7581325222 (07581325222)

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-

Fraud - "suspicious transactions on your credit card" automated message

Very suspicious, they say to be an Amazon delivers provider phone number, but I'm not waiting any parcel..., thay talk about a some relative or family..., I don't have any of them close..., this smells like a scam..., when in doubt, I don't trust...

Called March 10 2922. Domestic appliance insurance scam. Didn't wait for all the details. Typical asian voice saying insurance was running out. Normally they offer to renew at a discount if you give them your card details. NEVER give out personal details or bank details to anyone who phones you. If in doubt find the phone number you want from an independent source and phone them.

SCAM

AMAZON Automated call SPAM

Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc

SCAM. Phishing scam text message “ Your Apple Pay has been suspended, please update your details by visiting:” not including dodgy link in this comment.

Threatening and abusive persistent calls to elderly people!

This is an actual real firm's number. But the number has been taken over by some scammer who is contacting random people. I did not answer the phone in time, so rang back and the company said they had several people ringing back who had been approached by scammers. Awful for them to be used like this.

Fraud

Received today at 16.27 from: 07486 599 597 the following text message, which read, QUOTE: - hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die can you whatsapp me on 07553 496 236

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)

12/0822 1255 0141 501 0912 Missed call No message Probable scam My Landline

SCAM. Beware guy & gals.

SCAM someone called from that number and told me I won a Morrison's voucher and some lottery tickets, and needed my card number for the following week when I refused she hung up

SCAM

Recorded phone message about your card transaction being subject to fraud. No name of bank or name of person details given. BEWARE it is a scammer call.

Pretending to be 02, scam. Offering a free phone.SCAM

PREDATOR: called up a under 16 female asking inappropriate questions making weird noises down the phone asked where she lived what she was wearing, if she had any knickers on. Absolutely vile human being. This has been reported to the police.

Scam

Scam caller, claiming to be Lloyds Bank and that my debit card had been used suspiciously. Just hang up! Especially, also do NOT confirm ANYTHING about yourself.

SPAM

Fraud SPAM SCAM Paid number

SCAM

This number called saying transfers had been made from my bank and giving options to deal with it etc, definitely a scam.

Scam a fake insurance policy sales pitch.

Asked if I was experiencing any housing issues damp.etc then i hung up SPAM was in a call center

SCAM

Scam. Pretending to be a mobile operator. Trying to get personal data, banking data, card numbers. Calling from various similar numbers

Automated message claiming to be HMRC regarding returned correspondence and threats of legal action if you do not transfer through the call. Identical call recieved following day from 02073395423 Fraud

text message from +44 7543 541070. "GOV-UK. Due to the Energy Bill Support Scheme you are owed £400 under the discounted energy bill. You can apply here: mygov-energy-help.com" Received 26/9/2022 Appears to be another scam! I did not reply|

SCAM

Scam from mobile number telling me" You've successfully set up Apple Pay on your device. If you didn't request this, please call 02033762651". Scam, scam, scam

Said they were from the 3 network and the caller with a strong Indian accent said his name was John.deffo a SCAM

SCAM

just some dude waffling on about internet connection, just another con put phone down..

Caller claimed not to be a cold call despite them not knowing me or I them. Tried ask questions about who the home owner is so called him an idiot and hung up

This is a very dangerous number pretending to help in call blocking needs more detail than a doctor just a load shit put the phone down.

SCAM

SPAM

Automated voice threatening legal action by HMRC due to a letter I hadnt replied to if I didn't press 1. Definitely a scam.

scam

Call center asking to confirm payment had been taken from bank account?? by pressing a 1 o2 on keypad?

Recieved scam Santander email with this number attached.

SCAM 01967 401277 ranf 2 days in a row at around 10am. No one answers, but you can here something going on in the background, like in the call centres atht have multiple hones on dial at once. I hung up straight away and blocked the number. Possible HMRC scam.

Amazon scam call

01994231963

+44 7554 981872

Fraud

Recorded female voice with English accent saying my Mastercard had been used to make payments of hundreds of pounds. I closed call without saying anything. No bank would contact you in this way.

scammers!... automated message suggesting your bank card has been used to purchase goods not done by the card holder. Just hang up as there is no identification to suggest they are real and there are no confirmed names or card details to ensure it is you or your card. All very open to you giving them more information should you decide to press any buttons and engage with them!

I HAD A TEXT MESSAGE ON MY MOBILE TODAY AT 21:17, SAYING THEY WERE FROM "EVRI", AND HAD FAILED TO DELIVER MY PARCEL (I HAVE NOT GOT ANY PARCELS DUE), IT HAD RETURNED TO THE DEPOT, DUE TO FAILED DELIVERY, SOMEONE HAS BEEN IN ALL DAY, AND NO PARCELS HAVE BEEN DELIVERED BY "EVRI", I THINK THIS IS A SCAM, PLEASE CAN YOU INVESTIGATE.

SCAM claim to be from the National Lottery asking for bank details

SPAM Fraud SCAM

Information Google Sign in Cynthia Marie Aguilar 5628680043 Images News Videos Maps Shopping Books Flights Finance All filters Feedback Tools Instagram https://www.instagram.com › aihtny... aihtnycraliuga - Cynthia M Aguilar 82 Followers, 65 Following, 293 Posts - See Instagram photos and videos from Cynthia M Aguilar (@aihtnycraliuga) Missing: 5628680043 ‎| Must include: 5628680043 True People Search https://www.truepeoplesearch.com › ... Cynthia Aguilar, Age 50 - Lives in Bars

Suspected scammer tried to buy a car using PayPal.

scam caller do not answer

SCAM

no one answered but there was loud crashing the in background