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Fraud SPAM Paid number SCAM
SCAM Telegram call from 07437835334 using the name Jim Samsung
SCAM had a text from another number asking me to WhatsApp this number. Scam
SPAM SPAM
Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.
Fraud
SCAM - hangs up, testing line is still active to sell on to other SPAM companies
I have beeen getting calles 3-4 timers a day for over a year, answered a couple of times I hear a tone and then disconnects. 0843 552 9831 0843 556 5019 0845 134 9154 0843 550 5522
Scam calls, usually related to Crypto. These people have been harassing me for over a year due to the previous owner of my phone number having filled out an inquiry on their website. They call from numbers generated in the UK and across Europe/Asia. The number is not in service when you try to call it back.
SCAM Fraud Telemarketing Call center Sales call Utilities
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-
Scamming Don’t answer Aggressive
Obvious a spam email. Said I had placed an order with M&S but the email address was from a bookshop!
SCAM Claim scam
Covid21
silent call;
SCAM
Sketchy "Cineworld" recruiter
Hey John just what are you thinking that u can come and get away with what u and Cindy have been doing behind my back