199723 (0199723)

Fraudfrom Primark said to pay membership or they will take it never been with Primark

Telemarketing

SPAM 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.

SPAM

Clearly a scam. Don’t click on the link to call the number. It says Halifax but I have no account with the Halifax.

spam. blocked.

Someone claiming to be Attorney Adi Brown

This is a scam. Told I owed money ($4000) form a credit card I had from 2010 to 2016. Would not give me proof of the debt. I never had a credit card during that time period. Said they are going to try to take $8400 from my bank account by serving papers to the county clerk that is in my county. I spoke to a couple of attorneys which said it sounds like a scam. The debt is past the statute of limitations in my state which is 4 years. Her name is "Tracy", the number she called me from is (980) 3

Telemarketing SCAM Phishing call, about mobile providers, confirmed last three digit of my number and asked me to confirm that I was with o2 network. Said no, asked not to call back and blocked number.

SCAM. Recorded message claiming to be from VISA security. I hung up and blocked number.

Life insurance scam...

There was a recorded announcement of two misuses of my credit card (one of them Tesco). No mention of who was calling. A recorded announcement asked me to "press 2 and hold" to speak to customer service. A male voice with a strong foreign accent then asked me for my personal details. When asked what bank he was from the phone went dead.

Saying they are from security agency investigating investment fraud

SCAM - nuisance call, rings off as soon as I answer.

Fraud

Claimed to be Carphone Warehouse.

SCAM , don't answer the call

Fraud SPAM SCAM Fraudulent pre-recorded message about Amazon Prime.

This is a scammers phone number

SPAM

Called saying from 02 on a very bad line offering loyalty discount. Said I wasn’t interested so he hung up and then got a security text from o2 with a one time code on it saying if someone has called me, they don’t work for o2 and to hang up the phone

said it was bt phoneing told her she was a scammer she put phone down im not even with bt

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Text message supposedly from this number saying "your Apple Pay has been suspended" & directing to a web site (now defunct). Clearly a scam as I do not have Apple Pay or even know what it is!

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

scam

SPAMdont call it your bill trebles avoid

Pre-recorded message about an Amazon purchase Dangerous

Claimed to be from Bank Security,reporting suspicious payments from my bank account,wanted me to press a number to get more information - total scam

Recorded message speaks of suspicious activity on my card "this morning". Identical (down to the amounts) to yesterday's call re "this morning" from different number. No name of bank given, my name not used. Scam.

????Fraud* Scam alert* 438-764-5183 *Sells pirated software & resells old & broken donated computers from value village, Goodwill, & Salvation Army. Nabil was recently interviewed on CTV news and is associated and bestfriends with Pierre Ny St-Amandin, the bus driver of the daycare massacre using a vehicle to kill innocent children at a Laval, Quebec Daycare Centre in which he is from..Known to Police & R.C.M.P. ( Avoid at all costs )..Below are the fake aliases that he uses on Facebook mark

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.

This number sent me a scam text claiming to be Santander

This is a scam number pretending to be from Amazon saying that my Prime membership was corrupted. I have now barred the caller.

Haha grow up “bailiff” honestly your family must be ashamed of you.

Stop calling me asshole

Had a text from +44 7902 326091 'Hi mum this is my new phone number, can you save it and send me a message via WhatsApp please' Needless to say I didn't respond

Fraud SPAM SCAM Paid number

SCAM

Pension awareness call about moving pension

SCAM dodgy fake car dealer!!!

Call from supposed local exchange and when answerphone cut in automated message informed me money had been taken from my card and to press 1 to contact them. Obvious scam as have had identical message from various numbers over the past year.

It's scam, they are pretending they are employers from HSBC asking my grandmother to install software on her computer to they can login. Called HSBC, they will never ask to download programmes to log in.

No one talks

got message from this number 07842017601 claiming to be royalmail redelivery

SCAM. Says the GiffGaff account is suspended and provides a link to authenticate. I don’t have a GiffGaff account ???? Do not click the link!!

Превара

Nice... NOT.. BLOCK THIS NUMBER STRAIGHT away.. Claims to be from Carphone warehouse.. Told me to go F£&k myself you motherf£:%er when mentioned I wanted to be removed..

Bank scam. A recorded message from "bank security" telling you some large amount of money had been transferred from your bank account. You are suggested to press "1" for further information and certainly, have your money stolen when you give your bank details. Beware!!!!!!!

Two calls from this number with a recorded voice message claiming £700 has been drawn on our account to Amazon and further £2000 cash transfer, then a couple of number options to press to speak to someone. Needless to say, I hung up. Yet another time-wasting and potentially dangerous scam.

SOHAI CAWTUTT LAI LAI LAI AMOI PING PONG,X

Fraud

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