1663165199 (01663165199)

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

SPAM - Life insurance scam, using multiple telephone numbers

Unsolicited call known for scamming.

SPAM

SCAM - pretended to be 02 customer service

Called us 3 times to sell iPhone 14 pro max plus 256 gb for £35 a month with unlimited minutes, and texts + 1000 International minutes and free roaming abroad. It seemed to be fishy as £35 x 24 months= £840 while the same phone on its own from pc world currents on its own is £1250 - they say they are phoning from pc world currys -and the email they sent seemed flawed. They wanted us to pay about £39 delivery and our bank details for direct debit - but seemed dodgy so just ended the call.

SPAM

22s = 6,10 euro TRUFFA Numero a pagamento Frode

Fraud

Fraud - HMRC tax refund

Fraud - recorded message saying bank card has been used on multiple transactions, one for £700 and to press certain number if I had not made these. This is a fraudulent scam to get your bank details and steal your money.

SCAM hung up when I answeted, have blocked the munber!

SPAM

SCAM crypto scam

o2 scam

This is a scam number they say are Love holidays but they are not I have now paid for holiday twice and can not get a refund. DO NOT GIVE CREDIT CARD DETAILS This is criminal activity Fraud SPAM ,

Fraud Failed delivery FED-EX. Want 1.99f for re-delivery.

SPAM tried ringing back but cant

SCAMThis number called me about a £600 debit from my visa card. An man with an Indian accent asked me for my bank sort code I asked which sort code and he said the one from my visa debit card. I told him I did not have a visa debit card and asked him to explain further. He hung up. Please be aware never to give any bank details out over the phone. If someone calls you about an unauthorised transaction they should already know all of the details. It is always best to hang up and phone the bank yoursel

Fraud This numbers is from scammers using a spoofed number. Caller is from Cherepovets, in Russia. What more evidence is needed!!

SCAM

SPAM

Text message claiming to be Evri and wanting a payment for delivery. Given an address of myevri-delivery-fee.com for payment. Obviously a scam

Received text claiming to be about my unsuccessful Evri delivery and to follow the link to schedule a new delivery slot. Never used Evri in my life. Smart scam - everyone is busy this time of year and can perhaps forget what packages they’re waiting to be delivered.

Call centre noise then hung up.

Scam

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

Fraud I was given this number to contact the Insolvency Service. When I got through I was convinced I was speaking to the same people who had given me the number, a cloned firm of Stoneford Holdings

SCAM I have copy and pasted the message it sent to me: hello. Recommend a part-time job with an hourly salary of £70-150! My name is Chris Sullivan and lam a Promoter for YATEGO. The work is very easy, you can get 40 tasks every day, and you only need to work for 1 hour to complete them. Working hours are up to you. If you are interested(You must be at least 20 years old), please answer "yes" or "interested"

SCAM

SPAM

SCAM

SPAM Calling from Phone Warehouse. Asian accent

Calling constantly

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

Text Message Fraud SCAM "B. of .A Payment Alerts: Your card was used on 05/10/23 13:xx:xx EST for $xxxx.xx, if you do not recognise this transaction contact us on +18663241543".

SCAM Called pretending to be from Currys asking about mobile phones. Hung up before hearing the full call.

Missed call from an unexpected number. No message left.

False number doesn't exist

SCAM

02083010564 called me this morning saying they were from HMRC and something irregular has come up on my tax form. To press 1 as this could hinder my passport and something else. Ended the call see if I get anymore on my mobile. This is a scam

Called saying my Prime payment had failed and they’d taken £95 in error etc etc. SCAM!

he says, ..name ,company...do you wish to extend your policy on your boiler . i do not have a policy with this company , so ask ; which boiler . he tries to tell a nos .of policy & so on tries to sell boiler insurance ,he just wants to go thru so me details now before he sends the letter. (good) send it all all in the post then ,bye from the first second ,this is a con man at work a s k a - scammer, do not give/confirm any information to ref; tele nos .although appears a london nos might not

SCAM

SCAM

SPAM SCAM SCAM Fraud

Scam call pretending to be from Currys Mobile. When challenged about her identity she ended the call

Scam call pretending to be from royal mail

SCAM SPAM Fraud

SCAM

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Scam

SCAM

FRAUD!!!

SCAM

Call to my landline at 1102 on Weds 14 June 23 unable to answer and no message left Presumed unwanted call although I have previously reported this one a couple of months backs

called today to say from the the bank and two Different transactions which they did not recognise and please press one to cancel or 2 to speak to an operator total scam

SCAM - fraudulent -pretending to be Dentons law firm