7745836844 (07745836844)

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Fraud Banking - claimed to be Visa Debit stating that a pament of £900 had been requested SCAM

SCAM txt message from 00447519479858 to contact 00442071830754 about Santander transaction to IKEA Ltd for £ 1942.72 about to be released. If that was not you call us above number. I don't bank with Santander. Defo SCAM

scam

SCAM he is a con artist he has so many different names

Call was automated. Saying not to ignore and giving me a case number. Was told to press a number to speak to one of the officials in charge of my case. Non compliance will lead to more trouble.

Fraud

Scam text claiming my parcel has been delivered to chosen delivery point, with obfuscated URL

He said break down service. I haven’t a break down down account .on this number 07492148345

scammer pretending to be family members

Spam

SCAM

SCAM

SCAM Got a call just now from 020 8089 6127 by a South African sounding woman, saying she was from a company called Teabag, and she went on the say I understand you have defrauded out of money on-line and want to get it back. When I asked how she got my name and phone number she hung up.

Courier SPAM

Got a phonecall saying that it was eon to arrange an appointment to fit a smart meter he asked if I would pay by direct debit or smart pay as you go when I said pay as you go je said there was a problem with the system and he would call back I contacted eon and they assured me that this is a scam and not one of their numbers

Fraud SCAM FRAUD they pretend to be someone you know said their phone is broken. This guy prentended to be me and scammed my mum to transfer money for an urgent bill. They gave this sort code and account number ls +44 7840 588014 Richard Fola-Taino 20-25-96 90034002 Don't fall victim and transfer any money to them as its a scam!

SPAM CRYPTO

Fraud

it is not the black ivy. its someone using their number to scam

SCAM

SCAM - Missed the call and dialled back. Automated message confirms company name as Equifirst. Further investigation seems to suggest it is a scam online investment racket. There is a legitimate company with the same name selling horse feed, but they are not located in the UK nor have an 020 number. Avoid!

This call is from the Visa Debit Fraud pretending there is a pending transaction of £900 and to press one if this is not a transaction you recognise. I never pressed one, but I suspect if they did my bank details would have been requested. I checked with my bank there are no pending transactions

Rang pretending to be from O2 - block this number! Scam artists!

Fraud. Claims to be from bank fraud and usually says transactions of £500 and £1000 have been attempted.

TAXES / HMRC Recorded American female voice informing me that legal action would be taken against me for a non-actioned mail. I believe this to be a scam (though the evidence is circumstantial) and possible very dangerous!

SCAM

SCAM

SCAM call from a company Estate Plan (not to be confused with legitimate company Estate Planning) about care home fees and if I own my own home. I simply put phone down and blocked number. Guy was very well spoken, good English but came across as very forceful/aggressive. Beware of engaging in any conversation.

Scam. Text message from this number purporting to be from EVRi, stating that there is a shipping fee to pay on a parcel, along with a link to a website where payment can be made. Ignore - fraudulent/con attempt.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SCAM

SCAM asian lady's voice did not say company

Scamming

Romance scammer

scam, fraud, impersonating XLN Telecom in order to steal money

Fraudulent text message from this number asking me to arrange a redelivery of a parcel from Evri

Scam txt received. “Apple: Your wallet has been deactivated due to unusual activity.” Etc

Car accident scam.

spam call

Scam

SCAM

Scam

Recorded message about checking fraudulent transactions. Requests click through different options to confirm.

It a scam do check carefully who you pay This number a scam 02039210698 020 3921 0698

SCAM Have ripped off my Dad to the tune of 149.99, police report will follow...

Automated voice claiming to be bank security and listing 2 suspicious transactions. This is a scam.

Fraud. Beware of fraud scammers using this phone number pretending to be from NatWest

Voice message about criminal offence due tax fraud.

Scam call re purchase of iphone from amazon

SCAM

same recorded message from a call i had yesterday but different number (01282570776) re supposedly !!!! to say 2 unusual charges made to my account 1 from Amazon for £300 the other for £1100 but put phone down at this stage

SCAM

Continuously keeps trying to contact me. Starts an automated voice, explaining something to do with an emergency alert not being set up on my phone. Probably a scam, definitely block and ignore.

Call received on 140323 saying quotGerryquot was calling from Amazon regarding a payment that thad been taken from my account Satated that was not his name then he hung up

Recorded message purporting to be from my bank saying there were two unauthorised payments on Amazon, didn’t mention the name of my bank. Scam.