7306824364 (07306824364)

It's a cold-calling scam. Don't answer. Report and block instead.

Fraud

SPAM

Fraud

SPAM SCAM Fraud Robot voice . claiming to be HMRC - they are not

Banking SCAM cunts

Telemarketing SCAM

This is a scam. Told I owed money ($4000) form a credit card I had from 2010 to 2016. Would not give me proof of the debt. I never had a credit card during that time period. Said they are going to try to take $8400 from my bank account by serving papers to the county clerk that is in my county. I spoke to a couple of attorneys which said it sounds like a scam. The debt is past the statute of limitations in my state which is 4 years. Her name is "Tracy", the number she called me from is (980) 3

Fraud SCAM. Keep calling and left a disgusting voice mail saying f**k me properly please. Absolute disgrace! Illegal whatever they are doing. Asian woman.

Mobile number: 07449708019 Scammers trying to get personal details. Call starts by automated voice thanking me for the purchase of an Iphone for over £700.00 via amazon and then telling you its coming soon and if you did not make the purchase to enter details. Clearly a scam as I did not order anything. My Amazon account is not compromised. Just evil scammers trying to get your banking details. Beware that number!

scam, someone asking their mother to contact them on whatsapp as their phone is broken

Fraud . Purport to from Barclays and ask you to call 010218159893 where they will scam you.

Evri - parcel scam

Scam

SCAM

SCAM from supposedly tax office

This is a scam. They are saying they are from BT, however the following is true (as I worked for BT for 36 years). 1 - BT do not ring you on a mobile number (unless and engineer has an appointment at your house that you know about). 2 - The phone is registered to Vodaphone, BT do not use any other networks for their own use. 3 - He could not give me my BT account number. 4 - He said he was from Millenium City London, this mobile number is located in Manchester! Be careful do not give out any informati

SCAM

Scam phone company posing as Vodafone. Ask them if they ARE Vodafone because they use tricky language by saying they work WITH Vodafone. If they did, they’d have your details and you wouldn’t have to give them the confidential information th et ask for. BIPPITY BOPPITY BLOCKED!

SCAM - computerized voice telling me my bank card used at Amazon and asking me to press "1".

scam

SCAM Says from o2 offering discount. Don't give them the code.

SCAM - said from bank security and there had been two charges on account. Amazon £300 etc. scam!

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

SPAM Paid number Fraud Internet Missed call

We received a call from 0141 555 4854 with a recorded message telling us of unauthorised transactions on our card? One was £300 for Amazon and then £1, something (I lost the will at this time). I could press 1 to cancel or 2 to speak to the team. I have hung up ad blocked the number.but I know they can change the number to show anything they like. Why or why are the authorities not doing more to catch these scumbags.

Asian voice called me claiming to be from EE, offering 40% off charges. I could see it was an Inverness number so said I didn't believe he was from EE, at which point he said I could fcuk myself! Number now blocked.

This was an automated call at 11:18am, claiming to be from a bank card provider, about two transactions from Amazon on my bank card. I did not press 1 or 2 to authorise or get help.

Scam!!!!

Teresa de Jesús Manso Caselles Natural de Santa María del Berrocal una estafadora profesional Multitud de estafas a través de internet , robos en colegios mientras trabajaba de limpiadora, y luego robos a ancianos a los que estaba cuidando, Junto a su hijo Diego Tomas Manso Caselles son una banda de desquiciados , estafadores acosadores, se les imputan mas de 50 delitos, aparte de delitos por intento de homicidio, atentar contra la Flora y Fauna,,y pederastia Estos son Teresa Manso Caselles y Diego T

Imitating HYPEROPTIC - be careful- also, none stop sending msg’s…. ”” Hello, Hyperoptic here. Thanks for getting in touch with us recently. On a scale of 1 (poor) - 5 (excellent), how do you rate the service you received? To share your feedback, please reply to this message with your score. To opt-out, please send OPTOUT to +447479638037. “”

Probably an Indian at some call centre as usual.

SCAM Scamming clone of IC Markets trading of Australia, Cyprus, and Seychelles. IC Markets do not have an office in the UK. The phone number 08000148775 is rented from the dodgy offshore UK service provider Sure for about £1 per month!

SCAM - home appliance washing machine. Young lady, sounded like a human not a recording, British accent, told me (using my name) that she was calling about teh washing machine policy registered at my address (which worryingly she also knew). This is a well known scam. I told her that she knew as well as I did that there was no such thing and suggested she get herself a proper job.

This is a male pretending to be from the FCA. He tells you that you have been using crypto currency and bitcoin and says the FCA are holding onto this as it’s illegal. He got very rude when i told him the facts

Fraud

SCAM

This is a scam

This is either a scam or someone trying to sell something. When type the number in on google, it comes up with a man named Jake Stacey. This was also the name that came up on our office phones when we received the call. https://uk.linkedin.com/in/jake-stacey-727b49196 He asked to speak to my director (only using his first name only) I advised he was not available and that I would take a message etc. I asked what the call was regarding so I could make sure my director receives his call and it was about overs

SPAM

Fraud

SCAM

Said he was Energy company from my local area and can I confirm I am the homeowner as their records say. I answered that I rent. Phone cut off. BE AWARE

Fraud

Getting threatening texts

SCAM

SCAM

SCAM

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

Fraud

Telephone call from 07830 379315 at 13:25 on 9 May, 2023. Caller said "hello" then hung up 8 seconds later. Suspect call to be scam or fraud. Advise block telephone number. Fraud, SPAM, SCAM.

Claimed to be from The Debt Association and will write off personal debts

SCAM

This number +44 7784 107380 WhatsApp me stating am I interested in a job this scammer is pretending to be someone called Gracie Smith, apparently someone else is going to contact me in the next two days of course I’ve given a false name and age and am going to waste their time ???? Pretending to be a company called: Grafton Recruitment Agency company

Saying they are from security agency investigating investment fraud

SCAM