1663210072 (01663210072)

Fraud

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

e Text Message SCAM

Had a text saying "Simon attempted to deliver today your parcel" I have been in all day and I am not expected a parcel. Possible scam.

Fraud

SPAM Telemarketing SCAM Call center Phone House? Whoever they are, clearly spam or even a scam, block number.

SCAM,KIDS PLAYING ARROUND RACISTS,KEEP CALLING.

SCAM

Fraud SCAM

SCAM - PHONING REGARDING NATIONAL INSURANCE - RECORDED MESSAGE

Claimed to be HMRC But since its a mobile number and I'm tax excempt I'm pretty sure it's a scam

SCAM Claimed to be from 'Virgin Media technical'.

SCAM

SPAM SCAM Fraud Survey Insurance

SPAM

SCAM Recorded message pretending to be from Amazon telling some rubbish about your account and telling you to press 1 where I expect you'll be told more rubbish and give your info about your bank account so they can steal your money. Beware! Dangerous!

SCAM. Calls from Irish number. Automated voice message purportedly asking me to confirm my Amazon Prime membership.

SCAM

SCAM SCAM SCAM

SPAM

SCAM

SPAM Firm called Trading World Centre - refused to provide a number to call them back on or who their regulatory body is.

SCAM

TAXES / HMRC Recorded voice claiming to be from HRMC and threatening to take action against you.

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

SCAM recorded message claiming you owe HMRC tax. It’s a SCAM

SCAM Indian call centrum pretending to be Microsoft

Fraud SCAM

Fraud Highly dangerous attempt at fraud - claimed to be from Visa security, but they do NOT use mobiles.

SCAM Recorded voice purporting to be HMRC

SCAM

It's a scam pretending to be a mobile operator. Trying to get personal data, card numbers as payment for a service etc. Calling from various, similar numbers.

This is fraud call. Ria Durms pretend to call from three mobile. and her supervise used fake name "David" and try to speak in British accent but I can clearly figure out that he is an Asian guy. Also, they are asking for Full name, Date of birth, Address & Bank detail. I gave fake name and they verified it as they have record in their system which proves that the call is fraud.

SCAM Told me he was from virgin media and wanted account details

Scam based on a missed Post Office delivery. Don’t click link.

SCAM Fraud BEWARE ! This number has only recently appeared on this site (August 2023) from other people checking. Caller says you've suspicious transactions on your card, knows your name and last four digits of the card. Asks you to check the balance, in my case without any security questions. Hung up on me and didn't call me back when I told him I keep very little in the account, whilst I was silently checking the account in the background. Call your card provider and ask for a new card if this

Suspicious of this, texted a message about going camping and then on replying that it was a wrong number, attempted to learn details about me, blocked just in case.

SCAM

Usual asian call center thicko scammer, claiming to be from social housing repair team, ffs, how thick can you get, if you're going to try scamming someone it has to be a believable company and the above certainly isn't that. They don't like being called liars either.

SCAM supposedly council disrepair team, very noisy call centre. I have blocked this number

SCAM. Pretending to be from Track and trace. Text message contains link and references omicron variant pcr test being required

Didn't answer , never gave them my mobile number, so how did they get it, has to have been bought fro somewhere. Ifbyhst is the case , then it's a scam call.

This number was pretending to beba BT call. It was a nuisance call from a foreign person. As in Asia resident. This person is a hacker. A mind game player, and should not have the right to phone people with the intention of bullying or playing mind games. It is a dangerous call.

SCAM HMRC

Scam fraudsters don't give details

SCAM Pretended to be from council housing management but hung up when asked which council he worked for.

CRYPTO SCAM, DON'T TRUST! IT'S A SCAM!

Claim to be fraud squad identifying whether a couple of large transactions were authorised? Asked to press 1 or 2 if you allowed it or not. Never chose anything.

SCAM had a missed call,rang back,this number doesn’t exist

Fraud SPAM SCAM

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

SPAM had message from this number saying they tried to deliver parcel. Blocked number

Recorded message from "bank security" Put the phone down. SCAM

Fraud - poise as beautiful lady called Sonia Chong working as a Chemical Engineer in LiverPool.

SCAM

Scam call claiming to be 'bank security' asking for confirmation of recent payments to Amazon (£300) and a four figure sum sent overseas. Recorded message, no identification asked for or given. Press 1 to cancel, 2 for further details. Replaced the receiver.

SPAM SCAM

SPAM