7911039580 (07911039580)

SCAM

SCAM appears to be bank scam regarding regarding 'unusual' activity on bank card

Scam call. For me, from Amazon, but it wasn't. Don't answer, just hang up.

SCAM

Fraud SCAM

SCAM

A fraud call

Suspect phone call from "Credit Card Company" !!

SMS from "CityFibre" asking about broadband installation appointment. Possibly targeting elderly or vulnerable people.

Fraud

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-

A religious scam, probably the JW's.

SCAM

Sent "Hi there" message on Whatsapp and nothing more - probably scam

Text received saying, “ Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot38.com” An obvious Scam with poor grammar too.

I received a call from this number claiming to be O2 but they tried to reset my account information I ended the call and called O2 to confirm it was in fact a fraud caller

TAXES / HMRC, automated voice saying I'm being investigated for tax evasion

44 1978 803312 Lo peor de lo peor, te llamo todos los días varias horas, no te deja hablar. Le dices que no quieres nada y te insulta diciéndote que te va a llamar todos los días a partir de ahora. Se ve necesaria una ejecución para esta hija de puta.

Man called Marty bridgen from Nuneaton scam artist do not send this man any money

"The number is not recognised" by BT

bank scam

I think this is the Bolton scam which have been also calling from Manchester and London.

This was an automated call suggesting tax fraud and possible imprisonment. Do not respond to these scammers.

SCAM - very sophisticated ALERT SMS message from PayPal claiming your PAYPAL ACCOUNT logged in successfully on MAc Air from Nigeria, today at 11:50AM, If you are not accessing, contact immediately: (+44) 800-058-4020 Clearly a scammer who will answer and start phishing for personal details in order to commit fraud. AVOID!

scammer stating they are from Barclays bank fraud team and requested money be drawn out and sent to an address to catch the fraudsters they are investigating.

Fraud, Called previously from Global Cyber Fraud Solutions from 02080977056. Gave name as Dorian Raymond. Claimed to recover blockchain losses. He knew my name, mobile no and email address. Website https://gcfsolutions.io Did not seem a genuine operation to me. When I told him that I thought it was fraudulent he told me to "F*** off" which rather proved my point.SCAM

SCAM recorded message says there as been a security breach on your last transaction. check bank account by ringing this number.

SPAM

Scam beware Hi mum I'm texting you off a friends phone I've smashed mine and their phones about to die, can you message my new number asap it's 07497432725 x

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

Fraud Pretended to be from O2 about our bill. Wanted to send email and one time code. Clearly not from O2 or Manchester - unless the Manchester accent has changed recently

SCAM

Phone scam

alled up saying they were from Eon, they were not from EON they were a call centere for a broker.

365-815-2040 --S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

Says I had debt knew my name. I have no debt they hung up. Suspicious

SCAM Text

CRYPTO SCAM, DON'T TRUST ABOUT WHAT THEY SAY!

Sales call SPAM

Fraud

Fraud

Very abusive call who swore at me

Claimed to be from Virgin Media and wanted me to switch my laptop on and she would talk me through resetting my router. When I questioned her she dropped the call!

SCAM Email saying they are PayPal and you have 24 hours to call this number before they bill you for an un unspecified reason

SCAM - pretending to be HMRC

SPAM

SCAM Fraud

SPAM

Sent me a random link with no further information, it’s a Russian number, obviously not trustworthy.

This is a Amazon scammer call, trying claiming you have been charge for Amazon prime again.

-S E X U A L--- O F F E N S E R--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

07765363459 called 24 Mar 23 at 11:37hrs.... Seemed like a recorded message starting: "This is your VISA account alert service.....". Encountered before, claims your VISA account has been charged with an unauthorised amount.

Video call texting me saying I’m Paul don’t know who it is

欺诈

Fraud

Not phone call, scam text about a delivery

SCAM 01482680047 pretending to be from the police to gather feedback and follow up an incident that had happened, this case was closed weeks ago so I knew this was a scam straight away. Looks as though the scammers have accessed the police database. They started the call with saying the call was recorded and I needed to consent to GDPR.

This number is a murderer

11pm call on 24/4/22 from a heavy-breathing male who did not speak.

Scam spam Clair Capital