4046814935 (04046814935)

Fraud

Phoned with recording saying unusual charges made on my bank card

Scam

Fraud

They told me there were from EE and tried to sell me a phone deals, so I'm not sure if someone is using the book shops number?

Fraud Said they were from HSBC and wanted me to go through security. I said I'd call them back and at that point they gave me the genuine HSBC number (I said I'd look it up anyway). So I called the genuine number, 03457 404404, and wasted my time and HSBCs, as there was - surprise surprise - no suspicious activity on the account.

Fraud SCAM had one off code sent to my mobile to access my account with o2 then rang a few seconds later off 2 numbers 01313581213 & 02045898110 Both now reported to o2 and blocked

Scammer Scum - attempted to get Bank IBAN number

Fraud Multiple silent calls.

SCAM

SCAM 07475558143 called and did not leave a number. I don’t know anyone in Russia so this must be dangerous.

A computer-generated voice claims to be from A bank security department. Nice try...

Rufen immer an und legen auf. Kurz danach kommen 30 bis 40 Anrufe ohne Nummer.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM Fraud Fraud Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Fraud

Timeshare claims scam

Fraud

Fraud

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

Recorded voice stating unauthorised charges "made on your card". Total scam.

SCAM

SPAM

Fraud loan companies

SCAM

SCAM

Another automated call about 2 transactions of money taken out of account.annoying

This number is a scammer talking from an automate robot saying the persona called is going to be arrested for tax fraud and so on. And so invite you to press 1 (which I highly recommend not to) before they take any actions.

Claimed to need your details as part of the “tax advisory group” to claim money back from HMRC. When I said I had done that direct they said they can go back the maximum amount of years. I said yes you can do that direct and then he said okah bye and hung up.

Apparently Currys PC world with the latest mobile phone deals, sounds like a scam to me, I hung up and blocked it.

SCAM

I'm glad she's out my life I never want her back I found someone else

SPAM

Horrible scammers, Ignore, block, report.

الاحتيال

Fraud Claimed to be virgin media, yet had another number (0035) calling exact same claim same voice has given 2 different names, indian/pakistani accent

SCAM This number was the first of three (others were 0208 888 7676 and 01782 254545) which I received on 17th and 18th July 2023, telling me I had security problems with users accessing my computer files. I was told that I needed to open my event viewer logs so that they could help me to block the users etc. After playing dumb and stretching out the phone call - I eventually told them that I knew they were trying to scam me - which met with a tirade of abuse - especially from one female calling herse

Life insurance scam, beware.

Amazon banking scam

Fraud SCAM

SPAM

Call center trying to convince me I'd had an accident!!!

Scam Got a call twice and saying I have a tax refund

Received a WhatsApp message from this number claiming to be someone who has just immigrated to the UK. In the WhatsApp contact details it says that the number is a business account but it also has a comment saying it isn’t a business account. Very dubious. Suspect a phishing scam

SPAM

Fraud

--This ---S E X U A L --P E D O P H I L E-- & SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Amazon scam from Asian call centre. Supposed fraudulent transaction on my Amazon account. Asked me to give six number code sent to me in SMS from Amazon - This was my two step verification code to change my password. All they need to get this sent to you is your Amazon account linked phone number. I did of course refuse.

Can only describe this as an unsolicited call to my mobile from a person of ethnic decent in a call centre.Asked for me by name new about a previous accident last November also about outstanding issue.Claimed to be from ABI about how my Insurance company delt with the accident. Given short shift from me..Will be making enquiries as to how they have my details.

Avoid

Told me that he was coming to get me

SCAM said my sky internet had been compromised I asked how much do I need to pay the foreign voice said nothing he can sort if I can give him access to my computer. I asked him what my name and address was he said he knows I asked again what are they and he hung up.

07711540045 - Mr Mitesh Surti, allegedly laser technician running Laser Clinic in Leicester.

Fraud SPAM Fraud clearly a spam and fraud claims to be tax Dept

Fraud on Booking.com

SPAM - call to tell me I reported my house being in disrepair - so many reasons this was not the case.

SCAM Fake bank trying to sign you up.

SCAM. The number is from an Italian Restaurant in Lowestoft that is currently closed. Dodgy!

SCAM

SCAM

Messaging me about fraud on an account with a bank I do not use. Fraudulent number. Avoid

SCAM