7463512094 (07463512094)

17.50 Call regarding "Whisky Investment Scam.". Very plausable SCAMMER.

Scammer

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

SCAM

SCAM!! An Indian woman called "Anna" claiming she was from Curry's and offering cheaper mobile contract. HANG UP STRAIGHT AWAY.

SCAM

SPAM

SCAM they charged me £5!

SCAM

Fraud

https://www.youtubehttps://www.youtube.com/watch?v=2z_iwL9fy6c&list=RD2z_iwL9fy6c&start_radio=1&rv=2z_iwL9fy6c.com/watch?https://www.youtube.com/redirect?event=video_description&redir_token=QUFFLUhqbXpuWktpbWJjMWpZeFhUSjBSYVVYeTZKXzd1d3xBQ3Jtc0tubEw1QUx1NGtTWmdJRDVvdWxCeVo0VXl5a1JmaTBuZXZvZUJyck9EaEJfVDZQZVpFQkt0cHhlV25vM3VlNU83MUdaSDd0Z1E2QzlfUzg1UG9WLS02VEdEVlc0QW5tSVZhY21rWXI1YWhDbHl3QzZQcw&q=https%3A%2F%2Fspoti.fi%2F2AnoHlt&v=hA28YkbpJb0v=RJs6raepiZo&t=11shttps://www.youtube.

Scam call claiming to be from Amazon. Recorded voice.

Fraud

SCAM number pretending to be BT

Purporting to be from Coinbase. Got sent a WhatsApp message from this number. It is a scam - Coinbase confirmed this!

SCAM

I saw call but no ring tone. When I picked up they hung up. Sounds suspect to me.

SPAM

Claims to be from virgin . Technical problems ????sounded drunk

Scam caller trying to hack cloning a number from india

SCAM Pretending to be from The national crime agency asking for national insurance number.

Scam

+249967373010 sudan-Khartoum

Very suspicious asking for bank details informing me of unauthorized direct debit transactions o n my account the thing is I don't have a account or any debit cards so nice try

SCAM

TIS PERSON IS A SCAMER, HE STEALED MY MONEY IN CROCK AFFAIR

Possible social engineering hacker number.

SCAM

SCAM - car phone warehouse scam

Broadband scam - claims to be openreach. Semed to think Chrome was part of my router

Scam number Pretending to me Apple “Your contactless features have been disabled due to specific suspicious activity”

SCAM

Obvious SCAM! Recorded message from un-named bank claiming that 'unusual activity on your account'. Goes on to ask you to click on various numbers to say if genuine transaction or not.

Paid number

SCAM

ИЗМАМА

SCAM Claims to be from EE Customer Care. Does not ask if they’re speaking to an account holder or go through security. Clearly reading from a script, trying to encourage you to take one of their “deals”. Won’t take “not interested” as an answer. Think it may be spoofing as the lack of introductions, strong accent and background noises suggest call centre abroad. Block and ignore

Fraud SCAM

SPAM

MoneyFavours apparently I got approved a credit card, which I did not ask for and help with my debt Fraud / Scam

SPAM I answered yesterday it was a call center offering a loan I said I wasn't me she said that's ok I can give you a loan. I asked to be removed she carried on about how she can get me a loan and asked how much I need so I put the phone down and same number rang straight back so I ignored it and today they have tried again it's 9:30 on a bank holiday

Recorded message saying from Amazon!

Claiming to be from "Credit Solutions". Suspected scam call.

Scam

Fraud

SCAM claimed to be Bank

A recorded message saying we have had money taken out of our bank account didn't say what bank obviously wanted our bank details.

Scammer trying to steal cameras

SPAM

SCAM

Donald Leiback

Morning call saying bank card had been charged two large amounts. Card type not mentioned. Asked to press keys to accept of deny. Suggest a SCAM

Fraud - Pretending to be from EE

SCAM

Dont know anyone from this region must be a scam

SCAM

SCAM

SPAM

Called saying from 02 on a very bad line offering loyalty discount. Said I wasn’t interested so he hung up and then got a security text from o2 with a one time code on it saying if someone has called me, they don’t work for o2 and to hang up the phone

energy scam, claiming to be from gov.uk and saying you are entitled to government cheaper energy scheme, and asking to click on malicious site link.