4046899092 (04046899092)

SCAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Caller claimed not to be a cold call despite them not knowing me or I them. Tried ask questions about who the home owner is so called him an idiot and hung up

SCAM

Scammers impersonating HMRC

02036109310 SCAM I believe, Claimed to be Edward from virgin media about my firewall protection...was very keen to want to send me something on my mobile. He was momentarily interested in sending it to my laptop until I told him it was a work issued laptop. Told him my phone was not internet connected as I found it to distracting and he hung up without a goodbye.I suspect the thought of a work issued laptop put him off as it would have good security and catch the rogue link he wanted to send me?

SPAM

07893 921376 automated call to say 2 incidents of £300 taken from Amazon account.

Claims to be a Bank!

Fraud Called on Friday 14th July at around 6.30pm claiming to be from o2

Automated saying from Mastercard that a payment had been made to another country

This mailbox is full Suspected spam caller

SCAM . These people want you to think they are from Visa and say that a large amount of money has been removed from your bank account (they don’t mention either your name or the name of your bank or any bank) unless you contact them immediately. It is a recorded message but it is a scam. And they are persistent. This is the third day in a row around about the same time each morning. It is clumsy but people may be taken in.

Fraud SCAM loan company

SCAM

SCAM

Scammers , be aware,do not answer ,do not give details

SCAM - asking to switch to vodafone

Had a call via reception about meeting a rep from Collins. Harper Collins say its not one of their offices. Scammer no doubt looking for easy prey.

Fraud

SCAM. An Asian sounding man who called himself Simon called me to say my washing machine warranty had run out. Seeing as our washing machine is about 15 or more years old I do not doubt it. I told him not to try and scam me as I had had these sort of calls before, and hung up. I have since blocked the number.

TAXES / HMRC

Reporting to be O2 offering 30% discount but looking for payment details over the phone - SCAM

SCAM

beware of this scammer mr kierran riley! nasty man

SCAM Received the number via an SMS. "Hi Mum I'm texting you off a friends phone I've smashed mine and their phones about to die, can you WhatsApp my new number 07717114015 please x"

Scam call and when you try to ring back the line is dead

Automated call claiming to be HMRC. An arrest warrant had been issued in my name for tax evasion. I did not press 1 to speak to someone.

Keep calling keep telling them to take me off the list Unwanted call

Scam.... Amazon prime renewal scam

Fraud

I have been charged £38 for a 9 minute call to this number

SCAM - call centre, very noisy background - said my Amazon account had been compromised, hung up when I said I don't think so, I think your lying. My Amazon account is fine! Number blocked.

Said they were calling from Amazon about a high value order I placed. Asked me to confirm. I knew straight away it was a scam as the caller was trying to panic me into cancelling the order and log into account

Evri - parcel scam

Called on WhatsApp photo shows a male of Indian/Pakistani/Sri Lankan origin I did not answer. Fraud SCAM beware my son had his Facebook and email address hacked yesterday and this could have come from his contacts in his email.

FRAUD , ONLINE SCAMMER

Person claiming his name was Jason he said he associated with fidelity and help people recover stolen funds against my better judgement I allowed him acce where £1300 was taken from my account

Visa debit/Amazon scam caller

Scam caller pretending to be Royal Mail. Will redirect to a fake page where card details will be asked for, this is for a “missed delivery”

This automated call is not to be trusted. They are scammers.

Call said suspicious contraction on my bank account money taken out from Amazon and others HSBC . Press 1 to speak to someone . Automated call.

Fraud SPAM SCAM +447555669008 buzzing in the background and no one responds

SCAM Fraud. Dangerous... Do not give them any details! Pretending to be from EE.

I am suspicious of this number because after receiving a possible ?phishing call I made a 1471 call to discover the number the call came from I was given this number, which I rang. It was answered by a man who told me he was in Kent and i told him why I had called his number but nothing else(my name or location) i suggested he should look into how this could have happened and that his line might be compromised somehow.

Silent call at 08:51 - likely to be a scammer. I don't know anybody in Stoke-on-Trent.

SCAM Received called multiple times and asking company directors bank account details

Claims to be hmrc

SCAM Financial issue

SCAM

This is a scammers phone number

scam

Said something about amazon account, we don't have an amazon account.

SCAM

Had calls before from "my credit card company"

SPAM