93772645740 (093772645740)

Bank/Lonas

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-

Fraud

Scam

SCAM

Number 02071124802 phoned me and said they was from start up loans. www.startuploans.co.uk and wanted me to transfer them £58 for the loan to be secured under the insurance. They provided me with a person called Jamin bank details which straight away is strange for a company. I was told it was the managers details as money transferred to the company always bounces back. SCAM

SCAM Appeared in fake email purporting to come from Ebay

Scam - unsolicited call - sales call

Text saying, Tracing Notification: You have been in contact with a confirmed case of latest variant. Please order a free test kit via : trace.uk-order-testkits.com/pcr definitely a scam or virus if you click the link !!

Covid scam

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Fraud

SPAM

Male caller wanting me to invest in financial markets

Housing scam

SCAM

Claimed to be from Carphone warehouse, not convinced Carphone warehouse would employ a tele-sales person who spoke poor English though. Persisted to try to sell me an iPhone 14 even though I told him from the start I already owned one !!!! If this gentleman really was calling from Leeds and given its an obvious scam then I do worry about his right to be living in the UK.

Scammers number

SCAM

Scam call saying my visa card (I don't have one!) had been used and they are the Security anti fraud department. This type of scam asks you to press a button and then they will go on to ask you to prove you have the card by giving them info from it.

Fraud Used by scammers operating from Russia.

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

recorded message saying suspicious transactions attempted on my Bank account did not mention name of bank. asking to press certain numbers for details. I checked with bank an absolute scam to try and extort money. Hang up immediately do not follow any requests

SPAM

gov.uk energy scam, given website https://energybills-rebate.com is blocked by browser ...

another dangerous number claiming to be from amazon .

SPAM SCAM Paid number Fraud

Scam call about charges to my card

Recorded message saying from bank fraud team.I hung up and checked number which is registered to a property firm in Edinburgh.

Scammer claiming to be from hmrc

SCAM

SCAM

I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.

TAXES / HMRC Claimed I was wanted for tax evasion and to avoid court proceedings press 1

Scam. Said he was calling from Google. Indian accent, in call centre.

SCAM First I received a silent call from 028 8505 1239 (to verify a working number?) Then within 5 minutes, I started getting whatsapp messages from a very attractive female profile asking when I was going to visit her using the number 07727214429. Looks like a scam to me.

'Quantum AI' crypto currency scam

Got a text from “Evri” about a parcel having a £1.45 shipping fee, gave me a link and said if I did not pay the “parcel” in question would be returned to the sender. I haven’t ordered anything.

Number was not answered. A partial message which was distinctly robotic was attepmting to convince me that £900 pounds worth of shopping has been done using my debit card. Would I please press 1 if this was not me. Blocked. Defo a scam.

russian spam caller

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!

Call recd 0854 16.01.23 automated female voice "Ref your Amazon a/c and ref number xxxx, £799 has been debited, press to reply and confirm if this is correct". This number is "not recognised" on ringing it. SCAM.......

Claims to be Visa Fraud line. Hung up

Offering some investment... f them

I have no recollection of this telephone call, but it appears on my bill as 7.52mins at a premium charge of £9.261

Card fraud

SCAM payment

SCAM

SCAM

SPAM

TAXES / HMRC SCAM Fraud

I answered the phone. I spoke 3 times but they stayed quiet. I'm not willing to stay on the line only for those to get into my phone.

SCAM

Caller pretended to be a landlord of a property, which they were not. Requested documents and a holding deposit to start process. Would then send keys from Scotland to them for a property in Upminster, Havering.

Fraud

Paid number

SCAM

SCAM SPAM Fraud Dangerous

Scam

I do not know this person and when i try and call them back, it does not even ring. I think this is a scammer and should be stopped