4046826230 (04046826230)

Fraud

Fraud SCAM

SCAM

Bank/Lonas

01268395512 - Definitely a spam call. They asked my name 3 times which i did not confirm, 3 times i asked who they were, they gave a garbled response and when i asked the nature of the call they hung up.

Tried the 'we need to check some transactions on your account' trick. Told him to 'go away'..... only thing is, the number appears to be a genuine one. Looks as though it may have been hijacked.

SCAM - FAKE HMRC call: PHONE SCAM: Phone scams are a common way for criminals to con people out of money using various tricks to get your personal or financial information.SCAM

SCAM Claimed to be HM Customs Very Indian sounding accent Asked who i was and when I said you called me immediately threatened to."escalate my case to the police.

SPAM

Fraud

SCAM

Guy claimed to be from BT phoning sayiing problem with phone line. We said we don't have BT and they hung up,

this number appeared on my virgin mobile bill not a number i have rang and isn't on calls made list on my phone! scam?

SCAM be careful as this number purports to be from BT and my IP Internet address has been compromised possibly by the Russians or Chinese and could be used for money laundering. When I said I only used Internet for my television he got annoyed and wanted to speak with my husband! Said no husband, so he closed conversation and said he'd call back!!

SCAM - a text saying "mum I've smashed my phone"

SCAM

Fraud SPAM SCAM SPAM Fraud SCAM SPAM Fraud SPAM SCAM

Fraud

TAXES / HMRC SCAM

Scam. Pretending to be from O2 offering discounts.

Fraud - pretends to be from your mobile phone company offering a discount. Instead, they are trying to hack in to your account and need you to tell them the one-time passcode that gets sent to your phone. If you give them the code, you will find yourself owing thousands of pounds for expensive new iPhones ordered under your name and delivered to the scammers. Today's call was from a young lady in a small call centre, calling herself "Shireen", with an Indian or Punjabi accent but good English l

SCAM

Banking claiming security verification for Visa Debit card purchase

SCAM - Called pretending to be O2. said they have been recieving high levels of complaints due to poor telephone service and were calling to compensate but they needed banking details. told her I wasn't with O2 and she immediately hung up. SCAM

SCAM Called wanting to have my bank details due to a over payment / refund.

SCAM CALL RECORDED MESSAGE THREATENING LEGAL ACTION IF YOU AND TO CLICK 1 TO HEAR FULL DETAILS OF THE CLAIM AGAINST YOU

Its a scam and fraud

Keep calling keep telling them to take me off the list Unwanted call

SCAM Said that they were the Tax Office

SCAM The caller was a recording with a female voice with American/Canadian accent. She told me she was from security at my bank card (no account name or bank) and I had £10,000 taken from my account and £2000 by PayPal. If I was not aware of these transactions I should press button 1. This call is identical to many others I have received with the same voice but differing amounts. No bank card or account is ever identified. It is a Scam to get you to press button 1 and make your phone open to the scam

got message from this number 07842017601 claiming to be royalmail redelivery

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

Mucho cuidado. Hay un vendedor en Madrid llamado Rubén Mambo Bueloha con DNI: 50870308N, con móvil: 641318230 y email: [email protected], que es un timador. Vende móviles y ordenadores portátiles en milanuncios.com y Wallapop, pero cuando contactas con él te dice que prefiere hacer envío y no quiere quedar en persona. Te dice que le hagas el pago por transferencia o Bizum. Una vez que pagas, no te manda el producto, te bloquea el WhatsApp y no te contesta las llamadas. Es un timador latino de Madrid.

Missed call

Unsure but a recorded voice will tell you that there is a serious case against you and that you must respond otherwise you will get your National Insurance cancelled. I suggest you hang up immediately and block the number.

Got a call from this number and when i answered it the phone went dead , looks like on these scam sites who use a computer to call numbers and if you answer they keep a record and then later on call you to sell you insurance etc.

SCAMMER - will pretend to be finance of some sort...probably shares...his scam changes. Thick as $£%

Courier Text Message SCAM

Spam

SCAM Automated message which said they were from the bank, without saying which bank. We had supposedly made a payment to Amazon and a bank transfer. This is the second call. First call was from 004919126946 with exactly the Automated message.

SCAM

Sent suspicious text about missed delivery by "Matthew", sent a link to arrange a redelivery, when I entered the link on a separate device, google said that the website is malicious and may try to steal your data and blocked me from opening the site.

SCAM

SPAM

Fraud about NIN

Fraud. Caller called a friend from this number claiming to be a scrap metal merchant. Then rang me a few days later saying they had a delivery for my friend. This is a scam to claim try and deliver a high-value package and harass monies out of the recipient. DO NOT GIVE OUT YOUR PERSONAL DETAILS TO THEM

magrathea have sold another scammer a landline number.

Norton scam

Scan re apple pay

On your bike you scammer.

From this number i got scammed whatsapp gift scam and i lost 203700 Nepalese currency.

SCAM BT Openreach scam

SCAM - got a text advising me to call this number re a life insurance policy set up , I don’t bank with Lloyds and have up no recent standing orders

SCAM Asian lady stating there was a problem with my internet - THERE WAS NO PROBLEM.