85643673873 (085643673873)

DHL fraud text

SPAM

Fraud pretending to be EE

SPAM was called from London by an Indian man who insisted he was my network provider and then asked who was? I wouldn't tell him so he again insisted he was my O2 network provider to which I replied "no you're not!" he hung up, have now blocked this number

person called Damiel=n called me asking for the credit card details, seems to be scammer

02077265400 cold called claiming to be from the Halifax but didn't know that i had an account with them.

SCAM Gave a Santander one ti,e passcoed. I have not used Santander to make any payments for several years

SCAM

--This ---S E X U A L --P E D O P H I L E-- & SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM

Scam call ! Informing me about unauthorised payments on my bank account ! BEWARE!

SCAM EMAIL FROM : [email protected] Hello, We want to purchase your product for the Poland market as soon as possible , As we are out of stock. Kindly send us your company catalog and method of payment. PLEASE SEND INFO TO MY WHATSAPP FOR FASTER COMMUNICATION: +447441392964 Awaiting your reply Charlas L. Brandon Hilario Exchange co.,Ltd

SCAM

SCAM CALL. Robocall for the 'HMRC irregularity on your account leading to your prosecution if you don't deal with this' scam. ALL people involved with this are the lowest of pond scum!

Fraud, scam, bank security center.....

Scam trying to get money using a dead persons name and telephone number , heavy Indian accent didn’t sound professional but a week ago this same person rang about timeshare compensation , both times he asked for my husband by name , this time it was a debt my husband supposedly owed , B shit , but blocked both numbers and going to report to action fraud .

Scam

rang 10.45am 12/1/2023 left no message spam call possibly from virgin

SCAM call. Robot call threatening jail time.

Fraud SPAM SCAM

The above number texted me today claiming they are Amazon and that there had been an attempt from IP address:42.344.91.27 to login my account.

SCAM claimed to be debt solution company. Told them I didn’t need that and they hung up before I could finish asking why their ringing me off a mobile number, Report on other page have them saying they are tracking misplaced Amazon purchases. Do not give your details to this number

SCAM

SCAM

Scum

Someone called TOM from Burkina Faso asking me to send my clothes to him

SCAM 02074981734.

FRAUD!! Offenders attempt to gain access to o2 account via one-time code sent by text message. DO NOT ENGAGE.

SCAM , the usual Amazon and Bank transactions call. This number is live and the person is really angry if you call them on a dial back, didint have a chance to tell them their number is being used by scanners

They sent me a message saying they’re from Three and I needed to fill update my billing information in order to not get ‘cancelled’, which is a bit odd since I use a Pay-as-you-go. They sent me a link to some authentic-looking website but with a suspicious URL.

Scam. Asking for tax payment.

Telemarketing SCAM 27.05.23 at 12:03. "LIFE COVER TELEMARKETER CLAIMING TO BE FROM DEP. OF HEALTH" Caller asked if I was Mr. "First name" yes I said, because it was my first name. Caller claimed to be from the Department of Health and Social care asking is if I was fully COVID vaccinated. Yes I said, and if you are from health services she should be able to see that, Well she was just checking. She went on to ask if I had life cover. Yes, and then asked me who I was covered with, can'

МОШЕННИЧЕСТВО

This number called me at 7:36 am on a Monday morning! I'm a retired person so I don't get up before the sun and at 7:36 am the sun is still in bed in Greater Manchester. I did jump out of bed but didn't pick up as I didn't recognise the number. Apparently the call originated in Thanet which Google tells me is in Kent. As I know of no reason why someone from Thanet (which I'd never even heard of) should phone me at an ungodly time of day I can only assume this was a scam call.

My laptop locked when I pressed a link, it stated my IP address was compromised and gave me this number to ring Microsoft. I called it was not professional I knew something was up do not follow their instructions. Close and restart your PC

Called from "Technical Solutions" or something like that. Classic scam, don't give them the time of day.

Fraud

SCAM

Fraud

Paid number

Automated call SCAM AMAZON claiming AMAZON PRIME was expiring. The number is clearly spoofed and did not originate from St Austell, very poor voice quality. Slow to "talk" when picked up.

scam, text saying ive got a restriction on my apple pay account, follow link to inrestrict.. i dont have an apple pay account, so beware.

Silent call SCAM

Female voice alerting me to large payments being made from my account. I ended call without hearing full message.

Fraud

Scam caller, saying they are from Openreach doing a check as there is a report of a fault and to check my emails. I challenged her before she finished speaking as I knew it was a scam, and she hung up, but obviously would persist if a vulnerable person had answered.

SCAM

SCAM Beware of calls from this number, aggressive reckless traders targeting the elderly and infirm. Report immediately! SCAM

This number is a scammer. Dont not answer block straight away

SCAM… Message received ???????????? Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-gb.com

SCAM

Text Message

Professional Scammer. He goes by the name of "Sam" and stole me £150+ in arrears

He called asking for my full name which no idea how he got especially since I got a new number a few days ago? He asked if I had any mould on my ceilings? He had an Indian accent btw. He then said my home address and that creeped me out so much I hung up I don’t know what to do he fucking knows where I live and my full name someone help me fr

SCAM

Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.

SCAM Told my Visa card was being charged £300 by Amazon and £1100 being taken by Western Union. I don't have a Visa card. This is a scam.

SCAM calls come from Vietnam, do not answer, they will ring off.