1908488329 (01908488329)

Fraud

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

Silent call 1630 Tuesday 130623

Fraud

SCAM

Scam! Automated. Mastercard / Visa. Transaction made abroad 15 minutes ago for £600. Press 1.... erm? No! Blocked

This is being used to scam people.

SPAM forging fake marriage

SCAM Please bring your £283.15 Shell Energy balance (acc 3704557) up to date. Call 01789405060 to use our 24h payment line or to speak with someone about your account. You can also visit paymentsupport-shellenergy.co.uk, email us at [email protected], or reply to this message for more info. I think it's a scam be careful guys! I don't have account, I don't have a car and I don't even have driving licence!

647-354-2063 and -289-624-4285-----S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Called claiming to have stayed with the hotel, wanting management name to leave a review

Fraude

Automated recording pretending you have had several large bank debits made against account. Total scam.

It was a recorded message saying that money had been taken out of a bank account and that I should press 1 to speak to an advisor. The name of the bank was not given.

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SCAM Fraud this number was used to say 'hey mum this is my new number..and some excuse about dropping the phone in the sink. BLOCK and/or report it. THIS IS A FINANCIAL SCAM.

Scam calls, usually related to Crypto. These people have been harassing me for over a year due to the previous owner of my phone number having filled out an inquiry on their website. They call from numbers generated in the UK and across Europe/Asia. The number is not in service when you try to call it back.

МОШЕННИЧЕСТВО

SPAM

Fraud

Called me twice stating he was from Microsoft and stated our computer was being hacked. on the second call he shouted, "Have I tried to sell you something... NO!!!!! Have I asked you for your bank account or for money... NO!!" I was very angry and gave him some nice new words to look up. There is no way he was a specialist from Microsoft!

Received call from this number with a recorded voice claiming to be from "bank fraud department" stating that large amount of money has been taken from my account. I have since checked the number and it appears to be a legitimate local school number. However, the received scam call was recorded on my phone as being from this number.

SCAM One of those Hi Mum, whatsapp messages to let me know that phone is broken and this is temporary number - blocked and reported to whatsapp - as i know this is total B*******s

This number seems to be reported as Virgin Bank, Clysesdale Bank and lots of other banks, including Yorkshire Bank (as shown on my phone) my I don't have a Yorkshire Bank account. So I am very suspicious of this number, how can it be for many different banks?! I think it's spam!

SCAM

Fraud SCAM

SCAM pretending to be a covid alert

SPAM SCAM

SPAM

TAXES / HMRC Tax inspector?? Press 1 now after your tax return is wrong. Im employed!! ???? SCAM SCAM SCAM

I had a call on 1/30/2023 from 44+ 0141 628 5948 and the phone number I was a scam they was trying to see what company I was with on my sim card and they was trying to get my bank details because they said my iPhone been hacked and I need a new one and they wanted my bank details.

SCAM

Fraud this number I believe to be fraud. The caller tells you you have had 205pounds deducted from your card from amazon and another 2,000.00 is about to be taken if this is not you press 1 otherwise press 2.scam

SPAM

07491738548 11:38 2023 02 14 Bank alert bank card fake transaction whatever Ruskie scammerz Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07491738548 11:38 2023 02 14 Bank alert bank card fake transaction whatever Ruskie scammerz 07491738548 11:38 2023 02 14 Bank alert bank card fake transaction wha

SCAM

scammers pretending to be from the inland revenue.

SPAM SCAM SCAM

SCAM royal mail scam

scam: send a message saying to rebook an Evri delivery, with a fake tracking number and a link that is not even close to the evri link.SCAM SPAM

Fraud Reckoned they were from Amazon - wouldn't tell me their name or discussed any details - just wanted to know delivery address from Iphone 7 that I had apparently ordered. Never used Amazon.

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Adnan Usta Özel Servis Bursa tam bir dolandırıcıdır. Hakkında binlerce şikayet dosyası var. Arabasını teslim alamayan yüzlerce insan var.

SCAM - PHONING REGARDING NATIONAL INSURANCE - RECORDED MESSAGE

SPAM

Scammer

SCAM Call from this number said she was from Carphone Warehouse. Asked why she was calling, some rubbish about a deal on a new phone. When asked how she got my number since I've never had dealings with 02084291383 i was told my number was on her database...asked 'what database'...she has a database from all network providers. Told her to F O and hung up. When looking the number up it appears genuine, so probably spoofed

Had my name were I lived and said to me there's two more Question so he gave me them then he asked more questions intill I said you only wanted to ask me two questions then he Stuttered then put the phone down

Fraud bitcoins scam

Left message on answer phone saying I had transferred £1100 to western union and to press 1 to speak to an adviser this is a scam call

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