1908301246 (01908301246)

SCAM SCAM SCAM

--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

Fraud she was ask for money to send in her account bank revolut under name of DIANA SWANSON.If you got this number and they tried to scam you report here or police they will catch them very quickly.

Was called by number claiming to be PPI payment I was due ,said they needed a payment voucher of over £100 to process claim and in return come collect voucher and give me cheque gor 2.5k .phoned 4 times persistent to see if I have got voucher to collect .complete scam.dont fall for it and report it

Fraud Hi mum WhatsApp scammer

SPAM

Claiming to be head of probate compliance for Europe and the Middle East under the Asia Pacific Group, SCAM, letter in the post from Ying Mui saying that, "Pardon my brevity but I don not have the luxury of time, I will get right to the point, and it is my sincerest hope you give this the significant consideration it deserves....I am tasked with finding a viable recipient of an account owned by our client bla bla (same as our surname)who passed on without completing probate documentation. ..."

SPAM SCAM Fraud

Fraud

HMRC Scam

01994692986 called 9 Mar 23 at 15:55, caller did not offer a name, offered to provide a warranty for my washing machine.

Fraud Claim to be from Bank Visa Department about a £500 charge from Charity on my account. Scam all day.

When I answered they said my card had been used. Press 1 if it wasn’t me. Hung up on them

Fraud

jamie ratcliffe harassing people again.

Claiming to be life insurance

said it is from HMRC important letter sent back press 1 to speak to officer. Suspected it was a scam and cut line.

Fraud SCAM claims to be Evri re delivery wanting your bank account information All of it. It’s not evri I contacted them directly so this number is a fake to scam money out of you

SPAM - fake vodafone sale, to get personal details

SCAM, story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SPAM

SCAM

I had a call saying 'Hi mum' then a second call 'this is my new number. As my husband passed away 6 days ago & I'm in close contact with my children this is obviously a scam!

SCAM; beware, there was a recorded message saying £600 transaction had just happened on my credit card and to press 1 to stop the transaction. my credit card complant would not call me from a mobile number using a recorded message. BEWARE

Pretending to be from Amazon to say there has been an unauthorised payment from my bank account,

SCAM

SCAM Call center indian pooly speaking english person pretending to be my network provider with offers Mobile networks have there own system to contact you they do not ring off no glasgow number! I asked him what network was he from he hung up so clearly a scammer so ive reported his scam attempt to o2 and blicked him from ringing me ever again!

SPAM

+447770294845 FRAUD , SCAMM BY https://importcapital.cc/

Good script but tried telling me I had a washing machine from 2017 that the insurance had run out

Fraud. Attempted identity theft.

SPAM Said they were from O2 and I can get 30% discount

Fraud Call, Called as Mobile phones direct but i have spoken with mobile phones direct and they dont own this number and deal was to good to be true.

SCAM

Why do you NOT have details such as this FROM ANOTHER PHONE CHECK SITE ???!!! PHONE NUMBER: 01138242974 The overall rating is Negative. There have been 777 phone lookups, and users have left 20 comments. 0113 824 2974 is a landline number operated by BT (0113) 8242974 has been identified as a tax scam, located in Leeds (UK) The summary of detected keywords found in the reports is as follows: scam (7 times), HMRC (6 times), tax (4 times), fraud (2 times), spam (2 times)

AMAZON

SCAM

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

Shows as Russia. Block it. Report it.

Banking Scam (recorded message from Bank Security) no named bank SCAM

SCAM offered loan but sounded too good to be true then at the end of the phone call he said you've to pay the insurance first which is the first installment then your next payment will be 2 months away. Anonymous

WhatsApp message claiming to be from large firm of solicitors Latham amp Watkinson LLP offering me a job

SCAM pretending to be your child and saying their phone is smashed.

Lorraine Parisotto, Syd.parasite that cheats men for $$$, cost me $6m, a f’n nightmare, beware!

SCAM

AMAZON said they were taking £79 out of my account to pay for something? I put the phone down. I haven't ordered anything from Amazon.

Fraud