831716030 (0831716030)

SCAM

Information Fraud

Claimed to be from O2. Scam.

SPAM. Just another spam - thank goodness for call screening

I have been charged £38 for a 9 minute call to this number

SCAM

Scams to be aware of Unwanted call

01512721234 Unsafe scammers

Bank/Lonas

Saying my amazon account has been hacked. Need my Bank account details to send me a refund and reopen my account.

SCAM SCAM Indian crooks doing the well-know Amazon refund fraud.

SCAM

A cold call. Caller said that I had a problem with my internet for 3 weeks and his engineers were fixing the problem. Caller did not use my name or the name of my internet provider. Caller did not answer any of my questions but carried on reading from his script. I am sure that this was some sort of SCAM attempt. As usual I did not give the caller any information that would identify me or any account that I may have.

SPAM 02086727551

Fraud

Diesel emissions - scam

01513564958....scammers phone numbe... Do not respond to recorded message, take them down, report to the ????... Dirty scammers

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-

SCAM

SCAM Received called multiple times and asking company directors bank account details

States a payment has been made on your account, which is bogus

Scam

Courier / Post office

Automated announcement telling me that my bank had seen activity on my card. Didn't say which bank, or which card, and grammar was really poor. Scam.

SPAM SCAM Banking Fraud

SCAM This is a parcel spam in text form - It was asking to use the link findyourdpdpackage.com. The website no longer exists. It did a couple of months ago when I received the test. I was curious as I wasn't waiting for a package. I did not fill in any information asked for. I meant to report it at the time but forgot. I was clearing out texts when I came across it again. I want to warn about the phone number it came from.

SCAM

YOUR BANK scam Never say which bank so we know its a scam

SCAM Survey Sales call Fraud Hard to understand accent They start to ask about dishwashers, fridges etc. Then they ask about life insurance and investment. Unsure where did they get my phone number and name. Please don't disclose any personal info. It is probably a scam.

SCAM wants you to have an iPhone

SCAM Fraud

Concerns about this number on answer I got a long pause then a bleep then a automated voice say goodbye

SCAM

Scammer, claiming to be from American Express. Knew last few digits of my card and address

SCAM

SPAM

Claimed to be Amazon saying £1000 taken from card and to press 0 if not you.

Scam

SCAM Foreign voice saying they are from PC World

Fraud

SCAM “press 1 or we will proceed with legal action”

SCAM

SPAM

SCAM

It's scam, they are pretending they are employers from HSBC asking my grandmother to install software on her computer to they can login. Called HSBC, they will never ask to download programmes to log in.

General scam and spam caller.

This phone number is spam! Dont pick up ur phone! Diese ist spam! Spam, ne vedd fel.

Claims to be from Amazon about a new phone order and if I did not place the order to press 1

Called my number and said about 2 bank transactions. Probably a scam

I was called from this number today. I did not answer and they did not leave a message on my answering machine. The number that appeared initially on my telephone was not the same as this one. This is clearly a scam.

This is a Fraud and SCAM number

Person claiming his name was Jason he said he associated with fidelity and help people recover stolen funds against my better judgement I allowed him acce where £1300 was taken from my account

called 5 times to 14 YR OLD tried talking about my house bills and then kept calling me the n word over and over

Caller hung up about 10 seconds into silent voicemail...

SCAM I recognised the 01296 as a scam number and said I blocking that number, the line went dead. I blocked the number.

Evri - parcel scam

Froud

SCAM

Amazon scam callers

SPAM “Financial investment” Tried to convince me I’d signed up on social media to give my number but couldn’t tell me which

Fraud - cash for crash recording

Suspect this is a spam call. Message left on answerphone was generic in that no person was identified. Stated that two sums of money taken from my account - no mention which account. The information was false. Wanted me to make contact with them.

Fraud SCAM SPAM Sent a text about a remote job