2030440345 (02030440345)

SCAM fake UK test and trace text

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Fraud

Leicester benefit scammer and local Peed0file Kamran Qayyum. Beware this Coward who when confronted will call his Pakistani Gang of Child Groomers to do his dirty work for him. Truth is he associates with dis@bled halfboys. This loser Kamran Qayyum is a well known p00fter who dances naked in Spinney Hill Park at midnight.

Suspected tech support scam but very lame attempt, lol.

SCAM

SPAM

Spam about asking about debt

Fraud. Text received from them saying they are the "PRA Group. You have a discount". I didn't open the text, but googled PRA Group instead. Apparently they are an American debt collecting agency. Blocked!

Text Message to say my bank account has been used to set up new account, and to click on the link for more details. Didn’t believe it and now this site says it is a number based in Russia. Number blocked, didn’t fall for it

Had a call from this number saying they were the fraud department of Barclays but this is not true.

Called at 05:40am and hung up.

SCAM

SCAM

SCAM auto voice says call from Bank Security. Hang up

Fraud

SCAM. Fake HMRC automated call to say that i'm being investsigated for tax fraud and they have issued a warrant for my arrest. Please press 1 to discuss and give us all your bank details. HAHA, ERM NOPE!

FRAUD. ID theft!!!

had a call pre-recorded call from this number claiming someone was trying to carry out a transaction for £900 from my Visa Debit Card (not specific about which one) and asking to confirm if it was me. Seems dodgy.

Extremely noisy call centre. "Lady" tried to convince me she was calling about my BT Internet connection, which I do not have. Dangerous scam

Not Virgin Media as stated by caller - it's scam.

Fraud This number constantly comes up at one time 20 calls a day now only night time

Fraud SCAM Mobile phone call - but said was from Mastercard fraud, wanted me to press 1 to cancel a suspicious transaction on my credit card.

Alleged security call from my bank about spurious transactions on my account.

SCAM! Really pathetically obvious scammer number, recorded message from 'Visa' allegedly.

Safe number

caller claimed to be from my (unspecified) mobile network. When I asked them to confirm which one, they hung up.

SCAM

Called 6 times in past 2 days I finally answered as if I was an anti fraud hotline and they hung up on me

texted mum (that would be me) that he smashed his phone and to text on another number urgently :)))) what a joke. obviously scammer.

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

SPAM

Someone just called me on this number 08001836411 it from virgin media block it. virgin media DO NOT PHONE there customer report it it a scam

Trying to sell drugs and harrasmen6

SCAM Says they are a phone company who can give you the Huawei P50 Pro for £20 a month unlimited calls texts and data on any network!! Definitely a scam

SCAM

This is nuisance call that I have received several times. Having several calls in the day from different numbers which are completely unknown to me and this is one of them

Said it was EE Network and they want to share profits with me... scam

Fraudulent call

SPAM

Fraud

Fraude, Betrug, Scam

Amazon SCAM Fraud SPAM

SCAM

SCAM/ Fraud I asked who was calling, the man asked if I was Jack I said no, asked him why calling me & he got very abusive because I wouldnt cooperate with him

SCAM , the usual Amazon and Bank transactions call. This number is live and the person is really angry if you call them on a dial back, didint have a chance to tell them their number is being used by scanners

SCAM

This is linked to a scam where a company is contacting O2 customers offeri g a 40 percent discount on your tarriff. Do not answer, do not give your details under any circumstances.

SCAM Text received: Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at: https://postoffice-depot.today When you go to this website it says they no longer do the “red” card due to COVID. Can’t find anything in a google search that confirms this. Therefore I believe this number is a scam.

Assumed Dangerous because when answered - SILENCE! ... now blocked.

It’s a scam that’s tells you it’s from hmrc department just don’t answer it

SCAM Caller said it was Nick from 02.

Arnaque attention ⚠️

SCAM Recorded message claiming to be from Visa and that £700 plus had been taken from my account, press 1 to discuss which i didn't bother doing as much as i like to wind these idiots up

Automated call about bank security.no problems at bank.

Scam pretending to be from my bank. BEWARE

Fraud 01924369655 WARNING THESE NIGGERS WANT YOUR MONEY ,... BE CAREFUL

SCAM recorded call: "This is your bank's security dept ....Amazon payment ....card payment .... etc etc" Did not respond. Line went dead after a short time.

Called trying to pretend from currys but not British sounded like an Indian scam call When I refused to engage was extremely abusive and crude Beware

Had ring me 2 days in a row. A man with a very strong Indian accent said he was ringing from O2 saying as a loyal O2 customer I qualify for a discount on my O2 monthly bill. When he started asking me to go into messages to see a text he was sending to me I decided it sounded dodgy and hung up. Today I just told them I don't believe they are ringing from O2 and told them to F off before hanging up.

Impolite and looks like a scam. Telling me he will enroll me into a lucky draw for free but will send me a bill.

Says he is from Sky but its some sort of scam do not deal with them

claiming to be from Santander security saying £300 was spent on amazon and £1100 on a visa payment

+447307810406

Landline number in southern Russia