1753645901 (01753645901)

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

SCAM - pretending to be from currys pc world

Scam

blocked as not known do not call back as they will charge you premium rates for calling them

Scam. Following a facebook ad with a profile of a local celebrity you are asked to provide your contact details. They then call you back and try to sell you a trading platform package.

Called asking me to join and said there would be a free session in the new jacuzzi bath that they have just had installed

Keeps calling.....scam

01271829784 FAKE NUMBER SHOWS AS BARNSTAPLE DEVON RECORDED MESSAGE PRETENDS TO BE AMAZON PRIME WANT MONEY BECAUSE SUBSCRIPTION NOT PAYED , YEAH WELL I DONT BUY ONLINE FROM SCAMMERS , I ONLY USE REAL SHOPS .

Fraud

SCAM

Had email supposedly from EE saying that I have an outstanding balance on my account. Gave this contact number 03301231105 which is a mobile number from unknown network. First glance email looked genuine. Dirty scam.

SCAM

Scam hsbc fraud team

Fraud

SCAM

SPAM

I was in a different room but heard a voice coming from the phone. How can they do that? The voice had gone by the time I got to the phone and I was too far away too hear what it said, but I have now blocked it as no one I know would do that.

Sent this message: hey mum I smashed my phone and I'm using a friends phone to msg you their phone is about to die, can you whatsapp me on 07771049267

SCAM

SCAM

SCAM Recorded message in female robovoice mentioning HRMC, threat of lawsuit for tax evasion etc. Hung up before message gave press 1 option for advice.

SPAM

SPAM

Purporting to be from Apple payUk..

SCAM

Such lazy scammers - they use the same numbers each time. Basically if you receive a call from a Bolton code eg 01204 and you don;t live in Bolton or know someone who lives in Bolton, just ignore and block. It will just be these lazy evil scammers. Sometimes they claim to be TalkTalk, another time they claim to be 'National Debt Resolution'. They are totally useless - they are even rude the moment you answer, and can't even manage to sound even briefly plausible or professional. Evil fools - the worst.

SPAM

SCAM, SPAM, Call Center,

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

Scam call, claiming to be BT. My internet was having problems, that's why they are calling. SCAM

Fraud , SPAM , SCAM

SPAM

SCAM number from Oslo , message reports that the call is from HMRC.

I have listed this as scam SCAM but I do answer unknown out of the blue calls. I believe that if the caller dosen't bother to leave a message, it can't be serious and is probably up to no good. As soon as the caller got the answerphone message they immediately killed the call.

Fraud SCAM SPAM

This number hangs up as soon as they ring very dodgy

SCAM

Answered and it then somehow turned the call around so that I was calling them! Clever. But annoying.

Call from ‘Michael’ of PrimeInvest wanting to refund £11000 of my £250 deposit, but first I need to download anydesk, a popular tool for fraudsters to use to get control of your computer. In their facebook ads PrimeInv.co purport to offer AI trading. Their “registered address” is the Google offices in Zurich. They’ll take your money but don’t expect to see any back.

This number was a recorded message saying my Amazon Prime subscription was due. I do not have AP! This is a scam.

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

English call centre chasing up a life insurance policy that I've never had...

Someone claiming to be Attorney Adi Brown

Messaged to inform me of a delivery I missed from EVRI. With a link to re-book a delivery time. I went to the official website to track my delivery, and the number on the message that the suspected scammer gave is not recognised. Also I checked my CCTV and no-one had tried to deliver anything.

O2 scam, if your on o2 your at risk as the scammers go on o2 website enter the code you give them then hey presto they are into your o2 account.

SCAM CALL

SCAM

Fraud SPAM SCAM

SPAM

Scam about charges on my Bank Card today 30/01/23

Fraud

Scam call please block

SCAM

Fraud - claimed to be welsh government doing a survey on employment but the gov know my household is not employed due to sickness and being a full time carer The only companies are HMRC and DWP you should speak to, and they rarely call you without a letter to inform. Or, a letter reccomending to call them to resolve an issue. DO NOT TRUST. They will try collecting personal information.

SPAM

Scam hmrc call

Sent a text message to Landline,unintelligeable.Maybe to try and get me to call number?.Left it well alone,

Fraude

Hm revenue scam

Annoying cold call Cold Caller: "I'm calling from the global market regarding a trade account you never completed to open, may I ask why you did not complete to open" Me: "Last time I tried to open a trade account was in 2019, your calling me after 4 years?" Cold Caller: " That's exactly why I'm calling to get some feedback" Me: "If I didn't open it I wasn't interested" Cold Caller: "Why wasn't you interested&

Guy with foreign accent talking about having to change my meter!! Had an agressive tone when questioned about exactly who he represented. Beware, this is some kind of fraud or scam.

Scam number they tried to request money from my paypal and wanted me to call this number I just cancelled the request

Probably a scam.

TAXES / HMRC

SCAM be ware. This Nigerian guy called Ray calming to be marketing consultant in Milton Keynes. He will steal your details and take your money. Might be operating under MK business in Milton Keynes. Be ware

This is a number being used to impersonate HMRC.

This number rang "advising" that £750.00 had suddenly appeared on our Amazon A/C - scam!