831734907 (0831734907)

Fraudster from Donedeal

Fraud Text with a link to spoof Apple Pay website. Tries to trick you into divulging card details.

Fraud call, calmed to be from Financial Services Authority compensation team.

SPAM ! Didn't answer as my smartphone flagged it up as potential fraud.

SCAM Fraud

Scam pretending to be Amazon

SPAM text message

SPAM Claiming to be a company offering a "remote' job oppertunity.

Fraud

SCAM

Essay writing service fraud !! Once you give the payment for your essay writing they won’t give your work if you ask for refund they black mailing you saying they will contact the school or university

It's a scam 'money taken from your card'. Reported to Action Fraud!!!

Re-Directs to Malicious web site hxxps://post-dhl-track[.]com

Sukciai! Reikalauja banko prisijungimo duomenu.

Recorded message about my bank payments

Called at 17.49 this afternoon. Smartphone warned me of Suspected Spam so I did not answer. Very annoying

Fraud: Bank scam. Suggests they are from your bank (but they don't tell you which one because they don't know) Informs you by automated call that large transfers have been made out of your account (which is rubbish). They hope you will be daft enough to talk to them so they can obtain your bank details. Why the Police and Telephone companies still allow these fraudsters to operate it beyond me.

SCAM

Fraud

SCAM Usual router scam by an Indian gent. Rang off when questioned.

SCAM

SPAM

Leicester Felcher Kamran Qayyum. Benefit Thief who threatens young women into meeting him in Spinney Hill Park.

Fraud SPAM SCAM Paid number

Fraud

SCAM parcel missed delivery asking for details for reschedule including payment

Text Message SCAM

SPAM

Scam callers with an automated voice supposedly from the inland revenue

Scam call claiming to be 'bank security' asking for confirmation of recent payments to Amazon (£300) and a four figure sum sent overseas. Recorded message, no identification asked for or given. Press 1 to cancel, 2 for further details. Replaced the receiver.

Fraud Claimed to be Apple Pay and be cancelling my number added a phishing link to steal my Apple ID Checked another website and same number used for dozens of different scams

Telemarketer called and tried to sound like an independent insurance reviewer who wanted to make sure my life insurance doesnt lapse due to new legislation I tried to explicitly ask if they were a government body or private organisation and instead of giving me a clear answer he proceeded to say they are not trying to sell me anything and they work with all insurers and asked whether i had life insurance I asked for their website and was given httpwwwsearchlivecom basic webpage clearly spam

Rang for 3rd time this week, blocking each different number they appear to use via geo system, told them stop ringing ya scamming F*@CKERS but guarantee they will slip back in again ffs

Called saying they're from Carphone Warehouse, offering me an iphone. Thought I'd play along for a bit instead of hanging up. Asked where they're based so, so I could see if they're far from me. They hung up immediately. Ah well, so much for my game.

SCAM

Some foreign guy with an Indian accent claimed his name was Abraham and said he was from something called Money Assist

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

SCAM - Claiming to be from 02 and asking for security code to access the account and give you a monthly discount. Fortunately the text that’s sent with the code warns to hand up immediately if code is being requested via the phone. Stay vigilant!

And yet once again fraudsters and BT earned money off the backs of those being harassed by these fraudsters screwing over the people BT aid and abet in their criminal activities giving them the means to con people out of their hard-earned cash whilst the Police and the Government make out they are doing something but doing Sweet FA about it like being F**ked over three times in a row once by the Telecommunication companies that earn money from criminal and the people that are getting ripped off by them

Claimed to be from BT, asked if someone 'was online before midnight or from midnight to 3am. Then said the IP address was being used by malicious software and offered 'next steps' to follow. I hung up. Scam.

00472195 9400 called 7June23 at 14:57, left a message along the customary... this is a message from Amazon to advise that your Prime membership has expired and £95 has been charged to your account to renew. If you have any issues with this payment press 1 or press 2 to discuss with our customer support. ALSO see previous comments left here... 00472195 4099 called 6Jun23 at 17:28hrs No message left. ALSO, 004721195 8163 called 7Jun23 at 10:14hrs No message left Wonder what number will call tomorrow? No

Telemarketing

SPAM

scam call. apparently from my mobile provider and I have been selected to have my bill reduced, I asked who my provider was, they couldn't answer, and then asked how much it would be reduced too and they then asked for my last bill, I said if they are my provider they know how much my bill is and then the phone went down, they will try anything

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Scam

This is a scam caller for bank fraud

They call you and ask you to chose an option via an automated audio. This will likely re-route your call to a premium number that they own. It is not a legitimate caller so do not answer it.

SPAM

SCAM

Automated message stating £700 and £900 taken from my account this morning and to press 1 for more information. Hung up and contacted banks instead. No transactions made. SCAM

As with the previous review, received a text supposed to be from Apple telling me my wallet features have been put on hold, due to an unusual transaction, and to visit the link in the text message. Needless to say I have not got an Apple wallet and did not click the link. I assume it's a scam.

SCAM regarding royal mail delivery

unable to determine where this call came from but suspect it to be a banking scam call.

SCAM HMRC scam

SCAM call...Auntomated message claiming to be for unpaid tax, warrent for arrest etc...press 1 or 2. DO NOT PRESS EITHER.

SCAM?? text said unpaid delivery fee from Evri. didn't believe it

Fraud Trying to introduce themselves as HMRC officials

This is a scam number pretending to be Amazon UK. They pretended that i had mistakenly signed up for 'their' yearly subscription and stated i they were due to take 79.99 out of my account today if i did not cancel immediately. They stated that they could sort this out online and that I may be due a refund. I asked them to call back and contacted Amazon service desk who explained that they had never called me and that i was still subscribed on monthly terms. DO NOT GIVE THESE PEOPLE ANY OF YOUR DETAILS.

SPAM Fraud SCAM

SCAM

The caller claimed to be from Vodafone Network, offering discounted tariffs and handsets. Asked for an excessive amount of personal details.

Caller said they were from State Pension and asked too many questions. We just hung up. Please do the same for your financial security.

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.

SCAM

Text message claiming to be Evri and wanting a payment for delivery. Given an address of myevri-delivery-fee.com for payment. Obviously a scam

SPAM - Life insurance scam, using multiple telephone numbers

SCAMMER I have no idea who They are or what they want