20280845285 (020280845285)

Donald Leiback

Potential scam for bank / credit card transactions

Debthelpgroupltd were shown on bbc Scotland documentary Debt Dealers Such bad publicity from it they rebranded as Lifeafterdebt Stay clear as on the fca warning list as clear scammers

Fraud Phoned by phone no 01916919437 told an adviser on property then went on about insulation.told her to Google her phone number and be advised she was a scammer .In such a hurry to see this info she put the phone down on me.

SCAM call. Automated message, no introduction just I have authorised a money transfer and spent £400 on Amazon which I had not. Wanted me to press 1 to ok 2 to dispute or 3 to speak to an advisor. I hung up as it's an obvious scam. Be careful as all these ways of getting your details are sometimes convincing. Not today though !!!

SCAM

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SCAM SICK OF IT! I don’t answer calls from no’s and areas I have no connection to.& from the look of all the feedback I’m glad I didn’t-block-for al, the good that does! How is this still going on with these scum obtaining Ex directory/TPS registered no’s/WHY are they not brought to account- Endless Cr*p e mails over years pretending to be from contacts of mine to open a photo link/ or Curry’s and other agencies scam competitions gone on for years also. YET NCSC/Action Fraud/ICO/Microsoft/ 7726/Whic

SCAM

Automated message saying a transaction for £900 made against my visa card. My bank would not send this type of message, so fully aware it was a scam.

Sexual harassment tbh

SCAM

Scam account

This is one of those text parcel scams saying tried to deliver and failed. Click on link to rearrange. Scam, haven't ordered anything. Don't fall for it a old one this.

It’s a scam number saying there from a bank

SCAM

Fraud SCAM says internet compromised asks you to download software onto your device Fraud

Claimed from Amazon. I hung up.

Fraud

SCAM local number used. My Amazon account has suspicious activity. A mobile phone has been ordered using my account. Amazon contacted. No problem with my account.

Said it was from Visa Security - SPAM

SCAM First I received a silent call from 028 8505 1239 (to verify a working number?) Then within 5 minutes, I started getting whatsapp messages from a very attractive female profile asking when I was going to visit her using the number 07727214429. Looks like a scam to me.

FraudFemale recorded voice with American accent (very amateurish) saying they were HMRC and that I had been reported for tax evasion. The case has been reported to the police and would be brought before a magistrate. "Press 1 to speak to a HMRC agent", Obviously I didn't. This country has some of the most advanced telecomms technology in the world. WHY can't the authoriries (Police, BT, the Regulator) take down these numbers?

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

Amazon Prime scam.

I was called from this number allegedly 'Virgin media' did not trust the caller so dialed it back to find out it was a residential number whose number had been scammed. On calling Virgin and my bank fortunately they never got anything. Just hang up and block number.

Claimed to be from 02 offering 40 reduction in telephone charges Thick Asian accent Asked for financial information and when I refused they hung up

Phone flagged as suspected spam so blocked ????

received call from +44 7482 458825 - talking in Chinese/ japonese language... all was able to understand was DHL which I know proper DHL not using this number... beware of scam

Fraud This has been confirmed by my bank as a phishing scam. An automated female voice told me that 600 pounds had been taken from my account from abroad! I HAVE BLOCKED IT!

SCAM

Automated woman's voice saying that there have been two charges on my card, one of which was £300 for Amazon. Then an invitation to press one button to allow the charges or another button to speak to an adviser. No mention. of course, of my bank's name. Clearly a SPAM call.

Claims to be McAfee for an automatic £179.98 subscription renewal but I've never used McAfee, so it's a scam.

Rang for 3 seconds then stopped. Trying to get me to call back on chargeable number

SCAM

SCAM Automated call Banking said was from bank fraud, but did not say a bank name and .automated scam

Fraud. They phone you just after *they* request access to your account via your phone company's website by using the "Forgotten Password" link, so that the real phone company will send an OTC (one-time-code) to your mobile for verification. These criminals then call you saying they're from your phone company and ask for the OTC that you've just received. If you give it to them, they can then enter the OTC on your real phone company's website and gain access to your account, change your

Had this number from a different country call me saying it was HMRC customs and that legal action was going to be enforced on me

Shouting down phone at me

SCAM

FAKE HMRC pretends to be Mrs Emanuel from HMRC

Visa Bank scam

SCAM Called my landline at 15.01 on 1 June - female voice saying something like "I am the supervisor for this area "and something about an attic ... I asked her to slow down as I could not hear her properly - she went on talking very quickly and when I said "Stop and tell me what you are talking about" She then seemed to bang the phone down.

Fraud SCAM SPAM Claimed to be callking from Microsoft

English sounding lady called saying she was from a home efficiency company. When I asked what she wanted, she said "You should get some fucking manners." If they are selling a product, swearing at the 'customer' is stupid! Very rude!

Spam call, claiming to be HMRC and that a letter addressed to me has been returned. States legal action will be taken against me and advises to press 1 to speak to one of their officers.

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automated message saying "now your number has been confirmed someone will be in touch" more than likely a scam/spam so block this number

Telemarketing

Fraud called with automated voice saying that my bank wanted me to approve a payment !!! i hung up

HMRC Scam

SPAM SPAM

SCAM