21394953 (021394953)

Gold mining company in London which mines in Russia rang me i did not answer rung back line went dead

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Its a love scam

Telemarketing

SCAM Automated message saying from government about outstanding legal action tells you to press 1 ????

TAXES / HMRC “A case has been taken out against me by HMRC”. Total scam

Yet another Asian scam gang reputing to be telecom....

Scam text message saying hi mum my phone is broken use this number etc. Report it.

Robot that says goodbye. Likely checking active numbers

Fraud Fraud Fraud SCAM

Internet. Says they are from BT and calling about a problem with your internet. SCAM!

SCAM

Fraud Claims to be from Amazon Prime.

Automated message saying I have unauthorized transactions of £300 and £1100 (but not on what account), and to press '1' to talk to customer support (scammer).......number blocked

Fraud

Bank/Lonas

Fraud

Left a voice mail in Chinese.

rang on mobile when i answered it was silent. tried calling on landline number was not recognized.

SCAM Scammers pretending from EE offering a discount.

SCAM

01606721310 called my landline today 13/12/22 at 9:10am. Picked up the call and got a pre-recorded message from an American sounding female voice informing me that I had placed an order with AMAZON for gift cards to the value of £700. If I wished to question or check it to dial 1 or 2. This is clearly a SCAM after my banking details as I have not purchased anything from Amazon. I therefore class this call to my landline as DANGEROUS

Sales call - SPAM SCAM This is either a scam or someone trying to sell something. When type the number in on google, it comes up with a man named Jake Stacey. This was also the name that came up on our office phones when we received the call. https://uk.linkedin.com/in/jake-stacey-727b49196 He asked to speak to my director (only using his first name only) I advised he was not available and that I would take a message etc. I asked what the call was regarding so I could make sure my director rec

Scam

Scam : This number called to let me know about winning £1000 towards Center Parks break. Female asked for bank details where money can be paid but when I requested to call me back because I needed to check my details she hang up.

Automated message asking me to confirm two possibly fraudulent international payments of £700 and £900. Told to press 1 - put the phone down.

SCAM

SPAM

Not sure what is going on here, but I got a new sim card today and it was not activated. After installing it into my phone I received an email at 15.46 this afternoon telling me my sim was activated. When I logged into my account online after activation, it showed on my account that I had sent a SMS to this number 07537 452525 at 14.57 today. This was impossible as the sim was not even activated at 14.57 and I definitely did not send any SMS to anyone. I called my Mobile Provider and they are investigating.

Fraud

SPAM Fraud

They call but don't talk. SCAM Very dangerous.

hei

Received a call from 07520648939, claimed to be from a finance/stock market company- very strong foreign accent. Asked for email address as I didn't have the time to speak, told them to send me an email as they seemed to have my info, but he could only confirm my name, so I hung up. Probably a scam and I have blocked the number now

SCAM Automated call

Fraud! WIPED ME OUT!!!!!!!!!!!!!!!

514-699-9042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops. From Salvation Army, Goodwill, & Value village. He and his homosexual lover was charged a few years ago for sexual buggery,child abuse & rape of 5 year old boy in the basement of a Catholic Church in Laval, Quebec . This person is sick and dangerous. Do not go to his house..438-764-5183 , 514-663-7828, 450-639-6834, (sells stolen items on Kijiji and Facebook marketplace

SCAM

SCAM

Paid number SCAM Paid number Fraud

Same as below received emailed ebay order confirmation which states 'call us on + 20 7665 0123 to report this to our fraud protection team'. Just recently used ebay for first time in years so very suspect and definately not a genuine order. Report direct to ebay direct, not on number provided in invoice, from the online site and Actionfraud website.

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

SCAM Received a call this morning, they claimed to be Amazon saying they had taken £3,000 from my account. Good luck with that! I told them that I didn't mind and that Amazon can have every penny that I own, then put the phone down.

This evening while I was at home I received the following text from 07719055214. “Simon attempted to deIiver your parcel today but no one was home. To reschedule a new deIivery date, visit: https://fedex-gb.com” This is a fake email address. The real Fedex website is https://www.fedex.com/en-gb/home.html The people sending texts from this number are Scammers committing Fraud.

SCAM recorded message said Amazon Prime about to take £79.00 subscription from my account and to press a number to stop and speak to someone about this. SCAM - BLOCKED

SCAM

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

SPAM

SCAM for financial offer

Suspect a scam of some kind Unsoliced call Blocked now