93772667658 (093772667658)

Scam call about suspicious amazon order.

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Text Message SCAM

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365-308-1940 ----S E X U A L --- O F F EN S E R- ---- 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.

On your bike

SCAM

Not sure who this is but they are not based in the UK and leave a fishy voicemail

Received a payment request email from Paypal for £650 with message stating "Fraudulent activity found, amount £649.99 GBP has been debited from your account for a purchase of DECATHLON GIFT CARDS, if it's not you reach us immediately @ +44-800-368-9784". As this email was directly from PayPal, i checked my account and the request for payment was actually true, however the message on the request is false and the number is fake. This number is NOT Paypal and is a scam.

Automated call from this number this morning purporting to be from my bank. Apparently noticed 2 large, unusual payments to go out. Press 1 to block, 2 to allow. Phoned bank & this is a scam!

Fraud

Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc

TAXES / HMRC

SCAM This number called pretending to be a bank

Scam

Scam call about computer fraud. Called me a itch when I said they were untruthful and hung up.

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-

01224007221 absolutely, scam Indian man "claiming" to be my mother fucking curry and pc world. He is an ass hole avoid at all cost.

SCAM

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

SCAM - A recording tells the person that the HMRC are going to take legal action and ask the person to click on a number.

Said they were from the 3 network and the caller with a strong Indian accent said his name was John.deffo a SCAM

SPAM Person asked for a name that I have never heard of. I told him sorry, wrong number. He said "that's fine, what's your name please?" I said he doesn't need my name as he has called the wrong number and he got mad at me telling me that I'm rude and should tell him name. I hung up.

This was a call on my mobile purporting to be a voice message from my doctor and to follow the link. This was recorded at 0012 hrs. No doctor would call at this time and it looks like the call comes from Manchester. I'm in Birmingham. Obviously I did not follow the link and deleted the message.

SCAM. Hi Mum, I broke my phone , msg my new number it's urgent 07956626671 probably want money transferred, then empty your bank accounts

SCAM

this number +447475742281 called witha scam to say £900 was going out from my VISA account today and if I didnt authoriswe it, to press 1. Banks don't make these phone calls.

Fraud SPAM SCAM Paid number Fraud

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SCAM sent me a text saying "I have broken my phone screen mum I have a temp number 07435629446 can you whats app"

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PREDATOR: called up a under 16 female asking inappropriate questions making weird noises down the phone asked where she lived what she was wearing, if she had any knickers on. Absolutely vile human being. This has been reported to the police.

SCAM

Driveway Scam very persuasive had this number before again Scam for solar panels Beware everyone

Fraud SPAM SCAM

SCAM Calling from Enterprise UK about investment opportunities.

General scam and spam caller.

scary tried telling me i have a child with her

+44 7869486717 , S E X U A L OFFENSER , SOFTELI.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO ,

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

02081330283 this is a mobile scam number Fraud mobile contracts

scam pretending to be HMRC officers.

SCAM

jhuò

SCAM Tried to order 2 mobiles in my name.

SCAM - automated text call about large online transactions

SPAM

SCAM . Bogus Annual Solar panel check.

said they would take 700 pounds for wine and to press a number to activate this transaction

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Fraud

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Scam / call centre. Number not found when dialled.

SCAM says they are from THREE, and said I was with them but I am not,

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

Fraud

Scam call re unrecognised money transfers

Scam. Block

SCAM Indian call centre said they were from O2 and I qualified for 50% off my bill. I’m not even that network. Nice try!

SCAM