93772660394 (093772660394)

SEXTORTIONIST will direct you to fund a PDA by revealing personal financial information to the UK with the lure of having sex.

Council tax scam

SCAM

ABUSIVE MESSAGE

Fraud

Calling an investment opportunity I have allegedly registered for! Absolute rubbish!!!

Bank online scam

son delincuentes

Fraud

Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them

Recieved a message from this number, Mum , I broke my phone today can you please Whats'App my new number 447887643830 urgently x Obvious scam.. such awful people.. did not reply.. blocked.

This is a weight loss scam, the only pounds you will loss will be this sort £

SCAM SPAM SCAM Fraud - ASKING for PII without identifying itself

someone rang me on this number 27.02.23. re; 'bank security' obviously a scam

SCAM

They claim that my internet connection has suspicious activity. This is just a dangerous scam

Fraud SPAM SCAM Paid number

SPAM

Fraud SCAM SPAM Nasty person, rude, arrogant.

Number purports to be from Amazon Prime - "press 1 to cancel"!!

SCAM Automated call on 10/7/23 at about 10am. Message said from Barclays fraud dept, payment of £800 pound to American on-line gambling noticed on visa account, press button 1 if not me. Thought it was a scam as bank wouldn't send automated call, phoned bank on their known number, bank said not on my visa account scam.

SCAM

SPAM supposingly from tech department of BT

Foreign accent stating my bank account had suspicious transactions. £300 on Amazon and over £1000 money transfer. Invited me to press buttons to either accept or speak to customer services. I held on and then a voice said bye! Dangerous as the number display comes up with a Ballymena number and this is my home area. Checked online bank and no such transactions had occurred.

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

02037783553 01174410704 spam numbers

Diesel emissions - scam

Contacted regarding my amazon account and large order to being placed by I-phone. When asked what the order was for the caller became evasive and just said that it was for £737. When amazon orders were checked no such order had been placed and and no communication made. I consider this number dangerous.

SCAM - said they were from O2 billing. Never had an account with O2 - CAUTION SCAM!

I received an automated call from this number 01634256271 at 12.43 on 20.01.23. The message reported two large purchases made on my account. It asked me to press 1 to stop them (which I did not do). I hung up. They haven't called back - yet. This is almost certainly a scam/con business and should be closed down.

Potential scam/attempt fraud. Female voice, human not a recording, claiming to be an "energy adviser covering the area". Wouldn't shut up and answer questions/deal with a challenge to the "energy adviser" claim and caller hung up when challenged.

SCAM

Scammers. Do not answer and if you do, hang up. Pretending to be HMRC taking "legal action" against you.

SCAM

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

SCAM: Persistently calling an elderly woman insisting that her drains need to be inspected and she was legally required to allow the inspection. caller also gave a mobile number 07511485590. Victim refused to comply suspecting a SCAM.

Scam hmrc call

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-

Taped voice claiming my Amazon Prome account was being closed and money taken from my account to renew. Scam

Mr Govender and says he is from Master Card. That is a lie. Master Card do not know him. He was looking for a dead person to Scam.

SCAM

Fraud scam scam 07935103102 - national-health-uk.com covid scam text "You've recently been exposed to someone with COVID-19 Omnicron. Please order a test kit via: national-health-uk.com"

another dangerous number claiming to be from amazon .

Fraud. Claiming to be HSBC. HSBC Do not use mobile numbers to call..bssides says Russian federation Comy..whatever that is. Dirty scammers.

This was a Scam Amazon call telling me that £95 was being deducted from my account. I confronted the caller who immediately terminated the call.

It’s a scam, claimed to be from a bank and not enough funds in bank to complete transactions. Very bad line and eventually the caller hung up, daughter rang number back and it’s not recognised.

scammers please dont pick up

Scammer and time-waster calling from India. ActionFRAUD notified.

SCAM

Did not answer. Call went to answerphone but no message left. Looking at other comments it would appear to be a scam

Paid number, calls and hangs up so you call back and charges premium rate.

SCAM I don't bank with HSBC

FRAUD and SCAM ¡¡BLOCK!! Text Message through WhatsApp Hi mum I got a new number you can save this number xx (+44 7405 490975) I checked with my son and he certainly didn’t send this message! I believe it is a scam so DO NOT ‘PHONE or ANSWER I’ve heard of messages like this before “to mum” & then they then ask you to put money into their account which is of course, is not your son’s account, but a scammers!

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

They have called me 3 times today! I haven't told them to leave me alone yet however, I'll just let them continue waste their time while I relax on my weekend.