21394569 (021394569)

SPAM pretending to be a virgin media number and trying to get upgrades or bank details do not trust set to block immediately

Scam, theft if identity

Scam

Scam! Called to tell me i have charges on my mastercard while I don’t have one ????

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

---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.

I am suspicious of this number because after receiving a possible ?phishing call I made a 1471 call to discover the number the call came from I was given this number, which I rang. It was answered by a man who told me he was in Kent and i told him why I had called his number but nothing else(my name or location) i suggested he should look into how this could have happened and that his line might be compromised somehow.

SCAM

07477460158 scam HMRC CALL scum scammers must think i was born yesterday

Said they were from the 3 network and the caller with a strong Indian accent said his name was John.deffo a SCAM

SCAM

scam call money taken from amazon account

Fraud number with girl frauding identity from this Instagram: sam.ksenia Fraud about crypto currency Mixed with love and trust building

Number is used for scamming on website freeads selling pups

SCAM

SCAM - Automated message saying 'this is bank security because there are 2 charges to your account - 1 for Amazon for £300 and one for international charges for £1000.

SPAM

SCAM A recorded message saying the call was from Legal Assist. Went on to say that all the consultants were busy and asked me to hold on. I hung up of course.

SCAM

Fraud

Text Message Text Message Text Message Text Message SPAM SCAM

Caller texting trying to your information. Says they are gang related, sends pictures of guns, threats to find your location.

SCAM

Called March 10 2922. Domestic appliance insurance scam. Didn't wait for all the details. Typical asian voice saying insurance was running out. Normally they offer to renew at a discount if you give them your card details. NEVER give out personal details or bank details to anyone who phones you. If in doubt find the phone number you want from an independent source and phone them.

They rang 2-4-23. Guy American accent sounded like radio phone (clever) said HE was from My Heritage . Offered me a"Deal" nearly£200 on 2 subs that were nearly due! If I lumped them together! I CAME OUT with all the jargon that's available if u check threads on my Family tree! CLEVER? DUH! By the time he was getting desperate it was down to £85! NO

01994231963

Paid number SPAM SCAM

TAXES / HMRC Claimed that I was due in court for not paying tax. Number is a mobile number and voice was automated in the background. Please be careful!

Called and began swearing and accusing me of hitting car

This is a scam number pretending to be from Amazon saying that my Prime membership was corrupted. I have now barred the caller.

SCAM

Fraud Automated voice claiming to be HMRC and stating there is a letter of legal action incoming, asked me to follow instructions to speak to an agent, I hung up. As far as I know HMRC wont call you for any issues, they will contact you by post only.

This number called posing as my Bank and tried to get my Banking Details off me

Paid number

SCAM

Fraud Probably doubful caller as he claimed to be my local energy advisor and I live in Surrey

Spam call looking to gather info about my phone system / broadband etc, pretending to be a part of the BT Business team. AVOID!!

DANGEROUS - UNSOLICITED CALL, ASKING ABOUT UPGRADING MY LIFE INSURANCE.

Phoned this number back. ‘Number not recognised’. Now blocked.

SCAM , VOIP number from Indian call centre claiming to have an offer from PC World, hung up when i asked for more information about identity/

Fraud - Claims to be HMRC informing me my taxes have not been paid this month.

SPAM

Tried to take a Barclays payment and send a text asking me to confirm, SCAM

SPAM

SCAM Running the old drivreay scam. Very persistent.

I missed a call in this number and stupidly called it back. It was answered briefly then went dead. I have now noticed a charge of £1.52 on my recent mobile phone bill. Obviously a scam.

SCAM automated message claiming to be from fraud protection organisation saying they have spotted unusual activity on my bank records and asking me to press 1 to speak to an agent. Definite scam.

Danger

SCAM

Phone flagged as suspected spam so blocked ????

Fraud .Number suspended for misuse or fraud.

SCAM

SCAM

SCAM This is your telecom refund department - like who is business talks like that apart from scammers

Fraud. Asking about life insurance cover, saying i got one with them, which i not.