20280867324 (020280867324)

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-

SPAM

SCAM recored call claiming you placed an order with Amazon trying to scam you

SCAM

SCAM

SCAM "Child" looking for money by sending text and asking to go onto WhatsApp, please, be original at least!

Fraud SPAM SCAM person was so stupid that he started by saying this is jacob, when i said who is this he then said this is chris

Text Message Fraud, SCAM. I don't know any delivery drivers that start their rounds at 5:30am. We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned, visit: https://myevri.track-id72.com When you Google the number FEDX tracking comes up with no information.

SCAM

scam

SPAM

I think this is a lottery scam

SCAM

dirty phone call - hang up

МОШЕННИЧЕСТВО

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

email from vague free gmail address pretending to be norton and asking you to call them back - my opinion it is a dangerous scam - beware

00918045708455 2023 01 26 08:50 bank card fake transaction whatever Bangalore scammerz Some unknown recorded rabot 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 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz 00918045708455 2023 01 26 08:50 bank card fake transaction whatever scammerz

SCAM

Fraud wants your identity/personal information and bank details to apply for contracts for phones and other stuff in your name. Don't trust this person he acts as a potential employer offering jobs

SCAM Fraud Claimed to be HSBC fraud to check a couple of suspicious transactions and knew the area I was located in. They didn't ask for any secure information but when I called HSBC directly, they had no record of either the call or the transactions on my account.

"We've had to stop your card due to some unusual activity. Did you use your card for 195.90 GBP? If yes reply YES. If NO, Call 08004370296 or +4408004370296". As others, I don't bank with Halifax.

SPAM SCAM Fraud

SCAM SPAM Telemarketing SCAM

TAXES/HMRC - an automated voice said they're HMRC. But are they?! - I'm suspicious due to there being so many phone scams! - (I never press "1" on my keypad to strange numbers now). I'll call them & find out & let you know, (if I can).

Recorded message claiming to be from Amazon informing me there was activity on my card £700 they had Stopped my card and to press'1' to update. I presume this is a scam call as no more Amazon or bank queries.

Scam

Fraud

SCAM

SCAM Recorded message. Told me I'd been charged £500 pounds to my credit card. I put phone down and blocked

SPAM

Scam

Fraudulent activity

00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place 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 00918045709863 2023 03 02 12:52 Bank alert bank card fake transaction whatever >

think this is a new bank scam posh voice phoning about your visa debit card having made two large money transfers - didn't go any further as I assume give us your bank detail to stop transaction.

SCAM It's a hi mum I've dropped my phone...this my new number. They are after money.

Immediate call-centre noises. Indian-sounding guy asked "Can I Speak to Mr. [Surname]?" I asked what it was regarding. He paused, then said "alright" and hung up.

Absolutely 100% cannot be trusted SCAM as I can see she has done it before for me she used the name chloe Farrell Kept stalling saying she's on her way then her brother apparently got into a car accident then asking me for more money which I said no to started arguing with me for honestly hours. Constantly on her way She has my money and my address which is concerning

SPAM - Text message received from "James" attempting to deliver a parcel with a suspect link embedded.

Fraud

SCAM-Automated message. Pretends to be calling from your credit card company. Scam

Supposedly Amazon Customer Services recorded message call saying a £700 order quoting a fictitious order number has been frozen, press 1 to cancell the order.

Scam

Missed call but when I tried to call back, the number is not recognised. Beware, this came through with +44 in front of the London 0208, which means it came from outside the UK. Most likely a scam

SCAM Fraud SCAM SPAM

Call received on 7/10/22 at 1.22pm. Computerised voice, saying that it was from the inland revenue.

sent me screenshots of someone else by mistake. wanted vids and money

SCAM SPAM Call center Tried to renew my Sky cover maintenance which I apparently had for £140 last year, and she can offer me 2 years for £160, or one year for £100....which offer would I like....I said none, as I didn't have a contract last year, and I don't have Sky. She HUNG UP!!!!....def a scam call

Fraud. CryptoScam

SCAM

Same as above first purporting to be my supplier then repeated calls from the same person pretending to be someone else and offering cheap deals

Someone claiming to be someone else

SCAM

SCAM Didn't leave a message. Leeds must be the new Manchester for scam callers.

Caller claimed to be representing blockchain.com claiming I had an account with them containing about £4,000.00 (I know that I have never had anything to do with cryptocurrency). I told them I knew this was a scam. They wouldn't stop pushing, so I played along a little. They then asked me to download Teamviewer. So they were either likely going to lock me out of my computer or attempt to steal my passwords. I gave the guy a serious roasting and hung up.

SCAM Calling about non-existant Amazon account

Fraud

SPAM