2039791663 (02039791663)

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.

Fraud Fraud Fraud

SCAM

Recorded voice told me that my bank account had had attempted withdrawals and, if I wanted to stop them, to press 1 or 2 to speak to an "adviser" . I did neither and hung up and then blocked the number

SCAM

SCAM

Claimed to be O2....hung up after 2 minutes as couldn't understand caller. Suspect scam call centre.

This number is used by a scammer who takes money from people. She calls her self Angelina Belus. Dont add this number on Whats app.

SPAM

SCAM

SCAM

Scam

Its a scam that includes ‘customs fee’

SCAM TAXES / HMRC Fraud

SPAM

Scam

what seemed to be a recorded message said " Bank fraud squad, your card has been used twice this morning". No other means of identification given. I hung up thinking it was a scam.

Called saying that there were payments going out of a visa account, stating odd figures and required interaction from me to stop payments. I hung up.

TAXES / HMRC Fraud SCAM be very careful, do not follow directions to press any key to progress. Do not give any financial information

Fraudulent message about coming in contact with someone with Covid 19. I clicked on the link, they provided and saw it looked like an NHS website. Then I went to click on the NHS logo (assuming it would take me to the homepage), however, it came up with a 404 code showing this page didn’t exist. This is a SCAM. It’s a fabricated message. Don’t fill out any details they ask for!

Leicester Peedo Hunters have Kamran Qayyum under observation.

Fraud SPAM SCAM Calls MANY times some days six times, stndard We are Bank Security then change to Visa, different organsations and Visa NEVER call card holders. Scam all the way

SPAM THEY SAID THEY WERE FROM SOCIAL HOUSING

Leicester Coward and N0nce Kamran Qayyum who touches random children in Spinney Hill Park. Local residents call him noodle arms.

SPAM

SPAM International Germany

Investment scram

Scam number trying to get details from people after sending a fraudulent PayPal money request. They get your phone number at least which they can connect to the phone number you call them on and your name which enables them to clone your identity.

Abusing fake advertising seller, after I emailed him back saying I wasn't interested in the "advert" in the "planning handbook" after he implied that he was working on behalf of the planning department when infact he has nothing to do with it. AVOID AT ALL COSTS!!

SCAM text: GOVUK: You are now eligible for the government funded £400.00 energy bill rebate. To complete your application please visit: https://rebate-energy-gov.web.app The text has been forwarded to SPAM and reported to the ICO

SCAM Fraud Check this now. Stops phone integration Tap in codes each time. Discover if your phone messages are being forwarded. *#21*# The number fraudster is using *#62# Cancel **002*

Message requesting “Hi mum please text me on (another given number) as I smashed my phone screen and old number unusable until fixed” . Fake message and did not respond.

Hunng up when I tried to answer it

TAXES / HMRC

Standard Indian Call Centre spam, something about a free phone. When they could hear I was aware, put phone down. Called them back few times for a laugh but they know I know.

Claimed to be HMRC But since its a mobile number and I'm tax excempt I'm pretty sure it's a scam

SCAM

SPAM

Called, said nothing hung up in 3 seconds

SCAM

Scam

Fraud

Dropped call calling since 0650 today Do not call back Obviously a scam call

nuisance call,

Pretending to be my heating insurance provider offering a lower rate. When I pushed for a company name it was similar but not quite the same as it should have been. They had my details!! Possible scam.

Scammed me out of £600 for flights , Tricked me into thinking i had a flight booked. I was also daft as i did a direct transfer (stupid i know) , Said his name was Raj , another guy phoned me called Satish saying he was the manager . Tried to get more money out of me and get my card details . Whatsapp shows it as a business account (Travel Agency) but anyone can register whatsapp as a business account with no proof (which is so wrong). I have reported to whatsapp . Please Don't get scammed like me.

pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank

SPAM

SPAM

Cryptocurrency and investment scam.

O2 SCAM

SCAM

Fraud Automated voice that states I've got 2 charges on my bank card and that I need to either confirm or speak with the fraud team. Completely crap. Its a scam be careful

SCAM Recorded message advising there was a transaction on my account from Amazon and a money transfer for £1300. I have confirmed with my bank this is a scam.

SCAM

SCAM weird gay guy called Bryce

SCAM just about to check my accounts ( just in case I’m wrong!) but it was a recorded call alleging a suspicious transaction to a money transfer service. No bank id provided and asked to press buttons to connect to “service team”

SCAM

Extremely noisy call centre. "Lady" tried to convince me she was calling about my BT Internet connection, which I do not have. Dangerous scam

Automated call SPAM SCAM

SCAM

SCAM Texted in the name of Gov about the £400 Energy Bill Support Scheme. Nobody has to apply, it’s automatic “ GOV-UK: Due to the Energy Bill Support Scheme, you are owed £400 under the discounted energy bill. You can apply here: apply-bill-support.com”