7621634163 (07621634163)

It’s a scam! Told me they had noticed an unusual amount for £1100.00 had been taken from my account. Said they wanted to verify that I had spent it, which I hadn’t but they wanted me to confirm account details.I asked who them to repeat who they were and they said from visa. I then knew it was a scam as I don’t have a visa account.

SCAM

365-308-1940 ----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.

Like other reviews I received text message at 4.28am (very strange), supposedly from Apple stating: "We've noticed a transaction that seems unusual , therefore we've had to place a hold on your wallet features. Kindly visit EnableYourIDUser.com to see more information on how to continue using your apple wallet." Apple would not be contacting me in the middle of the night (UK time) and certainly not on a UK mobile number. Just delete it straight away. Does not surprise me at all this is Russian l

Internet claiming to be BT open reach and my speed is not fast enough. To let them change it with providing my details

Fraud SCAM

Fraud

SCAM Automated call

scammer - claimed to be hmrc in recorded message

SCAM

Do not trust this number - it is a scam - the company A&K Farming is a scam - do not get caught out!

automated message re. "bank fraud". it's Bullshit: avoid & block

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.

Phone flagged as fraud. Guess that means do not answer!

SPAM

This number has called me relentlessly trying to get information from me. I have bipolar and have no issues with my benefits claim. They keep stating that I need to send them my bank statements and have refused to give me her employee number or managers number or a contact for the department she works for.

SCAM Text - starts with “Hi mum and dad, I’ve dropped my phone down the toilet and it has water damage “ Wants you to engage to scam money

I told them they had got the wrong number and they started getting aggressive with me Phone went down

Silent call

SCAMno message left and is a local number so rang it and number not recognized

---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.

Fraud

SCAM

SPAM

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

Spam

SCAM Being used for BT warning scam, termination of service due to illegal activity.

Spam

THIS NUMBER IS A SCAM

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Fraud. This text claimed to be NHS and said I had been in contact with someone diagnosed with Omicron, and attempted to get me to order a test kit. I checked my NHS App, which did not indicate any such problem.t

Fraud. Caller was automated message saying it was from Visa and that several payments to China had been blocked. I was to then press '1' to be put through to the Visa fraud team. I don't have any Visa cards.

Scammer

Fraud

jhuò

SCAM

Ofrecen trabajo en puesto de calidad de 1500 a3000 diarios pide hacer check , yo lo reporte ya que recibi mensaje de whatsapp

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-

I do not know this person and when i try and call them back, it does not even ring. I think this is a scammer and should be stopped

scam caller do not answer

claiming to be from O2 wanting to 'power up' my services! I don't have O2. Jung up

SCAM Crypto scam

probably about fraud

SCAM! They send texts pretending to be a relative with a new mobile number asking for money. DO NOT FALL FOR IT!

This was used by likely scammers claiming to be from Microsoft

SCAM

Tax evasion scammer

Keeps calling every day, doesn't leave a message.

Scam that imply that you owe money from an old debt that the debtor is going to file civil suit... Completely fraudulent.

HMRC call apparently. Rang back and line dead. Scam.

the man asked if I have mould in the house and if there were any other issues. I said no, then he said ' l love you, do you love me?' so I hung up and he called again! He said, why did you hang up? So then I blocked the number.

£5 for a 4 sec called. SCAM number.

SCAM - they are asking for paypal email address. No idea how they got the phone number

SCAM

SCAM

+44 7869486717 , S E X U A L OFFENSER , SOFTELI.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO ,

Amazon prime scam

Scam text from this no early hour of morning. Hi mum changed phone no ect. 3 rd time have had various worded texts like this.

SPAM

SPAM

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

Fraud

SPAM