4046823548 (04046823548)

Fraud

Fraud

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-

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SCAM

This number has called me numerous times no one answers it and they hang thats why im blocking it put down as annoying and dangerous

Looks like a classic "You owe tax" asked for my name and occupation and obviously I gave completely false info and yet they carried on like I just confirmed my identity.

This is a hoax .... say they are from currys and PC world... they offer upgrade on your phone, 1 week on no new phone canceled card payment and direct debit, phoned again today soon as they heard my voice they hung up, I've been keeping the line busy for the past 2 hours .... got nothing better to do. I know ut won't do any good but I must be annoying them and stopping them catching anyone else out.

SCAM

Caller telling me my Amazon Prime had been auto renewed. This is a local dialling code to me

SCAM States that your card has unauthorised transactions

This number is being used for fraud/scams. They call and accept you of tax fraud and demand payment to stop legl action. DO NOT TRUST THIS NUMBER. I HAVE REPORTED THIS NUMBER.

Called to say from MBNA and that there was a problem with the account. Indian (asian) voice. Wife was very rude to him. The number that came up was the same as the MBNA help line number with extra 2 added at the end. Called MBNA - very helpful - no they had not contacted us. MBNA say they always text before ringing and only speak to main account holder.

Caller with foreign access claiming to be from Sky. Said I had problems on my internet. I said there wasn't. Caller hung up. Even scammers can't be bothered doing a good job nowadays.

Insulation claimed my insulation was out of date and no longer used , probably a scam, became quite aggressive when i would not make an appointment

SCAM SCAM Automated voice claiming my mobile phone service will end soon and press 1 for more details, needless to say I hung up. My phone service always texts me with any changes.

SCAM. supposedly a call from visa security saying there had been fraudulent transactions on my account. The number is registered to a Garage services company in Burton on Trent.

Fraud This numbers is from scammers using a spoofed number. Caller is from Cherepovets, in Russia. What more evidence is needed!!

LLAMAN, SE OYE UN PITIDO Y CUELGAN.

Fraud SPAM SCAM Claimed to be a local energy advisor, checked that I was the home owner, when I said I’m a tennant phone cut off.

AMAZON 01494670473 Money being taken out of my account.

Danger - this number is from a scam Norton 360 protection email. It asks you to call number if you want to cancel the new subscription you have supposedly auto renewed. Would not have worked on me as I have taken Norton 360 as it’s crap as a protection software tool. If I had I would have gone direct to the Norton rather than respond to a high lighted number in an email.

SPAM called me to say fraudulent activity on my bank account. Rang the bank nothing to report

07737071421 _ this number registered with Three called me and it's a fraud. He says it is an arrest warrant on my name which it is not true. Fake

Assumed scam, automatic message called to say unusual activity on bank card, didn't state who’s card or which bank, press 1 to approve etc....just hang up, your proper bank will call you or you can call them

SCAM automated message professing to be a Bank authorisation for £1100 to a gambling web site in California

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SCAM - automated message pretending to be from HMRC.

Another Bank card scam!! Usual thing, 2 transactions, press 1 or 2 to deal with it. No bank specified!

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scam/ fraud

Scam

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

Persona desafiante. Ofrecen inversiones, le pregunto si conoce la lista Robinson, y le propuse revisar dicha lista antes de contactar con nuevos clientes, que podría ser denunciada la empresa. Me contesta que ella cuelga la llamada. Todo correcto. Me vuelve a llamar y me dice ahora denunsiame .... :( . Y tuve que bloquear el número, seis llamadas continuas.

SPAM SCAM

Fraud

Fraud SCAM Cold call. Indian voice asks you to give long card number as some payment at some time "did not go through". I remember no such occasion with an Indian agent, and if this does happen with any other, they immediately check and enter the card number again and it does go through. I said I can't just give my card number to an unknown caller for an unknown transaction, and the agent said he would get their lawyers to deal with me. I have blocked the number.

Pension awareness call about moving pension

SCAM saying I will be charged £714 in next 24hrs from amazon on my iPhone.......never owned an iPhone. Hung up a moment t later but it did say, 'Unless you call and cancel....&quot;

SCAM. Another bank scam. Claims that 2 withdrawals have been made from a bank account. Don't get taken in.

saying they are from O2 told them i cancelled my order yet offered me 40 discount I told them no guy wont listen interupting me told him do you speak english and i repeated NO NO NO NO several times Then he hung up on me and blocked this number Sounds like male indian accent possibly

SCAM Text from another number asking me to text this number

Fraud cla to be housi g disrepair team. I own my home and when told call bei g recorded fir police they hu g up. Clearly Indian call centre. Would love to know where they got my number from.

МОШЕННИЧЕСТВО

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Fraud SPAM SCAM

Warning about HMRC legal action against me. Disconnected - had a few identical phone calls on the same day from random mobile numbers.

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Assuming it's a scam phone call, constantly calling rather annoying if you ask me.

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AMAZON scam

Obvious scam caller claiming to be from EE (I don't have an EE account). The minute I queried why they had rung they cut off the call.

SCAM Fraud TAXES / HMRC Automated call Automatic message saying a warrant out for my arrest following a returned letter sent by HMRC, was asked to press 1 to speak to an officer

SCAM , automated message pretending to be amazon prime account charge £95 , "press 2 to speak to a representative" Etc

Supposedly Amazon Customer Services recorded message call saying a £700 order quoting a fictitious order number has been frozen, press 1 to cancell the order.

SCAM

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Fraud

Spam