4046820131 (04046820131)

I phone call from ABC research to discuss my bank account. A very poor line. Quite persistent.

SCAM

Fraud.. RECORDED message saying that there have been suspicious charges on my card today 9.25 am I hung up immediately!

This is a scammer! They keep ringing about a prime account I don't even have! They are asking for my money!

SCAM Fraud Claimed to be HMRC saying a letter had been returned that was sent to me then I hung up. I highly doubt they’d contact me via a mobile phone number!

Everything about BGas Homecare and boiler service chase up is a scam and operated by scum The engineer will quotvisitquot for annual service thats not due and lower your boilersystem pressure almost doubling your annual costs Then after the boiler breaks lower pressure causes leaks they will quotofferquot a boiler at 15 times the normal cost Same thing with electrics Report this number to police

Unknown to me ..didn’t answer.

Fraud

SCAM

Fraudulent email with this link pretending to be eBay’s customer service

Annoying calls form Simple Trading Do not use brokers who cold call

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

SPAM

Spoof call purporting to be Amazon, and account not being paid

Fraud

SCAM States that your card has unauthorised transactions

SCAM

Automated call to say that there had been fraudulent activity on our bank account. Then gave 2 amounts. £250 and £1000. (or so).from Amazon. We have had 3 similar calls in the last 3 days. All from different numbers. No money has gone from our account and no bank name was given and therefore I presume that it was a scam.

SPAM: I don't know anyone in OMAGH, N. Ireland. When I answered there seemed to be no one there, then a male voice said 'Hello?' - so I said 'Petunias?' and he put the phone down on me. (I never say 'Hello' or 'Yes' but say a word like 'Petunias' to confuse the caller. It seems to work!)

Call center / SCAM Initially received a strange call supposedly from a call centre in Laos saying they were calling on behalf of Accenture Recruitment UK. I was then contacted by this number via WhatsApp & they have been relentlessly trying to get me join a part time job opportunity to make extra income with very little effort for a company called 'Dynatrace' even though I have repeatedly said that I am not interested. Finally blocked & will be reporting the number.

S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Pretends to be fro abi associate of British insurers , then insurance bureau Ltd Scammers 0113 419 9859

Fraud

SPAM blocked, not in contacts list. Someone just saying Hi

SCAM Banking scam

SCAM

He calls you and begins telling you a story of a man who sat on a glass jar The story itself is engaging at first but eventually the jar breaks

Asian voice said he was from PC World - wanted to know my address and postcode and my name (all he had was my mobile number).

SCAM

SCAM

Fraud SPAM SCAM Royal Mail shipping fee scam. Link to fake website.

SCAMMERS, asked if they are speaking to (my full name), I said yes and they said they have received a notification to investigate my account. I asked what the reason was for that and they said "well you have outstanding debt that you pay each month, is that right?" I said no, I don't have any debt and they hang up. I've never had a loan, not even an overdraft. So yeah, not a legit number/business.

Automated call SCAM

Indian 'lady' called saying they were Right Energy part of uk-talk offering wholesale energy rates. Asked where she was located, she said Birmingham. After stringing her along for 10 minutes I asked what was happening with the Bull Ring, she clearly did not know what I was talking about especially when I asked if that's where she gets the bullsh*t from. Then said she was in Kolkata (aka Calcutta) not Birmingham. Said that I was in London helping police with scam callers - phone went dead!

A SCAM - be very careful as the person on the phone will try to get you to download a programme called "anydesk.com" which gives remote access to your computer. In my case the person said he was from SKY and was checking on my report on bad internet signal (that part was true). He took me through a few dialogue boxes (thankfully I knew that I was not changing settings). He then tried to get me to download the programme. Thankfully I questioned it. He hung up. The number he called from was 02036

SPAM

Fraud Text saying apple pay suspended with a link, I never used apple pay or apple products in my life.

Telemarketing

Coronavirus

Claimed to be from Vodafone. They are not.

SCAM Said they were from scotish widows or something? Dont say much i just say no thankyou and hang up

7903990576 Kom plam

Scammer trying to gain access to my bank account

Fraud

SCAM Texted in the name of Gov about the £400 Energy Bill Support Scheme. Nobody has to apply, it’s automatic “ GOV-UK: Due to the Energy Bill Support Scheme, you are owed £400 under the discounted energy bill. You can apply here: apply-bill-support.com”

cvnts

Scammer from CITEX customer service Scam Exchange Scam Accounts Fees and Fees and Fees

Stated that I'm eligible for my covid pass on the 15/3/2022 the number is based in Manchester (I live in Glasgow so come under the Scotland NHS)

Asian gentleman called saying he is from BT open reach suggesting I have a problem with my internet as they are seeing errors from it. He demanded I install team viewer quick support app on my iPad to takeover my iPad remotely to resolve the issue. Of course I said no and stopped the conversation … clearly a scam as BT would never ask for this …

Adam Crew harassing and stalking

SPAM Chinese language. Ref a courier delivery.

SCAM

Fraud

Had some of my personal info asked if this was first name at company X