1663173375 (01663173375)

SCAM

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.

Claimed to be from M&S with good news. Wanted to check my name and age. Hung up when I refused to cooperate. Suspect identity theft/scam.

01872365973 called with a "This is a bank secirity message" that I have heard before, trying to elicit details of account s for purposes of fraud. Blocked the number.

SCAM

Fake text posing as son and asking for a watsapp to 07751877005

SCAM Fraud Fraud

Call from Kaluga in Russia.

I believe this is the Chineese Communist Party trying to harass theircitizens in the U.K.

Visa credit card scam about non-existent payments

Fraud

01254948791

Fraud I lady called and said will ask you 5 questions just answer. Then she told me of an address I lived at. So I did not answer I asked why am I answering and who are you. She hung up.

SCAM - Possible scam - Called to my work number saying they were from vigin media and hung up without any apology/discussion when said this was a work address

Fraud

Caller purported to be from Amazon. "We think a fraudulent order has been made on your account" Tries to get you to use Anydesk.com software to gain access to your machine.

SPAM

SPAM

SCAM Thought it had been a while since the statue of Charles 1 called me and behold! he has changed his number! The list of numbers is ever increasing.

SCAM

Fraud, called me by my name, in regards to my life insurance policy. Ive never had life insurance.

Recorded message. Said they were bank security and that a number of large transactions had been made on my account. I hung up.

Automated "suspicious activity" message, mentioned £1000 foreign transfer. I let them talk to my answering machine and ignored. Interestingly, had another call 10 mins later, this time from 01732 896820 - they hung up immediately my machine kicked in. Probably the same scammer using different numbers??

THIS PHONE CALL FROM VIETNAM. SCAM

SCAM

SCAM. It’s a con , It’s a BT line from Bolton , being used from India , seems to be a financial scam . AVOID IGNORE BLOCK. ..

Negative number its an Amazon prime scam

This number claimed to be Perren Consultants - no it isn't. Think it was a scam

Fraud

SCAM

SCAM states from BT I work for BT and this is a scam has bee reported

Claimed to be ringing from NHS and started by saying Good Afternoon and this was at 08:46 so rang alarm bells anyhow. I cut him off after he apologised and said sorry Good Morning

SPAM

SCAM Home roof insulation scam using Artifical Intelligence (A.I.) robot calling.

Saying there from amazon and my account has been renewed for 79.99, I have no account with amazon and when challenged I was told to F off.

SCAM Text message claiming to be from Apple saying my Apple wallet is temporarily blocked please click link!!!

Fraud claim to inform me of transaction on my card but I have only ever had text messages from my bank when a suspect transaction has occurred so thin k this may be fraud.

Recorded message claiming to be from Visa Debit stating £900 has just been taken from your account.

28/6/2022 09:50hrs Automated male US sounding voice stating legal action launched for tax evasion, and must press 1 to avoid legal action.

Caller claimed to be our washing machine insurer, definite scam, we do not need insurance as I worked for a domestic appliance repair company.

SPAM

Scam caller part of range of numbers used just last 3 digits changed

SCAM - A recording tells the person that the HMRC are going to take legal action and ask the person to click on a number.

Con men after your money rude and ignorant when you ask them not to call they just continue with their con avoid at all costs

SPAM

Fraud

This is a phishing scam. Also received a call from 01282866466 which is the same scam

Automated call pretending the to be a bank in poor english

Fraud SCAM SPAM

I'm glad she's out my life I never want her back I found someone else

Fraud

SCAM

SCAM - yes, it's the usual Netflx £79.99 scam. Just ignore. I wonder how these people get to use mobile numbers.

https://www.google.com/maps/place/87+Howards+Grove,+Shirley,+Southampton+SO15+5PR/@50.9224608,-1.4300617,3a,48.8y,81.93h,85.43t/data=!3m7!1e1!3m5!1sADw6Bh9oi2MBRDoGXPvkZQ!2e0!6shttps:%2F%2Fstreetviewpixels-pa.googleapis.com%2Fv1%2Fthumbnail%3Fpanoid%3DADw6Bh9oi2MBRDoGXPvkZQ%26cb_client%3Dsearch.gws-prod.gps%26w%3D86%26h%3D86%26yaw%3D107.47627%26pitch%3D0%26thumbfov%3D100!7i16384!8i8192!4m5!3m4!1s0x48747427195eafad:0x90ed3d5891740da4!8m2!3d50.9224116!4d-1.4298226

Posh lady pretending to be my (unnamed) bank, saying there had been an unauthorised transfer to Amazon and a foreign money transfer. 'Just press 1 and we'll sort it out'!! Obvious SCAM

Fraud SPAM SCAM

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Fraud

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Impolite and looks like a scam. Telling me he will enroll me into a lucky draw for free but will send me a bill.

Friendly number Missed call Call center SCAM

SCAM