99596349 (099596349)

Scam! I received a call which started with a voice message saying that if I wanted to avoid legal action I had to speak to an operator immediately. The woman I spoke to said her name was Agent Sophine and she was part of the investigation team, even though she kept changing the name of her department. She was very aggressive and spoke very fast. She had a strong foreign accent and at times it was hard to understand what she was saying, but she threw in enough legal words with a loud threatening tone that I

SCAM

00442045713272

SCAM 077426 75449 called to say my visa had been used for a large payment - I do not have a visa card

01615202135 16:04 2022 04 25 Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01615202135 16:04 2022 04 25 Scammerz 01615202135 16:04 2022 04 25 Scammerz

SCAM

Defraud case, told to you forget to pay tax

Fraud said i won £10000 clearly fruad

Hi There Just got Scam Call from Number 07921081969 About my Amazon a/c being Hacked Call me on 07921038807 if you want more info Thank You

I think it is SPAM. I haven't picked it up. And I blocked the caller.

Bank account fraud

SCAM apparently write 70% debt for free

Claiming to be from National Insurance and asking me to press 1 to speak to an investigator before action is taken against my national insurance number. They claimed some fraudulent activity on the North Wales border. I didn’t press 1 and ended the call as I’m sure that’s a scam.

SCAM

This is a scam number

SPAM

SCAM

07737071421 _ this number registered with Three called me and it's a fraud. He says it is an arrest warrant on my name which it is not true. Fake

SCAM - text to ‘mum’ asking me to text another number urgently because their mobile ‘isn’t turning on’

scam / fake HMRC recorded message

Bank details phishing scam.

SCAM

SPAM

SCAM

SCAM. "Investment Opportunity" stole a large sum of money from my father. Uses AnyDesk and transfers funds through Binance.

Track and Trace SCAM

Dangerous scam company ,automated fraud bank charges ,danger

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, York number pretending to be bank security and asking you to press 1 to go to customer service, I got exactly the same message from a Norway number about an hour and a half later, message immertates bt text but comes up as a number. Do not pick up, Norway number was 004721956764

SCAM Numerous calls and also numerous calls from very similar numbers with similar queries. Scam

SCAM

SPAM claiming to be able to write off debt

Fraud

SCAM Caller from India allegedly from BT telling me our router was broken

SPAM

SCAM apparently credit investigation

Phone flagged as fraud. Guess that means do not answer!

Fraud likely. Its an automated voice that says they're from the Visa fraud department because my card has been used in china a lot and to IMMEDIATELY press 1. I just hang up lol.

This phone number is fraud and attempted to retrieve my details while they were on another phone to my mobile provider DANGEROUS DO NOT TRUST

SCAM

Automated call Banking SCAM

Said it was visa fraud but clearly is not

SCAM

Insurance cold call from Compare My Policy. Left a pre-recorded message when I didn't answer

Fraud

Claim to be an Amazon fraud line ?

SCAM men claim to be from "para mba" organisation but do not say from where hi have my data .I ask him simple but random question what they do but hi claim that "we cross wires" and hi add"good luck in your job search". My number is hiden from sharing unless I do so and still I get calls like this ...usualy leading to some India sudo services ....DO NOT PROVIDE ANY INFORMATION TO THEM ..FACT THAT THEY HAVE YOUR NUMBER IS SUSPECIOUS ITSELF .CONTACT YOUR N

Text message: Save my new number❤️ This text message is Nothing like what my family or friends would say.

SCAM

Scam claiming ro be from bank fraud department. Automated computer voice.

Call center . Answered call, silence from caller apart from call centre din in background. Call ended. So must be scammers!! Polite callers will always speak/say hello.

SCAM Put the phone down!

Banking SCAM

SCAM wanting money saying there from amazon

Banking fraud scam. Recorded message.

SCAM

Fake car accident scammer

SCAM

SCAM - It was "from the blockchain" wanting to unfreeze my assets.

Fraud

SCAM Survey Sales call Fraud Hard to understand accent They start to ask about dishwashers, fridges etc. Then they ask about life insurance and investment. Unsure where did they get my phone number and name. Please don't disclose any personal info. It is probably a scam.

Fraud