1663606836 (01663606836)

Fraud number with girl frauding identity from this Instagram: sam.ksenia Fraud about crypto currency Mixed with love and trust building

SCAM keep ringing from same number

taxman scam

Fraud say it uk but it it Russia ring me for pay money that I send him!!!

Male non english accent called my landline from 07342065763 17 Jan 2023. Stated he was from Amazon security and that he had emailed me as someone had ordered a £600 phone on my account. I asked whose name was on the account as he said it was my name. I asked again whose name and he said D Maddison. When I say they don't live here he hung up. Obviously has some old phone records.

Phoned to say money had been taken from my account to pay amazon and sent abroad, kept asking for my account number, told him i would phone the fraud dept at my bank and give them his number and they can talk to each other. He then rang off, now blocked this number.

07754782470. Txt from 07754782470, claiming I had missed a Evri parcel, from driver Matthew and need to reschedule and a link to website. Dangerous scam.

13.50 Scammer just crawled ou of his hole another N----R . Domestic Appliance Insurance Scam. These B---K B------S never give up. A national nusance which needs action.

SCAM

Man with Asian accent called to say he looking for a friend. Was I married or single. When I said you are a scammer he hung up

SCAM claiming to be EVRI and that I have a parcel which i do NOT! SCAM

Its a scam that includes ‘customs fee’

Some f'er got my into my emails and sent emails signed with this phone number.

TAXES / HMRC Automated call SCAM

01214 306470 called me on Monday 22 Aug 2022. An automated message with a male voice advising, "This is an urgent message from your bank. Two payments have been taken from your account ..." I hung up. A dangerous FRAUD CALL.

Got an 'NHS' text from this number (why? I live 200 miles from Oswestry!) about my 'referral'. The text didn't mention my name or surgery so alarm bells rang. Obvious scam asking me to call back to 'discuss' my referral.

SCAM Amazon prime debit charge scam. Block.

Received an automated phone call fom this number saying I'd had two amounts of money removed from my account. No money has gone missing. Do not reply to the message.

A scam call. Requesting checking bank account by pressing certain digits. Came from South of France. Obviously ignored call. Be aware!

SCAMwas phoned by this number at 1.17 pm today. it was a recorded message stating that my Amazon Prime account was about to --at this point i hung up. I rang the number, it was a gentleman who hadn't a clue what was going on and clearly, his number appears to have been taken over without his knowledge. He thanks me saying he will contact his phone provider to sort it out.

Fraud

This is Hazel a scammer who trawls job sites looking for people to scam for money, she passes you over to preeti salwal, who is also a scammer to fleece your account

Recorded/digital voice message claiming to be from Amazon and the usual rubbish about an unauthorised transaction on my account

SCAM

SPAM

Indian call centre. Will try and persuade you to open windows event viewer and tell you the warnings in there are the result of being hacked.

Fraud recived call today from this no to say will take 2000 from my bank phoned my bank they say its a scam

SCAM

Fraud pretending to be BT, saying something wrong with Internet

Scam claiming they tried to deliver a parcel but no one in I have been in all day

Call female voice reporting that my internet connection was in danger of being disconnected. Suggested I connect to someone who could help me. I hung up.

Fraud

Fraud Diffrent accounts on Tinder and Whatsapp- different asian woman, probably personal data theft or/and SIM spoof.

SCAM Claim scam

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?!

Claiming to be something to do with bt internet lines. I’m on Virgin

SCAM

This person scammed me - had a one off lesson, said they'd pay but then proceeded to ignore my texts and ghost me. Not only did they not pay for the lesson, they also didn't return the books if lent them. Don't not trust them

prob some indian scam call

SCAM

SCAM SCAM SCAM

Telemarketing

Fraud

SPAM fake advertising

charge on card warning SCAM

Cypto scam

Text message received - Saying from Royal Mail - "James" tried to deliver a parcel to me on 24/12. This message was received on my work phone, which is not linked to any of my personal online purchases. SCAM!

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.

stop calling me

SCAM Said from Vodafone upgrade team and could offer me a great deal on a upgrade. Asked them to email me the details so I could check it over. Email looked dodgy, address wasn't a Vodafone one. Forwarded onto Vodafone and they said not a genuine email from them. Called me back again and got angry when I challenged them on what Vodafone said. Told me I'd get another email to prove they were genuine within 30mins, still waiting a few hours later. Four calls today alone, all from different numbers!

Persistent calling purporting to be a bank (although doesn't say which), that has detected fraud on your account (?) and asks you to press number to contact them. This is a scam.

SCAM

SCAM

SCAM

SCAM

AMAZON

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