1382848907 (01382848907)

Income Tax scam, recorded message quoting arrest pending if not contacted to pay tax owing

I think this is a scam . Phoned about my bank wanting me tp phone them . Dont do it check with your bank first as this has come from germany .

Didn't catch start but robot voice ".....£300 to Amazon & £1000 money transfer on you card." No such transaction occurred. Scam and phishing

Left no message caller I’d from France, I’m sure British Gas would not come from France, I’m treating it as a scam

scam

Bank/Lonas

Please do not ever speak to any Indian cow P I S S drinkers. They’re all scammers, the person started swears he was telling the truth and started saying gaya matha that he’s not a scammer. Lmao ???????? who wood swear down on a sheep/goats life ????????

SCAM

Fraud claimed to be from O2 - but wasnt. AVOID

SCAM

SCAM Fraud Text Message

sent scam text as if NHS close contact - requested that I order test kit from website link (non NHS!)

This is a Crypto Currency unsolicited SPAM call

SCAM

Telemarketing

Scary they called me and then were breathing down the phone

SCAM

SCAM!!!

scam - block immediately

SCAM - pretend EE calling me for an upgrade deal, but I'm not with them, then they ask who I am with.

Bank details phishing scam.

Fraud - pretending to be amazon

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

SCAM. Called just before midday today (25/03/22). A male, southern English, recorded(?) voice on a line that seemed to be breaking up assured me that I was entitled to a free medical alert pendant. Scam! Have nothing to do with anyone calling from this number!

00917003364351. This is a scam number told me my bank account had been Compromised .dont engage ,hang up .

SPAM

CLAIMED TO BE BT TECHNICAL,WHEN QUERID HE HUNG UP,SCAM CALL

Fraud SPAM Fraud SCAM Fraud

SCAM Called about a non existent accident in January 2022. It seemed to be a follow-up call to the one I had this afternoon when I gave the date of the accident as January 2022. That call came from 0208 050 5310.

Fraud

fraud they are selling low quality furniture don't trust

Automated call said they were from the bank and suspicious transactions had happened. They gave amounts (£1100 from Western Union and £700 from Amazon) and then told me to press 1 for ... etc. Fraud SCAM

Obscure text messages and voicemails

Automated call pretending to be some security department. Total scam so just hung up.

Calls up and uses a text to speech program. Last call said “tell Becky I said hello.” I’m sure this is Tristar tv Luton.

Claiming to be inland revenue who do not ring you .They only write to you

This number was in an email I received for Dental Probiotics. It stated I had agreed to buy them with a card payment of £352. I HAD NOT!!

SCAM keep ring my mobile about I've signed up for some trade . I've told them I've not signed up for anything and to delete my number. They then say I've got to go on website I signed up for I repeat myself again and say I've not signed up for anything they then start getting abusive calling me stupid thick white bitch. Slag shut ect tried blocking but keep changing few numbers block everytime they ring but still they get through. Reported to police but still nothing done. Just keep ringing every 30 mi

Recieved scam Santander email with this number attached.

Hangs up before being answered. Call comes from Vietnam, treat as dangerous.

Fraud

Visa scam payment scam.

Said he was from Amazon and was phoning about my job resistant order for an iPhone. Wanted to talk about my email then hung up. Appeared to be potentially a scam.

---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.

another dangerous number claiming to be from amazon .

SCAM

Fraud - pretending to be Monzo fraud line

Fraud Number Fraud Number Area Code Search App Top Searched Numbers (865) 413-0185 (620) 262-2802 (608) 729-0017 (785) 896-9951 (878) 332-5650 (843) 740-7369 (951) 916-9162 (989) 350-6768 (870) 776-8698 (936) 336-0205 (763) 502-4636 (214) 761-6372 (754) 366-5622 (604) 368-5286 (870) 776-8706 (513) 581-7636 (434) 818-0065 (662) 506-6719 (314) 265-0992 (562) 350-5903 (478) 290-2901 (330) 581-3375 (818) 798-9757 (850) 888-2499 (678) 333-4383 (661) 215-5834 (205) 828-0638 (505) 588-5494 (702) 904-8665 (87

SCAM. Fake HMRC automated call to say that i'm being investsigated for tax fraud and they have issued a warrant for my arrest. Please press 1 to discuss and give us all your bank details. HAHA, ERM NOPE!

SPAM Claimed to be calling from Bro FX and that I'd installed an app or expressed interest in crypto trading. I hadn't.

SCAM supposedly bank security unknown movement on bank account. does not name bank, or users name. dangerous scam. beware.

Fraud SPAM Fraud SCAM

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

Covid19

SCAM - Hi mum text message scam asking for £1200 to be paid to a Olivia Mendel

This number is used to scam people, be careful. Apparently different modus operandi each time, but it offers investments advice

Scam

SPAM

SCAM