8009842589 (08009842589)

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.

parcel delivery scam

It is a scam.

SPAM SCAM

SCAM

phising scam

Recorded message from Visa card. I have not got a Visa card. Scam

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

SPAM SCAM Fraud

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

SCAM

Fraud Supposedly Lloyds Bank fraud team. Please DO NOT reply to their texts. I’ve spoken with Lloyds myself and I can confirm that this is a scam.

I believe they are scammers posing as housing repair team

SCAM Fraud

Scam - pretending to be from O2 offering me an upgrade on my O2 account - I don't have one!

Recvd call from this number on Work mobile. Didn't answer. Called back a few minutes later. Does not accept i/c. Strongly suspect Scammer

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!!!

Recd text from who they said was my credit card to ask if payment was mine

00918045708684 called 30 May 23 at 10:38hours. Female voice advised that my "visa account had been debited £1xxxx from a gambling ??? in California, press 1 to talk to our ???. or 2 to authorise payment ", hung on for a short while to hear if anything followed..... nothing so hung up.

This number called and is an automated service saying it's from the FCA about some transactions on my bank account. Press 1 to go through to an advisor to discuss. I just hung up.

Text me on a WhatsApp that my mother was died and they give me their deepest condolences Definitely scam

contacted by this number to report card useage payments, not used by myself. 02083971694

SPAM SCAM Fraud

SCAM Pay to collect parcel from Evri which, of course, you never ordered. Avoid.

SCAM

This number rung me on easter Sunday, I rung the number back it didn't go to answer phone just kept ringing this is from a scammer Ignore this number !!

SPAM - Apparently Carphone Warehouse...

Contacted via WhatsApp. Says their name is Julia from Grafton Recuitment UK with vacancies. Erm...no thanks

Associated with text message scam. Very dangerous.

SCAM It's a hi mum I've dropped my phone...this my new number. They are after money.

Fake fraud company

Fraud

This num keep calling n when i call back the num not exist

Fraud Says he got a new sim because he dropped phone into water. Sends another text later saying "I might have to ask for your help....." ££££

Fraud SPAM SCAM

07903916711- I had a call and without asking for my name saying on a pre-recorded, someone is charging me £800 pounds from an account in the US, if is not right press 1. They were waiting for me to press naturally did NOT and I held till they put down their phone and then I put down mine. Certainly a SCAM as I have no account in US

This organization is stealing money from your bank accounts, please don’t trust them. The name of the web site is: outdoor-garden.club

01182305208 rang 20/3/2023 14.22pm left no message from reading area probably another scam

Fraud

Offering loan ,insisting a lot ,depositing money in your account and after asking to transfer money in a personal bank account to can release the loan.Barclays told me coz I never didn’t had that loan in my account £3150 and they never called me ,so is a scam.Do not give the personal details.

SCAM Caller claimed to be Covid19 monitoring for the NHS, when I asked to clarify who they were, they cut the call. BLOCK THIS NUMBER. I do not know what their scam is, but it seems they are wanting your personal medical information.

Called 6 times in past 2 days I finally answered as if I was an anti fraud hotline and they hung up on me

Scam

SCAM Banking/Amazon fraud. Don’t press 1, just hang up.

SCAM

SPAM

The rating is false irrespectful

a lady with eastern european accent called enquiring about the subscription to my DNA MyHeritage account. didnt seem formal and she was on the streets as I can hear people and traffic. either the site is full of scammers or has been hacked.

SCAM

Fraud, pretending to be sky and asking me about renewing my contract.

I quoue from the text message: "Kevin attempted to deliver your parcel today but no one was home. Reschedule the delivery via: https://my-fedex-parcel-gb.com" - I have not ordered anything and the text was sent at 11pm and while I was home. I suspected a scam right away. I will NOT be clicking on that link in the text message.

SCAM Claimed to be bank about a large / unusual payment to Amazon

SCAM

SCAM

Claiming to be O2 and needs my one-time code sent by O2-UK to see if I am eligible for 40% off. O2 would not call me at 9:54 in the morning and send me messages to operate on a eligibility check on the spot, like dude, this is quite obvious scam, no?

I am disturbed by this number, they just want to hear what is your name, they come up with a strange story and immediately hang up.

SPAM

SCAM reporting to be hmrc automated voice

SCAM

Recorded call very threatening