8009821700 (08009821700)

+442039962464 - Avoid at all costs. Fraud line.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

There says that they calling from a bank trying to make send money to them

national investigation agency, scam

thiSCAM TAXES / HMRC Coronavirus Silent call warning this guy is a scammer , he is a faker because he has no chin and is a cockroach

Machine called, purporting to be my bank and telling me about two recent transactions in my bank. I was offered to press 2 to speak to an advisor, which I did and a woman answered (Asian accent) " 'allo, 'allo" then "can I help you authorise you bank account?". I declined. My bank knows nothing of this. So - this number is obviously using technology to try and get access to people's bank accounts.

SPAM

THIS IS A SCAM ASKING FOR ALL YOUR DETAILS PLUS BANK DETAILS.

Don't trust them

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

Voice message about criminal offence due tax fraud.

Call received on 140323 saying quotGerryquot was calling from Amazon regarding a payment that thad been taken from my account Satated that was not his name then he hung up

Spammer tried getting ban k details from me

SPAM

Banking Automated call Banking possible scam

Rings number then doesnt speak.

SCAM Will pretend to be a family member and ask you for money

Scam casino 'scarabwins', based offshore who rob peoples' money

What lonely sad people

Fraud

SPAM

SCAM “investigations division at HMRC”

Fraud

SCAM pretending to be APPLE regarding contactless pay

SCAM O2 scam. Don't give them any details. If you receive two text messages while they are on the call just delete them. Don't give them the number contained in the second message.

Automated message telling me my visa debit card was used on £900 online shopping and to press 1 if it wasn't me. Needless to say number blocked.

scam, fraud, impersonating XLN Telecom in order to steal money

Fraud/SCAM Pretends to be Revolut, they knew my name, home address and email address used with Revolut. Claimed my card ending NNNN was added to new device, tried to get more information. When I asked how do I know they are Revolut, they said I can check number at the back of the card. Wanted to confirm my last transaction - if I shared information they would be able to possibly attempt access recovery on my account. The caller number can be easily spoofed. When I told that to the caller they hanged up

TIS PERSON IS A SCAMER, HE STEALED MY MONEY IN CROCK AFFAIR

This number +447802691905, has been tracking my mobile phone, I have just found out tonight. I am very worried and concerned about this and for my personal safety. Anyone who is tracking a persons mobile phone is very Dangerous, Something need to be done about this.

He said break down service. I haven’t a break down down account .on this number 07492148345

SPAM Fraud SCAM

07893 921376 automated call to say 2 incidents of £300 taken from Amazon account.

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

Spam

Paid number SCAM Paid number Fraud

is a virus, by entering the link, then fees are charged for every sms sent from this number

Telemarketing

Fraud - Romanian Fraud

SCAM

TAXES / HMRC Recorded American female voice informing me that legal action would be taken against me for a non-actioned mail. I believe this to be a scam (though the evidence is circumstantial) and possible very dangerous!

Phone provider scam, claims to be your provider

Trying to pretend to be support for Bank and asking for details confirmations that breach my Bank policy

SPAM

SCAM

SPAM

SPAM- keeps calling my mobile but shuts off when I answer, nuisance caller.

SCAM tell you you have been in a car accident

SCAM CALL - Automated message claiming to be from HRMC staying that they are going to be taking legal action against me. BLOCKED

SCAM

SCAM

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM- Recorded Voice -called saying my amazon prime is due for renewal

Told me I had won on a Tesco comp online then asked me to pick lottery numbers then asked for bank card number without expiry details or security code don't know what to think

SCAM

Scam