7463557807 (07463557807)

Fraud

S E X U A L --- O F F EN S E R- ---- 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.

'phone scam? Claiming to be about to disconnect internet due to illegal activity over internet - press 1 to speak to some supervisor - and incur £5/minute call charges??

Claiming my life Insurance has run out. Several calls have been received about this subject from different areas of the Country including Wales and Coventry.

Called asking if I had Iphone and if I had internet connection. Repeated the question and hung up when I kept asking what was this for.

SCAM - trying to con people into paying for "medical pendants". Ignoring TPS registration.

Fraud Claiming to be BT I hung up. Googles gives the number as a wine merchant.

Act like revenue Asking to pay outstanding balance or you will get prosecuted Probably a scam but I’m not 100% sure

Scam

This person purported to be from my banks fraud department. He was not.

SCAM Claims I may be entitled to Medical Alert pendant. Then wants details from me.

SCAM SPAM SCAM SPAM

Fraud HMRC scam

Fraud Cindy cheeks your Nasty sick I never wanted to have anything to do with u

this is a SCAM, they call disguised as a debt collector via a mobile saying you owe money for a High Court Writ and they will call at a given time so its best you pay immediatley. Its a scam.

SPAM

Guy listing cars cheap and want deposit . Sean parks he is giving name. Once he got your deposit, contact gone

SCAM

Scam female recorded voice saying they are from Amazon and you have been charged £500

Scam message: Hi mum I'm texting you off a friends phone I've smashed mine and their phones about to die, can you WhatsApp my new number 07853617192 please x As my son is only 3 and sitting right next to me, I suspect this meant is not from him!

SCAM

Obviously a scam / phishing call...automated message purporting to be from amazon concerning unusual spending on registered card !

The callers from this number are scammers. They called claiming to be 3 Mobile and wanted me to upgrade to a new contract when I only just renewed my contract with the real 3 Mobile a couple of months back and my existing contract is locked for another 10 months. When I asked the idiot to email me the offer to review, they asked me for my email address and if they were really 3 Mobile they would already have it in their records. When I challenged the idiot on the other end of the line to tell me the email

call stating 2 actions on my acct. press 1 for okay press 2 to speak to someone. Hung up as bank wouldn't message like that.

SCAM

Said they were SSE and wanted name and details from me but I have no contact with them. Scam call

Energy switch aggressive people

SCAM Automated call concerning an authorised transaction of over £1000 on 'my' account. I hung up after hearing one sentence.

Fraud SPAM SCAM

Scam

SCAM

This number supposedly was from Visa saying a suspicious transaction was taking place, Visa card calling from a mobile. Asian call centre

SCAM told me he was from micro soft lol

SCAM

Phone machine stating HMRC. Likely to be a scam

SCAM

scammer claiming to be from sky telling me my internet router has been hacked

Received an automated cal from this number, saying that my Visa account had had two £300 withdrawn by Amazon, and a further £1000 by an overseas account, then asked if I wish to verify it. Just hung up

Automated HMRC scam

They said they were from virgin media

Fraud

Fraud

UK female automated voice claiming to be bank security. At which point I hung up.

SCAM

It claims to be from my bank saying someone is trying to take a large amount out of my account. I have checked my account and can't see anything wrong with it. It was also an automated service, so |I do not believe it.

I don't recognise this number, so I didn't answer it. When I checked it, I found that is in "Real Time Activity Tracker" system, so the calls from this number are dangerous ( spam, fraud, etc). Pay attention!!

Called this number back and number not recognised

Threatening

Scam. Caller said it was Windows technical dept concerned about my computer. Asked if I was sitting at my computer. Told me to type in certain things. I put phone down

Automated service for a survey to win a £20 gift voucher no company name mentioned.

Rang me and said he was offering me a free pendant for a health issue. I stopped him immediately and asked where he got my number. He blustered and then put the phone down. SCAM - take care.

Silent call SPAM

Ill never order from this company again How dare they charge 679 for me to order goods from them Im disgusted

SCAM! Fake broker seller

Bald man called mark . Visits massage parlours in Richmond and hounslow areas .

Hangs up before being answered. Call comes from Vietnam, treat as dangerous.

Came through to my mobile as suspected spam blocked by provider so my phone didn't ring read reviews so marked it dangerous

Automated call. Called to say I was being investigated for tax evasion, and to speak to an advisor to press 1, HMRC know about this phishing scam

Scam. Tax request for the recovery of trading amount

Automated tell me apaymant of £900 was about to leave my visa debit card and to press1 to stop payments, I don't have visa debit card.

Fake Amazon customer service.

When I answered I got a recoreded message saying the "sales team" (for what I have no idea) tried to call me and asked me to call them back. Clearly a scam!