794582836 (0794582836)

Track and Trace SCAM

Fraud

It’s a scam. It’s a person that will tell you it’s renting an apartment and you have to pay in advance. Don’t fall for that scam.

SCAM called me in Australia to say I have bitcoin waiting in an unused account.

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

suspected scam, text message claims "You have been in contact with someone who has been isolating" and provides a link to get covid test's (do not click)

This number is a scam

My mobile indicated this as a potential fraud number.

Scammer claiming to be a legitimate travel agent. Definite Fraud

SCAM received a txt message saying this was the post office, who attempted to deliver a parcel, providing name and link to contact them back. I investigated the number- registered only 2 month ago in another UK city, web site identified this number as belonging to the Russian Federation.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM Text message wanting me to click a scam website. "Kieran tried to deliver your shipment today, but no one was home. To re-organise a new date for this, please visit: https://local-depot-gb.co.uk"

Rang to ask if they were speaking to ‘name’ from ‘company’ then hung up.

Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM DONT PROVIDE ANY ONE TIME PASSCODE NUMBERS

SPAM

SCAM

Fraud SPAM SCAM Paid number

Called this number back and it was an invalid number. Obviously a scam .

amazon prime renewal scam

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

SCAM: Indian chap claiming to be from National Grid intending to install a replacement meter. National Grid don’t handle meters.

SPAM

The robot voice pretending Amazon have charged you about £90 because your Amazon Prime subscription allegedly expired. Blocked it.

Phone showed number as fraud. Blocked and reported

SCAM Claimed to be from my mobile provider 02. I'm not with O2. She eventually hung up as she wasn't getting anywhere with me.

01513564958....scammers phone numbe... Do not respond to recorded message, take them down, report to the ????... Dirty scammers

SCAM Purportedly from HMRC - don't follow the instructions just hang up

Accident Call centre re car accident which I haven’t had!

SPAM foreigner claiming to be fron O2 - definitely not a local to Bodmin- told him to F 0ff

Most annoying woman will not stop trying to sell cleaning services to our office GO AWAY

Trying to get details about a accident I was involved in (I wasn't involved in one) so that they could make fake personal injury claims - DODGY!

Automated call Purporting to be Barclays Bank reporting unusual spending on my account. Securely checked my account which has no such transactions.

Recorded message from bank security saying your card has been used for Amazon prime and a bank transfer.

A scam. Sounds automated.

A cold call. Caller said that I had a problem with my internet for 3 weeks and his engineers were fixing the problem. Caller did not use my name or the name of my internet provider. Caller did not answer any of my questions but carried on reading from his script. I am sure that this was some sort of SCAM attempt. As usual I did not give the caller any information that would identify me or any account that I may have.

Fraud SPAM SCAM Call center

Please watch out! Its an ugly old blondie which is trying to get Your money. Dont trust her never.

Telemarketing

SPAM

SPAM

SCAM

SCAM Called 21/05/22 at 10#:01 stating that your phone line was about to be disconnected - press 1 to call us to prevent this

This number came up as a furniture retailers but was not they asked about my phone network and was very rude when I said I had an Samsung s23 ultra I beleve it to be a scam callers and to avoid at all costs

Bank/Lonas

SCAM Fraud

Automated call from Amazon about pending payment press 1 to pay or 2 to speak to someone

SCAM Fraud

Fraud .Number suspended for misuse or fraud.

SCAM

SPAM

Fraud SPAM SCAM Fraud

Claiming to be from Microsoft to say they have detected hacking on a computer, which is not switched on (not plugged in to a power supply). He threaten to cancel the Microsoft Licence Number saying - that Microsoft would not support the product and the computer could no longer be used!

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

Lady told me that I had entered an online competition to win lottery tickets and had won ! At this point I told her I had not entered any competitions and ended the call. Number now blocked.

SPAM

Numbers 01182-302112 -308128 & -308140 are loft insulation scams. Phone rings and caller, a computer, hangs up if it doesn't hear a voice! If you answer "hello" or anything else, your line is then logged as a 'VOICE LINE' and you'll be called back sometime later by a con-artist! Whenever you don't recognize a number, DON'T SPEAK! JUST LISTEN! If you don't hear anyone and the line goes dead, then you've just successfully escaped being scammed! Well done :-)

SCAM

Scam calls to do with crypto

spam call