7745829155 (07745829155)

Fraud

TRUFFA TRADING ON LINE

Defraud case, told to you forget to pay tax

Debt collector SCAM

SCAM

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Bank SCAM

Claimed to be from 02 offering me a customer special discount (I am not with 02). Strong Indian accent made it impossible to understand what he was saying. Most likely fraud or spam.

SPAM , Claiming to be O2.

Phishing number. Do not answer.

SCAM CRYPTO CURRENCY SCAM .... ANSWERED CALL FROM THE UK IN AUSTRALIA AND CHARGES FOR THE CALL CAME TO MY ACCOUNT .... AS iF I HAD MADE THE CALL..!!!!! Aaron Ashby-Gittins WAS THA NAME THAT CAME UP AS THE I.D. Aaron C Ashby Gittins's current job Company: Navmii Title: Chief Executive Officer Period: Dec 2019 - Present (2 years, 8 months) Location: United Kingdom

SCAM

Robot voice says this is visa calling, saying they have stopped my card due to a high volume of transactions to China.. Then tells me to select an option… I shut the call off at that point. A nasty fraud call.

Is this number scam

Some wobbly head with lots of back ground noise. Phishing for names.

Woman with an Indian-accent claiming fraudulent use of my Visa credit card through online purchases through the night. I hung up. SCAM

07903916711- I had a call and without asking for my name saying on a pre-recorded, someone is charging me £800 pounds from an account in the US, if is not right press 1. They were waiting for me to press naturally did NOT and I held till they put down their phone and then I put down mine. Certainly a SCAM as I have no account in US

It is not the first time I have been contacted by this caller telling me that he was some sort of energy consultant. A very pushy type, not willing to to give up, even when I said I was not interested.Utilities

07956 885146. Suspicious number. Junk mail call - UK. Just had an obviously fraudulent phishing call from this number, a lady with an Indian accent claiming to be from Microsoft and ringing "about the computer". She hung up on the second time that I asked what the call was about.

SCAM.. failed post office delviery at 6.40 am (really ??) when we are still at home !! Asked to reschedule via link

Automated voice says a large charge made against our Visa card… We don’t have a Visa card, so it’s a scam call.

SCAM it phoned auto message saying from bank and I'd had some unauthorized payments taken out this morning. It wanted me to press1 to authorize or 2 to speak to person. This is not a bank number and I checked with my bank itsxa scam

SCAM Someone with an Indian accent called stating they were calling from Microsoft Windows about hackers using my email. They put me through to a technician and they started getting a bit angry with me as I could not understand what they were saying because of their accent. They told me that hackers were using my computer and that I was not to use my computer and to take it down to their offices in Reading!

SCAM This is a scam I keep getting messages from this number saying my sky mobile is being terminated

Won't stop calling. Every month I have a few days of them calling on different numbers claiming to be a company called sure cover working on behalf of my insurance provider but fail to back that info up

0161 354 3837

Cold call following 2 scam calls regarding bank card fraud. Strongly suspect scammers.

SCAM

Robot voice claiming money was owed to the taxman... yeah, naw... Feck that sh!te...

SCAM

Fraudsaid they were from Amazon Prime

SCAM Pretending to be from Microsoft

Scam

SCAM was used to Scam old laid police was notified

SCAM

Believe a scam - I had a letter which says it is from Lloyds Bank ( we do have a Lloyds Business a/c) but when rang this number on the letter they couldn't find our account by searching via name or post code or by ref number on letter - they asked for our account number which I didn't give or if I had a business card with me - I hung up - the phone number location for this number given above is a field near Blackburn in Lancashire but the address on letter is Edinburgh

SCAM

Fraud SPAM SCAM

Oszustwo

SPAM

004721959011 called 7Jun23 at 14:00hrs, recorded message, female voice tells of possible unauthorised charges on my VISA card... same now familiar theme from many scam calls... press 1 to authorise, or 2 to talk to us.... hung up. and ALSO, earlier today 00472195 4099 called 6Jun23 at 17:28hrs No message left. ALSO, 004721195 8163 called 7Jun23 at 10:14hrs No message left Wonder what number will call tomorrow?

Text Message: "PO: Your parcel has an unpaid shipping fee. follow http://local-po-rescheduel.com/ to reschedule."

SCAM Automated phishing

SCAM Claimed to be from Mastercard about 2 transactions I didn't make. One for over £700 and one to abroad. Hung up before it 'advised me' how to stop them

SCAM

I had this number call me yesterday as soon as I picked up they put down the phone.

Ive had several missed calls from numbers starting 07887 When ive called them back its theyre all personal mobiles and the people that answer are adamant they havent rung Not sure whats going on here

HMRC Scam

SCAM Lesbian catfish on Match today - 11 May 23

Recorded voice saying they are from Lloyd's bank and that I am about to make an online purchase. Thing is I'm not and don't bank with Lloyd's!

Phishing Scammer

didnt talk, weird beep noise, then i hung up. probably a scam check

Fraud Supposedly Lloyds Bank fraud team. Please DO NOT reply to their texts. I’ve spoken with Lloyds myself and I can confirm that this is a scam.

Bitcoin scam

scam

Fraud SPAM SCAM

Fraud SCAM Banking Bank scam, of which they don't actually state which bank is calling, in which you will be informed that your account has been debited £300 on something from Amazon and another £1100 on an unspecified international purchase. Message also suggest the you ring back to speak to an operator with the company, again not named, if you need further help or information. I suggest you DO NOT do this.