4046818339 (04046818339)

Suppose to be online banking with news of unconfirmed transactions of £700 to Amazon. Don’t reply go direct to ur bank if concerns.

Fraud - alleged insurance company phoning about my ife insurance policy (I don't have life insurance)

Fraud

scam

+44 7869486717 , S E X U A L OFFENSER , SOFTELIO.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

SPAM

SCAM - parcel scam text message with link, don't respond.

SCAM - from 07773 212931 - claimed £900 had been paid for online purchase from my visa debit card. Automated message starting “dear customer”. Told me to press 1 for fraud line to stop payment.

Fraud

SPAM

Debt scammer, " saying you have a lot of outstanding debt, and are having trouble paying it. ( bullshit).

SCAM

THIS PERSON IS A CROCK, HE STEALED MY MONEY IN A CROCK AFFAIR

SPAM SCAM

Received text claiming to be about my unsuccessful Evri delivery and to follow the link to schedule a new delivery slot. Never used Evri in my life. Smart scam - everyone is busy this time of year and can perhaps forget what packages they’re waiting to be delivered.

SCAM SCAM SPAM 02920958714 Said they were Domestic something, about kitchen appliance insurance cover - as I hadn't claimed much I was due a discount .. please give me these details.... You can guess! I AM with Domestic General for a couple of kitchen appliances ( which these scum know, and mu name and obviously landline ) but they write to change the price, not telephone. Some how these filth got my details and trying to scam me into giving my bank etc. details and/or go with them Blocked an

Fraud SPAM SCAM

Me han robado 2000€ y luego no me contestan . Son estafadores.

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

SCAM

SCAM

Possible Catfish scammer through online dating site

SCAM -banking scam attempted

SPAM - Some vague woman wittering on about being "one of the energy advisers for the area" who had no desire to let me speak. Asking her "Which area is that?" caused her to hang up. Trying to call her back resulted in a voice saying "Goodbye" on 4 occasions. could week be a SCAN sales call to elicit information or promote a phony product. AVOID AVOID AVOID

Phishing for banking detail. Badly worded text.

4 calls yesterday Sounds like a scam

Some bollocks about arresting me for tax fraud. I tried to play with them but they hung up on me.

SPAM

SCAM Don't answer your phone..

They texted me as if they were CV library however they tried asking me for my bank account details via a text. This is the text they sent: Benefit and requirement - Work week - 6 days (600USDT) - Only 30-60 minutes of work per day - Flexible hours and location (can be arranged by yourself) - Must be 21 years old or older - Training will be provided - Bank account required for salary purpose Never give any personal information away via text. Always use an official website.

Just been called from this number claiming to be from BT Openreach wanting my Internet details as my security had been compromised. When challenged the caller was rude and hung up on me.This website suggests the phone is based near Greater Manchester but a phone locator website suggests it is based in London. Calling the number back yielded no response.

SCAM Claims to be microsoft. DO NOT TRUST

SPAM - why would they ring from Russia to ask if I had a driveway?

Fraud

Scammer

women scammer !

He didn't deliver my package I think he might have even stolen it

SCAM SPAM SCAM Do not answet

Believed to be Asian scammer claiming to offer cheap mobile deals. Hung up when I asked lots of questions

SCAM

they call to get your details for loan applications

SCAM

job offer scam

Fraud crypto call.

Scam

Automated call some sort of payment via card . Scam...

Fraud

Scammer, pretends to represent Coinsbank but cannot provide docs to back up claims. Blacklist if you can

Number was not answered. A partial message which was distinctly robotic was attepmting to convince me that £900 pounds worth of shopping has been done using my debit card. Would I please press 1 if this was not me. Blocked. Defo a scam.

I DO NOR HAVE ANY CONNECTIONS WITH LENINGRADE, SO THIS MUST BE DELETED.

No stalker

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?

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

answered and hung up without speaking

Told me that he was coming to get me

SCAM

SCAM - Recorded message claiming to be VISA saying 2 large purchases had been made on my visa card (I don't have one) so deffo a scam. Shame it was a recorded message or I would have been happy to insult them in new and inventive ways.

SCAM

SCAM said they were from the post office and I need to pay for my delivery.....