1663229902 (01663229902)

SCAM

SPAM

I could hear the caller in background but no one spoke Normally these are selling something or scammers

Scam company called CMT claiming to be part of various life policy companies such as legal & general

SCAM

Advanced Jason £50 in good faith to purchase a door for me haven't seen nor heard from him since.Avoid at all costs.

Recorded message from “bank security”. Obvious scam.

Fraud SCAM, at least 4 different numbers from 3 countries. Do NOT give them your money, do NOT install anything, don't use your password on their website

+447934463114 Claims to be from the Post Office! Couldn't deliver a parcel. Click on link!!! DO NOT!!! Now discovered this is a well known scam!

According to person on other end of call, they were calling with regard to the problems I had logged with the local housing officer. I had done no such thing so this is obviously a scam call

Called my 11 year old daughter. Tried to scam her.

Call centre pretending to be from amazon asking if I placed an order for 49.99. Hung up when I said, this is a scam call.

SCAM

Called and asked for very confidential information. I caught the scam and didnt give it to them. They are a danger to society and a threat to children. I am not free to reveal any more details but beware of this number.

SCAM

Fake call centre, claiming to be o2 to aqquire your one time pass code to gain access to your account. Absolute scumbags, called them out and they was giggling about it. Fucking Indians. Nothing funny about scamming vulnerable people in a time of real economic struggle.

The caller was an Indian man who knew my name, but refused to tell me his name or which company he is calling on behalf of. He hung up after I told him I will take legal action against unsolicited and junk calls.

SCAM Automated message re Amazon Prime renewal asking you to press options .

It’s from Russia and i suspect it’s a scam site but still anything from Russia I wouldn’t class as safe.

SCAM

Voicemail was blank. Possible scam +91 8047252076

I DO NOR HAVE ANY CONNECTIONS WITH LENINGRADE, SO THIS MUST BE DELETED.

tinder scammer

Fraud

spam call

Called from a different country. Something about investments. At best its spam, at worst its a scam.

SCAM

SCAM . . . . . starts with a text "Where are you? I'm waiting for you". If you reply you will be marked down as a 'responder' and active with replying to texts (or even worse, possibly phone calls). Simply ignore it and block the number.

Russian sounding chap called from 02081871316, didn't give a compnay name, but said in a clunky manner that I'd bought bitcoin as "another company", it's been stolen but they can help me get it back. I'm concerned that they might scam someone if they get more slick at the script.

SCAM Robot voice pretending to be my bank, reporting suspicious use of my Visa card - I don't have one

Fraud

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

Re-Directs to Malicious web site hxxps://post-dhl-track[.]com

Fraud

SCAM

SPAM

Very rude and threatening

SCAM

Calling claiming to be from Lyca Mobile able to get a better rate on contracts Assumed to be a scam due to due to contact preferences with Lyca as well as TPS registration

SCAM amazon prime

This is a spam recorded message. Meant to be from Amazon.

SCAM

cheating customers for money

Scam call: recorded female voice message (with American accent), purporting to be from HMRC, stating that I was being pursued (criminal case) for failure to pay taxes.

Fraud

received call to say i was being entered in a lucky dip draw for euro millions but wanted my bank details but refused to give

Scam

Fraud

SCAM SKY maintenance scam.

Scam recording from my visa card Co advising 2 fraud transactions for big amts, called my card Co from no on bk of my card and no transactions have taken place, be careful all especially the elderly, try use a credit card at all times then transfer from Yr debit card to pay it, never take out he house Yr debit card, as bank don't always reimburse u for fraud, the credit card Co will if you have shown you took care reporting any suspicious activity and were careful with Yr details online. Avoid 07518413596

Resin driveway scam. Reverse call back revealed name of company as Telepro Marketing (dial 141 before calling back number to suppress your telephone number, so they cant see you called them).

Fraud

SCAM

It's another scam.

SCAM saying it was visa account so blocked it

Scam

Scam call from Revenue advising investigating taxes and that an arrest warrant will be issued. Press 1 for assistance.......etc. you get the point.

SCAM

SCAM

Spam

It was a recorded message from Amazon Prime. To renew Amazon Prime 'Contract' Know it is 'spam' as never use Amazon!!

got a text from Halifax saying did you use your card for 103.00 GBP, if yes reply Yes, If No call 08004370296 - checked with Halifax and this is not their phone number If you do call the number it goes through Halifax Fraud but this is a scam

Scam, selling birds of prey but not actually just trying to get deposits

Paid number Fraud

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