1908599417 (01908599417)

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-

Automated scam call - there have been payments on your card etc - bank fraud.

SCAM pretending to be HMRC

SCAM

Doet zich voor als support van blockchain.com noemt zich Mark Webber. Ze sturen een email om net te doen alsof ze geen gegevens van je vragen. Ze sturen met het emailadres [email protected] een mail. Dit is een fake emailadres. Het originele emailadres van blockchain support is [email protected]. Ze zeggen dat je account moet verifiëren omdat er BTC nog op je wallet staat.

SPAM

Sounds like a scam. Automated voice telling me about having something in customs that they need to take legal action on. Wanted me to press an option to speak to a agent. Never have anything in customs before

SCAM Fraud

Numéro harcèlement

O2 Scam trying to steal your account details

SCAM

uber driver who steal your food without any punishment as he post picture of your front doors from uber. Uber support refused to refunded me for this scammer. Unbeliavable.

SCAM I was told it was Barclays Security Team, when I said I'd not had a credit card for 2 years, The guy turned around and told me it was Barclaycard Debit card fraud team, which to my knowledge, Barclaycard don't do a Debit card.

Automated response who claimed there was fraud detected on my national insurance number.

SCAM

Indian male called me regarding computer equipment he said I had pre ordered to the tune of over £1000. From Amazon I never made any ordered. Highly dangerous scam.

SCAM - Investment

الاحتيال

SPAM SCAM

Fraud

SCAM

Fraud

From this number i got scammed whatsapp gift scam and i lost 203700 Nepalese currency.

SCAM

Fraud

Call center

Scammers . Want your bank details. BEWARE

SCAM - this is NOT Norton anti virus - this is a scam trying to collect money SCAM

Scam

SCAM

SCAM SCAM Yet another Amazon scam call.

Fraud Car accident Scalpers. Knew way more info than they should have, including names of other people in the house. Told them to remove me from their lists and hung up on me. Very aggressive when questioned, clearly a scam.

SCAM Claiming to be from step change asked about paying off debt when I said I had none they hung up

I received a call that sounded like an automated recording claiming that I had had unusual activity on my visa card. I believed it to be a scam call so I just hung up.

He is a scammer. You pay a ‘deposit’ then he hits you with the ‘delivery fee’. Your not getting nothing. He aint even in your local area.

SCAM

Told them to remove details and answer back with F*ck off B*tch. Clearly not a genuine O2 employee

SCAM

SPAM

Received 2 consecutive calls from this number middle of the night at 2.21 a.m. and then 2.23 a.m. Both times rung 3 tines then stopped.

Silent call

SCAM Fraud Scammer. Don't click any links and block immediately. Uses different aliases under Telegram ID @oliviacare.

msg: "hey mum ive smashed my phone please message me on this number 447907043484 urgently x im texting of a friends phone" the problem is im not a mom and dont have children its same message as previous ones avery 2 weeks or so just the number changes

scam

SPAM

It's a scam caller Hung up after a minute ish

SCAM

Telemarketing

This number called me and did not leave a message when I didn't answer. Unknown number, international call, not expecting any calls from the UK. Likely a scammer. Number is currently being monitored by this site as it is making numerous calls and caution is advised.

Message from this number:- Your Computer is blocked. Your IP address has been compromised by a Trojan Virus For support call us at +44 20 3286 7237 toll free Your computer has been blocked Call us : +44 20 3286 7237 Your browser has been locked In order to unlocking you should contact our support agent within 5 minutes Attention, If you shutdown this page, access to your computer will be disabled to prevent further damage to our network. You have 6 hours to pay the fine. (Poor English, nasty messa

Scam call from someone claiming to be from Blockchain.com

an Indian man said that he works for HMRC civil appeal and that I have an ongoing case with the court, he then proceeded to ask for my name and postcode in order to find my file, so I gave him a fake made-up name & my current postcode, without even asking for my house number he said yes sir I found your file. he will try to play with your mind and ask you to go to their gov website and spell their phone number for him, then in someway he will merge a call and call you from the gov number to fool you

416-587-7105 SCAM ALERT !in Richmond Hill, Ontario- Has a fake store and in the basement is a casino gambling house . He Sells Donation bin computers with installed pirated software, in his fake store and on Facebook Marketplace he's known as MARIA NADAM and LOUBI LOUBI.. This person is not an accredited with the better business bureau)..This Pathological Fraudulent man is a Registered & a convicted s*x offender in RICHMOND HILL, Ontario.This Paedophile stays up all night long to make sure his scam

Automated call to say that there had been fraudulent activity on our bank account. Then gave 2 amounts. £250 and £1000. (or so).from Amazon. We have had 3 similar calls in the last 3 days. All from different numbers. No money has gone from our account and no bank name was given and therefore I presume that it was a scam.

Solar energy scam

Phone wrang once did not answer or call back suspect it scam

SCAM

Pretending to be curry's/ pc world, Asian guy called James ???? offering cheap phones and contracts at impossible prices, when I told them I wasn't interested they told me "to go to hell and your mother is a bitch......"

Fraud automated message saying it was amazon demanding money for my account ( I dont have an account).

Scam caller, who hurled foul mouthed abuse at him when I questioned where he was calling from and gobbledeegook he was spouting out at me. SCUM

SCAM

SCAM