6263721160 (06263721160)

Criminal record: If someone has a criminal record or has been involved in suspicious activities in the past, it could raise red flags 210,bruce rd fraudolent conduct selling crack by cody caty orange yard

Telemarketing

+34 699 238 184 (Spain) SCAM - Fake Crypto.com visa card support. Tries to convince you your visa card is not working because your CRO needs moving to the Cronos blockchain. They ask you to download AnyDesk app (which is a remote desktop app to take over your phone) so they can "help you migrate your tokens". DO NOT DO THIS!! They will steal your crypto!!!

SANTANDER BANK PHISHING

SCAM

Jenny Danson I think left a Voicemail claiming i owe money for computer services £1800 been ignoring these parasites for over a year now they never give up apparently my account is now being escalated ?these parasites use all these numbers +442821030628 /08000465804 /02080774894 read all the comments on these numbers for more information do not have anything to do with these parasites

SCAM those numerous belongs to a Turkish takeaway in Coventry. The phone number has been spoofed and they claim to be ee customer services. I just said I don't want ee and hung up.

SCAM

Apple: Due to an unusual log in attempt your Apple ID has been locked. Visit: https://userappleid-activate.com to reactivate it.

Claiming my car breakdown cover was due for payent

SCAM

Speaking of non-English language, sounds like Putonghua and feels like scam

SPAM

Banking SCAM Claimed that there was suspicious activity on my Lloyds bank account, a £22,000 payment to Mohammed builders. Lloyds confirmed that it was an attempted scam.

Amazon prime scam call

Fraud

Fraud They claim they're from Amazon renewals just try and get your login for your account so they can scam you.

Probable Fraud/Scam - Heavily Indian accented female called Rachel called me purporting to be working for Microsoft at the Reading Campus. Claimed there was a problem with my computer and "bad people were using it for bad things on the internet". Told me she would deactivate my computer if I didn't do what she said. Got quite rude when I told her I didn't believe her. Stalled her for 5 minutes before she hung up on me.

SPAM - Some vague woman wittering on about being "one of the energy advisers for the area" who had no desire to let me speak. Asking her "Which area is that?" caused her to hang up. Trying to call her back resulted in a voice saying "Goodbye" on 4 occasions. could week be a SCAN sales call to elicit information or promote a phony product. AVOID AVOID AVOID

Scam

SCAM Claiming to be tax related matter with a lawsuit. Scam with scare tactics.

Fraud. threatened to kidnap me and kill me if i didn’t go through with their money laundering techniques

SCAM

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

SCAM

Fraud SCAM

Number came on a label from a company ….. J & Y Distribution, www.jaoyeh.co.uk. It is recommended to use extreme caution if purchasing from this company and read the reviews on Trustpilot

Scam. Pretended to be Currys PC World. Didn’t listen to get to what there purpose was but just don’t bother answering

Said they were from Prime. Fraudster.

Claiming to be my bank and asking for permission to send money to Amazon and more money abroad. SCAM, be very careful!

Keep calling ignoring TPS

SPAM

SPAM

SCAM

Call claimed to be from Visa reporting spending on a Visa card. Suspected fraud.

SCAM

Natwest scam

SCAM

SCAM

SCAM

SPAM

Number is listed as uk, can’t pinpoint it. Hangs up, my provider says it’s spam dangerous,. Hangs up.

Fraud Was chatting with someone online who gave me this number. Claimed she was 20 years old. Then she sent a nude pic of herself, then told me she's 17, but 18 next month. So I called a halt and said sharing pics with anyone under 18 is illegal, let's leave it here. She then looked me up on Facebook and threatened to tell my family I was sharing pics with a 17 year old unless I gave her £300. So I told her my dad used to be in the police force and what she's doing is blackmail, he has contacts at th

Banking scam. Automated message stating fraudulent alert for an Amazon purchase and an overseas banking transfer.

An Indian woman said she was 'Christine' calling from Microsoft about my computer. I told her to go away (or something like that!). I will now report them to Action Fraud.

SCAM. I think this is a scam it was sent to me on a text per porting to come from one of my sons - it seems to be sent from Manchester and my son is somewhere not even in Uk.

I think this is a scam number. Recorded American accent saying HMRC and that a fine would be implemented and to press 1 to speak to someone. Obviously I didn’t, line then went dead !!

Fraud - sms message claiing your EVRI delivery has had to be redifected to the local depot then gives a link with an address that is spelt wrongly - EVRII.com - so clearly a SCAM. AVOID.

SCAMMER.Pretending to be Virgin Media wanting to fix Internet & Router problems

SCAM

Assumed scam, automatic message called to say unusual activity on bank card, didn't state who’s card or which bank, press 1 to approve etc....just hang up, your proper bank will call you or you can call them

Definitely a Scam caller. Beware!

Fraud SPAM SCAM

Unknown number. Therefore advice is not to return the call could be a scam

Fraud He made me fall in love with him. Told me he had a £370,000 contract in Turkey to sign. But, after checking out the hotel (how did he pay the bill) had an accident on way to airport. And wanted me to pay the hospital bill and flights home. Mind you he was a businessman. Who would go abroad without their credit/debit cards and travel insurance. But he paid his hotel bill funny that. Met him on PoF Paulmy72 finding love and torso of a man got nowt from me. . Then told me I was a waste of

SCAM

TAXES / HMRC Claimed that I was due in court for not paying tax. Number is a mobile number and voice was automated in the background. Please be careful!