1237421876 (01237421876)

Romance scammer

SCAM

Says my credit card has 'huge charges' on it. SCAM.

Fraud phoned on Sunday apparently from Russia after doing search

Bad

Fraud

SPAM

Fraud, someone claiming to be hermies yet the address leads to a recruitment agency

SPAM

Fraud

Silent call just after another scam call so suspect linked

Fraud - SPAM - SCAM - BEWARE - Someone called Tom rang and spoke with a very heavy Indian accent. He said he was from 'EE Network' - this is a scam and and an attempt to extort either your details or money. EE are aware of it.

SCAM

Manchester unknown.

Recorded message telling me that my Amazon subscriptions was expired. Complete rubbish and total scam.

SCAM

Recorded message saying suspicious payments made and someone had used my card on Amazon for £300, hung up before the end of the message.

Dodgy hard sales for life insurance following my search online. Won't leave me alone!

---S EX U A L--- OFFENSER--- 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.

Timeshare claims scam

SPAM

Fraud

he is a very dangerous scammer

Fraud

Called pretending to be from Amazon asking me to confirm a pin number sent by Amazon ...

SCAM - the number wants to connect to your computer, allegedly from Norton AntiVirus. This is a scam number. Keep away.

They said they were calling from HMRC adout a returned tax letter and that I was going to be prosecuted.

Financial scam

SCAM

SCAM saying it was visa account so blocked it

Scammers pretending to be Avia insurance for claims

Who called this number

SCAM fake Amazon reminder call

Covid21

SCAM: It says it's from Santander to approve a direct debit to someone I have never heard of in Ireland, has suspicious link.

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 - says from uk revenue and customs, recorded by woman with American accent threatening court action if you don’t press 1 to speak to an agent. Don’t do it - all correspondence from government departments come via post!!!

Called my child's phone number at 1am GMT. We do not know anyone or have any connection with Sri Lanka at all. Scam call I would imagine.

Automated call - Stating you are under investigation for tax fraud and there will be an arrest warrant sent out if funds are not paid. Please press 1. I hung up. Clearly a scam

tinder scammer

SCAM

SCAM spam theft fraud phishing Call centre silent call Z Based in Stoke, using Virgin Media

Scam

agressive person

Automated message telling you your Amazon prime membership has expired and wanting your card details

786-948-6717 SCAMMER PIRATED SOFTWARES SELLER SOFTELIO , https://softelio.com/ . https://softelio.net . S E X U A L OFFENSER

SCAM

1143869149-DANGEROUS-whocalledmeuk.co.uk/phone-number/1143869149 Re: 01143869149 - MAGRATHEA : SCAM & SPAM calls. / CLI SPOOFING calls. MAGRATHEA TELECOMMUNICATIONS LIMITED & MAGRATHEA SYSTEMS LIMITED. Unit 5, Commerce Park, Brunel Road, Reading, RG7 4AB.

Fraud Phoned me to ask my name age and marital status

SCAM Proceeded to yell and swear at me. Disgusting.

Automated message from a company whos name I couldn't make out - telling me that my monthly subscription couldn't be taken from my account and to press 1 to discuss the matter. Reading tel number (01189 664419)- I don't have any monthly subscriptions! SCAMMER!!!!!!

Called saying they were HSBC and wanted to check a transaction on my account Asked me to confirm my date of birth but I told them I would ring back Called the bank on another number and they checked my account there were no issues flagged Therefore a phishing call however this person seemed to know my name and date of birth

SCAM

Said was Vodafone, wanted my details. So hung up

Scam