1908265756 (01908265756)

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

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Fraud SPAM SCAM Paid number

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--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER https://www.facebook.com/gunter.zeitler https://www.facebook.com/marketplace/profile/100022728786675/?ref=permalink https://www.facebook.com/ray.prince.7334 https://www.facebook.com/marketplace/profile/100009160006677/?ref=permalink https://www.facebook.com/laura.malatakis.9 https://www.facebook.com/marketplace/item/182151580542277/?ref=search&referral_code=ma

Pre recorded message advising of legal investigation into tax fraud. An arrest warrant has been issued. Press a button to be connected to our help department or hang up to send the police round!

This is a spam please careful. The number has a call waiting for customer care with American accent, very weird. Don't answer, don't call back.

Telemarketing

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Fraud number sent text saying that he has broken phone. Gave some bull about needing 1100 quid. Kiran byrgwan was th name

Complete SCAM the company doen't exist -claimed they were the European Legal Team.

name and location of number 251977693669

Fraud

Scammers - "Housing Repair Advice". Phishing, reported to ACTION FRAUD, Add to your spam list.

Claims £250 amazon purchase and £3,200 taken from my back account, if I did not authorise this then select 1 to speak with an agent and we will help you! No name given when called, just "You have had them the claim part. SCAM all over it!!!!

Some person claiming to be from o2 offering me a 40% discount on my monthly phone bill.......due to covid 19!!!! I played along for a couple of minutes & they sent text message codes which someone could genuinely assume was from o2 as they had security warnings advising not to give the code out etc but when I said I was going to run her through some security questions & asked her the 1st line of my address they hung up. I was called back almost immediately by another Bradford number however they hun

Didn't answer

Fraud: Calls then hangs up...calls from this number are used to verify the phone number being called....then other text messages arrive touting various frauds...

Fraud

I dont know what to do they keep calling

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TIS PERSON IS A SCAMER, HE STEALED MY MONEY IN CROCK AFFAIR

This is a scam call looking to get investors to part with their hard earned money. Avoid like the plague

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Person behind this number is a Pervert and Sexual abuser.

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SCAM - sth about cryptocurrencies

SCAM wants to upgrade nuisance calls

injury claim scammer, ask for credit card information

The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls. I checked online and the number was listed as Indian and Rotherham based. Now it is not uncommon for Indian companies to buy UK local telephon

Text came in claiming to be from Tide. Spam or scam asking you to ring on 03450348671. Saying you've authorized a payment to Curry's for £1899.

SCAM SCAM SCAM - false Norton antivirus invoice for nearly £900. Do not get involved SCAM SCAM SCAM

Recorded message saying it was 'your bank'. Scam

This person purported to be from my banks fraud department. He was not.

SCAM

SCAM this number phoned me and stated it was HMRC . It said I had failed to pay a fixed penalty sum and was now being taken to court . This is a scam please don’t phone this number back or make any payment or give your details

Automated call. Telling me 2 suspicious bank transactions on my bank account this morning. End the call and blocked it

This person is scamming money from people’s bank accounts. Do not transfer any money over to this guy.

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

Unknown number.

SCAM recorded message claiming to be HMRC and there are miscalculations in your tax. Do not press 1. Phone HMRC direct to check

Fraud scammer using Edinburgh phone number ,reported to bt

Fraud HMRC do not call on a phone and ask you to press 1 to speak to an officer. Total scam call, DO NOT FOLLOW ANY INSTRUCTIONS FROM THIS NUMBER!!!

SCAM This number purports to be from the NHS stating you have been in close contact with a person who has contracted the Deltacron variant. Inviting you to order a test kit using a link. DON'T DO IT!!!

Recorded message about my bank payments

This is a scam number, pretending to be a travel agent, my self I'm allready scammed £300. Beware people

Scammers claiming to be from a claims company saying they will get your house repaired and compensation. Asked for name, DOB, email address

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

SCAM, its a company saying they can cut your energy bills in half.

SCAM says are british gas.

SCAM

Automated message saying Amazon would be taking an initial amount, then over over a grand ! Clearly scam call

Masche mit Krankenkasse, wie Einsparungen möglich sind. Absurde Ideen aber gekonnte Ausfragerei.

SCAM. Claiming to be calling from Sky. Had a very pronounced Asian accent and claimed to be named Jackie Wilson! When challenged she hung up.

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