4046812995 (04046812995)

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

Sounded like a scam bank call. Didn't answer the call, system left a message on the answer phone

Information gathering possibly for recording your responses to defraud you

Being used by fraudsters

Fraud HMRC recorded message stating some sort of discrepancy. Didn’t wait to hear rest. Called 3 times already from 07595 171762, 07595 192274, 07595 184437. Have blocked all numbers

Really annoying recorded message re unauthorised money taken from my account.

Automated phone call about energy. I would say scam

rang 11-05-2022 claiming to be BT internet we just hung up. we live in the Leeds LS25 area.

This number calls at least 16+ times a day they are rude vulgar beings giving the hard sell start about 8.30 in the morning till last evening a real plague of Rats

SCAM. Cheating money. Watch out

Call from supposed local exchange and when answerphone cut in automated message informed me money had been taken from my card and to press 1 to contact them. Obvious scam as have had identical message from various numbers over the past year.

Scam and fraud this number is part of the Curry's mobile scam which is also identified with 020 3746 7998

It's a spam caller they don't speak

TAXES / HMRC Think it's a scam. Automated line. Saying national fraud squad and my national insurance number has been linked to a number of criminal activities and to press one so my national insurance number isn't suspended

1143869149-DANGEROUS-whocalledmeuk.co.uk/phone-number/1143869149 Re: 01143869149 - MAGRATHEA : SCAM & SPAM calls. / CLI SPOOFING calls. MAGRATHEA TELECOMMUNICATIONS LIMITED & MAGRATHEA SYSTEMS LIMITED. Unit 5, Commerce Park, Brunel Road, Reading, RG7 4AB.

SCAM

SCAM - hang up! Telling you a story with your data they've found on the internet and trying to make you pay for a security service that doesn't existing. Just social engineering to scare you and get your money. Do not answer this phone number although it wont be long in service. Scammers probably sit somewhere in India or East-Europe.

Fraud

I didn't answered the phone. The call was located in Russia. I know nobody in Russia. I would be very cautious.

SCAM microsoft scammers

01512039992 Fake Virgin Media. Had the same scam earlier today on another number- which I reported earlier.

SCAM Lesbian catfish on Match today - 11 May 23

Apparently I was due to compensation £££m having been conned by Mecedes about emissions. Told him I had seven Mercs, was a little busy and could he just put the money into a plain envelope and leave it underneath a bench at Fenchhurch Street station without passing GO, and I would have my butler pick it up later. He cut me off without confirming. The number is now blocked. Sense a potential scam.

SCAM asking parents to send money, pretending to be their child

SCAM

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

SPAM

SCAM. Usual crap of an obvious overseas caller claiming to be from my bank. I happily wasted her time for nearly 20 minutes and then asked her "oh, what's the name of my bank?"; unsurprisingly she couldn't answer so I left her with some insults. I needed a coffee break anyway ????.

SCAM

SPAM

SCAM

Scam, they clone your number and then send themselves premium texts which you have to pay for. It should be blocked by providers.

Fraud SPAM SCAM Huge amount of searches, all started on same date = high probability of being scam calls

This is a number used by people dealing in so-called trading not recognised by the Financial Conduct Authority (FCA). They use false advertising incl. British celebrities to steal thousands of pounds from UK citizens. They are scammers to put it mildly and not to be trusted!!!

Automated call Caller threstened to proceed with legal action linked to financials if I did not respond.

SCAM: claimed to be Microsoft security services. When challenged began a tirade of abuse before terminating call

SCAM Asking me if I was aware their company had put a block on my cripto wallet. I replied I don't have 1 and they hung up on me.

SCAM card charge claim by automated voice

Banking Scam - VISA - Money waiting my permission to be paid overseas from my current account -(American woman's pre - recorded voice) I checked my online banking account and nothing waiting to be paid overseas.

Apparently a life insurance company, plishing for information, as I hold no life insurance with any company.

Fraud

Sends SPAM text messages

picked up no answer, line open 5 seconds.

Fraud SPAM SCAM EE Network scam

DANGEROUS SCAM pretending to be from well known companies, asking questions and asking you to confirm your personal information and banking information. Do NOT divulge any information to them at all and do not call them back if you missed the call. BLOCK number as calls and texts are persistent.

Call center SPAM

This number call me today saying they are o2 thats not a o2 number its a scam

SCAM using tesco mobile payment.

SPAM

Fraud

NIGERIAN SCAMMER TELLING HE WORKS FOR "CAMMELOT" AND I HAD WON THE LOTTERY, BUT MUST PAY THE TAX OF 80,000 GBP IMMEDIATELY OR THE WHOLE 194 MILLION ENGLISH POUNDS WILL BE DESTROYED BY THE REVENUE SERVICE. PRINCE AOIFATUNDE NDWIJASOKU -REVENUE MANAGER FOR "CAMMELOT UK" HOW I LAUGHED SO MUCH AT THIS RUBBISH ATTEMPT AT A SCAM. HE THEN SAID THAT HE IS EXTRA ANGRY BECAUSE OF THIS DISRESPECT , AND HE WILL PLACE A" JOO JOO" CURSE ON MY SOUL, WHATEVER THAT IS. B

He bought a product and didn’t pay money! Reported him to the police! If it happened to you, report him too!!!

Fraud SCAM Indian scammers, do not provide any details. Pretends to be from O2 and offer bill discount.

Blocked for persistent calling and no message leaving.

SCAM….about a policy I’ve had that’s expired, only just taken out insurance a couple of weeks ago! Couldn’t even tell me m6 name!

SCAM

SCAM

They are dangerous, selling the iPhone on a cheap contract that is too good to be true, just told them to mind their business twice, persisted twice, soon hung up.

Fraudster phoning about a visa application that does not exist.