1753669990 (01753669990)

Courier Text Message SCAM

SCAM

Metropolitan Police SO7 unit

--S EX U A L--- OFFENSER--- 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.

Fraud

I am suspicious of this number because after receiving a possible ?phishing call I made a 1471 call to discover the number the call came from I was given this number, which I rang. It was answered by a man who told me he was in Kent and i told him why I had called his number but nothing else(my name or location) i suggested he should look into how this could have happened and that his line might be compromised somehow.

My voice call was redirected to this number.

27223 They called asking about our life insurance I asked who the company was three times and they avoided to answer saying they were from a validation department All the time in the background it sounded you could hear heavy traffic and people as if they were outside a cafe on some third country high street When pushed for the company name they hung up

Telemarketing

SCAM

SPAM

SPAM Called and hung up straight away when answered

Hung up when I answered so Im suspecting spam or negativity call at least

SCAM

SPAM

SCAM

Posing as Amazon tryi

Fraud Received a text message from this number claiming to be the USPS. Including a suspicious link.

Scammer

Scammer.claimed to be Amazon prime renewal.

SCAM

This number that has called me saying I’ve done tax evasion. Well I’m employed not self-employed so please be careful

This is scammer asking to access your computer

SCAM Call from an automated voice saying they were from 'Bank Security' or some such nonsense, listing a couple of suspicious payments supposedly made from my bank account. I was directed to press a key to talk to someone but I hung up.

SCAM, called for an EE Promotion

SCAM claim to be from Amazon taking £300 out of my accout

SCAM. I could be fake call pretending to be from Amazon and saying that your Amazon Prime subscription has expired.

Scam call, spoofing Starling Banks number from abroad, first they will make a small transaction from Groupon or Amazon to make it look as if they know fraudulent activities has taken place on your account and how much for, then they will claim a much larger amount has been attempted but cancelled by them. Once they have you in they'll attempt to extract details of your account, please hang up and call Starling back if this is the case!

03308221893 Scam scam theft fraud phishing

SCAM He goes like: "Sir, I'm calling from your sim card provider" offering some discount on god knows what. Had to ask him 3 times which company is he calling from, to then try his luck with O2. It became very apparent that it's a scam

Claiming TFL congestion charge is unpaid and to click on link We deleted the message immediately

This phone number dialled me 10:03am and I phoned him back now and he said no I never called that number in a sluggish grumpy voice like that guy that says “computer says no”

Automated call to tell me that money was being taken from my account and to press #1 if it was not me trying to take the money

Automated robotic message claiming to be from HMRC saying you owe tax. Asks you to press a number to pay. Scam. Avoid.

SPAM they hang up if you answer

SPAM

Fraud

Obvious bank card Scam from Russia

Seems to be a HMRC scam call

Claimed to be the bank. Said there were large deductions from our account and to press one to agree to the amounts. So I put the phone down!

SCAM

Claim to be from BT Openreach about issues with our router. Shame we’re not with that company. She kept insisting that even though we weren’t with them she needed to tell us about these issues with her router. When I challenged her about the fact that it was a scam and how could she live with herself and that BT had nothing to do with our router and couldn’t see our router she stuck to her guns that she was legit and needed to tell us what was happening with our router. I just hung up.

SCAM

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.

fraud

Bad

SCAM

SCAM !!! It was a little ch1nky girl who was gagging for it. She told me she had heard that I had a really very big c0ck and how right she was. Its huge. We have now agreed on a time and place and I am getting £150 + VAT to shag her for an hour. Sounds OK She also mentioned something about central heat but I told her she could phucking forget that. Daft ch1nky b1tch!!

SPAM

SPAM

Fraud Not VISA - do not discuss or acknowledge any details.

Claiming to be hrmc , recording with American voice duh warning I had letter sent back and to expect legal proceedings , press 1 to speak to agent , totally criminal scam

Fake o2 - like previous person I am not an o2 customer - AVOID

SCAM

Could be scammers stealing the identity of the Local Council and their associated Fixed Penalty Contractors.

First the person calling me call me by my nickname instead of my full name which is already strange And then he attempted to say something about the financial markets but I hanged up immediately Do not answer this number

Fraud

LỪA ĐẢO

Tel: 01414041913 Type: SCAM Date: Dec 02, 2022 Very aggressive scum of the earth individual on the phone with a typical Asian (Indian/Pakistani) accent. Pretending to represent Microsoft and was persistent about problems with my computer. This is a SCAM!! DO NOT engage into a conversation with these people, just hang up, REPORT and BLOCK the number.

SPAM

SCAM

Fraud Telemarketing Fraud