4046817571 (04046817571)

Scam call re. money £600 transferred overseas using debit card (no bank name mentioned). Press "1" to authorise this transaction. Press "2" to investigate the transaction.

TAXES / HMRC

Fraud number with girl frauding identity from this Instagram: sam.ksenia Fraud about crypto currency Mixed with love and trust building

SPAM

Silent call

SCAM

SCAM

Unsure but a recorded voice will tell you that there is a serious case against you and that you must respond otherwise you will get your National Insurance cancelled. I suggest you hang up immediately and block the number.

SCAM stating Amazon subscription renewal. Never had Amazon prime. Asking to press 1 to dispute obviously a scam.

Fraud

Spmmer - energy survey in your area!

Automated call claimed my Mastercard had been used to transfer money abroad I ended the call.

Fraud SPAM SCAM Paid number

fake gov department

SCAM told me they were from a financial well-being company then proceeded to ask me details like name etc. They'd already know that if genuine.

Scammers!! They clone the other genuine business and impersonation them. Report them to stop them.1. report to ‘action fraud’ google ‘action fraud’. Go to the ‘police.uk’ site. Click on the ‘report a phishing attempt’ page. Read through the information. Complete the scam report starting at the bottom of this police web page. Provide a scam number plus full details including any link/internet address in the free typing space.

This number is claiming to be Currys PC World Mobile. I work at Currys myself and is internally being recognised as a spam number pretending to be Currys to sell fake mobile contracts for their details. Avoid.

SCAM !!! Makes out he’s a debt collector from Northamptonshire county court. Try’s to tell you there’s a CCJ against you for unpaid fees to an advertising company (community council advertising working in connection with National crime prevention) recons bailiffs will be attending at 9am. He can stop it if we make a part payment! Didn’t like it when we fired back with lots of legal jargon (read from internet ????). Do NOT fall for it!! Please report

SPAM - received a text that I missed a package from Evri. I am not expecting a package from them. The message also provided a suspicious spam link to click on.

Fraud. Got a call I didn't answer. They left a voice mail it wasn't a person it sounded like a generic message. It said there was something wrong with my financial account and then said I'll be arrested ( they spelt out the word arrested) I have 2 phones the one they rang is the one I use for fam/ friends it's not the one attached to any of my bank account/ online shopping. There is absolutely no reason any business should have that number.

SCAM

Telemarketing rude and offensive

SCAM

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

Have been receiving messages saying i have made a credit card purchase from this number, i think it's a scamSCAM SCAM

SPAM SCAM SCAM

Financial crime authority (FCA) scam

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Fraud SCAM. Stating Microsoft

SCAM

SCAM Pretending to be from O2 to offer a discount. Well known scam.

Scam

SPAM

SCAM

Maybe I'm being too harsh marking this as Dangerous - I heard an unconvincing attempt at phishing from, supposedly, 'your call blocking service', 08-03-22.

SCAM Indian sounding lady, rang twice this week saying they were from BT openreach that there had been a security breach on my internet line trying to hack my broadband, she couldnt tell me any details, so assuming this was a scam I said its fine theres nothing on my laptop for hackers to get, she then wanted my mobile phone details to show me what was happening, I then told her I didn't bring my phone to work and she got angry and said fine if you dont want to protect your line then hung up !!

Received a txt asking me to call this number if I hadn’t tried to buy something from Gucci

AMAZON - said he was Amazon and that I’d made a purchase of an iPhone 13 last night and did I want to proceed with the purchase - sounded like he was from India and number showing as located in Russia!

Fraud pretending to be from HSBC received a text saying something about a one time pass code and to phone this number

Phishing scam

Romance scammer

Scam

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

I have recieved 2 calls from this number, both times the person reports to be from Amazon Business and seeking that I set up a business account. Amazon have checked this out and its definitely not them, so must therefore be a nuisance or scam. The person calling knows your name.

Fraud

This number called today and said that two transactions had been made on my bank account, one from amazon for £300 and one for a transfer of £1000, be aware this is a scam and they should look to getting a proper job.

SCAM

Recorded message saying I hadn't paid my taxes and was in dire trouble. - FRAUD !!

SCAM

SCAM O2 Scam

SPAM

SCAM

SCAM

Silent call blocked it. Whilst coking found I was put on hold. Reported. Not safe call. Potential fraud or spam.

Probable Fraud/Scam - Heavily Indian accented female called Rachel called me purporting to be working for Microsoft at the Reading Campus. Claimed there was a problem with my computer and "bad people were using it for bad things on the internet". Told me she would deactivate my computer if I didn't do what she said. Got quite rude when I told her I didn't believe her. Stalled her for 5 minutes before she hung up on me.

Phone marked it as potential scam/spam, then no voicemail was left. Wouldn't trust it.

Dodgy number. Unsolicited text with message, "Hi Mum, I broke my phone today. Can you please WhatsApp my new number it's an emergency". A complete scam.

SCAM 01934422800 its a scam caller

This is an Automated call Saying there has been too much suspicious activity on my phone so is being disconnected. Do not trust

SCAM Quantum AI scammers do not engage