831722379 (0831722379)

Automated call saying from " your bank " , but not naming the bank . Wanting authorised payment to go through

SCAM

Fraud wanted to verify a possible fraudulent transaction on my CC, as soon as I asked for which CC they hung up

SCAM

SCAM: Auto voice call saying Amazon account charged some ridiculous sum. DO NOT respond.

SCAM fake UK test and trace text

said go and added a link to a winner of a product on amazon. obvious scam, don’t fall for it, don’t message back.

SCAM - Robot voice. Just hang up and block the number

Came up as Potential Fraud on mobile. Answered but was silent and then cut off.

SCAM

Fraud call about bank card usage

Fraud - text pretending to be from Halifax (no a/c there)

SPAM

SCAM

Fraud

This number called today as a recorded message stating they were banking security and that £330 bill from Amazon and a£1300 money transfer from my bank account which is unusual was taken please press 1 with your banking details. NO ITS A FISHING NUMBER WHEN YOU ARE CALLED

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-

Telemarketing

she was a criminal

Fraud

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

FRAUD!! Offenders attempt to gain access to o2 account via one-time code sent by text message. DO NOT ENGAGE.

Claimed to be calling from "auto repair centre" offering 40% off. Wanted to confirm the phone number he'd just called me on, but when I asked instead "40% off what?" he got confused and hung up.

I'm living a beautiful life without ur controlling issues and u are mentally unstabled along being emotionally unstabled. It's not right to have the kids near you. Also Joseph u are on drugs . I will not subject Sierra to that abusive behavior that u have imposed on her. I'm enjoying being under freedom and without you had been a blast. I'm really serious about that. I'm blessed.

Fraud

SPAM

SPAM

Fraud pretending to be a bank

Es un pedofilo de Santa María del Berrocal en Ávila Llamado DIEGO TOMAS MANSO CASELLES, con muchísimos antecedentes, por violencia de género hacia su ex pareja, y contra su madre , en 2008 se le incautaron 2 ordenadores portátiles con más de 2000 vídeos abusando de menores, detenido varias veces por urto,por tráfico de drogas, por intento de homicidio al intentar atropellar a un pastor de la localidad, por estafas continuas,robos de vehículos, y amenazas y allanamiento de morada y quebrantamiento de orden d

says its amazon prime and want money i have never had amazon prime

Scam

Allegedly from Amazon advising account subject to suspicious activity, so blocked

SCAM! 01290 845002 - Bank Security - 2 charges on my card - 1 from Amazon and 1 International - SCAM!

SPAM

SCAM threat of violence unless money paid

God knows who this idiot is! If you can't give a message sod off, your a pain in the arse....even more so if your a hoax call so stuff it up your tiny little hole! Understood!

SCAM Medical alert device scam call

Fraud Santander Online Help - You have submitted a payment of £226.66 to Mrs Kerry Cue and will be processed shortly. If this was NOT, you please visit: app-complete

SCAM Claim you have been involved in an accident that wasnt your fault. This is a scam which has been going on for years.

HMRC SCAM

Fraud

SCAM

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

My wife answered. Foreign male called asking to speak to XXX. No security questions asked. Claimed he was from Microsoft. When told we were on TPS, he became argumentative. He clearly hadn't heard of TPS. When asked to remove our details from their database he became aggressive and said he would disconnect our phone at our address. He knew our address because he read it out! He then put the phone down when I said in the background we were connecting to the police.

dirty indian scammers at it again

Internet? claims to be from BT saying a problem with my internet. I thanked her politely and said my internet is working fine, then I rang off. It didn’t sound like a call centre as was quiet in the background - I don’t believe this was a genuine call from BT

SCAM

Fraud This number called the landline today stating there had been suspicious activity on my bank account totally over £1000. It asked me to click 1 to cancel these transactions or 2 to speak to an adviser. I am aware my bank will not call me with an automated message of such nature - please be aware !!

Fraud

A man who is threatening me

Foreign woman, called my mobile and started asking questions about my business insurance. Told her shed called a private mobile number and she said she wasnt allowed to call those then hung up.

Claimed two transacations (£700 & £900) have been made on my card to 'international monetary fund'. "press 1 to cancel transaction". I Hung up, certain that this is a scam call.

Asked random people for number unless they send nudes

SPAM

They have phoned my office number about 10 times and I haven't answered. Since my office number has voicemail it is rather surprising they haven't just left a message if they were a genuine caller. Therefore I believe these to be scammers. SCAM

SPAM Picked up the phone to be addressed as babe. Asked him not to refer to me like this and asked who he was. Refused to tell me who he was as I didn’t need to know, only that he knew me. Refused to tell me why he was calling then hung up.

SCAM

Fraud ,hau this number registered in Russia they hask my to finish setting my Netflix account , bastards Pp

threatening phone calls made

SCAM this number claimed to be from my daughter. Saying my phone broke and calling from a friends phone and to ring this number.

Fraud

Fraud recorded message: "hello this is bank security noticed .... thousand pounds from your account .... "

Fraud SPAM SCAM Banking/ Vechicle scam about so called purchases

Accident chasers