4046819610 (04046819610)

Fraud they want to Invest în someting what I don t want

Scam saying I had a £9k refund due to me if I log onto my bitcoin account while I was on the phone

Fraud

Scam. Recording with female voice threatening jail for customs & tax avoidance. Follow up call from number with similar digit pattern (0766) an hour previously. Hung up & blocked.

SCAM:automated call telling me £600+ has been taken out/used on my credit card (PLEASE PRESS 1 etc), immediately hung up on the arseholes !!! Checked both my bank and card - no spending or withdrawal of any amount.

SCAM

They said they were from HMRC and will be taking legal action against me and to press 1 pretty sure it’s a scam so I hung up without listening to more

Harrasment midnight caller

Called looking for Mnagaing director of company then demanded his mobile number when told not in office When I asked what regarding its a financial matter and I stated cant give his number out if you are not known to him to which he replied not the way I would run a business the cheek get these time wasters to stop calling people disturbing them in workplace

Fraud

SCAM

SCAM

SCAM

Just another number in a long list that call and gain financial information each time

Loan scam verified by bank

Scam caller

SCAM

Looks like a scam, want you to call back

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.

Lady with Indian accent called from "the pharmacy" about my prescription items ,would I be in to receive them this afternoon? She knew my name, address and postcode. I questioned her repeatedly - was she perhaps calling the wrong person - and she told me that it was glucosamine "which we're sending out to all pensioners". I tried asking her about it because I'd not heard of this scheme. And then she asked me to confirm my visa debit card details that they held.....I told her that they di

SCAM Automated message. Introduced itself as ' the bank ', informed me I had money being transferred by Western Union. And to contact 'the bank'

SCAM - WRITING SERVICE IDIOTS. SCAM SCAM SCAM

SCAM

Amazon scam for £700 and Money transfer

SCAM

Fraud

SPAM. or SCAM This number called me today and asked for someone who has not lived here for 15 years. So I hung up. (It felt quite good actually)

SCAM

SCAM

Call from 07477 109562 at 10:35 on 05.06.2023 - I remained silent; the line remained silent Call from 07477 150182 at 15:57 on 07.06.2023 - {as above) Call from 07477 133622 at 15:35 on 16.06.2023 - Automated call stating "a letter had sent a week ago by HMRC and had been ignored. Court action was now under way. Press 1 to speak to an officer." I did this immediately, and a man with a near Asian accent, politely asked;"Can I help you?"

Scam number saying they hmrc

SCAM

SCAM Fraud Said she was my local energy adviser and were arranging for someone to come round and check how much energy I was using. There was talk of checking my roof was tickety-boo and placing a solar panel. I told her I am not interested and she aggressively asked if I were the homeowner. I went to ask what that had to do with anything but there was a click and then she went into a barrage of „well you’re in the right age bracket“ I went stop her at that point but there was a click and she was no long

SPAM

automated call claiming to be from visa/debit department, telling me someone had tried to spend £900 on my card. no evidence of this on my account, I suggest this is a scam call

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

This number claimed to be Amazon Prime, and asking me for 79.99 for yearly cost, the only problem with that I pay monthly, the number is 471296116760, I will block this number very soon.

Betrug love scammer Bande, habe 12500 eu an diese Bande verloren sie arbeiten sehr geschickt und sehr schnell, sehr gefährlich

simon attempted to delivery your parcel today but no one was home to reschedule a new delivery date follow link (fed ex)

Fraud scam out of money

This number has taken £5 in charges, I have not phoned It

SCAM

SPAM

TAXES / HMRC SCAM Fraud

SCAM Fraud SPAM

SCAM - claims to be LAMODA UK and website link takes you to scam website to gain access to your information and bank details.

SCAM Fraud SPAM Utilities Text Message

Strange message from person named Lana, saying taking daughter to Aquarium this weekend and wanting to know if they were interested in coming. This number has been reported to o2 as spam. Unable to say if this is a spam number or genuine number sending message by mistake ... although i see it has now been reported 4 times in on day so i suspect its a Scam of some sort.

Extortion Blackmail Threats of violence Organised Crime Fraud Money laundering Human Trafficking

SCAM

Rang me at 2340 pm No noise or anything When attempting to ring back it goes to O2 voicemail

SCAM. called pretending to be from the HMRC and asked my full name, DOB, address..HMRC confirmed it was a scam

(01615530059) i was called by this number at 19:05 on the 19th April 2023, when i answered got a noise from background then they hung up, when i called back got a recorded message with an american accent saying "your call is important to us, please hold the line and an advisor will be with you shortly" so i just hung up

Scam call concerning a PayPal account being charges etc. They have taken false telephone numbers to a new level by using a local code but leaving one digit off the number.

SCAM