1752542005 (01752542005)

SPAM SCAM

TAXES / HMRC

He said break down service. I haven’t a break down down account .on this number 07492148345

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

I was just called on this number. Obviously a computerised call as there was a pause before someone with an American accent spoke. Wanted me to confirm a purchase I had made for over £3,000. I put the phone down. SCAM SCAM

SPAM! Claiming to be from WA Business Office - wanting to know if we still looking at moving offices?? We are in Perth WA! Asian voice - I said no thanks and hung up!

"I've lost my phone" scam addressed "Hi Mum" - will no doubt ask for money if you respond.

SCAM SCAM Yet another Amazon scam call.

365-308-1940 ----S E X U A L --- O F F EN S E R- ---- 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 said they were from Amazon and asked me to download remote login app to secure my Amazon account. Were then asking me to logon to my online banking to check oli had received a refund from cancellation of Amazon prime £79.99 Luckily I ended the call and deleted the remote login app. Reported to Amazon and changed password

SCAM

Fraud

SCAM

SCAM Recorded message with very rapid female voice. Said my visa card had been used to transfer money with Western Union and to buy something for £700 from Amazon. I don't have a visa card.

Der Numer ist geferlich ich hab ein sms von der nummer erhalten das ich von der Bundes Finanzamt geld kriegen soll glaubt aber nicht es ist eine Lüge in dem siene die zihen fon ihre bank karte geld ab.

SCAM selling driving test passes without sitting driving test

SCAM

Definitely spam. Claimed to be Amazon about a purchase valued at £790. I have NOT made such a purchase and I did NOT press 1 to speak to an Amazon representative.

SCAM Fraud

Recorded message ‘dear customer your Amazon prime membership has ran out and you have been charged £94. To speak to a manager press 1. As I don’t have Amazon prime, I hung up. Scam!

SCAM - pretend to be calling to book me for a conference at ExCel London in November because I have previously attended it before using a Manchester local number. Started with the call will be recorded and they have called earlier this week with a different number. When asked how they got the number hung up the call.

SCAM

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

SPAM

Fraud This number is used to deceive ,scam saying its your mum and require money or will download something to your phone

Fraud number claiming to be scottish power. trying to lure you to give your details !!!!

SCAM amazon prime

SCAM

Fraud

Revolut Bank

Fraud

Scammer stating I needed to give them money or a warrant was issued in my name for drug trafficking and fraud offences and I am going to be arrested.

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 number

Inland Revenue Scam Call recording.

Claimed to be Royal Bank of Scotland asking me to ring back to confirm a payment. I didn't call.

looks dangerous. number links to a pic of a young asian girl. look a pervy site. been reported as such.

My phone showed me that is a spam suspicious call, so I didn't answer it. Blocked

Fraud SCAM I let all unknown numbers ring out to voicemail. An automated message on my landline regarding a payment to Amazon and an International bank transfer inviting me to press a number on my dial pad if these are unauthorised etc; Blocked

Could not connect number not available

Caller said they were from BT and they detected suspicious activity on my router. I asked them if they were OK to have the conversation recorded - they hung up.

Fraud

SCAM Pretends they are jewsons and they need to confirm your card number for a refund

Phoned up and said that there was illegal activity on my internet and it was going to be shut down

Recorded message to say Internet will be disconnected. SPAM!

SCAM 01782259871 rang 29/07/23 09:22. Call centre from Microsoft. Told me I had a problem on my computer. This is an old scam! Told her I didn’t have a computer. Hung up and blocked number.

Recorded message call this morning saying that payments had been made from my account one money transfer (£1300) and one to Amazon (£200), press button options at which point I hung up and checked the number on this site.

Scam call from somewhere Third World. Immediately block & report. stevie

Fraud

This number called said they were from my bank but didn't say which bank and that £2000 had been taken from my bank account. They then asked for my bank details, I hung up.

Told them to remove details and answer back with F*ck off B*tch. Clearly not a genuine O2 employee

Spoke to an Indian lady who said she was calling about the 'damage' Id reported in my home. I havent reported any damage in my home! Scam number avoid

SCAM

SPAM

416-587-7105 SCAM ALERT !in Richmond Hill, Ontario- Has a fake store and in the basement is a casino gambling house . He Sells Donation bin computers with installed pirated software, in his fake store and on Facebook Marketplace he's known as MARIA NADAM and LOUBI LOUBI.. This person is not an accredited with the better business bureau)..This Pathological Fraudulent man is a Registered & a convicted s*x offender in RICHMOND HILL, Ontario.This Paedophile stays up all night long to make sure his scam

Oriental lady, very hesitant, claimed to be from Virgin Media about an internet connection. Used a local number to us, but unlikely to be a Virgin Media number. Rang off when told not a Virgin user. If a valid call would have had initial details available

Text Message - Purporting to be from O2. "we are unable to process your latest bill etc" Dangerous link attached.

SCAM