4046817207 (04046817207)

This number (from Norway!) called on 05.06.2023 - telling me there have been suspicious transcations on my credit card - which was not true. Attempted fraud - blocked number.Fraud

SCAM Recorded voice purporting to be HMRC

Scam call pretending to be Virgin Media

Claimed it was EE, but I suspect this is most likely a SCAM call centre due to the line of questioning and the fact they simply hung up on me when they weren't getting the response they were looking for.

SCAM Telling me he's from O2 with an offer. After i said i don't have time he tried to confirm if he's right that i'm in O2.

SCAM

scam

Received 2 consecutive calls from this number middle of the night at 2.21 a.m. and then 2.23 a.m. Both times rung 3 tines then stopped.

SCAM

Phone call from automated service concerned about transactions on my credit card to Amazon and Money Transfer company.

Robotic message stating I owe money and will be prosecuted if not paid. Press 1 etc. clearly a scam.

SCAM

210, bruce road AS is acting in an unusual or suspicious manner, it can raise suspicions. For example, if they are avoiding eye contact, seem nervous, or are evasive in their responses to fraudolent promotion in front of the orange yard where after I consume lot of crack I fraud e1 night club without give to them flayer, drug ballon, fraud deposit of the person of the rent hate speech violent reactions it could raise suspicions of illegal or unethical

Fraud Automated system claimed to be from HMRC starting legal action.

Call today message in American accent saying from revenue and customs about an unpaid bill. Person who then took the call wanted my name and email address. Not given. hung up

SCAM

ATTENTION Number is not serious and tries to obtain ID data - SCAM

Fraud. Checked with HSBC and this is a scam text number.

SCAM This number is a scam. My friend lost 44k to this number when he got a call appearing to be his manager and asked for money .

Saying hmrc tax problem

Claiming to be motability insuance regarding an accident Ive never had Spam

SCAM Insurance SCAM, All about an accident that happened within the last 12 months. Supposed to have a file, but they actually knew nothing, so they try and get all the information from you. I would put it into the DANGEROUS section. Block the number. Asian Female Voice this time.

Indian accented male calling himself "Antony Green" , burst into a speil about protecting my home appliances, saying that he could save me 10 quid "only for this month" to protect my appliances for 2 years. He then wanted my home address details - I told him, he should know all this "I have to check the details are right" Then you tell me what details you have and I will tell you if they are right" He read out an address that is absolutely wrong, and given my dialing code,

Fraud

01425402443 Has got to be scammers. Number unknown to me. Called my landline today. Pre-recorded message with Female american voice. Said that my Bank card had been used twice today and if it was not me gave me the stale ring 1 or ring 2 options. Have not called them back and have no intention of doing so. Beware are SCAMMERS after Bank details.

SPAM SCAM Fraud rings and then hangs up

SPAM

this number is for a ulez payment but is a con i paid a charge of £17.50 and is on my bank statement as ULEZSERVICE but my ulez charge has not been paid on the receipt is this number every time i call picked up and cut of never have i spoken to any one i would never have known unless i called tfl and asked why they took £17.50 instead of £12.50 where i now have a £80.00 charge so this scam has cost me almost £100.00

Norton scam

SCAM wanted authorisation for payment from account on ther pretext some activity not normal on account .

Tried to find a contact in our company for investment Solutions :(

other claiming to be from amazon.

Bank card Fraud

AMAZON

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

02080971045. Russian speaking chmo, talking about my general interest in financial trading that I expressed but never realised. When told I was going to block him, he threatened to sell on my data on a black market.

Scam

This is clearly a campaign, though not a very effective one as their automatic dialer does not ring long enough for one to actually answer the phone. In recent weeks I have also had annoying calls from numbers in the same range, for example 03301900598 and 03301900590. I'll just keep blocking them.

Woman claiming to be called 'Daisy' calling from the diesel emissions team. Asking for someone called Ray Shell. She had an Indian accent and promptly hung up when advised there is no such person as Ray Shell on this number.

Fraud Automated voice tells me I've got a suspect payment for £900 about to be cleared from my visa card. This is a clinic, we don't have a visa card. It asks you to press 1 immediately. Please don't, it'll encourage them.

SPAM

SCAM Supposedly from Apple and my Apple Pay was disconnected. Asks me to click a link to reactivate. Definitely scam

Bank/Lonas

SPAM

Este número me han llamado para decirme que han recuperado mí dinero estafado por tredexo. Cuidados que son una continuación de los estafadores de tredexo.

the man is a treater who calims that he is from vodafone.

Spam caller

Call center

SCAM

Texted me with a strange link to follow… stated that the visited my place but no one answered… too many calls recently… stopped really be bothered, I send them straight into an erotic voyage….

This number is a scam from someone pretending to be O2. Tried to get me to read out security code texted to me from O2 so they could gain access to my account

SCAM

Scam

Claimed to be fro the bank Security dept but no bank specified