7745829581 (07745829581)

SCAM text message " Hey mum, i broke my phone ... text me on 07925728839 urgently " parasites!

Catfish, idiot....

This person hacked my account for myGov . They sent a message regarding a payment in process and to follow the link to collect . Http://bestminiato.world If you can’t access your account or you receive this message contact Centrelink

SPAM

Spam message that I owe 2.99 for a delivery, with a link to follow

Don’t know anyone in Vietnam, treat as fraudulent caller.

Fraud - claiming a fraudulent payment of £700 to Amazon

Scam pretending to be HMRC threatening arrest for not paying tax. If in doubt check HMRC's website and they state; "HMRC will never: •leave a voicemail threatening legal action •call threatening arrest" If this happens report it, it is a malicious and stress inducing scam

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-

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

Text message from. Santander bank stating someone is trying to access my Santander bank account that I don't have. Text also contains a link to Santander bank. Potential faud

SCAM

Bank scam

SCAm

SCAM Presented themselves as an online competition for a DELL laptop through The Warehouse New Zealand. They asked for an entry fee to get our bank card number, took the entry fee then 3 days later took more money. The bank transaction shows as Highgames.Online and the number +44753717396 4691792... which the first part I thought might be a UK phone number, hence my post here. They have also done another transaction which shows as Sportfun.Fit and the transaction details as LIMASSOL 459534231518. Lim

Dangerous parcels scam please report if you get it

As with the previous review, received a text supposed to be from Apple telling me my wallet features have been put on hold, due to an unusual transaction, and to visit the link in the text message. Needless to say I have not got an Apple wallet and did not click the link. I assume it's a scam.

SCAM HMRC arrest warrant scam

Fraud

SCAM-Automated message. Pretends to be calling from your credit card company. Scam

SCAM

A scammer trying to get my IP to then improve my internet connection but really just to hack me, told me that he was from BT and quite convincing but after playing along I terminated the call. Definitely a scammer.

Fraud Banking

A scam and found some group of Tamils are doing this.

SPAM

Wanted to speak to the business owner and card holder. Sound like a call centre scam.

Fraud

Rang today claiming to be from the British Gas metering team. I asked them to prove it by providing my account number. Gave me a string of numbers - not my account number. Foreign accent.

SCAM Amazon prime debit charge scam. Block.

Recorded message claiming to be about credit card fraud

SCAM people going house to house saying they are from Money Saving Expert. They are asking for your dogs name, asking you to get your phone. Very shady

Fraud claiming to be UK government

Rang up asking if Id just bought an iphone, and then asked for a one time password that had just been texted to me from Amazon so that they could cancel the transaction. Blocked the scammer.

scam bank fraud call

SCAM

Said they'd kill me

Telemarketing

Fraud claim to be from bank security about transactions on amazon. Message left at time I was in bank dealing with business number allocated by BT to North Tyneside. Come on BT stoop this misuse of numbers or BBC fraud section will be informed and asked to investigate

SCAM

SCAM wanted bank details to refund overpaid washing machine insurance .

SCAM - potential identity theft

SCAM text about delivery scsm

Harassing liar! Warning to all mothers with children be carful of this person goes by the name Benjamin morrant, Benjamin Swinburne, Ben Lawrence!

Called me and hung up immediately when answered. Rang back and had a recorded computer voice usually associated with SPAM. Reported as Spam and BLOCKED

Fraud, said they were from BT and I was doing something illegal and to press one

Impersonation attempt

SCAM of bitchain.info / bitchain-support.com

Fraud

Spammer trying to get you interested in a pension scheme.

SCAM - offered 40% discount on my next bill, when I asked who they were they said it was for my phone bill. I asked if it was Vodafone and she said yes, then asked how much I was paying for my phone bill and what kind of device I had - all information she should have been able to gather from my account. She offered my an iPhone 14 for £25 a month, I asked her to call me back the following day. I spoke to Vodafone this evening and they confirmed the number does not belong to them, there’s no record of a ca

0756459982 is a ambulance chasing number beware. They are phishing for details.

Don't know this number did not leave a message and the lookup on the map is in a field.

Fraud - Fake post office text

SCAM

Finance scam

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

SCAM

Recorded message saying national insurance number has been compromised, scam call

+44 7869486717 , , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

Scam

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked it!

Claims to be HMRC pending legal action and wants you to press 1 to talk to an advisor

SCAM

Scam

Paid number

email from vague free gmail address pretending to be norton and asking you to call them back - my opinion it is a dangerous scam - beware