831738755 (0831738755)

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

Scam Call with automated message saying calling from bank security about two transactions to Amazon and an international money transfer service. Several calls have been received from different numbers each time with the same message.

02078469294 [email protected] [email protected] All Scam/Fraud

SCAM

This is a scam number, they pretend to be from Carphone Warehouse. As soon as I mentioned I don’t need anything, he ended the call. It was from a noisy Indian call centre. I blocked the number and added it here.

SCAM

said they were o2 offering discount not true spam call

SPAM

SCAM about HMRC concerns about my tax.......

Fraud SPAM SCAM

Called my mobile but rang off without leaving a message. Typical spam call so blocked.

+44 2032866138 It’s a scam

SCAM

scam - hsbc

Someone me rang from this number querying credit card purchases. They did not say what card.

SCAM

Fraud

SCAM

Fraud - Indian claiming to be from card company

SCAM called about HMRC pending action...nothing to do with us

SPAM

Robot voice claiming to be from the inland revenue saying I was wanted for tax evasion

SCAM. Claim to have charged you £79 for amazon prime activation. This is not Amazon. Hang up and forget about it.

Said it was a promotional company. When I said I believed it to be spam, they hung up

SCAM

Voice call reporting to be VISA and asked to press 1, put through to operator who when I asked who was representing said, "F*** you" then hung up.

SCAM: an automated message which says this is your internet provider you are going to be cut off due to ilegal activities online which obviously is false and it didn't say who ISP was.

SCAM call from a man with Asian accent who said he was BT Openreach. I asked him if there was a problem with my BT internet. He said yes, how did I know that? I said well why else would you be phoning me? He said it's been running very slow for the last few days to which I replied that it's come to a complete stop because I don't have BT internet. I then told him to do something that I won't repeat and hung up.

SCAM

SCAM black scammer lieing about EE network cant even speak english

Fraud

Missed call

Fraud

SCAM

auto call, scam/spam

SCAM

Called to say from MBNA and that there was a problem with the account. Indian (asian) voice. Wife was very rude to him. The number that came up was the same as the MBNA help line number with extra 2 added at the end. Called MBNA - very helpful - no they had not contacted us. MBNA say they always text before ringing and only speak to main account holder.

Persona desafiante. Ofrecen inversiones, le pregunto si conoce la lista Robinson, y le propuse revisar dicha lista antes de contactar con nuevos clientes, que podría ser denunciada la empresa. Me contesta que ella cuelga la llamada. Todo correcto. Me vuelve a llamar y me dice ahora denunsiame .... :( . Y tuve que bloquear el número, seis llamadas continuas.

SCAM American female voice Amazon security ????

SCAM

Scammy soensos. Called twice in a row. 1st time told me it was HMRC and I owed tax, Totalling 1235.00 Told me I needed to set up payment via Google play. It disconnected, and approx 20 min later called back. This time, told me its life insurance, updating my claim and offering me a payout, by paying a fee. Okay. Sure.

SCAM pretending to be First Direct Fraud department, which it’s not. As soon as I said I would call FD back myself they hung up very fast. The number is similar to the First Direct number but is NOT legitimate. Do not give any details of any kind to them.

Scammers UK

SCAM

Fraud - Purports to be from my bank - didn't mention which one - tells me two suspicious transactions on my account .....you can guess the rest - another BLACKLISTED number on the handset!

Car Accident Scam

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

SCAM- two scouse women claiming to be peoples daughters that have “smashed their phone” will text of one number then call off another.

this number called my phone an english speaking man told me he was from yell ? so i think it needs to be checked as a possible scam seen as the area is russia

SCAM

Purporting to be from bank fraud team ( recorded message) re unusual activity on my bank card. Press one for more info etc. I put phone down.

SCAM Fraud Claiming to be Amazon.....I was on my amazon account when they rang. These guys send you a code so you click on it and they will have remote access to your mobile phone and gain all the information including your banking. Just delete the messages they send you if you have a conversion with them. Once I told them I knew they were scammers they hung up and went on their way.

SCAM - This person is dangerous. They pretended to be a maintenance company and asked if I was an address (made up rubbish) I answered no and they jus t hung up

Fraud SCAM

Foreign sounding woman claimed to be from Amazon about recent order. I asked her several times 'What is Amazon?' and she hung up.

Recorded message,Has rung twice purporting to be from HMRC.Caller had strong US accent.i Rangoon both times

Silent call from call centre. Probably a scam. TPS registered so calling illegally anyway.

Options UK energy refund scam call

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,

SPAM

020 80583227 Spam / fraud / phishing call. Well spoken Indian man asked for me by name, gave me my address & postcode, said he was from Domestic General and had checked my paperwork and as I had not claimed I can have a discount. Knew what products covered and type of policy, and paid on direct debit. Said paperwork will be here in a week. I refused to give any details of direct ebit which he accepted saying he'll use the existing one! Called Domestic & General where I DO have these br

SPAM