1982999661 (01982999661)

Postcode lottery scam. Persistent liars

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-

he ask me about the car accident this year, but i do not have any accident, i think it is a scam

Probably an Indian at some call centre as usual.

Número sospechoso, llama preguntando si estamos en casa para entregar un paquete, al responder que sí;cuelga sin más. Nota: no estábamos esperando ningún paquete, ni nadie se presentó a tal fin.

Fraud

SCAM Fraud Possible RoboCall re charge on Revolut a/c

SCAM Claimed to be HM Customs Very Indian sounding accent Asked who i was and when I said you called me immediately threatened to."escalate my case to the police.

Fake Amazon customer service.

SCAM And phoned at 4:46 AM Unimpressed. complete a-hole!!

SCAM

Potential Scam, chap claiming to be from HMRC. No ID, badge etc

Danger

Claimed to be from Electricity and Gas Department of Scottish Power.

Harassing calls

TAXES / HMRC

Claimed to be 3.com I don't use that service. All they typical traits of spam/scam call were present. Avoid.

Fraud

scam

Scam

SCAM This number is used for advance fee scam online in the freelancer site

Spam/scam. "Hello I am calling from O2 Network"

SCAM

SCAM

SPAM

SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.

SCAM

Unconvincing credit card phishing scam. Automated female voice saying credit card has been used for two large amounts. Amazon and an international transfer. Press 1 or 2 to speak to customer services. Seemed deliberately unclear what company they were supposed to be.

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

SCAM

Wanted to speak to the business owner and card holder. Sound like a call centre scam.

Trying to pretend to be support for Bank and asking for details confirmations that breach my Bank policy

Fraud

I believe this number is used in a banking scam

Attempted scam.

This number claims to be offering Iphone at £50.00, they called themselves Home "something" it was inaudible. SCAM

Silent call SPAM

Recorded message regarding high value bank transactions. Fraudulent call.

A GUY CALLED JOHN PHONED ON THAT NUBER CLAIMING HE WAS FROM SKY. I THINK NOT ! SCAM CALL

SCAM

SCAM SCAM

SPAM

Oszustwo ktore okrada z doladowan

AMAZON - said he was Amazon and that I’d made a purchase of an iPhone 13 last night and did I want to proceed with the purchase - sounded like he was from India and number showing as located in Russia!

Indian call center, it's a scam

A fraudster by the name of Tomas Lang is using this phone number using recovery room fraud tactics. The victim he contacted and trying to obtain money from was a victim of a fraud losing a significant amount of money.

SCAM. Said they from BT and that my broadband was not working. I know it was as I was online and told them, also mentioned that I thought the call was some sort of scam. Got told that my mindset needed sorting. Redialled the number and it’s not in service.

SCAM Crypto scam

SCAM

SCAM Contacted me claiming I have outstanding debt in my name and that they would like to help me manage it. Completely fraudulent. When I told them I didn't, they immediately hung up the phone.

some one is on about a parcen teleph +44 2080681599, wants me to pay by card £25,00 for deliver again. Do not expect any parcel so I did not pay, put it down as scam

Received a call saying they were BT and my broadband had been compromised. Also received a text to my mobile so beware they are very convincing

Looks like some miscreants are using this number from India and informing the people that they are calling for TataAIA Life Insurance. I got many calls from this number and I can sense that they are fraud. Be careful when you get calls from this number.

Fraud - pretends to be from your mobile phone company offering a discount. Instead, they are trying to hack in to your account and need you to tell them the one-time passcode that gets sent to your phone. If you give them the code, you will find yourself owing thousands of pounds for expensive new iPhones ordered under your name and delivered to the scammers. Today's call was from a young lady in a small call centre, calling herself "Shireen", with an Indian or Punjabi accent but good English l

Silent call. 30/04/21. Definitely someone at the other end. Definitely sinister.

Donald Leiback

SCAM

Robotic message stating I owe money and will be prosecuted if not paid. Press 1 etc. clearly a scam.

Told me they were ringing as I had a car on finance; I don't. Then asked if I had purchased a car on finance or PCP between 2014 and 2019, again, answered no. Then asked if I had mortgage or loan recently, again said no. Then ended the call. Hopefully with those answers, they won't bother calling again.

SCAM

Bank/Lonas

Asking for lots of details, very obscure. would not trust

SCAM Indian call centre scammers, typical pathetic attempt to get banking details, these Dalits need to stick to their day jobs!