed is not fast enough. To let them change it with providing my details

Number used by BT Scam caller

Scam number pretending to be Tesco Mobile - Text sent seeking bank account details because "your bundle will be cancelled as we could not verify a payment method".

قواد

Potential fraud

SCAM

Fraud - Fake msg from bank LLOYDS BANK: You recently paired your account to a new device on (date). With link to a site. Don't trust it!

SPAM SCAM

SCAM

Dpd scam

Fraud

SCAM Apparaenly a Policeman from Flicton (then changed his story to Richmond) police station. Told my parents someone had stolen money from their bank and bought a laptop. Gave my parents this number to call which they didn’t. Get a real job and stop scamming decent people

SCAM

This number is claiming to be Currys PC World Mobile. I work at Currys myself and is internally being recognised as a spam number pretending to be Currys to sell fake mobile contracts for their details. Avoid.

Clearly fraudsters trying to get money on basis of '' your bank / credit card has been used for a non authorised payment of £1100'' and encouragement to press option 1 to resolve the issue.

Recorded female voice with English accent saying my Mastercard had been used to make payments of hundreds of pounds. I closed call without saying anything. No bank would contact you in this way.

Claims to be from Santander, definitely isn't. Just ignore. Apparently they wanted to check some activity on my card, which was interesting as I don't bank with Santander.

+44 7486 464689 This number is a scammer - they send a text saying … “ hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die, can you whatsapp me on 07789175547” The top number is based in Russia - the other number in the UK. Do not reply, block both numbers as they are a Russian scammer . I tried calling both numbers from a withheld number and they are both off. DO NOT ADD THEM ON WHATSAPP! DO NOT REPLY TO THEM!

欺诈

they call and dont say anythiing, dont call back

voice outsmarted call saying they are fraud and a unauthorised amount of money coming out of account need to press 1 possible fraud

SCAM SCAM SCAM received automated voice call on 11.08.23 advising I had been identified as being involved in criminal activity which I have not. I am registered with TPS so they should not be calling me.

Had a text pretending I had missed a delivery from Evri and trying to get me to visit a website.

SCAM

SCAM told me they were from a financial well-being company then proceeded to ask me details like name etc. They'd already know that if genuine.

SCAM

SCAM

SCAM Called asking to speak to my partner but would not disclose who they were then hung up BEWARE

SCAM

SCAM

SPAM Text asking where I was. Didn't recognise number so asked who. Reasons was Emma. Said I knew no Emma. Then silence.

SCAM: 07480720014 is the 3rd number today, rings only a short ring then stops before you can answer, on ringback you are put on the identical hold music without ringing. Blocked all 3 numbers. Other two are: 07480720406 and 07480721769

01703359564

Fraud

SCAM - house repairs

Pretending a there is a problem with BT Internet service

SPAM

Belongs to a woman called Ruby Fischer, she is a scam artist that works under different names and companies, www.isa-investment.info, currentcoins.net She trick you and take your money. Be awere you will never see the money again. She is a scammer.

Answered phone who said was bank security so I hung up .SCAM!!

Fake Microsoft call Try to get in your comptuter to install malwares and steal all he can Be aware that a phone number can be faked too

At 6.50 this morning we were woken by a pestilent recorded message from'Amazon'. Please someone stop these bastards

Called twice to say unauthorised transactions were being made, then asked to select options

SCAM for cryptocurrency money laundering

caller said they were from amazon - about my account. I don't have one!

SCAM fraud. Pretending to be windows spy ware

Call centre. Got aggressive when challenged.

Received a txt asking me to call this number if I hadn’t tried to buy something from Gucci

SCAM

I received a call from this number today (14.04.23) - did not pick up phone but they left a message, that there have been "unusual activites/transcation" on my card (not mentioned which one). They asked to press #1 to cancle these transactions or #2 to speak to a member of their support team. COMPLETE SCAM!

Number flagged up as potential fraud. Let ring out then blocked.

This number is a scam they call you and its just music playing scam

A phone scam saying selling roof insulation..NOT ALLOWED TO COLD CALL..AND EVENTUALLY PUT PHONE DOWN ON ME WITH A FOX TROT OSCAR...mmm?

Used as contact number in scam email

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-

As with the previous callers, a text message about unable to deliver a parcel. I've blocked the number and deleted the text.

SCAM

scam caller claiming to be currys/pc world and offering promotional gift in exchange for verifying my details