831796155 (0831796155)

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Fraud SPAM SCAM Part of a group of numbers that added me to a group on WhatsApp trying to sell loans

SPAM

SCAM

Keeps harrasing not even human call but a robot

Got a phonecall saying that it was eon to arrange an appointment to fit a smart meter he asked if I would pay by direct debit or smart pay as you go when I said pay as you go je said there was a problem with the system and he would call back I contacted eon and they assured me that this is a scam and not one of their numbers

This is a scammer. Posing as a son or daughter with a broke phone using a friends phone number.

SPAM - Keeps ringing even though they've been told to stop

SPAM

Scam caller

Warned of unusual transactions on my card including Amazon and international transfers. Unsubtle scam but using local number identity meant I at least answered the call.

SCAM

SCAM Don't answer and block. Someone called 'mike' rang me and knew my nickname which only appears on social media. Online investments aka 'fraudsters

Claimed to be my "network provider". Hung up.

Suspected scam related to funding house purchase, claimed to have been asked to contact me by estate agent. Message came via WhatsApp then text.

SCAM

SPAM

Fraud

Got a text message saying its from my bank, gave a one time pass code for £781.18 to be taken from my bank account! Gave this number to ring

Santandar scammers ! Ignore and block it .

SCAM Told me I had £149 refund due to overpayment on kitchen appliance insurance about 10 years ago. I don't pay insurance on items.

Scam call from Revenue advising investigating taxes and that an arrest warrant will be issued. Press 1 for assistance.......etc. you get the point.

Spam or scam. Calls no one on end of phone just breathing noises

Fraud

SPAM

SCAM

Claimed that I have expressed delivery that have not been signed for many times and will be returned soon asked me to press 1 for English and 2 for Chinese, suspected spam call

Fraud Connected with Wixi / Bullexo who are fraudulent traders who've scammed me out of a small fortune

SCAM

amazon scam

SCAM, trying to get your bank details with fraudulent offer of upgrade to your existing contract ..said he was from EE, 02 and Three.

Recieved a Whatsapp message from this number. Definitely not recognise the person and highly suspected a scam.

Text Message SCAM Claims you brought something from Argos and tells you to call a number. Spelling mistake of "attempt" to "attemt". Obvious scam message.

SCAM

Scum

Claimed they were calling from my bank but never told me which bank. Their claim was my account had been scammed with two transactions for large amounts over £1000,00 and they needed to authorise the payments.

Pretended to be protecting me from fraudulent bank debits. Block them.

Assumed Dangerous because when answered - SILENCE! ... now blocked.

This is a scam call looking to get investors to part with their hard earned money. Avoid like the plague

SAID THEY WERE FROM GOVERNMENT LOANS AND WANTED TO TALK TO " DECISION MAKER " I TOLD THEM WE DONT TAKE COLD CALLS , HE HUNG UP. VERY RUDE MANNOR

SCAM

SPAM

SPAM

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

SCAM

Fraud. Voicemail. Claiming to be tax office. Threatening to take to court. Asking to ring back.

Fraud. A recorded voice told me that my visa card was being used to purchase something in the region of £600. I was supposed to press '1' but the voice didn't say what for!! I tried calling the number but it doesn't exist. Beware!

Unknown purporting to be Barclays Bank

They call two times everyday and leave voicemails which last for 10 seconds and they say nothing

SCAM this number purported to be from PENSIONS Direct. It was a recorded message saying all advisors were busy. I expect we will get the scam part of the call next!

Scammers

Apparently someone from "credit investigation" saying I have "several debts" but that they know "I'm paying them off" and attempted to get more information from me. Absolutely a massive scam caller, no company name given and just factually incorrect. They're fishing for some poor person who's in debt that will believe the nonsense they're saying. Be very careful and do not give them information, they had my full name. Scammer/Phishing.

Visa debit fraud scam

This number called me at 07:25 with an automated message saying they were from Amazon and that I should call them back, the line was very crackly.

SCAM HMRC

Not real! These people tried to talk me to giving money because I didn't give my DNA when they sent me a letter - um first off I didn't get any letters and second I'm pretty sure cops don't tell you that you have a warrant on the phone and can "take care of it" if you give them an iTunes card!!! NOT at all real

Fraud Its a fake, 'mum I've dropped my phone, send me money' scam

Telemarketing