4046829669 (04046829669)

bank account scammer

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

Claimed to be from O2 offering a 40% discount on my bill for being a "loyal customer". Did not greet me by my name. When I called her out on that and asked her to drop me an e-mail if she was legit, she hung up.

SCAM

SCAM AMAZON SCAM Recorded message from 'Amazon' telling me my Prime membership is up for renewal (it isn't). Obvious scam.

Fraud

Likely scam. They rang me. I picked up but didn't say anything into the phone. They didn't say anything either and then hung up. I always answer in this way when I receive an unexpected phone call from an unfamiliar number. Legitimate callers always say "hello" and try to get a response. Scammers hang up. It happens every time!

SCAM WE ARE GOING TO CLOSE THIS NUMBER DOWN

HSBC SCAM

Telemarketing

Please stop ringing me on my number. You are doing my brain in and you are causing a lot of problems for me. Your a scam.

SPAM

Scam caller, pretending to be EE, Virgin Media, Apple and Three. had 10 calls off them within 24 hours

THIS IS A SCAM NUMBER.

SCAM Claiming to be from HMRC and that my taxes are invalid.

This was a call about life insurance, and could save £1000 of the policy. They couldn't tell me who my policy was with, or the policy number and had the incorrect post code, so I played along with them, requesting that they give me those details first. They then changed their story and said it was a survey and asked again who my policy was with, and so it went on and on and they gave up. Number blocked from future calls, but that won't work as they have dozens of numbers. Always a woman of foreign descent.

SCAM

Fraud - tells you that your credit profile says you have debts to pay, said it must be the same ones as he has to pay and he hung up.

Wanting to know too much - scam

SPAM Fraud Received message on Whats app. I dont know this person I am from Czech Republic.

Text Message SCAM

SCAM local number used. My Amazon account has suspicious activity. A mobile phone has been ordered using my account. Amazon contacted. No problem with my account.

Received a call purporting to be US (?) customs regarding outstanding tax, threatening legal action and suggesting press 1. All the evidence was a scam but potentially dangerous as having connected all personal data might be at risk

SCAM

Fraud

Amazon scam call

Fraud SPAM SCAM

SCAM

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

SCAM

He bought a product and didn’t pay money! Reported him to the police! If it happened to you, report him too!!!

Spam call about a mobile phone network. Possibly from abroad.

Scam

Leicester Coward and N0nce Kamran Qayyum who touches random children in Spinney Hill Park. Local residents call him noodle arms.

01514561897. A Pakistani accent man claimed he wanted to do a survey on behalf of councils and housing associations.

Amazon Prime Spam.

Fraud

SPAM

Answered the call and heard an automated voice claiming that HMRC would be initiating legal proceedings against me. Terminated the call before they got any further. Very dodgy.

SPAM called today, came up as suspected spam on my mobile so I left it to go to voicemail, no message left. Suspect the warning was on the money.

TAXES / HMRC

Spam caller identified by my mobile provider so I simply didn't answer the call. Don't know anyone in London either

SCAM

Received txt from 01908 238013 asking me to call 03308 084 562 with a reference No., saying I'd set up a payment for Mrs C Davidson £850 scheduled for today 20/02/2022 @ 19:15. Txt came in @ 16:07 Info from- http://www.call-charges.co.uk/03308-premium-rate-phone-numbers#one Calls from landlines are typically charged between 2p and 10p per minute; calls from mobiles typically cost between 10p and 40p per minute, but they can set the rate at whatever they like. Just delete it. Don't call them back!

constant calls

this is a scam will try to get you to reset your bank password, DO NOT DO IT.

00918045709863 2023 03 02 1252 Bank alert bank card fake transaction whatever Bangalore Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over the place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 00918045709863 2023 03 02 1252 Bank alert bank card fake transaction whatever 00918045709863 2023 03 02

SCAM parcel missed delivery asking for details for reschedule including payment

Oszustwo

Received a text claiming to be from Royal mail about an undelivered item. pay £1.45 for redelivery. Obviously a scam!

SCAM Recorded message advising there was a transaction on my account from Amazon and a money transfer for £1300. I have confirmed with my bank this is a scam.

SCAM Spam WhatsApp message saying tehya re frm Manpower Recruitment with a job offer. SCAM

This number is a scam number - phoning about My MS computer, which I don't have. As soon as I challenged she hung up. The accent was foreign, but using common English forename- it is 100% a scam line.

they called me saying they ko wwhere i live and to pay them 100

Fraud

Called today, 27th January claiming to be from a bank. Wanted me to authorise a two payments I have not made. I hung up as it was obvious scam to obtain further details.

3 phone calls from this number

Claimed to be from Halifax bank fraud team