1473130366 (01473130366)

Scam Visa fraud department. Do not press 1!

This number was used to send me a Payment Request from a Caroline Fox via PayPal for £729. I called PayPal and reported phishing. Apparently this is not the first time this request has been made from this person.

SCAM. Received a text message purporting to be from the Post Office about a failed parcel delivery. This site shows the number being located in the Russian Federation.

This was a call about life insurance, and could save £1000 of the policy. They couldn't tell me who my policy was with, or the policy number and had the incorrect post code, so I played along with them, requesting that they give me those details first. They then changed their story and said it was a survey and asked again who my policy was with, and so it went on and on and they gave up. Number blocked from future calls, but that won't work as they have dozens of numbers. Always a woman of foreign descent.

Scam

Automated call telling me £945 had just been paid out on my debit card, if this was not me, to press 1

HMRC scam demanding you 'Press 1 to speak to an Inspection Agent immediately'. The voice is a recorded American one. You'd think they were clever enough to change it to English, but no.

Scam txt received. “Apple: Your wallet has been deactivated due to unusual activity.” Etc

Evri - parcel scam

Scam - Recording threatening legal action if 1 is not pressed.

Robo caller, potentially fraud attempt. Claimed 15 minutes ago a large amount of money was transferred internationally from my account, and inviting to press 1 to help stop it.

SCAM. Fake citizens advice bureau scum. They will take your details and sell you Eastern Europeans who then in turn sell you to Albanians who then in turn will sell you to an IVA introducer who will then it turn sell you to an Insolvency Practitioner as a packaged case. Avoid these sacumbags at all costs.

ASIAN LADY SAIDTHERE WAS A PROBLEM WITH MY INTERNET CONNECTION, I SAID I'M ON LINE NOW AND NO PROBLEM, SHE HUNG UP, SCAM?

Automated phone call about energy. I would say scam

SCAM The caller said he was from O2. The number showed as coming from Bodmin. I asked him where he was. He replied, 'I'm in my office.' 'Where's your office?' I asked. 'London,' he said. Gotcha!

Telephone call from 01505 340340 on 3 March, 2023. Recorded message from unidentified "bank" regarding unspecified charges. Option to select number to process call onwards, probably to enable fraud. Obviously terminate telephone call and block number.

SCAM States Santander passcode for argos fake scam number given.

Norton renewal scam. Beware!

SCAM Woman with strong foreign accent claimed to be from 'BT technical department' (immediately obvious not genuine) and said they had received notifications that my internet was being used by others fraudulently. Pointed out BT not my provider which she ignored, she then tried to guess some letters from my email to 'send me a verification' and when I said that wasn't my email, accused me of lying!!!! Presumably hoping I'd supply my actual email.

unknown number, "Do you have a moment to connect if your schedule permits?".

SCAM Phone sim swop scam designed to by pass the 2 step verification system and gain access to passwords, banking etc. Looks like a Birmingham company actually based in Karachi. Bit of digging on Linkedin etc confirm this and that is it a cover for many businesses including call centres. Tells you all you need to know.

Claimed Amazon payment made from bank account. Obvious scam/fraud call.

Cold call reference card charges. Obviously a fishing exercise.

SPAM

????Fraud* Scam alert* 438-764-5183 *Sells pirated software & resells old & broken donated computers from value village, Goodwill, & Salvation Army. Nabil was recently interviewed on CTV news and is associated and bestfriends with Pierre Ny St-Amandin, the bus driver of the daycare massacre using a vehicle to kill innocent children at a Laval, Quebec Daycare Centre in which he is from..Known to Police & R.C.M.P. ( Avoid at all costs )..Below are the fake aliases that he uses on Facebook mark

Foreign sounding scam artists, purporting to be from AMAZON - to tell me about spending on my account? Fake, and they need to be stopped!

Claimed to be from Vodafone. Said a SIM swap had been requested and wanted to check this was correct. I said it was not correct. He then said he suspected my account had been hacked and that he would sent an SMS with a code which I had to read to him. The SMS came from Vodafone and had a code with text reading 'this code gives access to your account, do not share it'. The caller was a scammer and wanted access to my account. I hung up.

Fraud

automated message from ebay regarding an order DANGEROUS

SCAM

SCAM

Scam

SPAM My phone showed me that is a spam suspicious call, so I didn't answer it. Blocked it!

Foreign sounding pre-recorded message about a substantial VISA debitcard transaction. Obvious scam - messages from banks, etc do not usually start "Dear Customer". Use of an apparently local number is clearly an attempt to give it some credibility.

Thick Indian accent offering 40 off my O2 bill Obvious scam call Number reported to 7726 and blocked

went to voice mail but only interference heard. dont ring back as mos-t likely a scam and premium charge if you call bac

Claims to be amazon security about unwanted orders on my account, unconvincing dialogue

SCAM SCAM SCAM SCAM SCAM SCAM

Automated call supposedly from my bank telling me of payments made on my bank card. Hang up!

SPAM

SCAM. Male caller speaking very fast and claiming to be from Microsoft. My wife answered (caller asked for her by name), realised it was the usual rubbish and hung up. Very annoying.

Торгуют якобы сигаретами! Купил у них пару блоков сигарет! Кинули на деньги

SCAM Located in nigeria

Fraud

+44 7496 605 601 is part of a "Hi Mum" WhatsApp scam - avoid

SCAM offering 40% off phone contract and to give them a one time use code sent to phone, obvious scam

Debt collector, I think this is a check up call from Oxford TV licencing Enforcement Division to check if someone aged over 75 and still forced to buy a licence is still alive, The caller asks for you by name and when you say yes they make some excuse about not being able to hear properly saying they will call back later.

These companies want you to call them back so they can make money from your call back - avoid at all costs

Fraud, knew my full name and was asking for more personal information.

SPAM

SPAM

SCAM Claimed to be Amazon Prime automated call renewing subscription.

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-

SCAM

SCAM. Called just before midday today (25/03/22). A male, southern English, recorded(?) voice on a line that seemed to be breaking up assured me that I was entitled to a free medical alert pendant. Scam! Have nothing to do with anyone calling from this number!

From mastertradingfx.com SCAM

Mobile phone contract scam

Had a few missed calls off this number over a few days, then one morning at 5am, my phone woke me up by calling this number by itself on speaker. My phone is fingerprint/pin locked, and my applock app registered two failed attempts to access my phone's settings. Everyone in the house was asleep and I've yet to find an explanation. Phone completely scanned for malware and came up clean. Very perturbing.

Fraud call impersonating HMRC threatening legal action