1237861313 (01237861313)

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

Fraud

SCAM - initial recording warned my electric was going to be shut off in a few minutes. When I transferred to a "representative" it was what sounded like an Indian man. He asked my name and verified my address. Funny thing is, my electric bill is in a family members name. He told me the "balance" and the amount was incorrect because I have my bill in front of me and an a real call wouldn't give me info since the account isn't in my name without other info. Plus, it's Satur

SCAM the big game start making sexual abuse and asking to see me and make a sex go away from that .

After looking into this more, turns out this number is linked to what is known as a locksmith scam. They will over charge and drill out your lock and damage your door instead of just lockpicking it. They are not on the MLA Approved Locksmiths. Although, if you are happy of being overcharged as hell, I am a victim of this scam, but they did come out within 15 minutes, gotta give them that.

SCAM

Scam

Fraud - extremely dangerous, they are social fishing to get details of your company and colleagues

Said they were from 02 and could give me a 30% discount - I'm not on 02 network, 100% a scam

Fraud 0775 263998, text says delivery attempt 1/2 your express parcel will be returned today if I do not confirm it: adumup.com/ZUwdz3M. I know this is a scam/fraud because I do not have any parcels due. Possibly dangerous!

SCAMMER

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration. Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

SCAM

SPAM

Spoof call purporting to be Amazon, and account not being paid

Spam from "3 Mobile" but obvious spam

SCAM

May be a scammer requesting banking info - posing as a link to hmrc website for energy bill support.

SPAM - answered and within a 10 seconds someone said “I am calling you from Vodafone UK” - I am not on Vodafone

SCAM

This number has called me twice today telling me there has been unusual activity on my bank card £300 from Amazon and a further payment of £1500 elsewhere This must be a scam number as checking with the bank there has been no activity and no pending activity i did not ring the numbers the caller advised me to

SCAM

This number rung me on easter Sunday, I rung the number back it didn't go to answer phone just kept ringing this is from a scammer Ignore this number !!

SCAM Says I've bought a Apple phone from Amazon and over £500 has been taken from my account. If I didn't order it press 1.To speak to Amazon accounts. I didn't order it. I didn't press !. I don't have a Amazon Account. I wouldn't buy a Apple phone.

A scam for job offert. Be careful!!

Indian call centre. Will try and persuade you to open windows event viewer and tell you the warnings in there are the result of being hacked.

SCAM

This is fraud and scam travell compney.they said its holiday reservation compney. I have paid for holiday tickits but never recieved .

Scam. Asking for tax payment.

Scammers

SPAM

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

Fraud

Missed the call they left no message definitely a cold call .Cardiff new one for along time been coming NE.

SCAM threat of violence unless money paid

Be suspicious of call’s originating from Vietnam, splitting the word doesn’t make this any less suspicious.

SCAM Automated call saying £900 has been taken from my visa account.

SCAM They ask you to tell them the OTP - one time password code that they request to be sent to your phone. If you tell them the code they can order anything from Amazon Prime and use any save payment details associated with your account. DO NOT TELL THEM THE SIX DIGIT CODE!!!

This is a computer generated voice (sounds like Mel B from the Spice Girls) and operated by someone typing the answers……why is Russia calling????? Can only be for one purpose to exploit a scam and fraud…….do not engage ….hang up tell them to get a life and new job…..happy hunting comrade…????

Scam call re. money £600 transferred overseas using debit card (no bank name mentioned). Press "1" to authorise this transaction. Press "2" to investigate the transaction.

I dialled this number back because I could not understand the woman and I got a message saying "if this number called you it was probably a hoax call" ???? i've never heard that before!

SPAM

Rang today claiming to be from the British Gas metering team. I asked them to prove it by providing my account number. Gave me a string of numbers - not my account number. Foreign accent.

Unsolicited silent cold call to a TPS number have blocked and reported to 7726,

SCAM Claims to be IR wanting unpaid tax

SCAM - Tryied to get money forwarded for an unpaid invoice to R Khan with a TSB bank account in Hitchin, Hertfordshire by pretending to be a child of mine, needing to psy sn urgent invoice

Hung up when I answered Has anyone else received calls from this number

SCAM: received a text message, allegedly from my daughter, at 00.54 in the morning which was 'hello mum, this is my new number. My old phone no longer works. Can you send this number a message on Whatsapp? 07706376356.' So I did. I then checked with my daughter, who confirmed that she has not changed her phone number. I have phoned the number twice since; does not pick up but does go through to an anonymous voicemail.

SCAM National debt help line, have rung so many times with different numbers. Asked to be taken of their list more time than i can remember ..... have now blocked 18 numbers claiming to be them.

This number was given in an email supposedly from Google pixel services. the email claimed I had bought services from Google payable through paypal (£599.99). They appear to want me to call this number. I have bought no such services and I will not be calling this number. I think it is a scam.

Spam call re. 2 separate money transactions from a "bank service centre"

Fraud

Automated service for a survey to win a £20 gift voucher no company name mentioned.

Scammers with accent.

SPAM

SCAM microsoft

Lotto scam

Fraud

SCAM

threatened to kill me

Dialled us five times in a row

Fraude

01994231963

Metro: your OTP confirm of 899.99GBP to M Khan is 676676. If this was not requested by yourself, contact us immediately 03302204406 ReD FR2433?

SCAM Call from an automated voice saying they were from 'Bank Security' or some such nonsense, listing a couple of suspicious payments supposedly made from my bank account. I was directed to press a key to talk to someone but I hung up.

Scam call from call centre, pretending to be BT Openreach.

Tyis number is not safe. Amazon £300 scam. £1000 Money transfer scam.