1663204327 (01663204327)

289-831-6533---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Fraud

Number called me on my work mobile which is not connected to any of my personal bank accounts claiming a £900 debit was due to go through on my Visa Debit Card. Advised if I did not make the payment to press 1 to get it cancelled as a possible fraud. After pressing one international old tone kicks in and accented woman answers 'hello' No way is this anything to do with banking or fraudulent payments. Be careful.

SCAM

SPAMthese people keep phoning saying thayvare from sky I really told them so angry who do thaybthink thay are

Fraud

Fraud SCAM Pretending to be from my mobile operator, offered a crazy cheap tariff and then started to ask details about my current tariff and personal details that I'd expect my operator would already know/have on record.

SCAM

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

threats of legal action for tax evasion

SCAM

Fake DPD text. Block it

SCAM

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 - hsbc

SCAM. Hmrc has a fraud case against me. No they absolutely do not. Your passport could be suspended! No, no it absolutely won't. Do not answer.

SPAM

Fraud - fake HMRC

SCAM Fairly sure this is a scam caller pretending to be HMRC threatening legal action.

SCAM

SCAM said they are from O2 offering big discount. when i told them if report them for scam call they hung up quick

SCAM

Fraud - Romanian Fraud

01254948791

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. so www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

Silent call

This number was supposed to be a dedicated customer service text service for Flawless Cosmetics. I made an order on 9th Feb 2022,paid by credit card and a couple of days later I received an email to say the order was on its way. Its 4th March and still no product. I texted the number to ask where my order was. The reply was "Arriving soon". I asked "when". No response. i left it a couple of days and asked again. The reply was "soon". Im still waiting. Ha

Scam

07910117670 spam number saying I owe money to Visa. No banking or credit company details.

Spoof number. It doesn’t actually exist, so you can’t call them back. Just Indian call centre committing fraud. Do not answer. Block the number.

Telemarketing

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. Recorded message saying they are from Amazon. I checked with Amazon. It was not them. Beware of this number.

This is a scam claiming to be VISA

Call center offering business banking support BACS transfers

SCAM

TAXES / HMRC Automated call SCAM

SPAM

ThThis is a scam they tried calling me telling me some one had tried to use my card yo purchase a iPhone off amazon

Odd call. I picked up the phone and said hello and was answered (by a robot ?) which said goodbye. Methinks an obvious scammer.

SCAM: this wrongen Claimed he was Alan something from Monzo his not the Monzo team have sorted it for me but I don’t know how long his had my details definitely a phishing scam some how got my details and started trying to book hotels and buy door dash with my Monzo steer clear please

More rubbish : BANK SECURITY.... as if!

SCAM - "NC Power" claiming to be our provider (Gazprom) trying to confirm information as next month's billing will be wrong. Same woman called last month from a different number (029 218 2591) asking the exact same thing for the previous month's billing. Pointed out that I'd personally called Gazprom about something else (in the last two days!) and mentioned these calls and that our accounts are actually fine and she hung up?!

SPAM

The caller with a strong foreign accent (possibly Indian) stated he was calling from BT Openreach about potential problem with my internet connection. So I thanked him for calling and hung up, as it sounded like it might be an all too frequent scam call.

SCAM

Recorded message.? VISA Scam / Fraud. Re £900 , just hang up.

Another scam number, automated message pretenting to be from our card issuer that there is suspicious activity. This is the second call this morning from a number started from 01256 with different end digits. Do NOT press 1 or 2 as suggested. Number blocked now.

Scam, purporting tobe from Amazon

They asking me to pay

Fraud Automated system that tells you your card has been used and to cancel it press a number to speak to someone. always inform your card's fraud dept when you get one of these calls, give them the details of the call including the phone number and the date/time of the call along with the number that you were contacted from so they can get it investigated.

AVOID SCAMMER AVOID

SPAM

Definitely a Scam caller. Beware!

A scam caller

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

Измами

SCAM

Fraud

SCAM - they are asking for paypal email address. No idea how they got the phone number

spam. blocked.

Missed call I called back this landline number and was told “ this mobile may be switched off or out of range. Weird for a landline don’t you think

SCAM

SCAM