3333101244 (03333101244)

SCAM SPAM SCAM Fraud - ASKING for PII without identifying itself

SCAM claiming to be a winning lottery call from the states! giving another number to call to claim

SCAM - Asian man pretending to be from O2 asking for money

SCAM

Fraud

I was left a message that my apple account had a suspicious login and is now discontinued. It said to click on the link to resolve the issue, which I didn’t. Instead I went to my account and got in fine- not discontinued.

Called today saying I had charges to my bank and they said press 1 if they were allowed or 2 if unauthorised.

SCAM - A recording says that the HMRC are going to take legal action and they tell you to click on a number.

Fraud.. RECORDED message saying that there have been suspicious charges on my card today 9.25 am I hung up immediately!

Fraud

SCAM

SCAM Fraud

scam

Had a call from 01535272203 today and it was a standard scam about Amazon Prime thanking me for renewing (I don't have Prime). Looked up the number and it seems to be The George in Bradford's telephone number. I rang hiding my number and no reply. I have blocked it

SCAM

SCAM

Scam claiming they tried to deliver a parcel but no one in I have been in all day

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SCAM

SCAM

Russian scam call

Silent call sick of them

Fraud

SCAM

This number is being used by Samuel wright to scam deposit to his mondo bank account, he is asking for £200 to be paid in to his account, to hold items he is selling on Facebook, this is a SCAM

SCAM Paid number SPAM Fraud

spam call

very difficult accent, an i phone company about a non paid delivery I did not order. asking for my address and bank details, absolute an Scam

SCAM call, mom I lost my phone scam call this number +35389....

When I asked who was calling,what company.. ? I was told by caller to f*ck off. and than he ended call..

claimed to be sky.......amatuers

SCAM said visa card had been used for gambling in USA and to press 1 for more information

Recorded message purporting to be from my bank saying there were two unauthorised payments on Amazon, didn’t mention the name of my bank. Scam.

scam call claiming to be from HMRC

Sales call On answering this number a male with possibly an Asian accent enquired if I had any storm damage which needed repairing. I said no and he hung up. As I have an ex-directory number I assume that this was from a call centre just auto dialing. SPAM Be very wary

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

SCAM This number is being used in association with a squareup.com SCAM The email looks like it comes from [email protected], this is actually real email address, a scammer is using squareup's platform to send fake invoices to people's emails in hopes they will call the number in the invoice. This video explains it. https://m.youtube.com/watch?v=wtCl32cZ4a8

Sending a verification code but i never requested it

Claiming to be from National Insurance and asking me to press 1 to speak to an investigator before action is taken against my national insurance number. They claimed some fraudulent activity on the North Wales border. I didn’t press 1 and ended the call as I’m sure that’s a scam.

Fraud

Automated message about Internet being cut off. Press 1 etc. Scam

SPAM

SCAM - text with missed delivery message inviting me to go to a bad webpage

SCAM

786-948-6717, SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER, sofelio.com , softelio.net

Nicola lansdown of newport stalker and mentally ill

it is a recording and pretend to be a tax officer

Pan Fake

SPAM

Fraud. Acts like a real estate seller and asks deposit money before viewing or even video call.

Scam! I received a call which started with a voice message saying that if I wanted to avoid legal action I had to speak to an operator immediately. The woman I spoke to said her name was Agent Sophine and she was part of the investigation team, even though she kept changing the name of her department. She was very aggressive and spoke very fast. She had a strong foreign accent and at times it was hard to understand what she was saying, but she threw in enough legal words with a loud threatening tone that I

Pretending to be from Visa card about a payment

Automated voice call from this number on Tues 27th June regarding a "transfer from my account in the sum of £1000+ and a transaction to Amazon in the sum of £300+" and I was invited to press button 1 to authorise both transactions which I obviously did not do. There was no description of which "account" involved in either the transfer or the Amazon transaction. Checking all accounts confirms NO cash transfer and NO transaction with Amazon.

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SCAM

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

Claiming to be Hammersmith police station over bank card fraud, check lots of bank acc details, then say when the call is finished a dialling tone sounds and to dial one's bank customer advice. This takes you through to another fraudster claiming to be your bank who takes more details then says they are transferring you to the serious fraud office. If you've got this far it is too far and DO NOT go any further! This tel no appears on the Met Police web site - v surprising they've not removed it or investiga

Scam company trying to charge a one off fee of £149 to block all nuisance calls. Call originated from India. He could't see the irony when I asked him why he was calling me. When I politely told him I wasn't interested in paying for his services he told me to F off and hung up