7911039665 (07911039665)

A big scammer and money laundering

So last night and night before reported 2 scam numbers Guildford based.& now this down the road in Dartford.Looking on all these forums it’s the same pond life- given I report to every forum official, and like these WHY IS NOTHING DONE?! Thousands of reports of them using various guises! I do not answer calls from unknown no’s end of

SCAM claiming that there had been suspicious transactions on my bank card. Do NOT give them any details, just tell them to F off.

A complete SCAM. They pretend to be some in charge in your company and they ask you to buy Amazon and Apple gift cards in shops. Be careful and double check within your company.

Fraud SCAM

SPAM

SCAM via what’s app pretending to be son and asking for help paying a bill

SCAM

SCAM claim to be from Amazon taking £300 out of my accout

SCAM. Calls from Irish number. Automated voice message purportedly asking me to confirm my Amazon Prime membership.

Automated woman's voice saying that there have been two charges on my card, one of which was £300 for Amazon. Then an invitation to press one button to allow the charges or another button to speak to an adviser. No mention. of course, of my bank's name. Clearly a SPAM call.

SCAM Fraud

SCAM

Fraud Pretending to be from your bank saying that you have sent some money to Amazon for £ 300 or so and another £ 1100 TO SOME GUY IN CALIFORNIA CALLED JOHN CROWL Just tell them to go away and crawl under a rock somewhere........ Scum of the earth.

SCAM

Pension awareness call about moving pension

scam

Amazon Scam

SCAM

Scam

You still haven't learned your lesson about cheating https://m.facebook.com/story.php?story_fbid=1412617672148636&id=377437192333361&__tn__=%2AW-R keep doing that I just want my stuff

Scam caller wanting to warn of two transactions on my bank card today.

SCAM

Recorded announcement advising that my credit card had been compromised.

SCAM call. Automated message, no introduction just I have authorised a money transfer and spent £400 on Amazon which I had not. Wanted me to press 1 to ok 2 to dispute or 3 to speak to an advisor. I hung up as it's an obvious scam. Be careful as all these ways of getting your details are sometimes convincing. Not today though !!!

SCAM

Ich wüsste nicht warum mich jemand aus London anrufen sollte

Proportions to be from NatWest. Confirmed with bank it wasn’t

Paid number

SCAM called about life insurance called me Mr Philip not my Surname common mistake made by Pakistan/India make

I have got no idea who this is...I am in the Netherlands and every day I am receiving AT LEAST 5 calls from different UK/London numbers including this one, all from the above location Carter Lane Gardens. I dont answer and when I did try to call one of the numbers back I got a recorded message telling me the number wasnt in use. Getting seriously fed up with it.

SCAM

Obviously a bank or other scam so hung up and blocked

Scam : This number called to let me know about winning £1000 towards Center Parks break. Female asked for bank details where money can be paid but when I requested to call me back because I needed to check my details she hang up.

Fraud - pretended to be track and trace - harassment

SPAM

Looks like this number is a scam.

Fraud

Claim to be NHS track and trace but I have actually had contact with track and trace and they automatically come up NHS this is common mobile number that you can text back

Car accident claim. Blocked.

SCAM - said they were from O2 billing. Never had an account with O2 - CAUTION SCAM!

Used by fraudsters and posing as the Barclays fraud teams. Likely that the fraudsters will contact business owners and provide this number to be used for a call back. Very dangerous to engage

Automated message left telling me there was a £300 and £1000 charge on my card. (No mention of which card). This was incorrect and therefore message is most likely a scam.

SPAM è da un pezzo che con questo numero mi fanno sempre delle chiamate brevi e mi rubano sistematicamente il credito residuo a inizio mese dopo avere fatto la ricarica il giorno prima, come che fossero d'accordo con le compagnie telefoniche....non rispondete e non richiamateli mai per nessuna ragione....

SCAM CALL CLAIMING TO BE FROM MOTABILITY OPERATIONS. checked with MOTABILITY who confirmed this number has nothing to do with them.

SCAM Fraud

Fraud

Another Bank scam! 2 transactions, Amazon & £2000 international money transfer. Spoke to usual Asian sounding man then blocked & reported the number. These people want dealing with.

SCAM - A recording tells the person that the HMRC are going to take legal action and ask the person to click on a number.

Fraud

SCAM, threatened to take to court and prision if money not paid for 'tax fraud', had me go to supreme court uk website, when i mentioned the supreme court website says they are aware of hmrc scams and that these scams are 'asking for money and making threatening statements, for example claiming the UKSC has a warrant out for their arrest' as they did in this phone call the woman hung up and blocked me

Amazon Prime scam.

SCAM This number is a scam. My friend lost 44k to this number when he got a call appearing to be his manager and asked for money .

Some person claiming to be from o2 offering me a 40% discount on my monthly phone bill.......due to covid 19!!!! I played along for a couple of minutes & they sent text message codes which someone could genuinely assume was from o2 as they had security warnings advising not to give the code out etc but when I said I was going to run her through some security questions & asked her the 1st line of my address they hung up. I was called back almost immediately by another Bradford number however they hun

SCAM - Says is Virgin Media and that there are errors showing. Not with them.

SCAM Claiming to be an Internet provider but when I questioned there legitimacy, I got a change in attitude and they hung up

Oszustwo A silent call looks like a call based scam

Fraud VERY aggressive woman insisting we needed more and safer insulation as ours was old - Told her it's brand new (which it is) and she hung up on me. We are TPS registered, too, so there's nothing legitimate about this call

SCAM

SCAM

National accident helpline

SCAM Vigin Media broadband technical scam

Fraud SCAM

scam call with fake offer when you chalenged they hang up. suspect its id theaft

SCAM

They say from Quick books, but want to give details on computer, spam/fraud.