4046883176 (04046883176)

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

Banking SCAM

FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

Sales call SPAM

Junk call "Home Isulation Surveys"

SCAM SPAM Fraud

Paid number Fraud Fraud SCAM

SCAM - claimed to be from Curry's PC World then claimed to be a friend of my daughter. Heavy Asian accent.

Be careful with this number. No response from other side.

Nem fogadott hívás

SCAM

SCAM

SCAM 01553348318 2023 12 20 14:13 Pretending to be Group1 Automotive Lying Scam Fakirs Some unknown pre-recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam Scim SCAMMERZzzzz 01553348318 2023 12 20 14:13 Pretending to be Group1 Automotive Lying Scam Fakirs 01553348318 2023 12 20 14:13 Pretending to be Group1 Automotive Lying Scam Fakirs >

Oszustwo Scam

Sent "Hi there" message on Whatsapp and nothing more - probably scam

Fraud Santander Online Help - You have submitted a payment of £226.66 to Mrs Kerry Cue and will be processed shortly. If this was NOT, you please visit: app-complete

Got this phone call today, purporting to be from AXA Insurance. After reading other’s comments, have decided to ignore, as the real AXA website has valid phone numbers, if I need to check.

Automated call SCAM alleging VISA card transactions and wanting authorisations

insulation scammer

Fraud

It's saeedur me Lucian

TAXES / HMRC

Scam call querying bank transfer to Amazon and another account.

Silent call sick of them

Trying to get personal bank details & claim its Amazon.

SCAM This number purports to be from the NHS stating you have been in close contact with a person who has contracted the Deltacron variant. Inviting you to order a test kit using a link. DON'T DO IT!!!

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

SCAM Got a call just now from 020 8089 6127 by a South African sounding woman, saying she was from a company called Teabag, and she went on the say I understand you have defrauded out of money on-line and want to get it back. When I asked how she got my name and phone number she hung up.

It’s a scam number

SCAM - dodgy loans.

Very dangerous

SCAM Government grant for fuel allowance

Usual SCAM - this time looking like a local phone no - they're getting sneakier! Same old Automated Scam message - Amazon & International Money Transfer (aye, aye..,heard this **** for years). Then they invite you to press 1 or 2 to speak to your Scammer - for Identity Theft, or Fraud. One day this criminal harrassment will end - til then, keep Blocking these Scammers - don't answer any unknown callers/texters/emails/ spurious ads,etc. A real human will leave you a living human message. Stay SAFE fo

Fraud

Fraud

SPAM

SCAM. phishing for personal details

Phising bitcoin Scam

Spam

They sent a WhatsApp message from "HR Recruitment" offering part time and flexible jobs. Poor gramatic, no photo. Too many red flags.

SCAM claiming to be EVRI and that I have a parcel which i do NOT! SCAM

Fraud My phone identified the call as Potential Fraud so I didn't answer.

SCAM. Sounds like call centre.say she is from Blockchain.quick search says blockchain NEVER call people.woman sounds indian,Malaysian, asian..etc. best to block this number or hang up when they say its blockchain. Blockchain are associated with cryptocurrency.

SCAM

Fraud scammers - automated message saying they are from the Visa and Mastercard department.

SCAM

SCAM

Fraud

currently being used for Ebay scams Exactly sam as Paul G below

Bank Scammers fishing for information. Tell them NOTHING

Scam call. Recorded message claiming to be Amazon, saying that I've been billed £90 for subscription.

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

SCAM