1908995989 (01908995989)

Scam o2

tinder profile John, from Birmingham. very manipulative. Be warned.

suspected scam, text message claims "You have been in contact with someone who has been isolating" and provides a link to get covid test's (do not click)

Claiming to be hrmc , recording with American voice duh warning I had letter sent back and to expect legal proceedings , press 1 to speak to agent , totally criminal scam

Sophisctated scam pretending to be from Halifax fraud team, then trying to request security code from an online transaction made by them when you receive the security message from Halifax with a 6 digit code

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.

Fraud

Contacted me pretending to be my child who had lost her phone, asked me to what’s app her on another number then asked me to pay some bills for her.

01243514389 and 01874612588 scam call supposed to be from my bank telling me that there has been unauthorized transactions on my bank card.

SCAM unsolicited calling through LENOR trying to sell lucky tickets and wanting bank details if you win?

Fraud SPAM SCAM Claims to be from Evri by text. EVRI: You are MISSING a delivery fee.To get your delivery on time visit https://evri-onl.com This must be a SCAM .

Possible scam. Women said she was from Amazon and they'd noticed unusual activity on my Mum's account. Told her to press 1 if she hadn't bought something for £700. Mum was suspicious, rang off, got the number by dialing 1471 then rang it back. Women who answered refused to give her name and said she hadn't called Mum and didn't work for a company.

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.

Fraud

Very bad, scammer

الاحتيال

SPAM SCAM

SCAM

SCAM selling driving test passes without sitting driving test

SCAM

Fraud

SCAM

SCAM

They keep on calling me about advantages of investing into their company. I don't know how to get rid of them.

SCAM 01613544578 phoning people asking for personal information then say there is a problem in the end, the day after or two days after some one else will starting cling asking for car finance, life insurance, PPE claim etc all sorts of other scams to get your bank details like.

dangerous and offensive number. calls you and insults you or says obscene words

Betrug

SCAM - texted me claiming to be apple to get my bank details

SPAM claiming to be an energy saving advisor but refuses to say who she works for. Opening question is about my age. Blocked.

This number has harassed me several times in the last few days with unwanted energy calls Asking if I am the owner of the property

Fraud SCAM SPAM

Fraud. Some Indian wallah pretending to be from Carphone warehouse ( who closed down a while ago) trying to talk me into buying an iPhone 13. No Apples in this house!

SCAM 01234430601 called 25 May 22 at 16:30hrs, wants to give me a refund on my washing machine!

Appears to be an EVRI scam. "Your EVRI parcel was unable to be delivered today. To reschedule your delivery visit: https://parcel-reschedule-uk.web.app/" I am expecting a delivery today and this is the second time the scammer has access to this knowledge!

SCAM

A cunt

Fraud bitcoins 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.

Calling me about a PPI claim 7 years ago,? They insisted helped me get a refund (which they didn't) and now threatening to start legal action unless I pay them compensation. SCAMMERS TO THE VULNERABLE

Internet Someone called allegedly from BT to say my internet was slow. I said “goodbye” and put the phone down

Called me in Portugal saying I had shown interest in their Swiss finance company. I asked where they got my number they said I had given it to them. I said I had not and they got cross with me saying where did they get the number from then?

Fraud - phone number given in a text pretending to be from Halifax about unusual transaction

Scam caller

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.

Fraud

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

SCAM "Child" looking for money by sending text and asking to go onto WhatsApp, please, be original at least!

SCAM

SCAMMERS CLAIMING CALL BLOCKING SERVICE NEEDS REVIEWING BUT HAVE TO GIVE THEM CONFIDENTIAL INFO bank details, name etc GOT TOLD WHAT TO DO IN A FEW INAPPROPRIATE WORDS also use number telephone number 003902420159144

SCAM

SPAM SCAM

SCAM

Called about bitcoin, and said my number was associated with bitcoin purchase about 4 years ago. I did not even have this number that long ago. Sounded very shady, when I questioned what it was about they rushed to hang up saying that they would be in contact when they could prove it.

Call from this number alleging to be a court enforcement officer regarding an unpaid advertisement debt. Definitely fraud and reported to Action Fraud and police. Tried to get over £2000 from me. Very personable bloke allegedly called Alan Wise. If you get anyone from this number, it is fraud. Don't pay and report.

Credit card/bank account scam. Recorded message stated unusually high values transactions had occurred. Did a quick online check of my accounts and there were no such transactions.

I'm living a beautiful life without ur controlling issues and u are mentally unstabled along being emotionally unstabled. It's not right to have the kids near you. Also Joseph u are on drugs . I will not subject Sierra to that abusive behavior that u have imposed on her. I'm enjoying being under freedom and without you had been a blast. I'm really serious about that. I'm blessed.

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

Fraud pretty sure. said hmrc

SCAM claimed to be BT Openreach and that my internet was a problem. I do not have BT as my broadband supplier

By the way ur dick is weak u can't keep an erection I don't want that. I need a man who can. Ur too old . I still look good and young men tell me so. Ha ha . And they love my personality. I'm working in the meantime. I'm thriving well and got a new car it's a black Camry. I'm loving it .

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.