79892 (079892)

S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM

Scam number impersonating virgin money. I received a text which appeared to be from virgin money “this is your one time passcode to debit your account (amount) to pay (company). If this was NOT you call us on 03309124638” I called Virgin money directly using their actual number from the back of my bank card to report it, it’s definitely a scam.

SPAM

Another scam call from "The Advisors", trying to sell premium savings on life insurance. 'Paul' tells me their website is at theadvisors.co.uk - visiting that results in a rather empty webpage from the domain owner trying to sell the domain for £800. No proper website in place! It's the second call I've got from 'Paul' at The Advisors this week, I blocked his previous number, which was 07723553123. You can spot a pattern in these numbers, they're 0772355xxxx. Couldn't explain how he got my contac

Credit card scam!

Announcement in Mandarin Chinese. Translatedas "your paperwork at the Chinese Envassy has not been collected" CLEARLY A SCAM AS I AM NOT CHINESE AND HAVE NOT CONDUCTED ANY BUSINESS THERE

Telemarketers, sales cold calling

SCAM this is my personal phone number but someone is using it to scam people

SCAM

Automated call reportedly from Amazon about a large purchased on my account. (iPhone) Said purchase was on hold and asked to press ‘1’. While I was checking my account the call terminated. SCAM!

SCAM

SCAM

they poopy

SCAM - Called pretending to be O2. said they have been recieving high levels of complaints due to poor telephone service and were calling to compensate but they needed banking details. told her I wasn't with O2 and she immediately hung up. SCAM

SCAM SPAM , do not answer if not in my contacts list, call back if message left

SCAM particularly nasty scam claiming member of family has been in car accident.

SCAM escort services

UNKOWN CALLER HUNG UP .

Fraud

SCAM

Female automatic message claiming to be from "banking" warning about large transactions (£1000) on Amazon. Menu options 1&2 ignore or speak to someone. I checked banking online, no such transaction made or pending. Probably a scam.

Knew my address and asked to come to my house to carry out repairs.

SCAM be ware. This Nigerian guy called Ray calming to be marketing consultant in Milton Keynes. He will steal your details and take your money. Might be operating under MK business in Milton Keynes. Be ware

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

Fraud

Fraud gypsy scammers wedding place

Scam

SCAM suggested that the are Carphone Warehouse. Not a hope in hell! Reported to ico.gov.uk

SCAM claims to be royal mail and they need my address to deliver a parcel, I have nothing on order and if i did it would have my name and address on it . here is a web link also i would just block it.

Scam number they tell you that there from a debt recovery place and try get your details

Fraud

Crackly call allegedly from Microsoft. Scam

SCAM It says it’s from Royal Mail, and that you need to pay for a delivery. There is a link to pay to but don’t . Definitely a scam and are probably after your credit card details. The Link is. HTTPS://safe-help-hub.com It came as a text and I have reported it to 7726 which is the UK reporting of unwanted texts number.

Call center noise background, Pakistani English accent , pretends to be EE OFFERING 40% DISCOUNT MONTHLY BILL. Then line cut. Blocked ????.

Teresa de Jesús Manso Caselles Natural de Santa María del Berrocal una estafadora profesional Multitud de estafas a través de internet , robos en colegios mientras trabajaba de limpiadora, y luego robos a ancianos a los que estaba cuidando, Junto a su hijo Diego Tomas Manso Caselles son una banda de desquiciados , estafadores acosadores, se les imputan mas de 50 delitos, aparte de delitos por intento de homicidio, atentar contra la Flora y Fauna,,y pederastia Estos son Teresa Manso Caselles y Diego T

Scam call about charges to my card

Fraud

SCAM - bitcoin scam

Threatening call

Scam

Called and Pretend to be o2 offering a 40% discount and he would send two txt messages 1st one to explain the security procedures and the 2nd would be a number to call if I wished to proceed with the discount

scammers please dont pick up

SCAM

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Fake ebay buyer protection. Got an email saying I had purchased an ebay item for £1699.00. I hadnt. This number was in the email pretending to be ebay buyer protection. SCAM - AVOID

bank scam

+44 7511 972959 is being used by a Pakistani National Shehryar Shah Bukhari who is running scam online with the names of SecondOpinion (medical consultancy) ans eCommerce AceAapi. Also using same number on whatsapp business and on twitter @RealShehryar to lure people into investing money. Very dangerous person. Stay away to keep safe.

claims to be from amazon credit card i doubt it is as its automated and wants you too press 2 to talk to them about possible fraudulent activity on your credit card which deals with a shop and other involving transfer of money to another country, dont fall for it as they claim they blocked this activity as well just to get you to hand your details over

Smart meter scam

SCAM call about phone service now blocked

Recorded message from bank security. Just hung up.

SCAM - they pretend to be be from Carphone Warehouse, but it's not genuine!!! Don't give them any details!

They call two times everyday and leave voicemails which last for 10 seconds and they say nothing

Robot voice says this is visa calling, saying they have stopped my card due to a high volume of transactions to China.. Then tells me to select an option… I shut the call off at that point. A nasty fraud call.

Telemarketing