7973489178 (07973489178)

Claim to be an Amazon fraud line ?

bank account scammer

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

Oszysci wydzwaniaja co chwile z tego numeru lub bodonego tylko ostatnie dwie cyfry sie ruznia nie odbierac

TAXES / HMRC scam

SCAM

scammers

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

SPAM phone says suspected spam I know no one in Manchester.

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

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

This number is a scam

SCAM Dear customer, Your shipment No. TW1002139812328SG has arrived in Singapore and requires payment of customs duties and taxes: bit.ly/3zuvO6N Fake message fake link to get access to your credit card details. Be careful!

SCAMMERS FRAUD FROM TORONTO WE WILL NOT DROP THESE SON OF BITCHES, WE PROMISE YOU WILL SUCK GUYS ON THE STREET OF TORONTO FOR $20 TO PAY YOUR BILLS

Driveway Scam very persuasive had this number before again Scam for solar panels Beware everyone

Scam claiming ro be from bank fraud department. Automated computer voice.

Tried to ring my mobile saying jenny from microsoft about an issue in my pc! I told her i was recording our phone call because i know nobody from the Garstang area & i do not even own any pc or laptop She quickly ended the call Number has now been reported & blocked

This is the number for St Brigid’s school Denbigh. It been hijacked by scammers saying they are from Amazon.

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

SPAM

Defraud case, told to you forget to pay tax

This number has harassed me several times in the last few days with unwanted energy calls Asking if I am the owner of the property

SCAM

Said they were calling from my bank about 2 new withdrawels

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 :-)

Pretending to be Greenpeace saying i filled out a form

Automated voice Said transactions had been made from my bank account and to press 1 to authorise or 2 to speak to an advisor. Did neither I phoned my bank and no such transactions has been placed

SCAM - Asian man pretending to be from O2 asking for money

SCAM

SPAM

МОШЕННИЧЕСТВО

Fraud

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

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)

SCAM 769256245 is the number dialled when I tried to voice call the sender of a Phishing scam text message claiming to be from "RoyalMail" which contained a dodgy link to arrange delivery of a fictional "Bezos Limited" parcel. The text was forwarded to NCSC Phishing Reports on 7726.

This phone number is a dangerous scam persuading you to pay a false Amazon account.

Scam call from an Indian call centre

Fake HMRC trying to claim tax fraud - SPAM

SCAM

Received message from this number saying 'fuck off'.. very strange

SCAM, saying they are from Virgin Media but they could not tell me my address.

Automated call SCAM Fraud

Cheaper gas/electricity bullshit

SCAM

Oszustwo

Told me that I had large amounts coming out today, a simple check proved a scam

he is a murder

SCAM

Fraud. Pretending to be Amazon and that if you dispute the £700 transaction on your account, press 1. We all know where that scam goes to ......their pockets.

01215438623 BT Internet scam. the usual your internet has been compromised scam.

SPAM - Didn't answer as I never do unless I am expecting it (Doctor's or School). They left a voicemail, talking in a very different language. Didn't sound english or even Indian for that matter.

SCAM

SCAM

Fake pictures on a dating site Scammer Fake accounts attached to the number

Fraud

Fraud = scam call from India advising my BT internet had been compromised

pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank