4046827368 (04046827368)

????Fraud* Scam alert* 438-764-5183 *Sells pirated software & resells old & broken donated computers from value village, Goodwill, & Salvation Army. Nabil was recently interviewed on CTV news and is associated and bestfriends with Pierre Ny St-Amandin, the bus driver of the daycare massacre using a vehicle to kill innocent children at a Laval, Quebec Daycare Centre in which he is from..Known to Police & R.C.M.P. ( Avoid at all costs )..Below are the fake aliases that he uses on Facebook mark

SCAM

Scam text claiming to be postoffice delivery notification.

SCAM

Manchester unknown.

Was called out of the blue about the crypto world trade centre scam, wanting to send me an email to get my funds back - sounds really dodgy apparently they are Virgin Tech - no website, I rang the number back, it connected to ananswerphone message but with no mention of the company. Alarm bells.

Texted me saying they were my mum and that she had smashed her phone and was texting from a friends number and tried to give me another number. Definitely a scam

SCAM Another call pretending I had cover for washing machine. I was supposed to have already paid for 2 installments and they would debit me for 3rd. Had last 4 numbers of card and outdated password which I know is useless!

SCAM

In text message that claimed to be from Santander, was certainly was not. Probably a scam.

Hmrc scam call

SCAM Called saying they were from BT and my internet speed had been reported as an issue. A technician are working on it, but it was software on my router that was wrong. Got me to look up internet speed. Gave them fake results, which would have been top drawer, to be told they were not good Passed me to another technician to get me to open windows run and enter 'www.anydesk.com'. That scam has been doing the rounds for years. Told them I worked in IT, and they hung up!

aggressive pushy sales call for a diesel emissions claim law firm ...called 3 times despite insisting i dont want to claim for a car

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

07711540045 - Mr Mitesh Surti, allegedly laser technician running Laser Clinic in Leicester.

It says the number is linked to Russia

Auto voice told me I'd been charged £79.99 for something to do with Prime.

Missed call from ‘no caller ID’ them messaged me hi Very scary

الاحتيال

SCAM

SCAM

SCAM Called to offer IVA Debt Relief. Claiming to be from a company called Citizen Capital. Stated my name was sent to them from the government as someone who needed debt relief. They wouldn't accept that I didn't need help and I wasn't in need of debt relief - let alone an IVA!

SCAM: claimed to be Microsoft security services. When challenged began a tirade of abuse before terminating call

Called and immediately rang off to entice a call back; potentially high cost - scam !!

Banking Automated call 'This is bank security ' alleging two card transactions on account. As there is less than £100 in the account, this seems highly unlikely. Simply hung up at this point, but such calls are annoying and potentially dangerous. Have cheçked with my bank in the past, who assure me they would never make such a call

SCAM claiming to be evri delivering packages at 3 am sending dodgey links

microsoft scam caller

SCAM 07475558143 called and did not leave a number. I don’t know anyone in Russia so this must be dangerous.

SCAM - Claim that our Directors have applied for a business loan but cannot even name the Directors!! You need to get up a bit earlier to get past me love!!!

Fraud! he scammed £1000 claiming to do gardening . took the money and doesn't come back!

Told me that he was coming to get me

SCAM

claims to be DPD, link to redeliverhome.com. insufficient fees paid. pay £2.99 for redelivery. Probably a scam!

Claims to be from Santander, definitely isn't. Just ignore. Apparently they wanted to check some activity on my card, which was interesting as I don't bank with Santander.

Said he was phoning about how we pay our energy bill. Asked for full name,address,DOB,to confirm my identity! I held back and did not supply details as I suspected the call could be a scam. He offered to send an email (knew my email address) and then phone back. I told him to call in an hour as I was busy. No email received and he has not called back. When I checked this number on 'who called me' it made me super-glad I didn't fall for it. This is the most sophisticated scam call I have received - BEWARE !!

This number is a scam thay put the phone down when you answer

Scam! Bank fraud. Tells you two amounts of money have been withdrawn: £900 and another £700. Then asks if this is OK. DO NOT PICK UP. They will just hang up.

I never answer the landline (to avoid giving scammers/spammers the knowledge that my landline is a valid number). I researched the number but could not find a legitimate index entry, so I conclude it is a scam and not to be trusted at all. Potentially dangerous. Advice: Do not answer the number... ________________________________________

Called saying from 02 on a very bad line offering loyalty discount. Said I wasn’t interested so he hung up and then got a security text from o2 with a one time code on it saying if someone has called me, they don’t work for o2 and to hang up the phone

These are call centre scammers, They are using more than 1 product to call and scam

தவசிமுத்து

SCAM Alert! They are scamming by hacking the phone and giving a call to this number via your phone. Recently I was charged for calling this number and I was unable to understand why so. The calling amount is getting added to my bill.

SPAM Basically rings like once and then hangs up. Definitely spam or scam

This number 02045716878 called for “EE network” Told them I’m with another network and not to call back. Threatened to call me everyday and they will find where I live and fuck shit up Who are these people and you can never call them back? Is this like a 111 matter?

Had a text message to say I along with 3 others had won £750 with a link to see more, did not click, obviously a cloned number as it comes with +44 prefix

Scam caller trying to hack cloning a number from india

SCAM rec'd text. "Your Link verification code is xxx........ If you want to stop these msm Visit xxx.... not a good link usually end .com or.uk

SCAM

The country code for 00234 is Nigeria so I would say be very careful with this number. Is most probably a scam.

Fraud

Sent false information

Prerecorded message allegedly from my bank stating 2 payments could be fraudulent on my account. Obvious Fraud fishing.

SCAM SPAM

Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://local-depot-office-gb.com

SCAM

Silent call

Automated voice call pretending to be from bank advising there was some dubious transactions and wanting bank details

SCAM

Scam Got a call twice and saying I have a tax refund

Tried to change account information on my electricity. Luckily I noticed absolute scum bag.

Apparently Currys PC world with the latest mobile phone deals, sounds like a scam to me, I hung up and blocked it.

say from amazon about prime running out ,do not have amazon pr