831710679 (0831710679)

Banking SCAM Fraud

Scam saying Apple Pay needs updating

SCAM

SCAM - 'WORKS' with HSBC & BARCLAYS! Want to know if you do CFX and can he send rates to comare. Gets quite cross and a bit abusive when I said no.

Fraud

Scam call about credit card transactions

this seems to be a scam number only answerphone when rung company said they were called ARD, means nothing to me but they threatened to take money from my account - don't understand how they can!

Scam! I received a call which started with a voice message saying that if I wanted to avoid legal action I had to speak to an operator immediately. The woman I spoke to said her name was Agent Sophine and she was part of the investigation team, even though she kept changing the name of her department. She was very aggressive and spoke very fast. She had a strong foreign accent and at times it was hard to understand what she was saying, but she threw in enough legal words with a loud threatening tone that I

SCAM

+441614647364 calls over Nd over again from different numbers wanting you to pay them to release funds blocked them them they leave voicemails with no company name and ask you call you them harrasment and fraud

SCAM crypto scammer

I dialled this number back because I could not understand the woman and I got a message saying "if this number called you it was probably a hoax call" ???? i've never heard that before!

SCAM - Automated Message - Said they were my bank with 2 dodgy payment transactions for me to confirm or deny ... yeah right ...

SPAM

SCAM

Automated message from “Banking Services” suggesting unusual transactions on account

Fraud

Scammer using this number possibly targeting economical migrants.

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

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Dodgy number called 10pm at night and no one spoke

Phone flagged as fraud. Guess that means do not answer!

SCAM

Fraud

Aldi, lottery / euro millions scam

SPAM

Fraudster!

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A recorded message by fake computer woman purporting to be from UK HM Customs and Revenue for not paying my tax. Its a scam as I don't owe any tax. I PAYE and have a very simple life. UK revenue don't call anyone in this way. The speaker clearly did not know me nor my location. Slight American accent. I assume if had bothered to waste my time, that they would have wanted me to call a premium rate number to sort it out or to pay them online. DON'T pay anything, don't worry its FAKE.

This number is a number trying to commit fraud, they are scammers they try to tell me my visa has a £900 unauthorized transaction, more reports equals less scams

SCAM

Number is used for scamming on website freeads selling pups

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

Text Message Text Message Cynthia Marie Aguilar I just found someone today I believe it to be god's plan for delivering me from a hell pit that u had me in with the mental strain and falsifying my activities u on the other hand have be frauded the state disability UI ur fine and able to fight with me u can work lazy ass. Bitch

I have already reported this number. It is the dialling code owned by mobile provider Hutchison 3G UK Ltd. I do not know the ID of the phone number 874428 other than what garbled message I've heard suggests it may be from India. I'm unable to make a connection but Hutchinson's have an Indian call centre; from a limited number of reviews it seems Hutchinson's don't have a very good reputation as a provider of services.

Scam call purporting to be from visa saying I have been charged £800 by Amazon.All untrue so I did not press one as suggested by the automated voice with an american accent

Fraud SCAM Fraud

Bank/Lonas

SCAM claiming to be IVA practitioner

Faking to be part of a company market research team, asking for £50 to be apart of it. They are fake

Fraud

Fraud

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SCAM

SPAM - Amazon Prime scam

SCAM SPAM Dangerous

Information HSBC Silent call Courier Courier Courier Courier Automated call Automated call Paid number Paid number SCAM SPAM

Pretended to be virgin media and boost my booster!!! Was asking me to download application "screen sharing" which alerted me and I became very suspicious so I put the phone down

SPAM SCAM Beware of this number, it called me with an automated voice saying that money was to be taken from my amazon account, 300 and 1200 pounds, I was suppose to click on a link number to stop the transaction but I hung up. I had received the same message 10 minutes before on a different number,

SCAM Claim to be from the local court regarding a fake court case.

SCAM Called to offer an iPhone deal and when challenged reduced price by a third and then when I told them what I was paying reduced price to less than a third of the original price including a new phone and air time etc. Too good to be true or just a scam. Caller became abusive when told I didn't trust him

Highly organised fraudsters claiming to be from PayPal....very convincing. Very dangerous.

Scam to recover crypto

SCAM