2035656296 (02035656296)

SCAM - This kid ripped me off for an SSD. I've found him in a couple of different places running the same simple con.

SCAM Received the following message from this number: Apple: Your wallet has been temporarily suspended. Complete the form below to re-activate & restore access: https://apple-wallet-id72.com

Possible scam. Women said she was from Amazon and they'd noticed unusual activity on my Mum's account. Told her to press 1 if she hadn't bought something for £700. Mum was suspicious, rang off, got the number by dialing 1471 then rang it back. Women who answered refused to give her name and said she hadn't called Mum and didn't work for a company.

Fraud

Teresa de Jesús Manso Caselles Natural de Santa María del Berrocal una estafadora profesional Multitud de estafas a través de internet , robos en colegios mientras trabajaba de limpiadora, y luego robos a ancianos a los que estaba cuidando, Junto a su hijo Diego Tomas Manso Caselles son una banda de desquiciados , estafadores acosadores, se les imputan mas de 50 delitos, aparte de delitos por intento de homicidio, atentar contra la Flora y Fauna,,y pederastia Estos son Teresa Manso Caselles y Diego T

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-

Safe number

Silent call

????Fraud* Scam alert* 438-764-5183 *Sells pirated software & resells old & broken donated computers from value village, Goodwill, & Salvation Army. Nabil was recently interviewed on CTV news and is associated and bestfriends with Pierre Ny St-Amandin, the bus driver of the daycare massacre using a vehicle to kill innocent children at a Laval, Quebec Daycare Centre in which he is from..Known to Police & R.C.M.P. ( Avoid at all costs )..Below are the fake aliases that he uses on Facebook mark

Asking for bank details and for you to contact fraud department as someone trying to get money from your account….not possible to ring them back…scam.

Fraud SPAM SCAM Can't tell you the supposed name of the fictitious card payment company as couldn't understand his very strong asian accent but he sure understood FO.

Information Fraud scam bank call. Your card has been used to purchase good to the value of ……… please press button to confirm. Call blocked.

It’s fishy got a text from this number suggesting I needed to ring 0330 8182192 to approve a payment Not used this card in 12 months

Leicester benefit scammer and local Peed0file Kamran Qayyum. Beware this Coward who when confronted will call his Pakistani Gang of Child Groomers to do his dirty work for him. Truth is he associates with dis@bled halfboys. This loser Kamran Qayyum is a well known p00fter who dances naked in Spinney Hill Park at midnight.

SCAM

I believe this to be a scam as it left a part recorded message about bank transfers or purchases to amazon and another firm £5000 and £11,000 if this is not correct please press 1.........fortunately my answer machine can't do that.

SCAM,Suspicious

Claimed to be from an quotindependent review teamquot offering me quotoptions for your life insurancequot In fact I have no life insurance I asked where they got my data from they refused to answer except to falsely claim I had quotopted inquot Then they hung up AVOID

Fraud

Said fraud on my account someone tried taking 900 press one to cancel payment. Spoke to someone and they said has someone else got my card told them no they hang up. The thing is I have to approve payments over so much money

Cold scam caller block it

SCAM

Beware of possible malicious of Fraudsters trying to call you. I answered this call on my phone but no one replied on the other end when i said Hello. 01560 485445 This number has now been permanently blocked on my phone. Don't answer unless you know for definite who is calling you. Just my advice.

A lady with an oriental accent phoned about a Amazon order for an IPhone

SPAM

SPAM Called me today claiming to be from HMRC. A recorded message telling me to press 1.

Spam

Telemarketing

SCAM

Scam call about computer fraud. Called me a itch when I said they were untruthful and hung up.

It's a scam. He claimed I had white goods insurance which I don't. I just told him to fuck off.

SCAM

I was sent a suspicious link from this number. The number claimed to be “Apple”.

SCAM

SCAM. Asked about a delivery being made today and link to the scam

ring at your peril .I live in SCOTLAND call purports to be from NHS CLAIMING I HAVE BEEN IN COVID CONTACT. CALL CAME FROM [ MITTON HOUSE HOTEL ] NEAR CLITHEROE ENGLAND !!! NEVER BEEN FURTHER THAN 20YDS. FROM MY FRONT DOOR INTHE PAST YEAR.

SCAM

Scam phone company posing as Vodafone. Ask them if they ARE Vodafone because they use tricky language by saying they work WITH Vodafone. If they did, they’d have your details and you wouldn’t have to give them the confidential information th et ask for. BIPPITY BOPPITY BLOCKED!

Getting threatening texts

SCAM

Accident

SCAM

Calling in middle of night. Says Burma. Does not leave message.

CALLED LATE AT NIGHT. WOULD NOT SAY WHO THEY WERE OR WHY THEY WERE CALLING. THIS SCARED MY ELDERLY PARENTS.

Just got a text message from this number regarding job opportunities and wanting some further details. Clearly another scammer as I have been retired 15 years and not the slightest interest in working again!

SPAM

Continuously keeps trying to contact me. Starts an automated voice, explaining something to do with an emergency alert not being set up on my phone. Probably a scam, definitely block and ignore.

SCAMclaimed to Amazon calling re a recent order for which payment was about to be taken. If it was not my order, etc.

SCAM

Fraud I got charged by EE £15.91 Idid not pmake this call. It was a shock on my. I'll. I will be contesting it.

This number went back to an answer phone reference 'Leeds Tank'. Do not communicate with this provider

Paid number I ended the phone call after 2mins to then get a text saying I’ve reached my spend cap, do not call or answer to this number!!!!!

SCAM Said they were from Santander. I don’t bank with them.

Automated call

Fraud

SPAM SCAM Fraud Robot voice . claiming to be HMRC - they are not

SPAM

SCAM SCAM SCAM SCAM SCAM

From mastertradingfx.com SCAM

Well, they phoned earlier and a recorded message informed me, that it was my banks security department, which it obviously wasn't, the number trace showed a call the Russian Federation, RED FLAG. She said, Somebody has accesed your account and made a £600 purchase fron Amazon and a £2,000 transfer to an international account, RED FLAG I politely told her to stop trying t scam people and she immediately hang up, basically, our phone providers should block these calls, as we are paying to receive them!

Told me i wanted aviva insurance authorisation for £900. NOT THE CASE. SPAM

Fraudulent number. Trying to request 799.00 through paypal. DO NOT RING NUMBER. Spoken to paypal and it's a scam that is running and they are investigating.

SCAM SCAM SCAM SCAM SCAM SCAM