1663143451 (01663143451)

---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.

Fraud SPAM SCAM This number will make friends with you and then they will pull you into uk.jloop-pro.com This will creating a vicious cycle where they will get you to invest money through a online scam. Slowly you will be ripped off your money I have added the other numbers as well to stop people from getting conned. BEWARE

Fraud

Fraud

Call center Sales call SCAM

Could be indian scammer

Scam recorded message claiming a £900 charge on your Visa card (doesn’t mention your bank name)

Scam- contactVisa security about a charge to my Visa card

SCAM or fraud. I was called by this number it was an automated call. Said calling from I'm sure it said Aviva fraud or something department. Re 2 payments made 1 to Amazon & 1 to somewhere else. So to confirm them by pressing 1 I did not do that & after 10 seconds or so it went dead. I only have insurance home/ contents & car with Aviva but done through a good insurance broker. I have no credit cards nothing to do with payments from Aviva to anywhere. I feel 100% this was a fraudulent/ scam

SCAM Called and hung up just as answered. I called back using withheld number and they're not accepting the call. Given this behaviour it's a high chance of a scam call center using VOIP.

Scam.call...trys to get u to press a number to say your acct has been compromised for substantial amounts to international banks !avoid n block.

SPAM

SCAM

SCAM

SCAM text, said they were from evri and needed payment for parcel delivery

Scam

Received today at 16.27 from: 07486 599 597 the following text message, which read, QUOTE: - hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die can you whatsapp me on 07553 496 236

Fraud Used by scammers operating from Russia.

SCAM SPAM Fraud This number is pretending to be a bank stating they have been trying to put money in our business account? The phone was put down immediately especially as we have no payment due from anyone!!!!!!

SCAM

SPAM text message saying Hi Mum having trouble with my phone

SPAM

SCAM

Scam caller claiming to be from Virgin. The call was made by an official sounding call centre (the woman sounded Indian). She claimed that there has been suspicious activity from unknown IP addresses using my account and that it was being used for criminal activity and that she needed to help me protect my firewalls etc. I immediately became suspicious as I'd heard of such calls being made and told her that I'd call Virgin directly to resolve any issues. How do I know this was a scam? 1) I am not even w

Scammer

recorded msg said my bank card has been used fraudulently checked with bank, no such thing no is blocked from ringing back PLEASE TAKE CARE IF THEY RING YOU Fraud SPAM SCAM

SPAM

Yet another spam caller

i was called by this number with an automated bank message saying money had left my account, press one to stop this happening or two to speak to an advisor DO NOT PRESS ANYTHING my bank confirmed it is a scam

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

pretend to be amazone, money taking out of the account

fraudulent try get into I make a loan and try withdraw from BitCash-Market no can

Claims to be HMRC

American accent,said l owed taxes and the sheriff was going to arrest and take me to jail unless I gave them my name/address and bank details ……….think he/they thought I was going to panic and give them my details!!!

Strange message from person named Lana, saying taking daughter to Aquarium this weekend and wanting to know if they were interested in coming. This number has been reported to o2 as spam. Unable to say if this is a spam number or genuine number sending message by mistake ... although i see it has now been reported 4 times in on day so i suspect its a Scam of some sort.

SCAM

The rating is false irrespectful

SPAM

Supposedly from Amazon but no doubt a scam

Voice message. Pretending to be tax department

Dangerous!

Dangerous and rude scammers.

Possible HMRC scam

SCAM

SCAM SKY maintenance scam.

Guy (?) called Collen pretending to sell PDFs of CFA books

442030079740 keeps calling me

SCAM using a private telephone number when you call back a poor lady answers saying it’s a scam

Phone flagged as fraud. Guess that means do not answer!

SCAM

Received a cold call purporting to be EE. The number had obviously been spoofed as it belongs to a London Cafe.

This number keeps messaging me claiming to be Domino's pizza offering special deals of the day. The problem is it claims to be in Llanelli and I live in Birmingham.

SPAM

scam aparently calling from Jacks Cafe in Manchester !

Fake call pretending to be Amazon so that they can find out where you leave your parcels when not in & also check if you are home! I would be very wary!

Fraud

amazon automated message. scam?

It's another scam.

SCAM email with Norton anti virus invoice has iCloud address - this is a SCAM keep clear.

Scam Scum

SCAM

email from vague free gmail address pretending to be norton and asking you to call them back - my opinion it is a dangerous scam - beware

Full handset displayed number 000918045705737. Claimed my debit card had been hacked and debited £600. Provided options 1 or 2 to pursue further. I rang off and checked bank account. No sign of transaction. Scam till proved otherwise.