7710320322 (07710320322)

SCAM Fraud PayPal Business invoice fraud

SCAM Fraud Said she was my local energy adviser and were arranging for someone to come round and check how much energy I was using. There was talk of checking my roof was tickety-boo and placing a solar panel. I told her I am not interested and she aggressively asked if I were the homeowner. I went to ask what that had to do with anything but there was a click and then she went into a barrage of „well you’re in the right age bracket“ I went stop her at that point but there was a click and she was no long

Banking scam. Tried to get me to move money into a new "safe" account. Told them where to go and hung up. Please beware of this type of fraud.

欺诈

07893 921376 automated call to say 2 incidents of £300 taken from Amazon account.

شكرا

Fraud

EVRI Parcel witheld courier Fraud SCAM (2 SMS text messages)

SCAM

Safe number tell your bitch To stop calling me IDCrawl.comSearch New information found for Cindy Aguilar. Click here to refresh the page. Cindy Aguilar Found 357 people in Texas, New Mexico and other states Cindy AguilarCindy Aguilar (@CindyAAguilar)+93 Instagram ᴄɪɴᴅʏ ᴀɢᴜɪʟᴀʀ - @_cindy.aguilar_ - Instagram ᴄɪɴᴅʏ ᴀɢᴜɪʟᴀʀ - @_cindy.aguilar_ cindyaguilar - @cindy__aguilar_ - Instagram cindyaguilar - @cindy__aguilar_ Cindy Aguilar - Instagram Cindy Aguilar Sponsored by PeopleLookerPaid Ser

Fraud

It's a scam number, NOT a genuine Virgin CreditCard services number. SCAM!

SCAM Third Chelmsford number blocked today. They hung up when I answered but upon dialling the number displayed, was met with automated message saying CB Brokers or CD Brokers. Suspect it's the same scumbags who have been scamming my elderly mother for a number of years by signing her up for appliance insurance for appliances she doesn't own. Nuisance telemarketing at best, but give them your payment details for one service you think is legit, and they'll fleece you. Avoid: 01245914452, 01245914453 and

Dodgy phone number that is traced firstly to France and then turkey! Very suspicious and I have blocked it.

Scam WhatsApp message pretending to be my child I am 25 I don't have any children!

SCAM pretending to be O2 offering 40% discount on mobile phone bills.

Telemarketing

SCAM

SCAM

Said he was from BT Openreach, calling about a problem reported with my broadband. I know it's false because I do not have a BT service.

Asking you to update 02 payments by following web link.

SCAM The caller claims to be from Amazon and in this call discussed my having two Amazon Prime accounts, one with an annual fee and the other with a monthly subscription. She asked whether I wished to cancel the yearly subscription. I replied yes preferring to determine the account on a monthly basis. She then said she would send a text with a code that would demonstrate she was genuinely from Amazon. Shortly I received a text from Amazon which was an OTP - one time password. She then asked me to tell

Junk call "Home Isulation Surveys"

The caller from this number suggests I'm their fathers wife! Thanking me for being supportive. Mmm dodgy to me as I have no children of my own but a step daughter NOT step son as the caller named himself John.

SCAM Call center Fraud Paid number

SCAM

Scammers has all my number

Fraud

SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.

Insurance fraud

Loan scam verified by bank

Scam

SCAM

This is a scam call - the message was to 'Mum asking us to save their new number'. when we tried calling it indicated that the caller was in Russia! Bad luck Putin - we blocked the caller!

Number came up as "The Graham Arms Inn". Caller claimed to represent Vodafone but was unable to tell me my name (I'm a Vodafone customer). When pressed for an answer he hung up.

Scammers number

SPAM sales

Fraud

This number called today it was an automated voice saying my Amazon Prime subscription had expired and i had been charged £95 it said to press 1 or 2 as i do not have a prime account i knew it was a scam.

Fraud

SCAM 'Your hand over was unsuccessful as there was no response when our driver arrived' Then shows a suspicious link.

SCAM

Scam loan company

So last night and night before reported 2 scam numbers Guildford based.& now this down the road in Dartford.Looking on all these forums it’s the same pond life- given I report to every forum official, and like these WHY IS NOTHING DONE?! Thousands of reports of them using various guises! I do not answer calls from unknown no’s end of

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

SPAM

Fraud A well spoken man allegedly called "John" saying he understood I was the the homeowner which I declined to answer and started banging on about solar panels. Told him I wasn't interested and hung up. Like many other reports I am TPS registered, so if a genuine company they are breaking the law. If a scam, as I suspect it is, of course also illegal. Have NOTHING to do with this number and "company" !!

Fraud claim to inform me of transaction on my card but I have only ever had text messages from my bank when a suspect transaction has occurred so thin k this may be fraud.

BEWARE..these are scammers trying to get you to call their ‘bank helpline’ to check about apparently unauthorised debits from your bank account. I hate people who do this. The automated female voice is realistic but banks never do this sort of stunt. BEWARE!

SCAM - 'WORKS' with HSBC & BARCLAYS! Want to know if you do CFX and can he send rates to comare. Gets quite cross and a bit abusive when I said no.

Rings and hangs up before answered, it’s a premium number, and like many of these 0843 numbers it will turn out to be a scam of some sort.

Claimed they from smart insurance & company changed from original. They knew lots of info about insurance. Asked for acc details, put phone down and immediately rang my appliance insurance company and they said they havent been taken over by smart insurance. I felt relieved that i hadnt given out my bank details but its shocking how lnowledgeable they were and the information they currency had on it. Blocked immediately. Pls beware and be careful.

Purporting to be from British Gas Wants you to supply Bill amounts and complete meter supply number

This number is saying i have missed a contact lenses delivery from firstcontactsforyou delivered through Amazon, I don’t wear contact lenses and I haven’t ordered anything through Amazon, be careful with this number

When I answered a South Asian lady asked for me be name. Affirmed this and she rang off

Fraud SPAM SCAM Paid number

SCAM

Scam call from an automated male English voice indicating a suspicious credit card transaction to an American gambling website. This same message was also received 5 minutes earlier on a different number 01590 674 555. Clearly a scam!

Called about bank transfers that never happened

SCAM: Phone rang and then caller, a computer, hung up when I didn't speak! Suspected computer call trying to sniff out voice lines. If you answer then the line is detected as 'a voice line' and will usually be logged or routed through to a sales person. You'll be called back later by some sales dude. They're usually trying to flog or get you to sign up for house insulation or some scam survey based on a government scheme. They're usually quick to say they're not selling, simply enquiring; surveying; etc.

SCAM Auto generated voice claiming that an Amazon order had been made and attempted to get me to sign in with them.

Telemarketing