7463521215 (07463521215)

Fraud

SPAM

SCAM

SCAMMERS FRAUD FROM TORONTO WE WILL NOT DROP THESE SON OF BITCHES, WE PROMISE YOU WILL SUCK GUYS ON THE STREET OF TORONTO FOR $20 TO PAY YOUR BILLS

Fraud

They called me racial slurs the phone number is registered to Mr Garret and he lives in Morley

Texted me with the message 'We're sorry, but you don't have enough credit. Your recent purchase could no be completed.' Followed by a link to click, presumably to "top-up" my credit. Funny thin is - I've not purchased anything. Clearly a scam.

robot voice telling me i was due in court for tax avoidance

Called today. Recorded re two huge Visa card transactions. Realised it was a scam so pressed 1 to mess with them. Amateur scammer in the middle of a meal? Argued with her for a while until she hung up after becoming very irate.

Fraud

How did this girl get my what’s app phone number sends pic saying hello blocked

Came up fraud no message was left. don't no this number blocked it

Informed by the cold caller on answering his questions that I was lying and why didn’t I just “F*** Off”. Charming!!!

doggy

SCAM. called pretending to be from the HMRC and asked my full name, DOB, address..HMRC confirmed it was a scam

Fraud. Asked for thousands of £s. Pretended to be a son.

Fraud: Claiming to be a Bank security and advising £300 and £1200( this one international payment has been taken from the account) Automated requesting press various buttons. Didn't identify the bank but reasonably "professional" BE WARNED do not answer or press any numbers

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Fraud - Indian call centre trying to sell me a phone. Didn't know my name or what netwrork I am on but claimed to be my mobile provider.

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Scam from pretending to be HMRC Credit Claims department.

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

Bank scam. Automated Called telling me I had 3 attempted transactions from my bank for large amounts. Asked me to press button for more info. The only button I pressed was the block number button.

Spam, calling for criminal case.

SCAM - Claim to be from HMRC with robotic American accent requesting press 1 to continue to speak to officer about your debt

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An obvious "Bank" scam. Immediately put the phone down.

Fraud SCAM Cold call. Indian voice asks you to give long card number as some payment at some time "did not go through". I remember no such occasion with an Indian agent, and if this does happen with any other, they immediately check and enter the card number again and it does go through. I said I can't just give my card number to an unknown caller for an unknown transaction, and the agent said he would get their lawyers to deal with me. I have blocked the number.

SCAM claiming the following… We have been instructed to carry out a property inspection. The inspection will take approximately 25 minutes. Please book a suitable day for your appointment via the following link: (http://tinyurl.com/2ctxp43h). You will receive an estimated time of arrival via SMS the evening before the appointment. You can contact our office on 01332440968 quoting ref: CW-204082.

Fraud

Received an automated call a few days ago from this number - telling me about "unusual payments on my account".... call back told me that this number is not recognised.SCAM

Scam, stating money wrongly taken out of my acount..

Fraud

Endless spamming - GO AWAY!

This is a Scam company who called me at 12:00

Fraud - visa regarding 2 sums of money charged to my card supposedly

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Automated call AMAZON Banking used my call blocker started to talk of amazon account showing money in arrears

phone marked potential fraud, didn't answer and no voicemail left

SCAM, looking to record your voice it would seem

text claiming to be from Evri about failed delivery attempt. I have been in all morning and there has been no delivery, so assume it's a scammer

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Bank/Lonas

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Telemarketing

Fraud - text link pretending to be an EVRI delivery tracker

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Scam call - phoned elderly parent to say money coming out of account - parent is very distressed. NOT HAPPY!!!!

Said they can give me better deal on holiday packages than anywhere else

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automated message scam bank fraud amazon. international money order scam

Fraud

SPAM

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

Took money without supplying goids

SPAM

Santandar scammers ! Ignore and block it .

Yet another scam to do with cypto

Scam call from amazon prime claiming my subscription had expired

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