407337 (0407337)

I have received a possible fraudulent ctsi letter from Oscar Reed with this number and believe it’s not real Not ctsi Chartered Trading Standards Institute

SCAM - AVOID AT ALL COSTS Absolutely a scam. Caller knew my name. Said scammers in Bulgaria have been using my name to trade & there's £88k sitting in an account he wants to transfer to me. All I had to do was download anydesk.com. No thanks. This is how scammers connect to your computer, take control of it and steal your money. When I hung up he called me back from a slightly different number offended that I had hung up. DO NOT ENGAGE WITH THESE PEOPLE.

An indian accented woman came on the line "Hello, this is Nancy calling from Amazon". I interupted her and said"No you're not, don't lie" and she hung up. Yet another scam call!

SCAM

Metropolitan Police SO7 unit

IT'S A DANGEROUS SCAM! A computer is dialling numbers in sequence to sniff out voice lines. If you speak then the line is detected as 'an active voice line' and logged as such, a scammer will then be calling you later! If you don't recognize the number calling DON'T SPEAK, JUST LISTEN! If you don't hear a voice and then the line goes dead then congratulations - you have just successfully escaped being scammed! THESE CALLS ARE HARASSING AND ALWAYS POTENTIALLY DANGEROUS!

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Scam

Fraud SPAM SCAM Pessoa que se diz trabalhar na Financial Conduct Authority para tentar que eu siga instruções para reaver dinheiro que me foi burlado através da plataforma trade-union.pro, uma corretora fraudulenta.

SCAM

SCAM

Fraud

Text message saying my Santander account had been linked with another phone. I don’t have a Santander account.

SCAM "Amazon cistomer services" (not)

SCAM

Fraud Called to ask if If I wanted iCity products.

Fraud SPAM SCAM Royal Mail shipping fee scam. Link to fake website.

SCAM

SCAM

Looks like a financial scammer. Said I had two payments about to be made from my bank account, one for Amazon for £250 and one an international money transaction for £900. Checked with my bank - no transactions due.

SPAM

01387404015 Missed call but notice from reviews that is yet another Accident Assist Scam. Normally they call me from different Aberdeen Numbers, so now they're trying to catch me out by phoning me from Dumfries. I haven't had any kind of Accident but they just don't leave me alone, no matter how many times I tell them to take my number off they're list.

Voice call reporting to be VISA and asked to press 1, put through to operator who when I asked who was representing said, "F*** you" then hung up.

Rambunctious mob, eagerly seeking my attention by calling several times a day. Absolutely brutal behaviour if you ask me, jolly bad show. Copious amounts of alcohol to be rectally thrust upon these persons, still in vessels if you don't mind and a thank you

Any caller that doesn’t wait to be answered or starts 0843 0845 etc are scams as far as I’m concerned.

random call for no reason

lady called saying she was from Vodaphone and wanted to help me get a better deal on my tariff. I asked that she call me back in 5 minutes, I checked out the number via google and discovered it was only operational from today. I have now blocked this caller number

HMRC scam

SCAM Fraud Claiming to be bank - it is NOT.

Threatening and harassing, domestic appliances, if I didn’t pay I’d be liable for £400 or if I broke contract (non existent) I’d have to pay for the next 3 years

Fraud

it;s the usual lowlife trying desperately trying to rob me of my pension pot. I'd like them to have a go at my bank, I'd get rid of my overdraft then! Seriously I consider ALL of these calls Dangerous, each and every one of them are lowlife robbers so how can they be anything less than dangerous ? If you don't recognise the number, don't answer the phone, check out the number afterwards. You can always ring back if it's kosha. Preach over.

SCAM . Clearly coming from a call centre. Stated his name was David (Asian accent), and that the call is about my Microsoft account. I have been plagued by similar calls in recent times, and as my landline is quite new, only a handful of people actually have been given this number, therefore any unsolicited calls are clearly SCAMS

Lottery scam, apparently I was in a syndicate of 150 people with 10.free tickets. Just needed my bank details to send my winnings to. Hung up

Missed call

Scam. Microsoft scum scammers targeting the elderly Hope they suffer

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

Phoned me pretending to be HMRC, claiming that I need to talk to them about something I have done illegally, do not listen to them

SCAM

SCAM

SCAM

Danger. Called with an HMRC scam.

Suspect this is a spam call. Message left on answerphone was generic in that no person was identified. Stated that two sums of money taken from my account - no mention which account. The information was false. Wanted me to make contact with them.

SCAM Aaron C Ashby Gittins's current jobs Company: Navmii Title: Chief Executive Officer Period: Dec 2019 - Present (2 years, 8 months) Location: United Kingdom

Banking SCAM Automated call

SCAM - Accident call line

Guy with foreign accent talking about having to change my meter!! Had an agressive tone when questioned about exactly who he represented. Beware, this is some kind of fraud or scam.

Male with Indian-sounding accent claimed to be from O2 and offered a 25% dicount on my bill for the next 12 months. He asked for my name, email, and contract details to process the "discount". It sounded too much like a scam which led me here.

Gold mining company in London which mines in Russia rang me i did not answer rung back line went dead

SCAM

786-948-6717 SOFTELIO SCAMMER PIRATED SOFTWARES SELLER FROM TORONTO

i have had a number of calls from this number which is from Zimbabwe, got to be a scammer

I believe this number to be a scam to gain access into a fictional Bitcoin account. Eventually, you will be asked to part with money to access an account that is supposedly already meant to belong to you. this is a SCAM!! Avoid at all costs!!

SCAM

INLAND REVENUE SCAM