831793147 (0831793147)

---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.

Spam

SCAM - bitcoin scam

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

01782255761 is a scam caller supposedly from BT Internet, Indian accent and wanted to download software onto my PC.

Card fraud

scam

Claimed I had 4.20300026 (£60K) in frozen bitcoins on bitcoin.com. I needed to transfer £300 to reactivate my account. Was very rude an pushy.

SCAM

Scam ! Be careful

This number started to talk about charges. Beware

Fraud

SCAM very well spoken, told me he was from the Fraud team at the Halifax then started asking about an sledged fraud then asked for email address & bank account, I said you tell me, which he did & my card no he quoted my old bank card that I’d had cancelled & I told I could remember my card number. He told me someone was try to access my PayPal account then he sent codes for Halifax & PayPal to change passcodes. After I phoned Halifax they told me it scam. I called the No. &am

called me at 8:20 am on 28 February 2023 . Recorded message from "your bank" claiming that there were 2 abnormal transactions on a credit card.

SCAM

Very bad service, scammer, they are thieves, I bought bed, mattress, wardrobe and bunk bed.i called them back because their product was bqd, broken and mouldy but they didn't pick my calls, didn't reply my message.very bad people, don't patronise them.

SCAM

Fraud

19/01/23 at 15:42 Got 5 text messages on my mobile,introduced themselves as my eldest child,said that she had a little accident,that shes texting me from her friend's mobile (00447709082775), gave me this number 00447700161284 to text back to confirm.It said that she dropped her phone,that she is bit stressed out.asked me if i can help her with something and make payment for her.When I asked to proof its my daughter,no more texts received.

SPAM

Said they were ringing about a warranty for my washing machine, at £8.99 a month. The machine was not the make I have. They wanted account numbers. I told them it was bs and they rang off.. Be warned.

Harassing Keep blocking their number so they call from a slightly different one Really irritating

SCAM

Loft insulation scam

SCAM Russian Call Centre in Leningrad!

SCAM

SCAM

Text Message: "PO: Your parcel has an unpaid shipping fee. follow http://local-po-rescheduel.com/ to reschedule."

Claiming TFL congestion charge is unpaid and to click on link We deleted the message immediately

Automated call telling me £945 had just been paid out on my debit card, if this was not me, to press 1

Not sure who called but once I called back the number doesn’t work.

SCAM

Recorded message, American female voice claiming to be from HMRC, threatening legal action

Claiming to be from BT. Saying there is something wrong with my internet and that they can fix it for me. Told me i need to be at my computer so they can talk me through what to do. They hung up when I asked if they were having a laugh!

The call was allegedly from Sure Cover to revise my life insurance cover, then they said I was eligible for a better price and they tried to pass me to another department but I hang the call at that point. I searched and I found an article confirming it's a scam.

SCAM pretending to be HMRC , recorded message saying legal action is being prepared against you .. Press 1 to speak to our officer.

+44 7869486717 ,* 786-948-6717, SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO , https://softelio.com/ . https://softelio.ne

SCAM , says internet has been compromised asks to download software onto your devices,Fraud

Fraud. Got a call I didn't answer. They left a voice mail it wasn't a person it sounded like a generic message. It said there was something wrong with my financial account and then said I'll be arrested ( they spelt out the word arrested) I have 2 phones the one they rang is the one I use for fam/ friends it's not the one attached to any of my bank account/ online shopping. There is absolutely no reason any business should have that number.

It's a SCAM

Another number trying to gain information that you belong to a bank investment etc.

SCAM DANGEROUS

Automated call SPAM - Claims to be a local energy advisor although call not from this area. Can hear it is an auto mated system linked to AI listening for responses as the background noise changes

SPAM

Dangerous.

didnt answer as didnt know number ! left message saying card on my amazon account was being used internationally for over 1k lol i havent even got £10 in my account !! be careful

Three text scam

SCAM

Fraud SPAM Fraud SCAM

It says Halifax an a direct debit of £750 will be paid to a Mohammad

Phishing

Getting continuous calls from this number I answer the call every time and no one responds I believe a bill for my Vodafone is needed to be payed My brother has already dealt with this and has arranged a payment plan with Vodafone The account is in my name but was in use by my brother This company is making me feel very anxious and on edge Please if someone could get this company looked into in more depth and detail Thank you

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-

Mobile operator billing system says I have called this number and have charged me for it. There’s no record of it on my phone at all.

Received call today showing this number, 01900 632310, on my phone. I did not answer it and they did not leave a message on my answering machine. After the call ended the number changed to 00632310. After I blocked the number it changed again to 07808 582578. This is clearly a scam number and very dangerous.