20280819862 (020280819862)

SCAM - not Lloyds Bank number

I'm living a beautiful life without ur controlling issues and u are mentally unstabled along being emotionally unstabled. It's not right to have the kids near you. Also Joseph u are on drugs . I will not subject Sierra to that abusive behavior that u have imposed on her. I'm enjoying being under freedom and without you had been a blast. I'm really serious about that. I'm blessed.

claimed to be BT calling about my broadband. When i pointed out i didn't have BT broadband they hung up

07491738548 11:38 2023 02 14 Bank alert bank card fake transaction whatever Ruskie scammerz Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07491738548 11:38 2023 02 14 Bank alert bank card fake transaction whatever Ruskie scammerz 07491738548 11:38 2023 02 14 Bank alert bank card fake transaction wha

SCAM

Fraud Diffrent accounts on Tinder and Whatsapp- different asian woman, probably personal data theft or/and SIM spoof.

Claimed ti be shaw cover insurance brokers Phoning on behalf of the bog 5 insurance companies. Wanting to know what my cover was and who it was being left to and that they could lower my payments and increase my cover. Asked them who they were.phinong on behalf of! Not my life insurance company ???? contacted my insurance company who conformed they do not use brokers and to always use them direct for anything

Harassing scam calls.

TAXES / HMRC Recorded voice message saying problem with your tax and your passport will be blocked if you don't call immediately.

SCAM Pretending to be son/daughter and to reply to another number

Accident chasers

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Telemarketing

SCAM text saying ‘My phones broke mum I have a new number……message me on WhatsApp please it’s urgent’ Probably will ask for money next.

SCAM

SCAM Caller scamming on bank details

TAXES / HMRC Fake American voice saying I was called as haven’t paid my taxes . I hung up

SCAM

SCAM

Spam I

This is a scam

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380972 016173819730 None of these are quotrealquot numbers that accept incoming calls when called back

SCAM - It was "from the blockchain" wanting to unfreeze my assets.

SCAM - Accident call line

recorded message....scam.

I called the number someone called Tom answered and then hung up. I was then diverted to another number 01259 333 035 in Alloa, Scotland. This 2nd number had called me yesterday too. It seems suspicious.

Unknown number. Cuban country code +53. Sent image and suspicious link on WhatsApp messenger. Likely a reverse shell to gain access to my device.

An innocuous text message "Where are you? I am waiting for you?" but from an unrecognised number and the fact that it has already been searched 124 times in the last 2 weeks make me suspect that this is some sort of SCAM.

Fraud

Second message through WhatsApp within 2 hours different numbers but both from same location just north of blackburn message just says hello, probably e expecting a reply asking who is messaging ,Dont answer just block number and report, most probably some sort of scam trying to get your info

Paid number Fraud Fraud Fraud Fraud Fraud Fraud Fraud SPAM SPAM SPAM

Said it was carphone warehouse but asked for my bank details.

SCAM

Claim to be fro the bank notifying me of two transactions and a press 1 or 2 to activate or contact fraud team. My bank has a different way of contacting so another scam call.

This number 01223933798 is a scam call that says your bank account and amazon account has had two attacks this morning? press two to talk to an advisor. An Asian gentleman answered I told him to go fourth and multiple.

SCAM

Scam caller

SCAM Received the following message from this number: Apple: Your wallet has been temporarily suspended. Complete the form below to re-activate & restore access: https://apple-wallet-id72.com

Car accident scam.

Automated call saying from " your bank " , but not naming the bank . Wanting authorised payment to go through

SCAM

AMAZON

Fraud Fraud

My second call this morning from an 01257 number - different ones - both claiming to be a banking service who have detected suspicious activity on my account. They are both automated messages with the same female voice and both claim withdrawals from my (unspecified) account from the same places (Amazon and overseas) but quote different amounts. 01257 is my local dial code, which I suspect is meant to lend credibility to the call. It asked to preess 1 to delete or 2 to connect to an operative. I hung up

SCAM,KIDS PLAYING ARROUND RACISTS,KEEP CALLING.

SCAM

Fraud

Caller said two transactions from account from Amazon & International Payment were received and looked suspicious. Obviously a scam. However thea above message says it is safe????? I rather doubt that.

Attempted scam involving dubious Visa payments, two detailed of £900 and £247. Press 2 to query them and the first thing they ask is for your name, in a heavy foreign accent. Just hang up.

SCAM . Telling me they can't deliver and need to contact for safe place, this is a lie

said go and added a link to a winner of a product on amazon. obvious scam, don’t fall for it, don’t message back.

Idiot Asian who called me "Mam" (I'm a male) saying he was from BT and that I have had problems with bad activity on my broadband service. I don't use BT and he didn't know my name. Told him to do us all a favour and terminate himself.

450-639-6834,438-764-5183,Sells Donation bin computers with installed pirated software..On Facebook Marketplace he's known as MARIA NADAM and LOUBI LOUBI.. This person is not an accredited with the better business bureau)..This Pathological Fraudulent man is a Registered & a convicted s*x offender in the Province Du Quebec. This Paedophile calls himself NABIL and stays up all night long to make sure his scam ads on Kijiji & Facebook Marketplace stay up at the top all day and all night using

Indian scam

SPAM

Scam a fake insurance policy sales pitch.

Call center

SCAM Calling about non-existant Amazon account

SCAM

Fraud recording only. claiming that you have a pending case from HMRC and are investigating your financial activity. It urges you to press 1 to have further details about the case before they issue an arrest warrant. Block number and report. It is so funny how the UK govt allows number spoofing and can not get to know who uses these numbers. It is no brainer that o2 could identify who uses this spoofed numbers. Shame on uk govt and shame on O2.Fraud Fraud SCAM

Said they were calling (my elderly father who lives with Dementia ????) from Domestic & General, which then changed to Legal & General, then back to D&G, wanting to pay a £250 refund and could they just have his bank card details to check…. ???? Fortunately I was there to intercept. Entered the number online and it comes up as Celebro Studios London but also listed as a piling company. ************SCAM SCAM SCAM************ Obviously the low lives are preying on vulnerable people.

SCAM

SPAM

01268859679 rang from basildon 16.02 7/3/2023 left no message probably another scam call

Not a recognised number

Scam