7911028882 (07911028882)

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- his fake company is Terabyte Computer Services L1X 0A3

SCAM

From Brighton suspected scam/spam, never opened. Treat as dangerous

SCAM SCAM SCAM

SCAM

SCAM Call center Insurance

This number is used to scam people, be careful. Apparently different modus operandi each time, but it offers investments advice

This number rang with an automated message saying it was the bank and there had been unusual activity on the account with two large transactions!

SCAM

Received an automated call from this number purporting to represent my credit card (no name mentioned, no bank name mentioned) saying that it had been used twice, once on Amazon, and for a foreign currency transaction. Press 1 for security, 2 for customer services. SUSPECT FRAUD!!

SCAM WE ARE GOING TO CLOSE THIS NUMBER DOWN

Supposedly from Evri. Txt saying parcel has been returned to their depot after failed delivery attempt. I’ve been in all day today so no delivery attempt made, also no outstanding parcels.

Automated call saying from " your bank " , but not naming the bank . Wanting authorised payment to go through

Sounded like a scam related to financial transactions

Scammer

Text Message SPAM SCAM. The hi dad Watsapp scam message

TAXES / HMRC

SCAM automated voice, said it was from my bank, did not name bank so hung up.

Harassing scam calls.

called my work phone and ask foe the person 'court office' usual Indian scam, he got arsey when I quizzed him what scam it was and could he logically think someone was called 'court office' block and report.

Total silence when I answered Sales cold call How did they get my number

Offering loan ,insisting a lot ,depositing money in your account and after asking to transfer money in a personal bank account to can release the loan.Barclays told me coz I never didn’t had that loan in my account £3150 and they never called me ,so is a scam.Do not give the personal details.

SCAM Pretending to be my daughter asking (in a text pretending the phone was damaged so they couldn’t speak to me) for £1220 urgent into her account. I refused and told them no. They persisted “I’m not lying”. I didn’t believe them. I called my daughter who clarified it was not her.

SCAM

This person phone up and was rude and abusive. No idea who they are,never heard of them before. They just rang up and started being abusive down the phone.

SPAM

Fraud SPAM SCAM

SCAM

SCAM Fraud

210, bruce road AS is acting in an unusual or suspicious manner, it can raise suspicions. For example, if they are avoiding eye contact, seem nervous, or are evasive in their responses to fraudolent promotion in front of the orange yard where after I consume lot of crack I fraud e1 night club without give to them flayer, drug ballon, fraud deposit of the person of the rent hate speech violent reactions it could raise suspicions of illegal or unethical

hei

Definitely spam. Claimed to be Amazon about a purchase valued at £790. I have NOT made such a purchase and I did NOT press 1 to speak to an Amazon representative.

SCAM Avoid as they switch between Postcode lottery, Life insurance to Loft insulation. Just block and move on.

SCAM pretending to be co-op

SCAM Fraud Claiming to be bank - it is NOT.

Unknown number. Cuban country code +53. Sent image and suspicious link on WhatsApp messenger. Likely a reverse shell to gain access to my device.

Computer service scam

This is a bank scam beware

Very demanding woman, said she was from BT and wanted to fix my router problem. There’s nothing wrong with my router. I disconnected when she started asking me to press certain buttons on my phone.

SCAM

Automated message saying I've been charged over 700 so I hunged up immediately. Don't answer the calls from this number!

Received an automated cal from this number, saying that my Visa account had had two £300 withdrawn by Amazon, and a further £1000 by an overseas account, then asked if I wish to verify it. Just hung up

O2 scam. They try to get you to give them the security code so they can log onto your account.

Received a text which I believe to be a scam text message claiming that I should visit a website to claim my £400 entitlement for the new Government fuel bill discount scheme, yet my fuel providers have already previously stated that I need do nothing as the discount will be applied automatically without me having to claim it.

Pretending to be Halifax and talking about home insurance. Totally dodgy

The phone number is in London, but caller said he was calling from Manchester, UK!

SCAM said they were from amazon alerting me about large spends on my bank card.!!

SPAM

Fake and scam. Some woman with an Indian or Pakistani accent. Bad English. Pretended to be from BT. I told her she was a liar and BT didn't phone people about their broadband. She hung up.

SPAM paid number

rings on a regular basis - never speaks

SCAM

SCAM

My phone detected it as a scam

Robot-voice message referencing JD SPORTS.