1908468102 (01908468102)

SCAMMERS FRAUD FROM TORONTO WE WILL NOT DROP THESE SON OF BITCHES, WE PROMISE YOU WILL SUCK GUYS ON THE STREET OF TORONTO FOR $20 TO PAY YOUR BILLS

SCAM failed Parcel Delivery

claimed to be from O2 billing department. Dont have a phone or other item with them. suspected fraud. SCAM

SPAM

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

SCAM Text claiming to be Evri asking for £2.99 re delivery charge to gain card details

Eastern European accent and I could just make out the work Victim so put the phone down

Fraud - recorded voice saying wanted by Inland revenue for not paying taxes and would arrested if I didn’t resolve.

claims to be from amazon credit card i doubt it is as its automated and wants you too press 2 to talk to them about possible fraudulent activity on your credit card which deals with a shop and other involving transfer of money to another country, dont fall for it as they claim they blocked this activity as well just to get you to hand your details over

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

Indian woman claiming to be from Windows Security Department, utter rubbish scamming Bell Ends

SPAM

SCAM

TAXES / HMRC TAXES / HMRC SCAM +44 20 3925 0396 - This number called me this morning and asked me if I’d been working in the last four years, whether I had been self-employed and who I was working for now. When I said I was retired, she said I wouldn’t be eligible for a tax rebate when I asked what the reason for the call was. She signed off.

Automated message accused of tax fraud. Put phone down immediately.

Said they can give me better deal on holiday packages than anywhere else

SCAM local number used. My Amazon account has suspicious activity. A mobile phone has been ordered using my account. Amazon contacted. No problem with my account.

Banking

Spam

SCAM

Trace and track claim

Scam vallers

SCAM Paid number 16 pound charge

SCAM escort services

Scammer pretending to be a bank saying I have unauthorised payments on my account. Does not say which bank.

Scam recorded voice call warning of false charges to your account and requesting you to press various keys......DON`T

Offering loan ,insisting a lot ,depositing money in your account and after asking to transfer money in a personal bank account to can release the loan.Barclays told me coz I never didn’t had that loan in my account £3150 and they never called me ,so is a scam.Do not give the personal details.

Spoke with Eon Next customer service. They said definitely a scam as they have no record of this number being theirs.

Hi mum message phone battery dead texting from a work phone. Text back on this number

Scammer pretending to be from 3. Abusive when challenged

100% FRAUD! They left me a voicemail, quoting a DHL import duty invoice that I paid 3 weeks ago. I called them, spoke to 'RAJU' - he knew all about me, my company and my invoice, but said don't worry as you've already paid. This is obviously someone at DHL leaking account details to fraudsters, who are preying on people who don't know/remember that they've already paid. Massive red flag is that RAJU always answers the phone! Also they have a voicemail out of hours, large companies simply don't do that thes

This number is fraud. It belongs to a scammer and it was used to call me today to to scam and obtain vital information from me. Please be aware and report to the police.

SPAM internet

SCAM . . . . . starts with a text "Where are you? I'm waiting for you". If you reply you will be marked down as a 'responder' and active with replying to texts (or even worse, possibly phone calls). Simply ignore it and block the number.

SCAM

This number through a series of texts purporting to be from my daughter has defauded me today through a banking scam

07828546731

SCAM

This evening while I was at home I received the following text from 07719055214. “Simon attempted to deIiver your parcel today but no one was home. To reschedule a new deIivery date, visit: https://fedex-gb.com” This is a fake email address. The real Fedex website is https://www.fedex.com/en-gb/home.html The people sending texts from this number are Scammers committing Fraud.

Text saying from Evri. Link wants all your info and isn’t the Evri site. Copoed the tracking to Evri and it’s not a valid number, dangerous

+44 7511 972959 is being used by a Pakistani National Shehryar Shah Bukhari who is running scam online with the names of SecondOpinion (medical consultancy) ans eCommerce AceAapi. Also using same number on whatsapp business and on twitter @RealShehryar to lure people into investing money. Very dangerous person. Stay away to keep safe.

7818424642 JUST BLOCKED THIS NUMBER

Fraud

SCAM

SCAM

Fraud

Fraud BITCOIN

Who called this number

SCAM Said from a housing association in relation to council. I have a mortgage. SCAM!!

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

SCAM

SCAM Caller claims to be from bank.

One of those scammers pretending to be from the bank about supposed payments to Amazon Always the same amount of money £1300. Recorded message.

SCAM particularly nasty scam claiming member of family has been in car accident.