93772625857 (093772625857)

---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.

Fraud

SCAM recorded message about Amazon Prime account I do not have

This number seems to be reported as Virgin Bank, Clysesdale Bank and lots of other banks, including Yorkshire Bank (as shown on my phone) my I don't have a Yorkshire Bank account. So I am very suspicious of this number, how can it be for many different banks?! I think it's spam!

Scam claiming to deliver parcels

Scam call pretending to be a bank

SCAM

SCAM

SCAM Fraud

Recorded message regarding £700 transaction with Amazon and a £2000 money transfer. Press 1 to confirm transaction, press 2 to speak with someone

SCAM

This was a recorded message from a number purporting to be a bank (which bank not specified) and telling me that 2 dodgy transactions had just been recorded. One payment to Amazon, and one international payment via an unspecified website. Obviously crap, but a potential cause of anxiety nonetheless.

Fraud This number was used to attempt a PayPal "fake payment invoice" scam/fraud. My customer received a fake PayPal receipt for Bitcoin and the "support" number they gave prompted multiple callbacks from this number. They will "refund" a bigger amount than the invoice says, then plead with you to get the overpayment back. Once they have your cash, the original "refund" vanishes from your account. Be warned!!

Bummer from Leicester Kamran Qayyum wanting me to cum inside him.

SCAM UPDATE EVRl: We are withholding item (P89N1D19G9) back at our POST-OFFICE. Please re-schedule at: rebooking.info-83.com And that is not certainly Evri website address!

SCAM

Telephone call claiming to be form the Visa Mastercard security line allowing me to select option 1 to cancel 2 attempted transactions this morning. One for £600 and the other for £900. Scam.

A gentleman called me in this number - he had lots of info about me which I didn’t like- he basically said I was due some money from a bitcoin account but I needed to open a bitcoin wallet to receive the money - I asked him to send me all the details via email ( he already had my address) and as yet I haven’t received an email - it is worrying when they know so much about you - it is easy to think it is ligit… be careful …

SCAM

Left message on my answerphone. Told me two large payments had been made to Amazon and one other company and wanted to verify as I had not made payments to those companies before. Wanted me to ring back. SCAM

SCAM

this number sent a 'hi mum' scam

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SPAM

SCAM

SCAM - Had a call from this number claiming to be from o2

the number called, when I answered a recorded message advised there was suspicious activity on my account, press 1 to let the payments go through and press 2 to speak to customer service. I hung up! I recalled the number from another telephone and got through to Tesco mobile answerphone. FRAUD!

Scam/fraud text

Automatic message claiming to be Amazon to advise that a purchase had been made on my Bank card of £872 and to press 1 on my phone.

Sent me a caf message - most likely hacker. Blocked and deleted, didn’t open attachment

Fraud SCAM Paid number SPAM Telemarketing Sales call Automated call Call center TAXES / HMRC Accident Debt collector

Bank alert, told me that two large transactions had gone from account. Didn't say what bank or use my name. Cancelled call and accounts are all ok so must be scam. Blocked.

Unsolicited call. Hung up when asked where they got my details.

SCAM

Bull sH1t calls just getting more common

Bot first spoke saying quotScottish Power are trying to contact you press 1 to talk to an advisorquot I press 1 then some Indian woman asks for my full name and address I say that Im not comfortable giving my address over the phone like that they didnt even say why they were calling then they put me on hold then hung up on me Its either 1 a scam or 2 a bad organisation doing dirty work for Scottish Power Either way theyre untrustworthy and should be avoided

SCAM

Claimed to be from my bank and asked for clearance for a payment I had supposedly made for nearly £1000.

job offer scam

SCAM SPAM Fraud

Fraud

SCAM

Could be a scam

SCAM

Computerized voice claiming to be international police and asking you to press a number to get more information. Is a gotcha!

SCAM

SCAM Text - starts with “Hi mum and dad, I’ve dropped my phone down the toilet and it has water damage “ Wants you to engage to scam money

Fraud

Missed parcel delivery scam.

Fraud

Says it’s from Evri, need to pay 1.45 as they couldn’t deliver it at 01.01 in the early hours of this morning. Ignore it, let them send it back to where hence it came.

SCAM: Claims to be Evri saying "your package wasn't delivered" TWO DAYS ago. It provides a link to "select a new delivery slot" which NO COURIER DOES. I didn't press on the link and blocked the number instead.

Rings and hangs up phound suspects it’s a scam. Treat as dangerous.

SPAM phishing call, problem with computer give them your details for them to correct. dangerous.

SCAM

Your delivery is currently incomplete SCAM

Fraud

Fraud Automated voice that states I've got 2 charges on my bank card and that I need to either confirm or speak with the fraud team. Completely crap. Its a scam be careful

Gift Card Scam. Don't phone or answer calls to this number

SCAM

They called me racial slurs the phone number is registered to Mr Garret and he lives in Morley

Scam