7911054180 (07911054180)

FRAUD https://importcapital.cc/

Fraud 02, How to track these down? Based in Mumbai no doubt.

SCAM. Prerecorded message claiming £900 fraudulent payment made from my Visa account, when I answered on their second call today. Parasites should be offended to be compared to these idiots. Blocked.

SPAM

SCAM SCAM

SCAM said visa card had been used for gambling in USA and to press 1 for more information

SPAM

Jest to oszust, uważajcie wysyłam wiadomości z banku I wchodzi na konto robi przelewy natychmiastowe.

SCAM : claimed to be bank investigating large transactions. Same patter as from two other separate numbers.

Call center - Claimed to be from EE. I suspect this to be a fraudulent call.

SCAM pretending to ve from amazon

Mobile phone scam.

scam

SCAM Automated call Banking said was from bank fraud, but did not say a bank name and .automated scam

Claimed to be from the FCA about a frozen bit coin account. I challenged him to prove he was from the FCA and give me a number to call him back on. He didnt give me a number but tried to say he could prove he was from the FCA bu searching their site for a reference number - the ref number linked to a real person but not someone who worked for the FCA. I hung up and they dint call back - I called the number and it said it couldn't be connected - SCAM

Bank/Lonas

SPAM- appears to be spam, can't phone this number back...

I've put this as a Missed call but i didnt actually answer phone, i just let it ring as i didnt know who this was from and didnt actually recognise number, I'm very wary these days ,as there's too many scams goin around so i typed this number into google to see what came up it lead me here where it seemed to have a negative rating , so i will block in my Phone along with many others over the yrs .

SPAM didn't answer, don't know anyone at the Ski centre cafe!

Fraud

This person has a white woman's photo an Indian name of preeti salwal and says she is going to train you to work for bravens, to work with crypto currency. After being introduced to me by Hazel on another number, asking if I was looking for a job. Do not pay any money, she will ask you to download binance and ask you to put money on it, so They do not pay you, they just want your money, to be put into an account, which they control, once you put money into their account, its gone, its a total SCAM

TAXES / HMRC “A case has been taken out against me by HMRC”. Total scam

text message from +44 7543 541070. "GOV-UK. Due to the Energy Bill Support Scheme you are owed £400 under the discounted energy bill. You can apply here: mygov-energy-help.com" Received 26/9/2022 Appears to be another scam! I did not reply|

Spam

Cold calling company called Coin Market Cap. Very rude!

SPAM

SPAM

SCAM. False message about expenditure on card. No details of card, owner or card company given. Ask you to press numbers to accept payments or contact Customer Service.

SCAM

i have had a number of calls from this number which is from Zimbabwe, got to be a scammer

欺诈

Scam call from my none existent daughter saying her phone had died and asking me to call her on this number

Asking you to update 02 payments by following web link.

This appears to be purporting to be from the Halifax

Believe a scam - I had a letter which says it is from Lloyds Bank ( we do have a Lloyds Business a/c) but when rang this number on the letter they couldn't find our account by searching via name or post code or by ref number on letter - they asked for our account number which I didn't give or if I had a business card with me - I hung up - the phone number location for this number given above is a field near Blackburn in Lancashire but the address on letter is Edinburgh

A scam.

Fraud Haha what an idiot, “hello I’m a bailiff, you owe us money, I have a writ but I can’t possibly show it to you, bla bla bla” God mate your entire family must be ashamed of you, back to the crack pipe and not seeing your kids haha.

Fraud

AMAZON SCAM Fraud AMAZON SCAM

Scam call. Automated voicing pretending to be from HMRC.

SCAM black scammer lieing about EE network cant even speak english

SCAM - Says they were from my energy provider but didn't know what company that was.

SPAM. Claiming to be from Department of Health and Social Care UK. Has no details about person they are calling. Claim to be undertaking a survey but asking questions about private health insurance and how much I pay per month and who insurance is with. This is not a UK government department calling. Rings from different numbers all over the country - put through a router to make it appear as if they are from different cities. Could be dangerous for someone who believes this to be a genuine government call

Malicious recorded call about customs and tax fraud. Utter tripe.

Spam about asking about debt

Fraud…This person offers visa for some countries with some advance payment after receiving payment he didn’t even pickup the call nor reply reply to messages he is cheater fraud

automated message thanking me for amazon order and that I would be charged....( hung up at this point)

Called me and began to threaten me Asking for apology

Fraud

Ce numéro est suspect, appel à 3h du matin pour ce faire passer pour un conseiller PayPal après une vente sur le bon coin, pour me soutirer des renseignements sur mon compte bancaire, le montant de mon contenu bancaire, nom adresse, numéro de carte, numéro de compte, puis me demande de me rendre dans le bureau tabac le plus proche...

SCAM - Crypto Trade Cold Call

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

SCAM - Call centre pretending to be BT.

8 AM this morning, automated call claiming to be "bank security" - went on to tell me my card had been used twice today - obvious scam as I use a building society wanted me to press a number to connect with their "helpline" - I hung up.

constant calls to my mobile the hang up when i answer hoping i will call back to charge me hundreds of pounds

Fraud!! They will try to gain access to your your Amazon account, be aware!

Called and said they from 3 mobile, promo dep. Offered two new phones with cheaper contracts, everything unlimited. (I got 8 months left tho). Then asked for name. He said he was passing me to his manager (diff man) he asked spelling of name, asked for postcode and house number. When I questioned needing house number he said checking because of scams. Also said different dep and just verifying. He asked for sort code & account number, when I questioned this HE HUNG UP! I called 3 not them. SCAMMERS!!

SCAM