7463510853 (07463510853)

SCAM sky speed

Scam. "Sarah" from "Microsoft". Spoofed number and calling from India.

Crypto Fraud

SCAM

I received the number 01223933956 this morning. Claimed to be a Sean with a very heavy Indian sub-continent accent, from BT Outreach claiming there were problems with my internet. I engaged with him, to spin him along so he would have less time with more vulnerable people but when he realised what I was doing he became very abusive.

SCAM, they claim to be citizens advice. Always a foreign person on the phone. Similar numbers from the same number. Don't give any personal information.

Claiming to be from three asking me to upgrade my phone. Didn’t know what time of the day he was calling me on as he was calling from an Indian Call centre. When I questioned him and said I didn’t believe he was calling me from three he hung up

Automated message saying 2 payments need authorised on my account, one for £300 and another for £1000, i was then given a option to either decline or authorise.SCAM. Just hang up

Had these call me 3 or 4 times but from 01527419014 only knew my first name said from Scottish Power I am a customer but have no debt The indian lady asked me for my full name and address to which I replied quotyou should have that in front of youquot She said I had to pass security and I responded quotIm not prepared to give any personal information over the phonequot we cant speak then ok you called me goodbye I then contacted SP via chat on my computer they told me not them block number Already had

SCAM SCAM Call center SPAM Telemarketing SCAM

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Silent call

They claimed to be BT but never gave a caller name and had identified potential security issues with my BT Internet. Sent me a code number to "prove" they were genuine but it didn't feel right and when I said I thought they were scammers, caller became a bit aggressive.

These are a scam outfit, call centre telling me that someone had ordered an iPhone 13 pro with my Amazon account, that my details had been leaked and they would put me through to Amazon to verify details, I haven’t even got an Amazon account. Beware this is a total scam!!!!

Noone on the end of the call. Number not valid when I tried calling back. Now blocked and reported

Call from man with Indian accent - "your contract with Three is coming to an end". Me: "could you remind me of the number" - "the what?" - "the contract number" and he hung up. I think it's fair to say he was up to no good. And judging by the street view below, the number is likely spoofed as I can't see a boiler room operation going on in a highland village.

Asian sounding women claiming to me that she is calling from EE, she asked if I have an account with her then when I replied ‘you should know’, she then proceeded to reply with an ‘oh my god’ and then hung up the phone.

Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them

Indian voices on the other end - not able to understand a word

SCAM

437-266-0873 SCAM ALERT * THIS PERSON BELONGS AND OWNS A FAKE COMPANY NAMED PACIFYMEDIA.NET BASED OUT OF THERE MOTHERS BASEMENT IN RICHMOND HILL, ONTARIO-AND TIES TO MONTREAL,QUEBEC REGISTERED SEX OFFENDERS / SCAMMERS THAT SELL TRIAL SOFTWARE THAT STOPS WORKING AFTER 48 AND INSTALLS A WORM VIRUS ON YOUR COMPUTER TO GATHER INFORMATION ( CREDIT CARD NUMBERS, MEDICAL HEALTH REPORTS, DRIVER LICENCE INFORMATION, SECURITY CAMERA LOGINS AND PUBLIC SCHOOL RECORDS OF YOUR CHILDREN ) CAUTION DO NOT HAVE ANY DEALINGS

SCAM call claimed yo be my bank but didn't even know what bank.

Scammer from currys pc world, told the guy i didnt want a marketing call, he told me to fuck off and hung up. Block immediately

Chinese caller. Knows people's real name.

SCAM

Fraud

SCAM

Fraudulent number Asked me to confirm my details and I declined I then called nationwide to ask them to confirm when they last called me and they said they havent since March I received a call from this number in June This is a scam number and you should block them

Text from (EVRI) but is a personal number, asking for your name address and bank details

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

NHS scam

Crypto refund scammer trying to steal my ID.

Fraud Called pretending to be instructed by an United Kingdom Insurance Limited. He spoke very convincingly and was stubborn that the call was "not out of the blue" that he was instructed to call me because they had to transfer funds to me in relation to driving accident that was not my fault. I asked him to delete whatever data they have about me, but he persisted to go with a negotiation about his call being fully legit and lawful. He only dropped when I asked his name and surname for

Scam call spoofing virgin phone lines

SPAM

Fraud - Asian call centre - saying suspicious activity had been found on my Virgin media broadband.

Claimed to be from EE offering me 33% off my mobile bill. Red flags: I’m not with EE, awful background noise on his call, calling me Ma’am and starting his sales pitch without even checking who I was. Hung up and blocked the number

Loft Insulation scam

SCAM

Banking SCAM Called to talk about suspicious activity Knew it was a scam as obvious robot ???? called back and they played the number is not recognised with a terrible speaker

SPAM

SCAM

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

SCAM

Said they were bank security,,visa debit. Telling me two amounts of money were going to be taken. One from Amazon..who I never use and one other. Obvious scam. Same voice as previously but on a different no.

SPAM

I received an automated voice call from this number, telling me that they were from my Internet provider and my Internet services will be disconnected due to illegal use. They requested me to "press 1 to speak to an advisor" but I hung up. I then returned the call from my landline and received an automated reply telling me that nobody was available to take my call. Obviously a scam, so beware!

Scam phone call

SCAM : “In Housing Disrepair Team”

This number called me and said my card had been used twice, first for £500, than the second for £1000 with Amazon. Obviously a scam.

Fraud

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

SPAM

Fraud