1908438053 (01908438053)

Fraud

Scum

Fraud. Try to get you to install “any desk” from the App Store on to one of your devices.( It gives them remote control of that device and access to your details and passwords and banking. ) on the pretext of the renewal of your Amazon prime membership.

SCAM

SCAM

called to say I had a case against me for tax evasion/fraud

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

Fraud

SCAM

Fraud Call claimed to checking on possible fraudulent payments from a bank card (one to Amazon, and one international), and inviting me to press 1 to continue. But as it was left on answering machine this could not be done. No card provider specified and they didn't address me by name. On checking, no such payments have been made from any of my cards.

Call female voice reporting that my internet connection was in danger of being disconnected. Suggested I connect to someone who could help me. I hung up.

Unable to answer the original call a voice message was left to call this number back. The voice message did not state the company involved but required an anti-fraud check. This was a 'genuine' number, but the questions were probing and having given my contact number after questions to verify myself I was asked for the last 4 digits of that contact number already given, there were too many disconnected questions that could be joined up for other fraud. I terminated the call. Supposedly Barclaycard.

SCAM

This number called twice today. The man claims to be from a mobile phone company that works with my operator. Offers better deals. and need my details, and my contract details and when I asked why he's not taking data from the screen he admitted that my details are not there and he is calling with a completely different company. Clearly scammers and it's better not to talk to this number.

SCAM

Fraud SCAM

Scam

Szok i niedowierzanie, oszust

SCAM claims to be HMRC but with an American automated accent

SPAM

SCAM

SPAM

SCAM

SCAM 44 7359 200935 Asking to call above number as my Monthly Sky subscription has failed I I will be disconnected

Scam

called about a car accident!! ?

Likely SCAM. Woman with strong Indian accent saying she was from O2. I asked her to confirm my address and she hung up.

lừa đảo, hăm dọa

Fraud

SCAM

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

I could hear the caller in background but no one spoke Normally these are selling something or scammers

Scam. Pretending to be a mobile operator. Trying to get personal data, banking data, card numbers. Calling from various similar numbers

Claim to be from amazon automated call trying to say unauthorised access to account

SCAM They pretend to be from AML and say you have money to your credit. This is not correct.

Spam Fraud attempt. Claimed to be HMRC. Hung up, reported and blocked.

Fraud Female recorded voice "This is a call from your bank.....re two suspect transfers from your account.....etc......"

SPAM Fraud SCAM

Some keep on calling as when pick they go silence. I am vulnerable

pretending to be other girls, block immediately

Claims to be HMRC

SPAM

SCAM using a private telephone number when you call back a poor lady answers saying it’s a scam

Said they were from BT and phoning about my Internet. When I said I didn't have Internet with them they called me a 'funking liar'.

SCAM

SPAM This is a recorded message purporting to be from BANK SECURITY (No name of bank or account). It says two withdrawls have been made on your account from Amazon transactions then goes on to press buttons etc. DON'T DO THIS. We have had dozens of similar calls but this one was slightly different in that it added "We know you don't normally purchase through Amazon which makes it more important you should confirm with Bank Security these transactions are fraudulent by pressing button 1" These

SCAM

SCAM

Number appears on a fake PayPal 'You've got a money request'. It is part of a warning that there has been suspicious activity on your (PayPal) account and to call this number - +44-808-196-3116. This is a fake warning added by the scammers, it is NOT a legitimate message from PayPal. If you call the number the Operator will ask to have access to your PC. This is likely where the scam will take place; either malware, key logger or worse.

Called for days without speaking until today pretending to be from "Merchant Review". Asking to speak to "whoever is in charge of the merchant account" when told we don't have a credit card machine they hanged up. Very fishy.

SPAM

Fraud. Wanted bank details and to send money. Totally fake. Hang up if they ring

TAXES / HMRC

SCAM automated message saying my Amazon Prime subscription is due & being taken from my account, I don't think so, scamming gits

SCAM O2 Scam

SCAM

SCAM

Guy (?) called Collen pretending to sell PDFs of CFA books

SCAM Fake bank trying to sign you up.

Call fro HMRC with an American like voice, saying you owe taxes. Press one for more details. Think it’s a scam and put the phone down.

SCAM..multiple calls advising of fraud on bank account..

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

Span - attempted identity theft - impersonating people.

Block chain scam.

SCAM

Scam

SPAM

Fraud