7621674102 (07621674102)

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-

SCAM

Recorded message. Rapid speech. Didn't catch who it claimed to be from, but stated that certain suspicious charges had been made to my account or card. Asked me to press option 1 etc. No doubtI would have been asked for security info in order 'to identify me'.

Someone calling himself Steven from Security Awareness Scotland supposedly offering a free home security system in exchange for information about domestic circumstances He made some excuse and apologised when I told him he shouldnt be calling as Ive been registered with TPS for years I dont know what sort of scam it is but sounds extremely dodgy anyone who is security aware should just hang up Number now blocked and reported to ICO

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

SPAM Fraud

Call was a recorded message saying that I had 2 transactions off £750 off my Credit card this morning if this was not you press 1. I didn't do it but I did check with my accounts and it appears to be a scam. As they didnt say which Credit company either. Plus surely they wouldn't use a mobile phone either. They would use land line to ring from. Plus an email or text.

SCAM Claimed to be from the post office

SCAM

Silent call with lots of other operators on a background.

Automated call SPAM - Claims to be a local energy advisor although call not from this area. Can hear it is an auto mated system linked to AI listening for responses as the background noise changes

recorded message claiming to be from his majesties revenue and customs stating that a letter to me had been returned to them. I hung up at that point

Spam

SCAM

Repeatedly cold calls me as a professional sounding personal banking advisor with Lloyds to discuss my future goals Ive said I have nothing to talk about to them but the same person keeps calling and leaving messages Very odd

Said he was from EE - offering me a 30% discount on my phone bill for being such a good customer- I just had to provide them with confirmation of my details (That old chestnut!). I'm not even with EE. Scam!

Newly enforcement

SCAM, sends message saying hi mum I've changed my number to get you to text them

Call was answered and it said Goodbye before hanging

SCAM

SCAM

SPAM

SCAM - claiming to be HM Revenue

SPAM Fraud

SCAM - Indian call centre claiming to be O2. The whole country has become a haven for crooks and fascists!

Fraud

Automated voicemail saying please press 1 to talk to an advisor about 2 visa payments. Dialled 1 and got put through to a chap with a heavy indian accent, he put the phonne down on me after i asked him of some basic security questions. SCAMMERS

person called were aggressive, said he will not stop calling my until I give me money and said he is calling from Curries PC World. He was male and Indian accent.

Fraud SCAM

SPAM

SPAM SCAM

SPAM ! Didn't answer as my smartphone flagged it up as potential fraud.

Hmmm

Fraud. Said they were BT Openreach and I needed to log on to my computer and follow his instructions to improve internet speed. Asked him to tell me my BT account no, he just made up a string if numbers and I asked him the bill payers name he said it was the name of my town!

SCAM SPAM Fraud This number is pretending to be a bank stating they have been trying to put money in our business account? The phone was put down immediately especially as we have no payment due from anyone!!!!!!

Call fro HMRC with an American like voice, saying you owe taxes. Press one for more details. Think it’s a scam and put the phone down.

You still haven't learned your lesson about cheating https://m.facebook.com/story.php?story_fbid=1412617672148636&id=377437192333361&__tn__=%2AW-R keep doing that I just want my stuff

01617472897

It’s a scam don’t answer just block

Nobody answers. If you wait and don't speak then you hear 3 beeps and then the call cuts off.

SCAM

SCAM wanting money saying there from amazon

Scam Track and Trace

SCAM from a bank informing had account used to stop transactions press 1...for transactions to go through press 2

SCAM supposedly from amazon £500 taken out on my account contact this number. block contact.

Scam number pretending to be from Santander. Do not click on any links.

Fraud

Text Message SCAM

Call pretending to be virgin. Hacked phone and have attempted to open a bank account. Luckily blocked in time

Most likely a scam

SCAM with these numbers over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

SCAM about HMRC concerns about my tax.......

SCAM claim to be from Amazon taking £300 out of my accout

Fraud

SPAM

SCAM - got a text advising me to call this number re a life insurance policy set up , I don’t bank with Lloyds and have up no recent standing orders

Scam - Recording threatening legal action if 1 is not pressed.

SCAM

SCAM Numerous calls from this number in the evening, as lage as 21:47, advising my father they could repay overpaid timeshare fees, unfortunately he gave out his card details, £4,500 taken from his account, changed his details and they rang again obviously for up to date info to start taking money again, this time he said I would call them back, they gave him a fake number to call back onSCAM

Calling multiple times a day Left a silent voicemail

Fraud - looking for banking details

SCAM

SCAM

SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.

SCAM 07497651496 Dont answer,

SCAM called about unautherised payment on my credit card

Fraud, pretends to be HMRC stating incorrect information may lead to prosecution and to press 1 to speak to a tax agent- do not press any buttons

SPAM