1237118468 (01237118468)

indian bank scam

SCAM

647-354-2063 and -289-624-4285-----S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Fraud Scam caller from Carphone Warehouse but caller ID came up with Pizza2Night from London.

Recorded message saying national insurance number has been compromised, scam call

Missed call Silent call Courier Courier Silent call Silent call Fraud SPAM Fraud

Vvv

Asked if I was experiencing any housing issues damp.etc then i hung up SPAM was in a call center

CALL SAID MONEY TAKEN OUT OF MY BANK . PRESS 1 FOR HELP OR 2 TO GET PUT THROUGH TO OUR FRAUD SECTION. SOUNDS LIKE SCAM.

Received call from this number with a recorded voice claiming to be from "bank fraud department" stating that large amount of money has been taken from my account. I have since checked the number and it appears to be a legitimate local school number. However, the received scam call was recorded on my phone as being from this number.

Scam pretending as financial market

SCAM

SCAM, pretending to be EE about reward points expiring, it’s in another country Nagorny Karabakh, definitely not EE lol.

SCAM

Alarm company scam

Scam call pretending to be Visa security department

SCAM

Fraud

received Fraudulent phone call stating that a £900 payment had been applied to my visa if this was not me press 1 now. Hung up and phoned my bank directly - it was a scam

SPAM Fraud SCAM

SCAM

This is a number used by a scam broadband inquiry.

SCAM One of those Hi Mum, whatsapp messages to let me know that phone is broken and this is temporary number - blocked and reported to whatsapp - as i know this is total B*******s

SCAM

Financial scam

Fraud

SCAM

tinder profile John, from Birmingham. very manipulative. Be warned.

Scam

Fraud. Automated call pretending to be from HMRC. Hang up immediately. This is from a Scammer and Fraudster! Scam recording threatens imminent legal action...HMRC would not do this via a phone call msg, automated or otherwise! Report these types of calls by texting the number of the fraudster to 7726 please. SCAM !!!!!

Spam caller Maybe they are using some software to make their number appear like a legit business

"David", in his very difficult-to-understand accent, said he was calling from '3' about upgrading my phone. Do I have an iPhone or a Samsung? I don't even have a contract with 3, so this has got to be some sort of scam. I rang off.

SCAM Indian call centrum pretending to be Microsoft

SCAM. Called my unlisted number few times. No one answers when I call back. When I pick up, very aggressive rude person selling something

SCAM fake name love trap amazon card scammer using stolen photos checked by reverse image search.

recorded message told me money was being taken from my account , press 1 of 2 numbers, think this is a scam.

SCAM

The person called about my sky broadband and ask me if I was living at a certain address. When I told her that I moved she said she will update her system but I told her to check with sky because they have my new address. Then she hang up.

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

SCAM supposedly council disrepair team, very noisy call centre. I have blocked this number

Think this was a scam, it took a while to connect and then went through to a call centre. I asked who it was and then it hung up.

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

Me han robado 2000€ y luego no me contestan . Son estafadores.

SCAM,KIDS PLAYING ARROUND RACISTS,KEEP CALLING.

SCAM

This was a computer pretending to be Amazon wanting my bank details.

This number called me and said my card had been used twice, first for £500, than the second for £1000 with Amazon. Obviously a scam.

SCAM !! Fibonnaci trading. Known my name. Redirection from cellular, dropping connection.

!!! SCAM !!! Evri (hermes) scam saying I owe a £1.45 shipping fee with a link to pay it or my parcel will be sent back to the sender. I’m not expecting any parcels and the text was also a different font and in bold so definitely a scam!

Said he was with BT but quite clearly not as we have just taken out a new contract with BT When I wouldnt give him the name of the person in our company dealing with this he got quite aggressive I put him on hold and when I went back to him he had hung up horrible man

SCAM

SCAM SPAM These people keep calling me from separate numbers about 3-4 times daily. I never answer and never will but somehow they don't seem to understand. I'm ex directory and on caller preference so god knows how they got my details. Ill be reporting them for what good it will do.

SCAM

Scam Apple Pay renewal text.

SPAM SCAM Fraud Survey Insurance

SPAM

SCAM Magrathea Telecommunications Limited

SCAM

SCAM

The usual Indian accent claiming to be from BT Openreach.

pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank

Fraud SPAM SCAM

Fraud