20280857384 (020280857384)

robot voice telling me i was due in court for tax avoidance

SCAM

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.

SCAM

Seems to be one of these broadband scam outfits - claims to be from Virgin then BT.

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

Telephone number 07451216084 rang. Automated call advising of high payments to Visa account and wanting me to press a number on my phone to check account. Total scam so terminated call! Do not engage with these types of unsolicited calls!

SCAM

TAXES / HMRC Fraud SCAM

Fraud

Received this call supposedly from 02. It was NOT 02 and was fraudulent! 24th June 2023

Missed several calls from this number. But was a person asking about council or housing association disrepair team. Not under these organisations. Therefore put phone down Spam or scam.

scam number

phone marked potential fraud, didn't answer and no voicemail left

Spam

Endless spamming - GO AWAY!

Fraude SPAM

Paid number , supposedly a Greek restaurant but the number is a premium line with excessive charges if you call back

SCAM

SCAM

SCAMMER, just answer and hang up immediately, so they can pay for wasted call. :)

Lady spoke to me regarding setting up a date for British Gas to install a new smart meter, I told her to get British gas to send me a message to my email address, she said "no problem thanks for your time " So far no email !! SCAM !!

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog

Scam - Says that it is Royal Mail and I have missed a parcel. press 1 for, press 2 for

Phone call offering me a new phone and contract with massive savings. When I asked question that the caller was not prepared for or on her script she became very confused. I gave her false information about my phone, contract cost and provider and asked more questions that she could not answer she hung up. Number now blocked.

Fraud autovoice claiming to be "bank" two unusual uses of card one for Amazon and one for international transfer. Fake, do not follow instructions.

02078469294 [email protected] [email protected] All Scam/Fraud

SCAM

Fraud - Indian call centre trying to sell me a phone. Didn't know my name or what netwrork I am on but claimed to be my mobile provider.

Purporting to be from bank fraud team ( recorded message) re unusual activity on my bank card. Press one for more info etc. I put phone down.

Silent call - Rang my landline and mobile. Silent - did not leave a message and when I answered my mobile, they hung up!!

Number came on a label from a company ….. J & Y Distribution, www.jaoyeh.co.uk. It is recommended to use extreme caution if purchasing from this company and read the reviews on Trustpilot

Fraud. Will firstly state on an automated voice it’s from HM revenue and they’re going to take action against you. Press 1 to speak to an officer etc.. foreign guy picks up asking how he can help, state they called me? And then they hang up. Absolutely fraud!

SCAM allegedly I have a bitcoin wallet in my name with fraudulent activity!!!! Clearly a scam. Rude when I said it wasn’t convenient to go on my computer or phone.

Scam number dangerous report it

SCAM

Fraud

SCAM

SPAM at 2pm, the time when some old people are likely to be at home; a youngish man, he said his name was re-uben, "you don't know me but"... I said was he a scammer, cheers, and put phone down. He left me a voice text message, a bible message from jw.org. That is jehovah's witnesses. However when I rang bt 1572 to block his number, that number read back to me to block was my very own home phone number; his call had put my own number as that number to be blocked. I regard this caller as da

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-

SCAM, Ansage, dass die ID Daten missbraucht werden. Für mehr Infos soll man eine Nummer drücken. Man ist dann bei einem Police Department. Wenn man fragt was die wollen... wird aufgelegt.

Putin was asking for some Fish and chips from Brighton

Scam

SCAM Fraud SPAM Text Message

SCAM Automated call

SPAM

Claimed it was EE, but I suspect this is most likely a SCAM call centre due to the line of questioning and the fact they simply hung up on me when they weren't getting the response they were looking for.

SCAM. They try to love scam me

I had a call from this number telling me my bank had been charged unknown to me

SCAM

SPAM Claimed to be from Car Warehouse and immediately asked me with which mobile provider I was.

SCAM

#scam #credit card #visa Said your visa card has been compromised dial 1

Visa debit fraud scam

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

SCAM appears to be bank scam regarding regarding 'unusual' activity on bank card

SCAM

After applying for a loan this company rang me multiple times a day i asked them to call me back after 6pm the first time as i was working and did want to see if they could help me but the I had 7 calls off the in 3 hours NOT one after the time I said I could answer, the following day the same company different number rang me 13 times between 10 am and 4:30 pm so i blocked those numbers, the following day i had a further 14 missed calls from this company off another 5 numbers. So far I am I up to 14 number

SCAM

ferf

SPAM Fraud SCAM