7306579897 (07306579897)

SCAM

SCAM received several phone calls via WhatsApp demanding payment for providing a service befor anything would be done. Lady admitted was of German origin and was ringing from Bournemouth. Payment was to be via PayPal or Amazon gift cards only, on refusal became more aggressive.

SCAM

Fraud

Fraud

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

SCAM - Pretending to be EE

Romance scammer

This is providing HMRC scams within the United Kingdom, saying that a person has been registered for tax fraud and will be sued or things of that nature. If you receive this call, DO NOT speak to them, hang up the phone!

IT'S A SCAM!!!!!!!!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. 1) NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. 2) DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. 3) NEVER EVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites). 4) NE

Number called. When answered they hung up. Could be scammers collecting numbers that answer abd using this number as spoof number

Fraud. callersaid he wS from HAART Estate agent and my property had been on market to sell !! Not True! Have owned my property for x17 years and NEVER PUT IT IN MARKET TO SELL!! HE THEN SAID OH THIS IS WHY IM CALLING YOU AS I wanted to know if you'd like to sell it!!! I told him I have never put it on market, DO NOT WANT to sell it and to remove my details from hiis database! Clearly a SCAM . NOT EVEN HAARTS PROPERTY TELEPHONE NUMBER!

Claiming to be motability insuance regarding an accident Ive never had Spam

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-

pretended they were from amazon asking about my account renewing and money being taken from my bank

SCAM

Hmrc scam automated message

SCAM Yet another foreign Parcel Postal Scam “we tried to deliver your parcel & no one was in!” scam text with a dodgy link attached for suckers to click on!! The phone number is +447388957553 & is located in the Gorno-Altayskaya region which is Russia! So DON’T CALL OR TEXT IT BACK PLEASE, JUST BLOCK IT!! The bogus link within the message is as follows:- (but I have edited it to prevent someone accidentally clicking on it….) DON’T click etc, please ***http://delivery-reschedule-gb.com/***

Fraud SPAM SCAM Banking/ Vechicle scam about so called purchases

No idea.. Called back and straight to music voicemail... So probably a scam

Fraud - called, I answered, no-one there said anything, they immediately ended the call.

Scam from Russia royal agency fake uk

SCAM : False HMRC call

SPAM

SCAM

This phone number is from a scam , they impersonate companies like Microsoft and then ask for your bank details. They then take large sums of money from you

It’s a scam number saying there from a bank

SCAM Answer machine message telling me that my monthly credit limit was all used up and I need to make a payment. Of course , all they want is your bank details. DONT GIVE THEM.

SCAM Message from this number posing as Scottish Gas with a link to confirm or cancel an appointment NO SUCH APPOINTMENTS HAS BEEN MADE!

Text Message

Paid number

Fraud

Automated call with robotic voice pretending to be from HMRC and making accusations of outstanding taxes.

SCAM Purporting to be from my bank querying a card usage and asking me to acknowledge by using “press 1 for or press 2 for”

Scam Parcel, under payment.

Fraud

+447563261057

Suspected scam call from TMA claiming I was involved in a car accident. I do not own a car and hung up.

Telemarketing

WARNING - IT'S A DANGEROUS SCAM! It's a computer dialling numbers in sequence to sniff out voice lines. If you speak then the line is detected as 'a voice line' and logged, a scammer will then call 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 you have just successfully escaped being scammed! Well done. THESE CALLS ARE HARASSING AND ARE ALWAYS POTENTIALLY DANGEROUS!

Fraud saying they were from O2 a king for payment !

SCAM

Says from northeast France call at 8.02. Left no message treat as scam.

Измами

Recorded msg saying from Bank of Scotland reporting credit card issues

Fraud Automated call Fraud

SCAM - says is tax office and thst I have been 'identified' as not paying tax.

SCAM SPAM Fraud Paid number

TAXES / HMRC

Scammer

Scam phising text received from this number

07547 158029, scam messages pretending to be DPD wanting fees paid for lack of postage. Just after card details to take large amount roman you later.

Had a few calls from this number but the line goes dead when I answer

It was an automated message claiming to be from Coinbase. Claiming that I had been charged €1000 on my debit card. Then asked press one to speak to the dispute department.

Supposedly from '3' mobile phone company. Asian male with poor English, claiming to be from 3 promotions. Not the normal format for '3' especially as I've opted to be exempt from promotional calls on my 3 account. I've no idea how they got my number, but I'm 99.9% certain that it wasn't legitimate

Rings every evening 1 ring goes off

SCAM!! A female with an Asian accent. Asked to speak to Mr XXXX (if you are going to scam someone at least get their gender right). Asking if I could secure whether I had any unsecured debt. I had a bit of spare time so I turned the conversation upside down and started grilling her. She allegedly got my details from GRS which she said was a government agency. She couldn't tell me how much I owed or who I owed it to, and got very defensive when I told her it was a scam. Blocked the number and reported it to

SCAM

Scam for all networks. In my case they claimed to be EE.

Fake HMRC trying to claim tax fraud - SPAM

SPAM

Scam phone call. Agressive Asian (chinese?) woman rang four times consecutively. Claimed to be from Microsoft and wanted access to my computer which, she claimed, had been hacked and needed repair. Would not take no for an answer! and kept ringing.

SPAM Sales call

SCAM

SCAM