93772696151 (093772696151)

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-

I rang the number on the back of my bank card ( this number) and they said hello from ee

SCAM. Says the GiffGaff account is suspended and provides a link to authenticate. I don’t have a GiffGaff account ???? Do not click the link!!

Fraud

SCAM

SCAM

SCAM

Received a call from this number (07922591295). Its a scam. A voice telling us that we had an £800 on line gambling charge on our our Visa card in America that they (presumably Visa or our bank?) thought was suspicions and was on hold. To stop it we just needed to respond by pressing 1.

Fraud / Scam Automated recording with an American accent “calling” from financial authority informing me about the fraud.SCAM Fraud

SCAM

SCAM - AUTOMATED MESSAGE SAYING AMAZON SUBSCRIPTION HAS EXIPRED.

AMAZON

Totally illegal auto call claiming to be the HMRC. I hung up as soon as I heard that. Dangerous

SCAM supposedly BT

automotive and say that you have unpaid taxes and to contact them

Con men after your money rude and ignorant when you ask them not to call they just continue with their con avoid at all costs

Scam call about credit card transactions

SCAM Fraud It was a spam call about Amazon Prime membership payments being taken. One is very concerning is that they seem to have spoofed a local area code number, i.e. I live in Perth and the area code was for Perth.

I was called from this number this morning claiming to be from my bank. It was a recorded message and not a ‘live’ caller. I was informed there were two suspect transactions from my account and, if they weren’t from me, I should press 1 on my keypad. I hung up immediately, checked my bank account and saw that the transactions didn’t exist so I assume that this was an attempted scam.

SPAM

No Fault accident report could give no details - Scam?

Phishing - scam call claiming to be HMRC calling about a returned letter. Hung up before any request for action given.

01182305208 rang 20/3/2023 14.22pm left no message from reading area probably another scam

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

SCAM

SCAM Caller purported to be from BT, worried that a third party was trying to change my IP address from private to public. I ended the call before I discovered whether they were trying to get payment or download software.

had the wrong number asking for drugs

Spam

Suspected scammer tried to buy a car using PayPal.

SCAM Claimed to be AXA car insurance

SCAM posed as my daughter and tried to get me to pay a bill

SPAM

Adnan Usta Özel Servis Bursa tam bir dolandırıcıdır. Hakkında binlerce şikayet dosyası var. Arabasını teslim alamayan yüzlerce insan var.

Scammer

SCAM

SCAM automated Amazon renewal message.

Bank Scam

Fraud These people are Scammers, They left a message saying there had been "Suspicious Activity" on my Bank account. Amazon was supposed to have taken £300 and £11,000 by Western Union. Then the usual press 1 to speak to the next available Scammer. Needless to say, there was NO money taken. They did not ask for anyone in particular and never mentioned any Bank

Silent call

He called asking for my full name which no idea how he got especially since I got a new number a few days ago? He asked if I had any mould on my ceilings? He had an Indian accent btw. He then said my home address and that creeped me out so much I hung up I don’t know what to do he fucking knows where I live and my full name someone help me fr

SCAM (London?) Number I don't recognise. I don't answer unknown calls. I don't have any contacts in London. Therefore reported.

Spam whatsapp

SCAM

SCAM SCAMMERS PHISHING FOR INFORMATION Lady with 'Indian' accent called regarding a 'Car Accident' that I had been involved in. She said that they believed I was entitled to more compensation than I had received and that her company had been contracted by my Insurance Company to follow up on a further claim. This lady was PHISHING for information: - Never mentioned the name of my Insurance Company - Had problems confirming the name of her Company (JC Reg then Motor Assist) - Did not know whe

Fraude

SCAM - has to be. This number called me today. I do not answer unrecognised numbers. They left a voice mail, foreign voice, couldn't really pick up on everything said, voice was quite deep. They did say I needed to make a payment and to answer emails. Up until this mornings call I had had no emails asking for payment - not that I would answer them anyway. email in my Inbox purporting to be from Bulb (My Energy Company) - I have a DD with them they would not act in this way = DELETED !

Claimed to be from Vodafone. Said a SIM swap had been requested and wanted to check this was correct. I said it was not correct. He then said he suspected my account had been hacked and that he would sent an SMS with a code which I had to read to him. The SMS came from Vodafone and had a code with text reading 'this code gives access to your account, do not share it'. The caller was a scammer and wanted access to my account. I hung up.

Fraud SCAM Fraud

01612832375 Spam scam theft fraud phishing spoofed number? call centre fake caller

Automated call - telling me that a cost had gone against my Visa card for £300 Amazon and £1100 from somewhere else - I hung up as it wanted me to choose an option. I checked my accounts on a different device and all good. Fraud