20280879858 (020280879858)

SCAM

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-

Fraud ,asking to go to a website. Do not trust

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Scam from I revenue

More criminality that’s going unchallenged.

SCAM

Scam call from HMRC with recorded message in an American accent saying you need to pay X amount by such and such a date.

SCAM - A recording says that the HMRC are going to take legal action and they tell you to click on a number.

Fraud Recorded message, said that there had been fraud on my bank credit card, didn't say which bank or card

Telemarketing

Told me a new device has been set up on my Santander online bank account. I don't have one.

SCAM

Number appears to belong to Le Pain Quotidien (and comes up as such) but definitely does not. Le Pain Quotidien have been warned that someone's spoofing their number.

01246 488759 Scam call even though number blocked still leaves voicemails daily

SCAM

SCAM received several phone calls via WhatsApp demanding payment for providing a service befor anything would be done. Lady admitted was of German origin and was ringing from Bournemouth. Payment was to be via PayPal or Amazon gift cards only, on refusal became more aggressive.

SCAM- first claimed to be HMRC then claimed to be life insurance.

Fraud, asking information about your phone bill.

SCAM

SCAM Pretending to be Evri. Dont click the link they give, it probably tracks you

SCAM Robot recorded message saying they were Amazon Prime and my Amazon prime was coming to an end . I put the phone down I have no Amazon Prime and if i had I would have still put the phone down

SCAM

Claimed to be Three the mobile network they trans me to the order dept and then called me from a London number 02045387388 i asked them to email the details it is def a scam and they then called me back from 02922715264 both numbers now blocked

SPAM this number also of a scaffolding company would not identify themselves, possibly sophisticated scam, dont thin HRMC would contact me by mobile

This number tried to call me on March 31st but I didn’t answer. Possibly a scam.

Bank/Lonas

SCAM Identified themselves as "Credit Investigation Department". Very rude and threatening. Obvious scam.

SCAM call about phone service now blocked

SPAM

SCAM

fraudulent scam - trying to get bank details by saying a large amount of money has been paid on DR card- be careful

Fraud SCAM

fraudster/scam

Fraud Recorded message purporting to BE HMRC referring to a sent letter and threatening further action if I did not comply. No previous communication received.

SCAM call...Auntomated message claiming to be for unpaid tax, warrent for arrest etc...press 1 or 2. DO NOT PRESS EITHER.

Spam

Claimed to be from BT- about slow internet speed. Spoke to Nancy. Fake call.

Male with Indian accent called claiming to be from EE offering me a cheap contract. Told him EE have my email address, to email me and then he said only the marketing department will have that...Told him I don't agree to just anyone claiming to be from EE to get money out of me for a contract I can't see. Then I put the phone down on him

SCAM pretending to be mastercard.

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

Text message claiming to be from the Government with a dodgy link to claim your tax refund. This is not genuine, do not click the link.

they called me twice no caller id claiming to know the last four digits of my card, part of my address (which was wrong) and saying i made a transaction on the weekend which i did not, they sent me a code and it said to add my card to their apple pay, so obviously they were trying to take my credit card details and commit fraud on my account, they kept saying im verified my identity they then went silent when i said ill call my bank, called bank and they said yep my account is secure and that was a phising.

Fraud asking me to text 616 to contact a company i have never heard off

SCAM

Posed to be HMR saying I had committed violations and I was being sent for, asked me to press 1

SCAM

Extortion

Scam

Scam call. Pretending to call from Three mobile. I called Three & they confirmed it was scam call.

SCAM ,automated call saying about 2 large payments being held , 1 being for £1000 for Amazon ,. Continues by saying press 1 to authorise. Didn't continue call but presumably will ask for card details to confirm . Rang number back , and number doesn't exist

Scam number pretending to be from Santander. Do not click on any links.

SCAM

HSBC SCAM

+44 7869486717 , 786-948-6717, SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO , https://softelio.com/ . https://softelio.net .

I had an email confirming a subscription to Freshbooks that I did not order saying payment would be taken by paypal. This telephone number was in the email. This is a scam