3333499161 (03333499161)

Saying they are from security agency investigating investment fraud

01513564958....scammers phone numbe... Do not respond to recorded message, take them down, report to the ????... Dirty scammers

This telephone number rang my mum who hasn't got a clue about online banking or the internet. A bloke called James Taylor claimed he was from Action fraud. He informed my mum that she had activity on her bank account that wasn't showing up, and he then persuaded her to transfer a huge amount of money to there account, saying she will get it back after investigation of a few days. Which would be to late. Please stay clear of this number and block them.

Bank scammer

Harassment, called me saying I was going to be charged £900 for something, and to press 1 if I wanted to cancel the charge.. total scam

Fraud will try to steal yoyr money from your bank accounts

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Spam

SCAM

“Two charges on your account” scam

Rang to ask if they were speaking to ‘name’ from ‘company’ then hung up.

SCAM!!! Claimed to be Lenders List Uk ltd and tried to offer a loan with a upfront “insurance fee” of £20 thing is I didn’t even apply for a loan.

SCAM

SCAM - the caller called my private mobile number and asked for someone else. When I responded that I did not know the person asked for, the caller wanted me to give my name, address, date of birth, marriage status so that he could "verify that I was not the person he was demanding to speak to". When I refused he bEcame very aggressive and stated that this was a legal requirement and I could be prosecuted. FRAUDULENT SCAMMER - AVOID THIS CALLER

Person saying I had recently entered an online competition and had won a prize, I haven't entered anything.

This is a scam number

SCAM

Yet another bank fraud call I am so sick of these calls. I sometimes act dumb and lead them on with false information then block them I am getting 5/6 calls a day from different numbers

Fraud told me to F Off when asked for his number

There are hundred or so text charges showing on phone provider account to me. But it they were not sent for my phone, there is no record of these text messages being sent on my phone's log.

SCAM

Tax Scam

SCAM

---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.

SCAM Some chancer I couldn't really understand claiming my maintenance contract for something or other is up for renewal. I never take out maintenance contracts on anything as a matter of principle, as it generally works out cheaper to pay as you go, so I know this isn't true. When I told him this, he insisted: "Ma'am, you are locked into a contract with us" - also obviously not true - why would he need to call me about "renewal" if I'm already locked in, as he claims? Ju

Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

SCAM

its a scammer asking for bank card details for a parcel delivery

SPAM

SPAM Persistent nuisance number

Court enforcement scam

Caller posing as Three Sales agents, the company doesn't exist on searching the Internet.

SCAM Foreign accent, call centre background. Purporting to be BT Openreach, telling me mi IP address is Public and should be private, and they will help me fix it. THIS IS A SCAM, to get you to load dangerous software to your pc/phone, so they can hack, steal, or encrypt your data. For info, every home has a public IP address it's the one assigned by your ISP and it is presented to the outside world, all of your devices use internal ones assigned by your router. No legitimate business wil

claimed to be BT calling about my broadband. When i pointed out i didn't have BT broadband they hung up

Indian accent claiming to be EE running a promotion. He ask for some pretty personal information. Name, address etc things EE should already have on file. Did not know the branch he was working from and was pretty adamant to get card info to enroll for the so called promotion but I had already picked up that it was a scam so no information was provided.

spam call

МОШЕННИЧЕСТВО

SCAM: Used to mimic the NHS test and trace. With a website to order test kits...

SCAM

Scam covid 19 scam don't click link they send you

SCAM

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

LỪA ĐẢO

British gas

073544 32324 - 20/4/23 : Bit coin / Financial fraudsters, they have an extensive organised crime network throughout the UK.

SPAM trying to sell rubbish

Fraud

SCAM

SCAM apparently write 70% debt for free

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

SCAM 077426 75449 called to say my visa had been used for a large payment - I do not have a visa card

SCAM claims to be from my life insurance company but couldn’t tell me my policy number or company name

01786500014. Car accident scam.

SCAM

SCAM01236 795331 about bank card fraud