1200206002 (01200206002)

This is a removals company I used to move that scammed me over £1000. They operate under the names Riight Moves Removals and previously Royale Removals, the owner being Sat Singh.

SCAM . Pretending to be royal mail saying they need more details in my address. Click on the link and press y etc. blocked and reported and the country code may indicate India +91

SCAM

Fraud! SCAM! Received fake message requesting personal and bank card details to redeliver an EVRI parcel, through https://evri-parcelsecure.com. DO NOT PROVIDE YOUR PERSONAL INFORMATION!!! This is a SCAM!!!

This is someone ripping people off in Uganda and Kenya promising them stadium cleaning Jobs in the Uk among other jobs. Stay away, don’t pay his upfront asking fee. Be aware

Cynical call, a day after receiving a SSE dividend, an unsolicited call from the USA about my share holding. An Indian sounding person, in a call centre, who had to asked on whose behalf he was calling. Then said it was some form of financial company. As if one would talk about your shares to an unknown person, acting for an off-shore company. Initially he was trying to make me believe he was connected to SSE.

Fraud, called me by my name, in regards to my life insurance policy. Ive never had life insurance.

Scam

SCAM- knew my name and said it was a very urgent call re a technical difficulty with my policy which meant my life assurance policy could not be renewed. I told him I wasn't interested in scams and hung up. He then tried to ring me back 5 times. I have now blocked the number.

SCAM

Fraud

Scam. Block.

Pretends to be the Association of British Insurers. They have details of insurance claims. I contacted Abi.org.uk and it is nothing to do with them.

SCAM

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

A robocall which suggested that I’ve been sent many letters by HMRC and am about to be prosecuted. None of it is true so it must be a scam!

SCAM

SCAM

Missed call Missed call SCAM

Scam

No one speaks then hangs up

Fraud BT broadband 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.

Extremely noisy call centre. "Lady" tried to convince me she was calling about my BT Internet connection, which I do not have. Dangerous scam

Received a call on this number from a woman with a thick Indian accent, called Jessica. Claimed she was from EE but when I challenged her as to how she got my number she hung up

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

Called 4 times. Changes the last 3 numbers all the time. It is a scam Called back only music playing. Don't answer it's an 02 number.

Amazon Prime subscription scam. I sang him a Christmas carol and he hung up. :-)

Supposedly VISA transfers to Amazon and Western Union

SCAM Trying to be O2, this is a scam the moment I told them my friend is scambaiter and going to call him, they hung up

Automated voice called today claiming to be from Amazon and saying our subscription had lapsed and a sum of money (£90?) was going to be taken from our acct.

SPAM "+442380972083" Calls me everyday

SPAM

SCAM

SCAM

They are claiming to be B.T.

Silent call. Some retarded sca(u)m bags. Going on my ban list ????

SCAM Text message sent claims parcel not delivered and advises to log into a website - one of several received from this general area of UK. Beware!

Claiming to be from the National Lottery asking for bank details make your own mind up if it's a scam or not ;)

Automated call Fraud

Appeared on my mobile contacts and what’s app with a picture of an unwholesome looking man “John”. Deleted but worried about how it got there.

Facebook advertising Purchased a tent box money debited from credit card but no confirmation email or goods delivered Complete scam marketing

Hi The positive reviews on your profile caught my eye nice work How would you like to have your own Real Estate Lead Machinequot set up so you can book more appointments and close more deals The great thing is this works even if you have No online following No website No tech skills No experience No BIG budget Interested We recently launched our Real Estate Lead Secrets Program and want to help you get your own lead machine set up so you can book more appointmen

Fraud

Scam, pretending to be HMRC

Left an automated message about legal action. Scam.

Tried to take over bitcoin wallet

Claiming to be Inland Revenue etc etc etc

Fraud

Possible scam. Women said she was from Amazon and they'd noticed unusual activity on my Mum's account. Told her to press 1 if she hadn't bought something for £700. Mum was suspicious, rang off, got the number by dialing 1471 then rang it back. Women who answered refused to give her name and said she hadn't called Mum and didn't work for a company.

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

SCAM Claims to be HMRC, asks you to push one as they are “shortly going to initiate legal action against you”. Press one and it’s “Richard William” with an Asian accent… asking for all of your details as you need to make an urgent payment… I told him that you called me, you know my details surely if you’re going to start legal action… he hung up????

Definitely a scam, tried to inquire about something to do with housing and when I explained this was a work number, became very rude and argumentative. Background noise was like a call centre, with lots of people talking.

SPAM Called today pretending to be from BT, saying the internet is not secure, bla, bla, asking for speed of connection - probably marketing. Just hang up.

Called about 20 times from 8am on a Sunday morning to around 9am on the Monday morning. BT Call Guardian took care of it as the spammers/scammers will never bother to 'announce' themselves... they can't when they're using autodiallers to try and connect to as many number as possible. Add this number to your block lists

Fraud

This number called me today. I called back and the agent who is also the voicemail voice for ‘Mortgages London’ asking ‘Hi, is this Leah?’. I’m a man. They then called back, and when they heard my voice said ‘Sorry, wrong number’ and hung up. Disgraceful spamming people when they are at work.

SCAM using tesco mobile payment.

SCAM: 07480720014 is the 3rd number today, rings only a short ring then stops before you can answer, on ringback you are put on the identical hold music without ringing. Blocked all 3 numbers. Other two are: 07480720406 and 07480721769

Fraud

SPAM

This is a telephone number of a man pretending to be Dutch and on an oil rig. He is a scammer - do not reply to him.