85649220315 (085649220315)

SCAM

SCAM

---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.

Another Amazon scam. Apparently £300 Amazon and over £1k international spending.

Very suspicious, automated voice call basically telling me I'm in trouble with HMRC and to call the number they've rung from immediately. Strange that the message was with an American accent - yeah pull the other one!

Paid for an item and not received it

SCAM Fraud SPAM

SPAM SCAM - obviously a spoofed number

SCAM - Said they were calling from BT Open Reach about my internet connection. I'm not with BT Open Reach .....!

SCAM pretending to be royal mail and saying they have a package for you for redelivery complete SCAM - just hang up on them

SCAM

My wife answered. Foreign male called asking to speak to XXX. No security questions asked. Claimed he was from Microsoft. When told we were on TPS, he became argumentative. He clearly hadn't heard of TPS. When asked to remove our details from their database he became aggressive and said he would disconnect our phone at our address. He knew our address because he read it out! He then put the phone down when I said in the background we were connecting to the police.

SCAM

Spmmer - energy survey in your area!

Blocked I hate cold calls Waste my time

Fraud SPAM SCAM tried to ring me 3 times but my call blocker flagged them up as unsafe so declined there calls but they rang back straight away again & again & again I know of nobody in or around the london area so this number has now been reported to my network as a scammer & blocked fully from ringing my mobile ever again!

Automated call. Message states that money has been taken from my account and I should push '3' . Scam and suspected fraud caller. This number comes from the Gatwick area.

Missed a call from 07477123333 this evening. Not sure if it is dangerous. Just checked my voicemail, it mentioned UPS and a Chinese lady's voice to get in touch. Cut the call immediately. DANGEROUS

SCAM

SPAM

Scam number

Banking SCAM

Telemarketing

Avoid them cons

SCAM

It was an automated message saying that my visa card was being used to get £900 from my account. I believe this call to be a scam, beware.

Car accident scam.

Came up as a SPAMcall on my phone.

Recorded message to say that I need to verify 2 payments (oress 1,2 or 3). Interestingly it stated my VISA card. I would not expect a call from Russia about card payments, so it must be a scam! Put phone down.

Silent call

SCAM - this number was included in a message pretending to be our Daughter asking for them to call back as an emergency.

Scammer

SCAM. I received a recorded phone msg from 02089876951 It was a woman who spoke very fast saying my visa card had been used for two large amounts of money this morning. I tried to find the above number, which wasn't found. If it had been my bank or building society, I would have been able to who called me. I think it's a 100% scam.

SCAM - got a text tellling me my applepay had been suspended and helpfully provided a link to update my details. ot registered with Apple in anyway so assume it's a scam

02045380741 Suspected fraud

Showed up as spam on my phone, so didn't answer. Blocked and reported

SPAM

Claiming to be O2 and needs my one-time code sent by O2-UK to see if I am eligible for 40% off. O2 would not call me at 9:54 in the morning and send me messages to operate on a eligibility check on the spot, like dude, this is quite obvious scam, no?

Received call from this number with a recorded voice claiming to be from "bank fraud department" stating that large amount of money has been taken from my account. I have since checked the number and it appears to be a legitimate local school number. However, the received scam call was recorded on my phone as being from this number.

This was a call from a person saying they were from Virgin Media reporting that our internet had been hacked on numerous occasions to cut a long story short I was asked to download the TeamViewer App onto my iPad so they could “put everything right” they were very convincing and I foolishly parted with some money before my switched on son overheard me and hung up the call, I have deleted the app and contacted by bank to report the “Scam” I wanted to forewarn everyone if they receive a call hang up immediate

Bank fake transaction scam - tries to get you to "speak our support team"

Fraud SPAM SCAM

Money has been taken from bank account

SCAM Recorded message said two withdrawals had been mad from my account.They advised to press button one to get further information. If this was my bank they would identify themselves as such, and offer data to prove this. This is likely a scam, and best thing to do is hang up. A genuine caller would then call you back, and actually speak with you. DO NOT PRESS ANY BUTTONS ON YOUR PHONE JUST HANG UP

SPAM

Indian woman called Jessie from Housing Disrepair Association. Told me I'd been reported as having damp in the home. Asked her what country she was calling from and what location which she wouldn't answer, she then wanted to know if I was a private or social tennant. Told her I knew she was a scammer, at which point she hung up.

SCAM

SCAM no one speaks

SCAM caller pretending to be from local authority Housing

Recorded message from bank security saying your card has been used for Amazon prime and a bank transfer.

Parece llamada de estafa porque te pregunta datos como nombre, edad, tarjetas de banco, ocupación, número de hijos, correo electrónico, clabe de tarjeta, etc; todos estos datos según para validar que es la persona (todo ocurre en la llamada).

Scam - claming to be AMAZON

SCAM +447734374804

HMRC Scam when i said it was a scam they told me to Fu*k o*f ands hung up

Fraud

Some foreign sounding person with a croaky voice, calling about a motor "accident compensation", claiming to be acting on behalf of the "Motor Insurance Bureau".... Tell them Nothing... I Asked them to tell me the date of the "accident" and the Registration number of vehicles involved... They then hung up immediately... Obviously Phishing for information.... ????.

Paid number Fraud