93772633614 (093772633614)

A big scammer and money laundering

SCAM SPAM Fraud Paid number BLOCKED IMMEDIATELY Aggressive and rude

01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions The voice was foreign robot - False Claim of Bank Fraud Claiming fictitious transactions It went blah de blah jibbery jabbery flim flam flop winkery wankery wank wank but just another scammerz 01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions 01733881962 10:14 2022 09 01 False Bank Fraud Claiming fictitious transactions >

Automated message supposedly to be from my bank about charges to my account, the first for £700. I hung up as sure it's a scam. My bank doesn't contact me this way, or in this manner. Double checked and all is fine. My bank has been very good so far at spotting fraudulent debits. This looked like a local number so it could appear legitimate. I expect there was a number to press to connect with scammer. Despicable people.

Caller claimed not to be a cold call despite them not knowing me or I them. Tried ask questions about who the home owner is so called him an idiot and hung up

Fraud

claimed to be council [powys] when phone put down he rang back and said f****** off twice

SCAM Robotic American voice claiming I have an outstanding criminal case to answer. Press "1" to discuss and clear my name.....

Calls, yelling at you, and throwing legislation around, don't let you speak. scaremongerer. HANG UP ON THIS MAN. claims he's a duty officer, and claims he will slam an injunction on you.

Evri - parcel scam

Missed the first bit but then mentioned magistrates court and taking it seriously and to talk to one of the officers dealing with the case press 1 - blocked!

SCAM - AMAZON Account

Fraud

Automated call about bank security.second call today from same area about same subject.first call was from 01745879025

SCAM

01512721234 Unsafe scammers

automated message from Bank Security I dont think so blocked

SCAM

SPAM no idea who it was as I picked up the phone they put theirs down

SCAM

SCAM

Automated message claiming to be from Amazon that I've been charged £95 for subscription and to press 1 or 2. Received another a few days ago from number 01354 672840. Both numbers Chatteris/March or surrounding areas.

Scammer pretending to be from BT. Said hackers were active on my BT account and wanted all kinds of information about my broadband and devices. I'm not with BT so refused and he threatened to disconnect my service if I didn't comply... Absolute scum - beware!

SCAM

SCAM says are british gas.

Currys/PC World calling about a promotion for a mobile phone package. When I said I wasn't interested they immediately hung up, so would imagine it was actually a scam.

Person claiming his name was Jason he said he associated with fidelity and help people recover stolen funds against my better judgement I allowed him acce where £1300 was taken from my account

SCAM immed hung up on answering and clearly scam number

Scammer

I got a call from this number saying they were amazon and someone had purchase a £300 phone on my account. When I told him to cancel it he asked me to log on to my playstore account. When I said to him it was a scam and that I was not stupid he swore at me and ended the call

tinder scammer

Windows Security Scam

This number is on documentation relating to a complaint letter supposedly from Bank of Scotland. No complaint made looks like it wants you to phone the number where I suspect charges will be incurred. It is a scam and the second one I have received. Address does not tie up no phone number like it on bank website letter unprofessional.

SPAM 02086727551

Scam recirded call about an Amazon payment and a money transfer payment all on the same call!. Pathetic atempt at phising fraud. Hung up

SCAM, someone from India pretending be calling from HMRC discussing my debts. Number blocked.

Automated call SCAM

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- his fake company is Terabyte Computer Services L1X 0A3

Scam virgin Media couldn't even tell me who the account holder was total scam in the making

Fake Royal mail fraud Scammers

Metro: your OTP confirm of 899.99GBP to M Khan is 676676. If this was not requested by yourself, contact us immediately 03302204406 ReD FR2433?

Fraud

Possible HMRC scam

SCAM

This number is used to scam people, be careful. Apparently different modus operandi each time, but it offers investments advice

SPAM “Financial investment” Tried to convince me I’d signed up on social media to give my number but couldn’t tell me which

Claims to be from Amazon about a new phone order and if I did not place the order to press 1

Message left on my phone from this number regarding setting up a new card and if I hadnt asked for a card to be set up to press a keyI just hung up I then called Bank of Scotland and they confirmed that the number isnt related to them or any of their related businessesits a scam number

SCAM recorded message from "Bank " informing of unauthorised use of my account. I hung up and have blocked number.

SCAM

Telemarketing

SCAM

Automated voice claiming to be about tax evasion.

SPAM SCAM Fraud

SPAM