7950422374 (07950422374)

073544 32324 - 20/4/23 : Bit coin / Financial fraudsters, they have an extensive organised crime network throughout the UK.

Booked a holiday through this number they claimed they were loveholidays, they took payment sent a fake booking confirmation and there's no such reference number, currently hoping the bank will reimburse us

SCAM

Scam call - saying: "This is Blockchain calling".

TAXES / HMRC Line is quiet then an automated voice starts talking about not paying tax and being charged with tax evaision.

Fraud SPAM SCAM Paid number

Don’t know anyone in Vietnam, treat as fraudulent caller.

Fraud. Promising to repay money paid in insurance on the washing machine. Just give us your bank details.....

SPAM

Recorded message purporting to be from my bank saying there were two unauthorised payments on Amazon, didn’t mention the name of my bank. Scam.

SCAM

very difficult accent, an i phone company about a non paid delivery I did not order. asking for my address and bank details, absolute an Scam

Fraud, Bank Fraud

Scam covid 19 scam don't click link they send you

Sales call SPAM SCAM

01615202135 16:04 2022 04 25 Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01615202135 16:04 2022 04 25 Scammerz 01615202135 16:04 2022 04 25 Scammerz

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 SPAM Fraud ebay purchase

I was left a message that my apple account had a suspicious login and is now discontinued. It said to click on the link to resolve the issue, which I didn’t. Instead I went to my account and got in fine- not discontinued.

Fake call! Automated message saying money has been taken from your card! Utter nonsense and are trying to get you to call back to be scammed/hacked. Immediately hang up

SCAM Call blocker service is expiring. No it isn't as I have never signed up in the first place.

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

SCAM - Tryied to get money forwarded for an unpaid invoice to R Khan with a TSB bank account in Hitchin, Hertfordshire by pretending to be a child of mine, needing to psy sn urgent invoice

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.

Claims to be selling solar panels, but when questioned about how they procured the telephone number, promptly hung up. Most likely a scammer

Fraud. Pretending to be bank

SCAM

Credit card scam

This is my house telephone number in Oswestry Shropshire. A 90 year old lady in some distress phoned me on this number today to ask why I had been contacting her. She told me she lives in Eastbourne and had been contacted from a number purporting to be from this one asking for finacial information. I explained I had not phoned her but it was probably a phishing scam and suggested she blocked it. I feel I needed to report this scam and this number on her behalf. Scum does not adequately label these people.

SCAM

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked

SCAM Asian man called Peter insisted he was from Microsoft with the usual nonsense about my computer. The call ended with him telling me to *uck off, *uck off, *uck off.

Scam

Bank/Lonas

Energy scam call. The same idiot has called me several times in the past. Complete moron.

Fraud SCAM Asked if I could hear them, I replied I can hear you, Hung up. Assumed they wanted me to say YES. Read last week that it's a scam to use a recording of your voice. Always reply with I CAN HEAR YOU

Indian scammers again! Robo message "Bank Security regarding 2 charges this morning, one to Amazon for 800 and one to an overseas transfer for 1100..." Pressing 2 got an indian man who got really shitty with mew and hung up when he said "Thankl you for calling..." and I told him he had called me.

This is someone ripping people off in Uganda and Kenya promising them stadium cleaning Jobs in the Uk among other jobs. Stay away, don’t pay his upfront asking fee. Be aware

SCAM Numerous calls and also numerous calls from very similar numbers with similar queries. Scam

SPAM

SCAM call saying you’ve got a criminal investigation against you

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

This is a fraud and cheat person

SCAM

Scam

This is a scam An individual claiming to be quotSandraquot and purporting to represent ITECCO They are not ITECCO They will claim to offer remote work where you will be submitting reviews of online applications This is not a real job They will ask for your money and they will take it without offering anything in return

SCAM I don't know who this is

SCAM National Insurance scam The automated message states: "This call is in regards to your National Insurance number. Ignoring this final warning may lead you to legal troubles. The reason behind this phone call is to inform you that your National Insurance number will be terminated due to some unethical financial transactions."

Scam company they say that they are a fonehouse but they arent

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.