4046825246 (04046825246)

Fraud Hi mum my phone fell down loo text me when you get this

Chinese caller. Knows people's real name.

Apparently Simon tried to deliver my parcel? Link to Post Office...seems shifty, no corresponding email or track and trace.

SCAM A Customer charge is owed for your An Post Delivery text SCAM

When I answer there is no reply , have been called 4 or 5 times a day and thoroughly fed up with them

SPAM

SCAM

Fraud

They claim to be a company that blocks unwanted marketing calls then they ask for your bank card details saying they want to deposit compensation payment into your account

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration about this Individual. Many people already becoming victim of the scam here Revolut, turned down this account and hold the criminal money IBAN GB GB46 REVO 0099 7011 5937 55

Spam

SCAM - pretending to be from HMRC

Potential Bank fraud.

Safe number SCAM Fraud SPAM SCAM

SCAM

Fraud

tinder scammer

SCAM

SCAM

SCAM Thiks was a recorded meesage claiming to be from a 'bank security' firm, stating there had been two unlawful Amazon purchases from my bank account. I hung up at this point, and checked my bank account. There had been no illegal activity on my account. Beware of this number and messages on it.

This number is used for financial fraud

SPAM

Text message from this number posing as a missed delivery from Royal Mail. SCAM

Claims to be BT technical regarding illegal use of broadband band and a threat to disconnect. It’s not it fake. Also calls from other numbers in completely different locations.

Phoned at 7.15 a.m. claiming to be from Amazon, regarding £49 taken from my account. I asked what information she had about me... She disconnected.

Call received regarding the 20 interest I paid to the HMRC for my PPI claim that I should be able to claim backquot Woop Woop the excitement I felt was a big fat ZERO as I have never made a PPI claim and if I did should the company I did the claim with not contact me to arrange the refund to me I advised the lovely lady who loved calling me Ms Amanda that I am not interested in the scam or in giving them any of my bank details and to remove me from the database immediately

Fraud. She cheats. Lies. Dont believe her. She already has a man in Thailand. She only wants another boy for more money. Dont fall for it guys!

SCAM apparently write 70% debt for free

SCAM

Scammer, keep calling me back

This is fraud from online payment..this is a group for making money through Paytm or Google pay.. please don't pay ..these are fraud

A false company claims to be about online trading but did not know about very common trading platforms. They have been using lost of different numbers each claims to be the same company, so everytime I block one they use a different number.

Keeps calling every day so I ended up blocking

Visa scam

Scam o2 call

SCAM

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- his fake company is Terabyte Computer Services L1X 0A3

SCAM

SPAM SCAM Fraud rings and then hangs up

Usual Amazon scam. iPHone ordered - usual nonsense

This number called me and told me 'you are going to die' and then hung up

Amazon scam

SPAM Couldn't understand a word the lady was saying

SCAM wanted authorisation for payment from account on ther pretext some activity not normal on account .

Fraud - This number was provided in an email that was spoofing EBAY.

Faking to be part of a company market research team, asking for £50 to be apart of it. They are fake

SCAM claiming to be from BT re "errors on broadband"

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Automated call SCAM

Please DO NOT CALL BACK this number it is sketchy and fraudulent! [ignore the positive sent earlier it was sent accidentally]

Fraud

Fraud - Claims to be from your network provider and when you call back they are called "utlities" just someone chancing at misselling mobile subscriptions

SCAM

Fraud

SCAM just about to check my accounts ( just in case I’m wrong!) but it was a recorded call alleging a suspicious transaction to a money transfer service. No bank id provided and asked to press buttons to connect to “service team”

SCAM Although I use Adblock Plus, some websites insist I turn this off and I'm guessing thanks to this my Firefox navigated to a bad page PRETENDING to be Windows Defender finding a Trojan (after the first click inside the browser window it maximises the browser making this look more realistic) and requiring me to call this very phone number. Fake Virus Scams are discussed in this article ( https://www.pcmatic.com/company/fakevirus/ ). When you call this number (I did for fun) straight away they demand your

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

SCAM

SCAM Amazon

SPAM - HMRC Tax Evasion

Appeared on my mobile contacts and what’s app with a picture of an unwholesome looking man “John”. Deleted but worried about how it got there.

Fraud

FRAUD https://importcapital.cc

Scammer claiming to be from hmrc

SCAM

SCAM Running the old drivreay scam. Very persistent.

SCAM Insurance scammers with links to the websites report-accident.com and wise-assist.co.uk/call/. Phone number 03330062661 provided to these criminals by Gamma Telecom Holdings Ltd (SSE Energy Supply).

SCAM answered a call and it stated in an automated American accent, that there was some problem between me and HMRC and that i have been fined. I was instructed to press a number to get through to HMRC to pay the fine. I quickly hung up. Fraud