2030165026 (02030165026)

-S E X U A L--- O F F E N S E R--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Spam

Fraud

SCAM - this is a record message apparently from HRMC regarding tax evasion and potential jail for tax fraud. You have to press 1 to.... I didn't listen any more and hung up.

Telephone call from 01505 340340 on 3 March, 2023. Recorded message from unidentified "bank" regarding unspecified charges. Option to select number to process call onwards, probably to enable fraud. Obviously terminate telephone call and block number.

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

SCAM. Says the GiffGaff account is suspended and provides a link to authenticate. I don’t have a GiffGaff account ???? Do not click the link!!

This is a scam. Calling stating they can recover monies but need £250 upfront to do so. Proporting to be from our company. directed to our website.

Missed call Fraud SPAM SPAM Fraud Fraud

Fraud

Bank scam. Pretending to be from Santander fraud team. Hang up!

SCAM Text message said to be from evri said my parcel had been returned to their branch due to a failed delivery attempt. Wanted me to click a link. I didn't click the link and have reported the text as a probable scam. I'm not expecting any parcel and, as I haven't left the house, they couldn't have a failed delivery.

Fraud

As per usual, Asian scammers trying to pretend they are "Commercial Power" to discuss your electricity. Get lost and stop wasting people's time - we are all wise to you thieves.

SCAM Text from this number supposidly from HSBC Bank about a payment from my account. I don't have an HSBC account. BEWARE

A scam. I think. Asking me to ring back re two payments from Visa card. Careful out there.

Scam call. Knew all my details so likely from the 'Ledger' purchaser leak a few years ago. Gave them the run around for a bit

Fraud agressive text spam about loans

Called this number back. No answer. No message left to me and no ability to leave a message their end. Highly likely a spam call do not answer

SCAM Claiming to be from PC/Currys to upgrade my phone Complete fraud just take the piss with them and they'll hang up Do not go through the upgrade they offer

Scam call pretending to be Amazon

SCAM Bank fraud attempt .

Scam.... Amazon prime renewal scam

SPAM

SCAM pretends to be from natwest, tell them, you will call natwest yourself.

SCAM

Fraud SCAM Internet

Telling me ive sent thousands abroad

Telephone call from 07830 379315 at 13:25 on 9 May, 2023. Caller said "hello" then hung up 8 seconds later. Suspect call to be scam or fraud. Advise block telephone number. Fraud, SPAM, SCAM.

SPAM

Fraud

Telemarketers, sales cold calling

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Saying they are from security agency investigating investment fraud

Scam caller, pretending to be EE, Virgin Media, Apple and Three. had 10 calls off them within 24 hours

This phone number showed up on my t-mobil account attached to my name they charge me a 20 dollar fee as well as 3 and some change for late fees. This line is not connected to my actual account but shows up and charges me every month

Claimed to be from Vodafone. Said a SIM swap had been requested and wanted to check this was correct. I said it was not correct. He then said he suspected my account had been hacked and that he would sent an SMS with a code which I had to read to him. The SMS came from Vodafone and had a code with text reading 'this code gives access to your account, do not share it'. The caller was a scammer and wanted access to my account. I hung up.

Just been called by this number - silent call. Reported and blocked

Fraud

Claiming to be Sky TV Unlimited I said id rather call an official line

SCAM

SCAM

Reported as a scam.

Fraud - Fake "debt collecter" type call. Asking to speak to financial department about an overdue debt that is owed (completely false allegation) but had no names or contact details. When asked if anything had been sent in writing the chap with a "Georide" accent said it could only be dealt with by phone so number blocked and reported.

Scam re failed package delivery Message

SCAM wanting money saying there from amazon

Call centre sounds in background. Thick Asian accent introduced call as UK Health Survey. Clearly a scam so hung up

TAXES / HMRC

SCAM Called to say my home appliance cover will be discounted. Gave the name of Chris Jones and a contact number of 08007789104. Gave him false sort code and account number to see where this was going. He asked me to "confirm" my date of birth also gave him a false date, he missed the fact it was April Fool's day. As he was about to terminate the call I pointed out the date and said all the stuff I'd given him was false and hung up. He called back asking what I meant, then called back again, to

Automated call telling me £945 had just been paid out on my debit card, if this was not me, to press 1

Fraud said checking phone listing for bt

SCAM

SPAM

SCAM