8009828959 (08009828959)

Called twice to say unauthorised transactions were being made, then asked to select options

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.

PayPal phishing scam. Trying to get details and me to approve several fraudulent expenses on account.

12/0822 1255 0141 501 0912 Missed call No message Probable scam My Landline

SCAM Trying to get your bank details using the covid pandemic.

SPAM

This number is from scammers in Birmingham wanting your bank details to repay you home appliance warranty overpayments that do not exist. Usually get three to four calls per week from same people using different numbers. They tell you that you have overpaid and they are from the refund department and can only pay your refund directly into your bank account DO NOT GIVE THEM ANY DETAILS. They give you fictitious dates when you bought the warranty, and amounts to repay you. The foreign caller was very good u

SCAM

SCAM

Suspicious call about domestic appliance warranty. The same "company" has called from numbers in Liverpool, Leeds, London and Cornwall before. Requesting personal info for payment

Potential Fraud- Received a call from this number regarding sponsorship of an anti-bullying campaign. Wanted payment of an invoice for £180

SCAM

SCAM

Fraud

Message from this number:- Your Computer is blocked. Your IP address has been compromised by a Trojan Virus For support call us at +44 20 3286 7237 toll free Your computer has been blocked Call us : +44 20 3286 7237 Your browser has been locked In order to unlocking you should contact our support agent within 5 minutes Attention, If you shutdown this page, access to your computer will be disabled to prevent further damage to our network. You have 6 hours to pay the fine. (Poor English, nasty messa

SCAM - call centre with heavy indian accents, trying to get personal information.

SCAM. Woman with strong Asian (sounded Indian) accent purporting to be calling from Microsoft informing me of urgent high risk to my computer etc---. I hung up and on checking discovered the number to belong to A&M Todd, a flooring company in Burnley.

SCAM - automated voice asking me to press1 to cancel a large credit card charge

لقد اخترق حسابي07741572073

SCAM

SCAM

9817041282

Recorded msg saying from Bank of Scotland reporting credit card issues

Fraud SPAM SCAM

SCAM Got a call claiming to be from Mastercard & Visa. Apparently I had made a payment of £600 to a foreign country. Hung up there. I don't have £600, so I don't think I'd be making such a payment. SCAM!

Andy. Pervert hitting on women online.

SCAM this number called with message to tell me Amazon had taken £90 for my prime account.I don't have Amazon account.Called it back using 141 prior to the number to test the scam tactics the number does not accept incoming calls.Make your own mind up I have SCAM! I

Text Message Text Message SCAM

SCAM - “perfect benefits” - never claimed a benefit in my life!

Probable scam. Didn’t answer but when I called back I had a message saying the number was not in use. This is a red flag for a scammer!

Pretending to be the court and asking me to press 1.

Fraud, saying they are calling from carphone warehouse and currys.

This person rang saying they were from Carphone warehouse and wanted me to change my current phone contract,but he couldn't answer my simple questions

Indian call centre scam. Claimed to be from Vodafone but flagged up as not a genuine Vodafone number on their app.

Phone handily warned me it was a potential scam call while it was ringing so I didn't answer.

SCAM

SCAM

SCAM

SCAM this Num is mr Abdul and his mates scamming money for insurance for loans lenders list fake emails fake names pre paid technology con artists go by name lenders list and helpline service Loan

SCAM Prendending to be from Amazon.com about a payment going to happen. Press 1 to stop 2 to...etc etc

Same Windows Security Department Scam call as from 2081449677 that phoned 5 mins before

ITS A SCAM - automated message saying I had spent on my Visa. IGNORE IT

SCAM

recorded message saying my card had been used today for suspicious payments of £300 and £1350 today. Then asked me to press 1to cancel payments and a couple of other options. I terminated the call. Obviously a fraud/scam as no indication of which card was involved.

SCAM They ask you to tell them the OTP - one time password code that they request to be sent to your phone. If you tell them the code they can order anything from Amazon Prime and use any save payment details associated with your account. DO NOT TELL THEM THE SIX DIGIT CODE!!!

SPAM

Scam call - do not answer

Scam Financial Adviser

Man with good English African voice, knew my first name and claimed to be from my property repairs. Clearly he was a liar as he had no connection to my area nor the my property ownership.

Called it was a recording saying HM revenue and customs I hung up

SCAMMER PRETENDING TO SELL (or supply free) medical alert pendants. seems to be targetting disabled or elderly people tried to find out my health and disabilities very dangerous

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.

Part of a concerted scam attack, purporting to come from my card company. This is the third attempt.

SPAM Fraudă

Telemarketing

Identified by my mobile operator as suspected spam.