4046815031 (04046815031)

SCAM received a call from this number this morning. It was a message claiming to be from "your bank", stating that there was a withdrawal of money from my account, asking me to call back to "confirm the transaction". It's another scam, just hang up. DO NOT CALL THEM.

Called a 99 year lady for a second time in 4 days stating it was a government call thankfully the lady had her wits about her and intercommed me (scheme manager) to come and take over the call. When I mentioned who I was the caller immediately hung up

Fraud

SPAM

SCAM Someone called “David” called trying to sell me a mobile phone contract. iPhone 13 pro max, 24 months with unlimited data, minutes and texts. For £40 a month. When enquired, came up with nonsense which made no sense. Asked for network provider, my name, and starting asking family names. Of course gave fake names and realised I knew they were scammers. Swearing dialogue commenced, said they were from Sri Lanka which seems nonsense. Accent sounded Indian. Called back on different number

Fraud

Scam call - phoned elderly parent to say money coming out of account - parent is very distressed. NOT HAPPY!!!!

Scammer with someone calling you their mum and asking you to call this number.

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.

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.

Banking SCAM

01797 740263 called 16 Jan 23 at 13:48hrs left no message, on ansa machine. 01797 360627 called 16 Jan 23 at 09:40 hrs, silent call. 01797 740246 called 13 Jan 23 at 09;25 hrs, silent call 01797 740242 called 6 Jan 23 at 14:07 hrs, silent call 01797 360623 called 3 Dec 22 at 08:30 hrs trying to sell loft insulation. 01797 740247 called 28 Nov 22 at 09:17 hrs left no message. All reported here. ANYONE got any suggestions please?

This number started to talk about charges. Beware

SCAM

This number called me and said that I have a refund due her name was Greta and asked for bank or building society account details to which I never gave and she hung up on the call.01615202136.

SCAM Pretending to be DPD, do not click link or give money. Original number appears to be from Russia not UK

SCAM The usual Indian criminals trying to get your details from you, this time for Life Insurance.

SCAM Block the number.

SCAM

SCAM Said they were a claims company. Had my name, date of birth but had wrong address details. She claimed that I had used them to make a claim several years ago which isn't true. She said it may be so long ago I had forgotten using though them. It's not too long and I know I never have or will use claim companies or cold calls. She made a lot of saying she wouldn't ask for any details that could be a risk to me but went straight into my employment status and address details. I gave her NOTHING and NEITHER

SCAM

SCAM

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

Missed call Text Message SPAM Paid number

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

SPAM

SCAM inland revenue scam put phone down immediately

Automated call AMAZON Banking used my call blocker started to talk of amazon account showing money in arrears

called to say I had a case against me for tax evasion/fraud

Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog

SCAM

SCAM? This number called with a recorded message saying to press 1 to speak to hmrc tax officer. Did not have my name or anything but said that discrepancies had been found on my tax return and could be a criminal offence. Cut off when I didn't respond. Doubt that hmrc would be calling from Russia

Scam

Call centre spam / scam. Said she was from a company called MEA (I think). Claiming there was an issue with a life insurance policy, so there would be a problem with a payout. I don't know the company or have a policy with them.

Indian called David allegedly from Open Reach wanted to talk about drop in internet. I put the phone down.

Fraud - phishing for bank details. Do NOT give them your bank and personal information

Fraud

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

These are fraudsters. They have been hassling my for 4 years now, using different numbers. Do NOT entertain them

SCAM - about Apple ID

Telemarketing

HMRC impersonators, robo call

SCAM - text meant to look as though from a family member whose phone had 'broken' requesting a return text to a different number

Pretending to be from Virgin Media called our landline - After the call I phoned back the number on my mobile and it was not recognised.

SCAM

Fraud

SCAM saying I will be charged £714 in next 24hrs from amazon on my iPhone.......never owned an iPhone. Hung up a moment t later but it did say, 'Unless you call and cancel...."

Fraud This numbers is from scammers using a spoofed number. Caller is from Cherepovets, in Russia. What more evidence is needed!!

Fraud

Fraud - the number is linked to a Norton antivirus SCAM. The number wants to connect to your laptop / computer. This is a SCAM.

SCAM - automated message pretending to be from HMRC.

Pangandus KELMUSE

SCAM

SCAM- two scouse women claiming to be peoples daughters that have “smashed their phone” will text of one number then call off another.

Fraud

Automated call; supposedly from bank, but no name of bank mentioned. Two allegedly suspicious transactions mentioned. followed by a press-button menu. When I called my genuine bank it was confirmed there were no suspect transactions.

SPAM

EE Scam Do not call back