93772613851 (093772613851)

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

Fraud

SCAM

SCAM. Technical dept at BT not! Asian voice, illegal call as my no is tps listed.

Scam Asian sounding caller claiming to be from Virgin.

SCAM

SCAM

SCAM

'Simon tried to deliver a package this morning. but no-one was at home.' I was directed to an http website to rearrange a post office delivery. (I did not go there) - I have no deliveries due. -I was at home. -The post office have never contacted me in this way before. -I have had similar messages from 'Simon' from different numbers in the past. This number seems dangerous.

Scammer

SCAM

Text came in, saying it was Nat west on a mobile number. Yeah right, I’m not dumb. To not answer this text it’s a scam

SCAM ! CLAIMING TO BE HMRC

SPAM. Recording from someone with an American accent, saying they are from Amazon and need to take £79.99 from my bank account.

message asking me to whatsapp me, looks like recruitment but doesn't seem genuine at all

Fraud

This number was used by Sq *Draftersports to collect money from my bank account as a result of fraud committed by Koditvstore who is scamming people by pretending to be offering low cost Amazon Firestick with no intention of supplying. Once payment details are entered “Sq *Draftersports” who gave this phone number +441752229726 as theirs took the purchase amount from the bank account of the victim of this scam . This number is aiding and abetting fraud being committed by Koditvstore.

SCAM Automated message claiming to be Amazon prime

Pretending to be from British Gas - telling me to report my meter readings using a weird prefix - I believe this is a phone hacking scam.

You call number and it goes to an agent. Not sure who

SCAM Told me it was the royal mail and they wanted to send me an invoice for £1.55 for a packet with no postage. I asked how they got my number and they said the delivery office gave it to them. The supposed packet was in London and I am in Somerset. I called her bluff and said the delivery office did not have my number and she then hung up. They did not have an English accent.

Pretending to be an insurance company querying a car accident payout

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?"

This number called me and said my card had been used twice, first for £500, than the second for £1000 with Amazon. Obviously a scam.

SCAM

SCAM - they'll send you a fake track and trace message which takes you to an official looking government website. If you fill your details in they'll take money out of your account. Scam.

SPAM

Phoned saying £250 taken from account and £1000 by money transfer, press 1 to authorise or 2 to cancel and speak to member of fraud team....scam

SPAM SCAM

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!

This call was a scam. Do not respond to it.

Calling saying they were from Currys / PC World , accent suggested Indian caller, Currys / PC World do not have permission to call me - caller hung up when challenged on this. I suspect it was a scam call (your PC is infected with a virus type scam)

SCAM

Claiming to be motability insuance regarding an accident Ive never had Spam

Claimed to be from Visa debit

This number is a murderer

They pretend to be from HMRC

i had a phone call from dwp and then i phoned back i was told it was m and g such ascam

SCAM, supposedly O2, I am not on O2. Call came through at 02.25.

Rung and rung and rung until I answered (stayed silent) and they hung up 2 seconds later

Fraud SCAM

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.

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

الاحتيال

Said that they were from PC World/ Currys. Wanted to know my phone make and network. Proceeded to tell me to go to Hell when I refused to say.

--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

Potential scammers!

UK female automated voice claiming to be bank security. At which point I hung up.

SCAM

Sent a link to a code to buy papypal shares which I don’t have

Two calls within 5 minutes of each other from different landlines with an automatic voice stating a verification code. I was sent this after being sent a verification code from vinted.

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.

SPAM

Another pretend "Microsoft Technical Department" call. An obvious scammer and the phone number spoofed. The call seemed to come from a call centre with Asiatic voices.

SCAM Claiming to be revenue, need to press 1 to avoid jail term….

Appears to be a bankng scam, claimed unauthorised payments had been made from my account and invited me to press button 1 or 2 to resolve it.

SCAM We received a text from +447593295889 pretending to be Evri, wanting a £1.45 fee. We are not expecting a parcel. We forwarded it to 7726, which spells SPAM.

Said they were BT and computer privacy was at fault and could we log on and check it. SCAMMERS. Please be aware

Fraud I got charged by EE £15.91 Idid not pmake this call. It was a shock on my. I'll. I will be contesting it.

SPAM SPAM SCAM Debt collector

I had a missed call from this number when I tried to call it back it said I dialed an imcorrect number

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

Scam about refunds for brokers overcharging on energy contracts.

This number called me this morning saying my amazon prime was automatically being renewed at £69.99 so I can enjoy. All automated message you can't say anything. I've rung Amazon and told them so now they are aware.