4046824306 (04046824306)

Amazon scam for £700 and Money transfer

Its a visa scam

Scam caller claiming to be HM revenues and saying that you are being taken to court and have the option to connect to a operator and pay.

SCAM Message received: "UPDATE EVRI: (GB10034556) is waiting at your nearest POST-OFFICE, rebook via: rebook.info-42.com/"

Fraud

SCAM Told my Visa card was being charged £300 by Amazon and £1100 being taken by Western Union. I don't have a Visa card. This is a scam.

SCAM received a call from this number this morning. It was a message claiming to be from "your bank", stating that there was a withdrawal of money from my account, asking me to call back to "confirm the transaction". It's another scam, just hang up. DO NOT CALL THEM.

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.

SCAM

SCAM Fraud SPAM Utilities Text Message

Fraud making cash from return calls connection fee if you don’t cap spend limit over price plan duh

Fraudulent activity

SCAM

SCAM

SCAM

Rang no message left. Potentially scam

automated voice recording suggesting my card had been used to make 2 large purchases abroad, scammers

This is one of those text parcel scams saying tried to deliver and failed. Click on link to rearrange. Scam, haven't ordered anything. Don't fall for it a old one this.

This phone number has been an issue with my house phone. This number has appeared on my VM bill for the moths of Oct, Nov,Dec,Jan ,Feb and March before I realised I had not made the call. It appears every 12 hours as a call that lasts less than 1 minute and each call is charged at 39 pence . Does not sound a lot until you add it up over the period of time which then accounts for over £60.00.

recorded message telling me I'm being investigated for tax fraud, didn't wait for the call this number bit

Automated call from 01189668073 on my virtually unused landline threatening to cut off my internet service in 24 hours due to illegal activity. This was recorded by my answer phone and the message invites you to press 1 to speak to the technical department. No doubt that would then be some scam which is being deployed.

Claimed to be from Three offering me a new handset. Definite scam!

Fraud

02045204986 14:20 2022 03 08 refund of homeware insurance scammers The voice was indian - Birmingham - Punjabi - bad line - pretending to be from post code lottery Some unknown person claiming to be something that are not - so totally Phakir Phishing scammers It went blah de blah jibbery jabbery flim flam but but but free refund of homeware insurance scammerz 02045204986 14:20 2022 03 08 refund of homeware insurance scammers 02045204986 14:20 2022 03 08 refund of homeware insurance scammers

Silent Call

Fraud Hijacked number, organised phone scammer pretending to be vodafone. Using nice white girls to ring you, but don't answer unless you want to be had!! 01746802109 is a red number, do not answer!!

SCAM SPAM Fraud

SCAM

they call to get your details for loan applications

His name is Chris James and he's a landlord based in oswestry. Vile man. Only cares about money. No interest in your needs or replacing things but experts you to pay even though he doesn't help. Comes unannounced and will go around property when you're out. Makes threats he can't cash. I hope he gets cancer and dies a slow and painful death. That's what he deserves. Stay away unless you want a creep spying on you like he did to me and my fiancee

SCAM Pretending to be Evri. Dont click the link they give, it probably tracks you

Woman said " This is your Bank security, we have had 2 charges made to your card, One for £300 and one for £1,100 to companies you have not used before. Press 1 if you did not authorise these ! An obvious nasty scam call. Never, never press keys when asked to by unknown callers !!! Whoever is using this number should be traced and stopped!

contacted by this number to report card useage payments, not used by myself. 02083971694

Fake call from 'Visa' about fraudulent transactions on your card. No mention of which card number or even a name, 100% fake/malicious.

Pervert Kamran Qayyum Leicester Peedo touching random young girls in Spinney Hill Park. Kamran Qayyum is an absolute Coward, Liar and Pussy from Leicester.

Fraud

Scam call pretending to be BT Openreach

Spam

scam

Fraud

Scam for benefits

SCAM

Harrasment midnight caller

SCAM

Fraud From Meter Services Dept British Gas Requesting meter number to perpetrate likely fraud

Called me claiming to be Scottish Power, wanted me to tell them my address, saying I had a debt on my account. I asked them to tell me the address to which they claimed the debt was overdue on, but they couldn't. When I told them that I have never had an account with Scottish Power, they became very aggressive and eventually told me to f..k off and hung up on me.

This is a mobile number, supposedly from Natwest Fraud department. Its a scam. The map linked to this shows an area south of Glasgow, but marked Moscow.

Hi mum text message, not from my children.SCAM

She is dager man

Fraud. HMRC Scam

Fraud

Fraud

SCAM

threats of legal action for tax evasion

Fraud SCAM

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

dangerous!

Missed call Utilities Internet Insurance Missed call Survey Government Missed call

Auto message about Amazon prime defiantly scam call

John from UK driveway company, a real human being with a genuine English accent, calling my TPS registered landline, thus making this call illegal, and I shall be reporting it to TPS and the police for immediate action, given that he rang on 2 consecutive days, with me finally deciding to answer on the 3rd call so add harassment to the charge sheet! I hope the judge puts on his little black cloth head covering when sentencing.

SCAM parcel missed delivery asking for details for reschedule including payment

Asian man said my phone company owed me money. I smelt a rat and hung up.

Crypto / blockchain scammers