831744254 (0831744254)

LSPAM SCAM Fraud

SCAM

SCAM Recorded message, threatening legal action for not paying your taxes.

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-

Fraud

SCAM - Fake Vodafone call

Called to tell me that there is been over thousand pounds transaction on my account today, and I should ring in to stop the transaction if I have not authorized the transaction. I checked with my bank who have told me there's been no such transaction. Clearly a scam call.

Fraud SPAM SCAM SCAM

the number is spam suspicious connection

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

SCAM: 07480720014 is the 3rd number today, rings only a short ring then stops before you can answer, on ringback you are put on the identical hold music without ringing. Blocked all 3 numbers. Other two are: 07480720406 and 07480721769

SCAM

I'm fr Spain and that phone called me without no reasons.

Fraud. Checked with HSBC and this is a scam text number.

Says from "Blockchain company" and have a frozen account with money. Cut off when asking for basic info, like web site - most likely a scam

Automated voice, something about £300. Hung up before it got any further.

SCAM SCAM Fraud SPAM

govuk energy support scheme scam

SCAM

Window seller. Asked for surname in order to remove from contact list. Suspicious.

Bank/Lonas

SCAM Claimed they were from energy department, had some of my details (meter number, address) but didn't even know who my supplier was

Bank Details Phishing Scam. They are illegally scraping Gumtree for mobile numbers.

SCAM

SCAM Lesbian catfish on Match today - 11 May 23

Fraud

FRAUDERS WHO DO NOT SELL ANYMORE, FUCKED FOR 3 CONSECUTIVE YEARS, NOT VERY SKILLED, GIVES A LOT OF IMPORTANCE TO THEIR REPUTATION AND THEIR APPEARANCE LOLL. ABLE TO SELL THEIR OWN MOTHER FOR $5, WE WILL CONTINUE TO DENOUNCE THEM THE WORK IS NOT ENDED!!! WELCOME TO UKRAINIANS!!! WE WILL WELCOME YOU WITH OPEN ARMS, YOU ARE WELCOME TO TORONTO!!!

SCAM….about a policy I’ve had that’s expired, only just taken out insurance a couple of weeks ago! Couldn’t even tell me m6 name!

SCAM SPAM

Recorded message, allegedly from my bank (unnamed), reporting suspicious transactions and asking me to press numbers. My bank confirmed that the alleged transactions had not been made.

Fraud

SCAM

I can confirm this is a scam purporting to be Lloyds Bank. It’s an automated voice and they had my name and home number. I did not do what they asked but terminated the call and phoned Lloyds Bank myself. Definitely a scam, 24th July 2022

No one else seems to have searched for it (the other search with no review was still me). I'm not completely sure. But this number doesn't appear anywhere on Google (while other legit places' number appear with the source). It feels very untrustworthy. The call on itself was strange. A machine voice said that a letter was returned, and that legal actions will be implemented. It didn't explain why would the return of said letter would require legal actions nor the content of the letter. Very iffy.

SCAM

Scam

Ignored number as never answer ones I don't know. Suspected it was a scam, confirmed by others here.

Part of a travel scam company, Travel Performance or Travel Junction. They scam sell you flights under duress. Block and report.

SPAM - some moron that is under some mental delusion that I will talk to them if they just say "hi" on whatsapp. Big mistake spam monkey. Probably paedophiles!

Lloyd bank saying I had strange transaction from. My account this was the second call I had about transactions from my account but a different phone number today

it was a scam trying to access my bank account to pay for sky TV which I dont have.

Fraud SCAM FRAUD they pretend to be someone you know said their phone is broken. This guy prentended to be me and scammed my mum to transfer money for an urgent bill. They gave this sort code and account number ls +44 7840 588014 Richard Fola-Taino 20-25-96 90034002 Don't fall victim and transfer any money to them as its a scam!

SCAM

Declined the call because was flagged as potential spam. Then I Googled it to find out that it didn't register on Google as a known number. Super suspicious. So I'm blocking the number. Anyone wanting to contact should have my email address.

SPAM

Caller said he was from ee & because my bills were always paid on time he could offer me a 30% discount. He then asked how much my last payment was. I suggested he tell me the answer to the question & he replied that he worked in promotion not billing. I then asked him to tell me my name & he said "You don't know your own name? What are you? A scamster? A cheater?" & hung up obviously angry. There was some lag on the back & forth, especially at the beginning when I fir

SCAM

SCAM

Claimed to be peter from carphone warehouse- he didn't get any further than that I hung up

It IS SCUM !!! PayPal related money request spam emails !!! Please repot it !

This is a scam recorded phone call saying it is from your bank (but not which one) and that you have 2 transactions on your card (does not say what card) and the usual press 1 or 2

SCAM

Automated message saying HMRC court proceedings press 1 to speak to an agent.. So I hung up. suspected fraud.

Suspected tech support scam but very lame attempt, lol.

SCAM