7463569193 (07463569193)

Fraud

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-

This company re sale web domains at inflated prices, access your details online with no prior connection. They was operating under a different name, I guess went bust and setup again. They gave me two names of companies hosting my domain, neither of them was correct, seems like a chancer.

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

---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.

Scam call about Amazon taken £300 out of bank account.

Scam call pretending to be a bank

Pretending to be an automated call to query transactions on your credit card, requesting to press a key to confirm or cancel the transactions. Left to answer machine so don't know what it does if you respond.

SPAM

Jai acheté sur le site internet et je ne pas reçu le produit jusquà aujourdhui cette entreprise volée mon argent

Fraud SPAM Paid number SCAM

This is a classic scam pretending to be the Post Office who as we know put a card through your door if you are not in. This is the text that I received yesterday. ????????????????????????????????????????: Your ???????????????????????????????? has been ???????????????????????????????????????? to your local branch on the 13/03/22 due to an unpaid shipping ????????????. To ???????????????????????????????????????? a ???????????????????????????????? please visit: https://po-missed-branch.co.uk

SCAM - automated text call about large online transactions

o2 impersonation

Leicester Coward Kamran Qayyum, Peedo and leader of a Child Grooming Gang.

said they would take 700 pounds for wine and to press a number to activate this transaction

Return phone number on text message warning supposedly from Santander Bank. I confirmed with Santander the message was not from them. Text deleted. Originating phone number blocked.(it was a UK mobile number which I didn’t note)

SCAM

Fraud

I think this is a scam. Message said I had made an unusual transaction on card, £300 Amazon and £1000 international money transfer. Call did not identify a specific card, so I am assuming this to be a scam. Interesting that it is a Bristol number identifiable to a location.

Scam call re unrecognised money transfers

Recorded msg saying from Bank of Scotland reporting credit card issues

Fraud

A person identified as Yang. Stated living London called from this phone. Scammer trying to trick people into purchasing cryptocurrency.

SCAM

scam

Silent call

it's dangerous

SCAM "Carphone warehouse"

£5 for a 4 sec called. SCAM number.

SPAM SCAM Fraud

Danger

Fraud, Claiming to be from HMRC for partial tax payment. They hung up when I asked them to authenticate themselves and provide me an HMRC phone number to call them back.

I received a t/c from (004)91113279026 today 27/4/22, at 13.56hrs to my L/L. I answered without saying anything, and the caller who said nothing, hung up. I live in the Hove area of Sussex. Given that the Phone Number Localisation 091113279026 is New Delhi, India, it is probably a scammer.

Scam

SCAM - Automated message saying 'this is bank security because there are 2 charges to your account - 1 for Amazon for £300 and one for international charges for £1000.

Scammer

Caller claimed to be from "socail housing executive". I hung up as it was obviously a scam or spam.SCAM

SCAM - Claimed to be from Carphone Warehouse Limited, wanting to talk about my phone usage. I am not a customer of Carphone Warehouse.

Fraud SPAM SCAM Paid number

SCAM Message says:- Post Office: Your package has been sent to your local post office due to an unpaid shipping fee. To schedule a delivery visit https://pack-relocation.com This is a something I get quite a few off from different numbers!

SCAM. E-Mail from Mcafee saying I had bought product for £120 and giving this number to call if it was not me. It came from a personal E-Mail address and there was a grammatical error in the message - Obviously a scam!

Scam / call centre. Number not found when dialled.

ALLEGEDALLY from an Internet internet provider suggesting that there had been some illegal activity from my internet. At this point I put the phone down. It is obviously a SCAM. I will be blocking this number.

01994231963

SCAM 02 called This is a scam!

SPAM / SCAM / ANNOYING - Computer generated voice. I hung up after 'he' said 'his name' (Hi, I'm Luke) and blocked the number.

Bank/Lonas

This number tx me today saying “dad I have broke my fone can you WhatsApp me on this number…….I asked family they said it’s a scam.

Spam

Phone showed number as fraud. Blocked and reported

SCAM received a txt message saying this was the post office, who attempted to deliver a parcel, providing name and link to contact them back. I investigated the number- registered only 2 month ago in another UK city, web site identified this number as belonging to the Russian Federation.

SPAM this number also of a scaffolding company would not identify themselves, possibly sophisticated scam, dont thin HRMC would contact me by mobile

SCAM PayPal request for £799.77 stating the money had been sent and to call this number - the email may be from PayPal but the notes on the request certainly aren’t.