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+448435679782
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 08438689664
Fraud
Spam from Manchester at 1158
Information
Fraud Attempting to gain banking details, after stating there had been unusual activity on my bank account. I had checked my account this morning , knew it to be untrue so cut off the call. they tried to ring twice more in 10 minutes but declined, then blocked. My bank unaware so reported to Action Fraud.
This is a tax scam. Don't talk to them.
SCAM told me they were from a financial well-being company then proceeded to ask me details like name etc. They'd already know that if genuine.
SCAM Pretends they are jewsons and they need to confirm your card number for a refund
Scam
Said it was Bank security not naming the bank... I hung up
SCAM from supposedly tax office
SCAM Recorded message claiming to be from Visa and that £700 plus had been taken from my account, press 1 to discuss which i didn't bother doing as much as i like to wind these idiots up
Fraud -DANGER ! REPORT scams to Action Fraud ????-????-????-????... >> 01224 007 901 << ????-????-????-????... DANGER ! REPORT scams to Action Fraud on 0300 123 2040 or via the Action Fraud website (England, Wales or Northern Ireland). If you're in Scotland, report a scam through Advice Direct Scotland on 0808 164 6000 or via the Advice Direct Scotland website. You can also report scams to Police Scotland on 101 NUMBER SPOOFING LOCATION: Aberdeen / Offshore, Scotland (UK) IS REALLY REDIRE
This number has been calling for well over a year. If you pick up its not answered but sounds like something may happen like a message. I don't wait for that I hang up before. If you try to hang up what dialling, it doesn't work!! Bastards, but OK it's a freephone number but it doesn't do anything useful just block it. It's a waste of battery.
Claimed to be from "3". I said he wasn't, he said he was and offered a great deal on phones. Asian accented male. Telephone Preference Service request not complied with. Undoubtedly a scam
Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl
الاحتيال
SCAM I recognised the 01296 as a scam number and said I blocking that number, the line went dead. I blocked the number.
This number should be marked DANGEROUS. It is a man replying to adverts on Internet and advertising "rent for sex" scam targeting vulnerable young women. Do NOT engage with this man.