85643863522 (085643863522)

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-

SCAM

fraudster trying to sell paper and got aggressive over the phone when politely declined Then had the audacity to call back this time from withheld number and call me a fat cun7 when I am most certainly not fat Issues or what

fake number

SCAM

Call from this number claiming to be Amazon. Contacted Amazon no call made

SCAM

SCAM

الرقم 07714514111

I answered the call & was asked if he can speak to Mr. Davis. I said "You have the wrong number as there is no one living here of that name". He immediately replied "are you the home owner or tenant?" I said, "I'm not telling you as you are fishing & shouldn't cold calling. Good-bye" & hung up. Fraud SCAM

Fraud Supposedly calling about erroneous £300 amazon payment and large international payment......scam.

just received a recorded message from this number at 0854. Saying, Visa fraud department spotted suspicious activity as my card used on USA gambling site. No names, bank details or any other information. Wanting me to press button 1 to "discuss". *ankers, hate that they don't get caught.

SCAM Automated voice saying bank alert

---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.

TAXES / HMRC Recorded American female voice informing me that legal action would be taken against me for a non-actioned mail. I believe this to be a scam (though the evidence is circumstantial) and possible very dangerous!

SCAM

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.

SCAM

Fake scammer. Text message including this number to contact on wassap. Pretending to be my child needing help. Common scam but just delete it

Probable spam

Pretending to be Royal Mail - Scam

SCAM - claims to be HMRC threatening to initiate legal action.

SCAM. I am getting a lot of practice in ignoring these calls. I am getting very fed up with the amount I get. Still, good practice for my patience levels.

no answer

SCAM Automated message claiming that a case had been started against me by HRMC for not paying taxes.

Call from 07477 109562 at 10:35 on 05.06.2023 - I remained silent; the line remained silent Call from 07477 150182 at 15:57 on 07.06.2023 - {as above) Call from 07477 133622 at 15:35 on 16.06.2023 - Automated call stating "a letter had sent a week ago by HMRC and had been ignored. Court action was now under way. Press 1 to speak to an officer." I did this immediately, and a man with a near Asian accent, politely asked;"Can I help you?"

SPAM Fraud SCAM Fraud SCAM

SPAM

SCAM Fraud .... I was tricked by this number online fraud travel agency for paying them online tickets money , which obviously i never recieved , waited for 24hrs to get etickets ,they said u can claim a refund because airline is not providing tickets For refund to my same card they asked me a passcode which i told them and they said to wait and when i opened app more of money was gone instead of recieving it back.... Anyone knows wt to do i know banks nor.ally take it as dispute i do t know how r th

SCAM

Think it's a scam. Claimed to be from my bank reporting suspicious activity. It's called twice in the last few days.

SPAM

Survey Telemarketing SPAM

SPAM Fraud SCAM

Debt scammer, " saying you have a lot of outstanding debt, and are having trouble paying it. ( bullshit).

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

Scammer asking for home details

Fraud

Bank/Lonas

SCAM

Scam call. Claimed to be O2. Became aggressive when I said I knew they were not from O2

SCAM- LAdy with a strong asian accent claiming my amazon account had been used to purchase an iphone 13. When I questioned her furher, she hanged up.

Scam claiming to be from visa saying your card has been used for gambling in America

Do not answer call from this number it send fake bank text with another number 01143600424 with a ref no ST20f07 contact your bank by phoning them directly and alerting them .

This lady has phoned several times over the last year claiming to be our energy advisor!SCAM

Fraud - posing as Met Police

SCAM This number appears to the associated with Bank Payment scams because I nearly fell for one, Had an automated message stating from my bank say that they had identified to large debits against my account which were suspicious. When I replied that they were not mine, I was put through to this number and was answered by a man who gave his name as a Paul Butler and stated that he was a member on the bank fraud investigation team. I got suspicious when he told be that this call was confidential.

SCAM

SCAM. Male caller speaking very fast and claiming to be from Microsoft. My wife answered (caller asked for her by name), realised it was the usual rubbish and hung up. Very annoying.

Silent call two days running Now blocked

SCAM Purported to be from bank saying that there are two unauthorised transactions on my account. Fraudster

SCAM

Claim to be carphone warehouse, they are not. Scammers

SCAM

Scam

Ksi is super gay and he likes dick

Dating scam asks for money

SCAM said i have an unpaid invoice from geek squad

SCAM

Fraud - Pretending to be someone else to gain information

AMAZON Fraud