8009838306 (08009838306)

This person calls himself Advik Anup and pretends to be looking for a wife on matrimonial site.. will talk to you for a few days saying he's from London and is permanently shifting to India.. send you a fake ticket for his travel and then he'll call saying that he's stuck at the airport and his traveller's cheque is not valid or something and ask you make a payment.. when I confronted him, he deleted our entire chat and blocked me on whatsapp.. please beware

Fraud BITCOIN

02034552700 - This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal, Solar Panel etc since 2009 THAT don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex UK.

Scammers, phoned a couple times pretending to be different companies.

Fraudulent talking about house maintenance but when I asked where they got my number hung up.

I have just received a call from this number saying they were Amazon Prime. When I said i didn't have Amazon Prime they hung up. He was trying to get my details from me.

they call to get your details for loan applications

SCAM

Claims to be BT technical suggesting they are cutting broadband services off for illegal activities, they can’t give the account name or number. Multiple calls this morning regarding this from other numbers too.

card fraud

01204311832 be aware spam called multiple times claimed to be about life insurance but there not!

Called yesterday but left no message. Called again today but silence when I picked up. Looked number up on several sites - indications that it is an energy related scam with initial calls to check that your landline is live.

Amazon scam from Asian call centre. Supposed fraudulent transaction on my Amazon account. Asked me to give six number code sent to me in SMS from Amazon - This was my two step verification code to change my password. All they need to get this sent to you is your Amazon account linked phone number. I did of course refuse.

Son estafadores, están engañando a la gente con una falsa inversion en bolsa y luego se quedan con su dinero, poner atención las autoridades. Piden poner dinero a sus víctimas, y luego que supuestamente han ganado dinero le piden más dinero y dinero para supuestamente devolverle lo ganado, un fraude total.

Fraud attempting to get personal details for a so called Amazon delivery

SCAM

scammers pretending to be from the inland revenue.

govuk energy support scheme scam

SCAM fake google ads call

This number does not exist. But it shows on a phone as existing when it rings you. Not to be trusted I believe.

Automated call - voice message to say the number has been compromised and could be used as a scam call and please do not respond or have anything more to do with this number .

AA-SCAM -> 08009752451 +448009752451 - A DANGEROUS SCAMMER.- Receive ‘ MISSED CALLS’ from a number you don't know, 1. S.T.O.P - 2. T.H.I.N.K. and 3. DO NOT CALL BACK - be aware if you have done so or especially if your waiting for a predetermined ‘’CALL BACK’’ from a CALLER you must think twice before calling back. NOTE* Particular care should be taken when responding to ANY calls from HIGH COST PREMIUM RATE LINES :070 / 076, 084 / 087, 090 / 091 or 11 contact ACTION FRAUD, on 0300 123 2040 or 101 Scotla

Fraud

TIS IS A SCAM CALLER PRETENDING TO BE A MICROSOFT ENGINEER REQUIRING ACESS TO YOUR COMPUTER. THIS IS A SCAM HE BECAME ABUSIVE WHEN I SAID NO. THIS IS HOW PEOPLE ARE FOOLED AND LOOSE THEIR MONEY. BE WARNED

SPAM

This is a spam number and is also tied to another spam number 07535969857. Do not respond.

I received a telegram text message from this number https://t.me/login/24737 followed by a telephone call at 3.30 am ,then a voicemail ,dangerous I think

A robotic voice saying my card has been compromised. This number has called me twice in 2 days. None of my cards have been compromised. Clearly this is a scam!

Fraud. Second call today claiming to be from Bank Security. No mention of which bank. A recorded message about two alleged payments. Clearly fraud / scam.

Fraud. Clames to be from HMRC, deffinitely not true.

365-815-2040 --S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Fraud

Dhruv Jethani keeps calling. Dhruv Jethani doesn't take the hint. Do one Dhruv Jethani, I'm not interested and never will be!

SCAM

'Simon tried to deliver a package this morning. but no-one was at home.' I was directed to an http website to rearrange a post office delivery. (I did not go there) - I have no deliveries due. -I was at home. -The post office have never contacted me in this way before. -I have had similar messages from 'Simon' from different numbers in the past. This number seems dangerous.

This number called me and said my card had been used twice, first for £500, than the second for £1000 with Amazon. Obviously a scam.

Fraud

Amazon scam!!!!

TAXES / HMRC SCAM - one of those ridiculous American accented robot voicemails informing me that I will shortly be prosecuted for tax evasion unless I press 1 now!

Fraud

Scam

Burglary Gang Member.

Seems to be someone trying to do an Amazon scam

Fraud - attempt to imitate Ledbury restaurant

SCAM Had text message 02:00 in morning saying that the Postman couldn’t deliver & to setup a re delivery. Royal Mail always leave a card

SCAM

SCAM Indian call-center "sky offshore support" calling about my TV I have no TV I do not have a sky subscription Obvious scam call

Incredibly rude asian sounding man told me he was ringing from the citizens advice bureau about my unsecured debts. Asking for someone with a different name, informed him three times that wasn't my name but he kept talking over me. Told him I didn't have any unsecured debts he then asked me if I was dropped on my head as a child because I was a liar and obviously stupid. Absolute bunch of time wasters.

I received a call 2 days ago from 07477423611 I do not answer if I dont know I heard the message that was left from this number and it was the end of a recorded voice saying something like quot if you do not take action we will complain to the authoritiesquot So it is a scam Today I got a call from a similar number 07477853867 I blocked it immediately

SCAM about HMRC concerns about my tax.......

Had the same calls about my credit card being used inappropriately from random mobile numbers, this time it appeared to be from a landline 02074858307.

Fraud they tried to tell me i made an order to FOR AN IPHONE ON AMAZON TRIED TO MAKE DOWNLOAD QUICKSORT APP AND PUT 9DIGIT NUMBER. ON CHECKING ON AMAZON NOP SUCH ORDER DONE

Silent call

Fraud SPAM SCAM Paid number

SCAM - calle saying they were thhe bank and 800 dollers had been taken and use in a casino in America