4046814550 (04046814550)

Automated voice claiming to be bank security and listing 2 suspicious transactions. This is a scam.

‘This call is from HM Customs & Excise regarding non payment of tax. You will be prosecuted blah blah blah’. Then invited to press 1 to speak to an operator, press 2 for payment. Could be worrying if you’re unaware of the scam. I just disconnected.

Text message claims to be from Evri, saying they attempted a delivery. They want you to pay for a redelivery but really just want your bank details. Be aware!

SCAM

saying they are from O2 told them i cancelled my order yet offered me 40 discount I told them no guy wont listen interupting me told him do you speak english and i repeated NO NO NO NO several times Then he hung up on me and blocked this number Sounds like male indian accent possibly

SCAM this number is made to look like a local (to me) number which is why I answered. Automated voice saying that two unauthorised transactions had been made on my card and that I should press 1 to talk to an agent. Please don't fall for this scam.

SCAM Message apparently Santander: We have declined a card payment of £194.80 to EASYJET LIMITED. If this NOT you reply "N" to 447957349640

Fraud

Claimed to be from BT, asked if someone 'was online before midnight or from midnight to 3am. Then said the IP address was being used by malicious software and offered 'next steps' to follow. I hung up. Scam.

Scam call, called saying they were from amazon and that someone made a purchase with my account of £600 from Nigeria.

I believe this number to be used by a drug dealer or a scammer

SPAM

Banking SCAM

SCAM Said that they were the Tax Office

Obscene call at 2 am left on my answer phone

I got threatened by this number I live in Australia

Spam

SCAM SPAM SCAM

automated scam caller purporting to be Visa requesting further details

Fraud - visa regarding 2 sums of money charged to my card supposedly

HMRC Scam

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

Fraud requesting text 07752282114 hiya mum just a quick heads up from my ipad... Requests you update your records with new number above Fraud

SPAM SCAM

Fraud autovoice claiming to be "bank" two unusual uses of card one for Amazon and one for international transfer. Fake, do not follow instructions.

SCAM

Lady spoke to me regarding setting up a date for British Gas to install a new smart meter, I told her to get British gas to send me a message to my email address, she said "no problem thanks for your time " So far no email !! SCAM !!

Lady with Indian accent claiming to be from "The Phone House Company" and wanting to upgrade me to a new iPhone 11. I asked how they have my number and she said from a shared database of all UK providers, although this would seemingly breach GDPR for sharing customer's contact details and wouldn't make sense for the businesses to risk losing customers this way. I challenged her to confirm my name since they have my provider's record and she rushed to hang up the call. Others agree this is likely

SCAM Tesco Bank scam

DANGEROUS SCAM. The Phone rang and caller (a computer) hung up when I didn't speak! This was a computer generated call trying to sniff out voice lines. If you answered "hello" or anything else then the line will be detected as 'a voice line' and you'll likely be called back later by some con-artist! They may also be quick to say they are not selling, simply enquiring, surveying, etc. THESE CALLS ARE SCAMS & HARASSING.

Fraud SPAM

SCAM Said it was HMRC. It was automated. It did njot state my tax payer reference number in the call either so do not believe it is genuine

Fraud - text link pretending to be an EVRI delivery tracker

Scam

SCAM tells me my Apple Pay has been deactivated…said visit the link immediately. There nothing wrong with my Apple Pay .

POTENTIAL SCAM Caller (with an Indian accent and in a noisy call centre) claimed to be from Amazon Security Department. She was checking whether I'd placed an order for £749... I said I hadn't. She asked if I wanted to cancel the order. I said it's not my order so I can't cancel it. She said my phone number and email and payment details had been used to create a fake account. I asked her to confirm the number she was calling from and she told me I could look on my phone. I asked her to confirm the Am

SCAM Paid number 16 pound charge

Telemarketing

SPAM

Fraud. Foreigner, claimed to be calling about my BT internet connection.

Called today. Recorded re two huge Visa card transactions. Realised it was a scam so pressed 1 to mess with them. Amateur scammer in the middle of a meal? Argued with her for a while until she hung up after becoming very irate.

Scam caller. After bank details.

Called my mobile but rang off without leaving a message. Typical spam call so blocked.

SPAM - automated fake message claiming to be from HMRC

SCAM Utilities This number rang my elderly mother claiming to be Bristol Gas Company. When she put the phone down they rang again

Fraud credit card fraud!

Fraud

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

I got a message at 3 I'm the morning saying it was The Halifax I have nothing to do with Halifax

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

SCAMMER, just answer and hang up immediately, so they can pay for wasted call. :)

Fraud

Fraud

SCAM

SCAM

SCAM

Silent call SCAM