2074890004 (02074890004)

SCAMCall supposedly from my bank regarding transactions

SPAM SPAM

This is a scam. Told I owed money ($4000) form a credit card I had from 2010 to 2016. Would not give me proof of the debt. I never had a credit card during that time period. Said they are going to try to take $8400 from my bank account by serving papers to the county clerk that is in my county. I spoke to a couple of attorneys which said it sounds like a scam. The debt is past the statute of limitations in my state which is 4 years. Her name is "Tracy", the number she called me from is (980) 3

-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 Rang my mobile, I could hear people talking in the background then when I answered it hung up

Spam

SPAM

SPAM

SCAM Text message claiming to be from the Halifax. Claimed I had set up a new Direct Debit and I needed to call them if it was incorrect.

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-

SCAM

This mobile is owned by a man who goes by the internet name of Joseph Barnsley .He is a paedophilic old man who is into seducing minors on Discord into joining his roblox version of tescos, to lure them into his office and perform sexual online acts with them, often over the phone, making them moan for his pleasure.

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-

Scammer called India to transfer money

Claims to be amazon security about unwanted orders on my account, unconvincing dialogue

Fraud/ SPAM/ SCAM/ Paid number. Indian male claimed to be from PC Curries asking which phone I was using and whether I wanted to buy an upgrade. I messed around with him a bit so he went silent and I hung up.

Accident

SCAM

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

SPAMdont call it your bill trebles avoid

This a scam number saying they are from amazon

SCAM

SPAM Called two days on the trot. When called back with CallerID withheld, number immediately connected to recorded music – making me wonder if the 020 number may have been spoofed, and an offshore VoIP call centre is the true source…

SCAM

SPAM

Recording claimed to be bank security. From my account £800 to Amazon and £2000 to overseas account. Then the usual press 1 to confirm

Trying to phish for info on my phone

spam

Hmm revenue scam call

SCAM

Scammmmmm

SCAM

Silent call

Claimed to be from The Debt Association and will write off personal debts

SCAM

SCAM

Fraud - aggressive and rude

Fraud

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

This is a scam number requesting to reschedule parcel deliver on track-38.com

SCAM

keeps calling and hanging up and goes straight to voicemal when you call back.

Saying from sky broadband when i say i do not have instant hang up 3 similar calls this last week all different numbers all foreign accents all instant hang ups

Scam

Telling me ive sent thousands abroad

SCAM claimed to be regarding suspicious Amazon activity

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.

SPAM

SPAM

Fraud ….scam

Called by lady claiming she was from BT. Wanted me to reset my I/p address. Claimed someone was trying to log onto my network. Was willing to talk me through settings. Said I knew how to do it. She hung up

SCAM

Claimed to be from Bank Security,reporting suspicious payments from my bank account,wanted me to press a number to get more information - total scam

SCAM: requesting payment for a shipment; no shipments currently expected.

SCAM all new numbers - 07760680331 and 03301900440

Text to say Amazon acoount had been flagged Pretending to be amazon. Account log in attempt. Wants you to click link to verify account details. Blocked and deleted. Amazon phishing. Checked Amazon account, fine. Blocked number. scam - 'amazon account' phishing Suspect link to reschedule hermes delivery. No hermes parcel expected. Text warning of attempt to access Amazon account. Fake link.

charge to my account for call I didn't make. SCAM

Information

From mastertradingfx.com SCAM

SPAM - 07934591231 - Did not answer this unknown number which left a voicemail of a recorded message supposedly from NHS saying your medical test is abnormal followed by a message in chinese or similar language.

Amazon investigation, yeah whatever!

SCAM