72162977 (072162977)

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

SCAM

Recieved phone call from 01483577441 at 1045am on Saturday 28th January 2023, Preporting to be from Amazon, stating they were witholding a payment of £700.00 As they suspect it. Asking me to press 1, which of course I didn't. This was a recorded message. I have never bourght anything of that value. This is a scam. beware.

SCAM

SPAM SPAM SCAM Debt collector

SCAM Claimed to be Amazon Prime automated call renewing subscription.

МОШЕННИЧЕСТВО

Just keeps hanging up

SCAM

Recording claimed to be bank security. From my account £800 to Amazon and £2000 to overseas account. Then the usual press 1 to confirm

SPAM

Fraud

SCAM

SCAM claims to be from my life insurance company but couldn’t tell me my policy number or company name

SPAM

Scam HMRC call

????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

This was an unknown number and the caller said he was my computer technician,,,,,,,,he isnt.

Asking for bank details and for you to contact fraud department as someone trying to get money from your account….not possible to ring them back…scam.

Call centre pretending to be from amazon asking if I placed an order for 49.99. Hung up when I said, this is a scam call.

SPAM SCAM Offering a "50% discount from 02". rang me on my work number and hung up when I told them I didn't pay the bill.

Automated phone claiming to be Amazon

Fraud. they are impersonation other company details. please be aware. they called trying to sell a personal loan using Finance and Investment Solutions ltd name. I have been told by FCA that these individual cloned this company and no related with this company.

SCAM

UK female automated voice claiming to be bank security. At which point I hung up.

just called about being eligible for a medical alert pendant--when i asked who provided y details to him he said a local authority when I asked who he put the phone down not convinced this is not a scam

Spam

SCAM

Scam

Telephone call from 01505 340340 on 3 March, 2023. Recorded message from unidentified "bank" regarding unspecified charges. Option to select number to process call onwards, probably to enable fraud. Obviously terminate telephone call and block number.

Fraud - they send a bogus Norton antivirus invoice and then try to connect to your computer. Bogus scam number - very dangerous.

Fraud/ SPAM/ SCAM/ Paid number. Indian male claimed to be from PC Curries asking which phone I was using and whether I wanted to buy an upgrade. I messed around with him a bit so he went silent and I hung up.

They claim they are from the Amex fraud team, and told you that your Amex account is scammed and tried to help you block your Amex account. They also told you your iPhone is hacked and all your information in iCloud is in another phone, so all your bank accounts are in danger and you need to block all your bank accounts, and asked you what other bank accounts you have. IMPORTANT!!!! AWARE!!! They will ask you to download an app from Anydesk.com, DON'T do it. This is an app for them to control your mobile

SCAM

SCAM

TAXES / HMRC

SCAM Bank fraud attempt .

Said they were from my local bank but couldn't actually say which bank. Didn't trust them.

HMRC scam demanding you 'Press 1 to speak to an Inspection Agent immediately'. The voice is a recorded American one. You'd think they were clever enough to change it to English, but no.

Telemarketing

Telemarketing

SCAM Woman with strong foreign accent claimed to be from 'BT technical department' (immediately obvious not genuine) and said they had received notifications that my internet was being used by others fraudulently. Pointed out BT not my provider which she ignored, she then tried to guess some letters from my email to 'send me a verification' and when I said that wasn't my email, accused me of lying!!!! Presumably hoping I'd supply my actual email.

Scam! Voice recording claiming to be the Revenue

Woman claiming to be called 'Daisy' calling from the diesel emissions team. Asking for someone called Ray Shell. She had an Indian accent and promptly hung up when advised there is no such person as Ray Shell on this number.

SCAM

SCAM

Scamming bastards sending recorded maessages that my Credit Card is being used. I told them a fictious name yet they still continued to tell me that my Account was compromised and pressed for my Account details.

Called Twice in the last month doesnt speak or say anything

Fraud

SPAM

Fraud says it's tfl require congestion charge payment

Donald Leiback

SPAM

SPAM

Fraudulent number. Trying to request 799.00 through paypal. DO NOT RING NUMBER. Spoken to paypal and it's a scam that is running and they are investigating.

Mobile phone contract scam

Said they're from "Vodafone, your network provider" - I am not with Vodafone. They hung up when I asked how they got my number