1302533862 (01302533862)

SCAM pretending to be HMRC and threatening me with legal action.

SCAM claiming to be calling from an insurance company regarding the car crash ive been in

They sent me a fake code saying it was for something

SPAM

Fraud claimed to be from O2 - but wasnt. AVOID

Regularly ringing under the guise of Bosch Washing machine warranty and roping in other home appliance scam deals. Also uses different telephone numbers for warranty deals?????

SCAM Another very thick Indian accent person who when challenged on the call hangs up.

SCAM

SCAM

Fraud

Purporting to be from British Gas Wants you to supply Bill amounts and complete meter supply number

SCAM selling motorcycles and cars that don’t exist. Very cleverly done with website and bank accounts that appear genuine.

---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.

Scam text message apparently from my daughter asking me to whatsapp her on another number as her phone isn't working. Checked with her, this is a scam.

Credit card scam!

SPAM

SCAM , the usual Amazon and Bank transactions call. This number is live and the person is really angry if you call them on a dial back, didint have a chance to tell them their number is being used by scanners

SCAM

SCAM

SCAM

Called me saying they are the Carphone Warehouse and were trying to get me to buy laptops, phones and tablets. The line was pretty rubbish so I'm not sure if this was a scam as I'm sure the Carphone Warehouse don't just randomly call up numbers.

Safe number tell your bitch To stop calling me IDCrawl.comSearch New information found for Cindy Aguilar. Click here to refresh the page. Cindy Aguilar Found 357 people in Texas, New Mexico and other states Cindy AguilarCindy Aguilar (@CindyAAguilar)+93 Instagram ᴄɪɴᴅʏ ᴀɢᴜɪʟᴀʀ - @_cindy.aguilar_ - Instagram ᴄɪɴᴅʏ ᴀɢᴜɪʟᴀʀ - @_cindy.aguilar_ cindyaguilar - @cindy__aguilar_ - Instagram cindyaguilar - @cindy__aguilar_ Cindy Aguilar - Instagram Cindy Aguilar Sponsored by PeopleLookerPaid Ser

SCAM

SCAM THIS CALL RECEIVED BY AUSTRALIAN BUSINESS IS FROM SOMEONE SUPPOSEDLY FROM THE QUEENSLAND DEVELOPMENT CORPORATION ASKING IF WE HAVE FOUND A PROPERTY TO MOVE INTO, PURPOSES NOT KNOWN ACCENT NOT ENGLISH AUST, NZ,USA OR EUROPEAN

SPAM/SCAM Automated voice saying HMRC have had letters returned and are going to take legal action unless you pay them x amount and provide them with your bank details

SCAM - Automated voice recording upon answering the call - claimed to be from HMRC regarding legal action. Hung up and blocked the number.

Bank/Lonas

Fraud please block as they say you will be arrested for not paying taxes

Fraud - alleged insurance company phoning about my ife insurance policy (I don't have life insurance)

SCAM the called stated he was from National Debt Solution and gave me their website as www.nationaldebtsolution.co.uk told me the Government had sent him my details for a debt write off program. Then wanted details from me !! Total scam and in breach of the rules set out by the Financial Conduct Authority (FCA), including specific guidelines about how they contact you. If you're cold-called by these muppets unsolicited your can and should make a complaint..

SCAM took my money

SCAM saying they are the bank and money has been taken from your account

Scary they called me and then were breathing down the phone

SPAM

SCAM recorded message claiming to be HMRC

Fraud

SCAM

Claims to be from EE promotions, I thought it was true as I did recently ask EE to call me as I was in the realm for an upgrade. However there didn't even ask who I was, there went straight into trying to flog me a Iphone 15 pro (Which doesn't even exist yet) and this is not on the list of number on the EE website which are genuine EE numbers: https://ee.co.uk/help/help-new/offers-and-services/other/phone-calls-from-our-partners Be careful.

Tax fraud apparently hmrc.

Scammer pretending to be a bank saying I have unauthorised payments on my account. Does not say which bank.

SPAM - purports to be from AMAZON

Automated number from Amazon Prime (supposedly) said "your account has been charged £95" press various buttons to discuss the account. Blocked!

Persistant caller claiming to be from Nat West Fraud Dept - THEY ARE A SCAMMER

Man pretending to be Vodafone. Trying to steal my personal and financial info. Impressive technique, didn’t spot at first then his lack of knowledge of my basic customer profile and more aggressive questioning showed what was really happening.

SCAM Yet another south east Asian male claiming to be working on behalf of the government offering grants for solar energy

Junk phone call - probably scammer Just hung up when I answered the phone.

Asian lady pretending to be from FCA offers to unlock a frozen bitcoin account in your name for a small fee then they will empty your bank account

Spam/phishing - do not answer or give any information. Pretended to be O2 but they weren’t and tried to get my account info. and security code

Scam caller pretending to be ftom your credit card and trys you to authorise a paynent

That was an automated call talking about a bank

SPAM

Phone call from Holbeach ref home repair refund dept. Tells you a refund on your warranty is due then asks for your bank details to process the refund. BE AWARE THEY ARE SCAMMERS.

Automated non-specific bank security call, sounds like a scam

SCAM - pretending to be from Openreach on behalf of Talk Talk.

SCAM