4046829796 (04046829796)

Another Bank scam! 2 transactions, Amazon & £2000 international money transfer. Spoke to usual Asian sounding man then blocked & reported the number. These people want dealing with.

I am pretty sure this number is a scam number trying to make contact over an apparent bank transaction. It is bogus. I would block this number.

This number called me at 7:36 am on a Monday morning! I'm a retired person so I don't get up before the sun and at 7:36 am the sun is still in bed in Greater Manchester. I did jump out of bed but didn't pick up as I didn't recognise the number. Apparently the call originated in Thanet which Google tells me is in Kent. As I know of no reason why someone from Thanet (which I'd never even heard of) should phone me at an ungodly time of day I can only assume this was a scam call.

SPAM spam fake number

Automated from visa saying unauthorised payment.

Recd text from who they said was my credit card to ask if payment was mine

This appeared to be from a Bank, it didnt say which alleging that there had been two suspicious transactions on my card and asking me to press a number on my phone to accept these transactions. The message was recorded.

Claimed to be o2 offering 30% discount, previously checked with o2 and this number is not associated with them.

Recorded message from “bank security”. Obvious scam.

Called me about a loan as I had been applying for some so I answered first mistake They will tell you they have found a lender but you need to pay for a subscription for a credit company before they can send the payment This company will take your money and then reject your calls or hang up when they recognise your voice Please dont fall for this companies bs Only scammed out of 14 but it put me in a worse position I was in before they called so please be vigilant

They just added me on whatsapp and sent a random message, I forgot what it said, but I blocked them, I didn’t reply, they said contact the administrator, there was a contact there and a number but I didn’t click on it, it’s probably a scam

SCAM Missed Royal Mail delivery. Txt sent 01:12 Stating £2 fee required for new delivery. *The number is based in Russia*

Phoning saying that they are the fraud department from the bank.

SCAM

They keep texting me offering a job that doesn’t exist even though I asked them to stop.

SCAM They called claiming to be from o2 and could reduce my bill, i got sent 2 text messages one with a code which they asked for .I hung up and they called back, i told them i was google searching the number and they hung up. O2 says it was not them

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.

Fraud

Just received this message today this morning thinking what the hell is this nonsense so I checked online The message We are instructed by Birmingham City Council to pursue you for non payment of Road TrafficThe balance due is 26400Contact our office immediately 01516504800Quote Ref 35017979Jacobs

SCAM Car accident compensation! NOT!

Scam text with a fake survey from broadband supplier. Block the number.

Scam

Visa-Mastercard expensive transaction SCAM.

SCAM

Fraud, called me by my name, in regards to my life insurance policy. Ive never had life insurance.

Called us trying to get us to “renew” a care plan, and only wanted our bank account details so they could send us renewal details. Claimed that “under GDPR, they could not retain those details”. Said that as soon as they got those details they would call back and verify then send details. Kept trying to “explain”. When told it sounded like a scam, they transferred me to another person. When I explained that “as I am an existing customer the GDPR does not say I can’t be given my own details and they don

Scam caller, claiming to be Lloyds Bank and that my debit card had been used suspiciously. Just hang up! Especially, also do NOT confirm ANYTHING about yourself.

SCAM. Robotic foreign sounding caller saying money had been taken from bank account

SCAM

Fraud

This number called me and did not leave a message when I didn't answer. Unknown number, international call, not expecting any calls from the UK. Likely a scammer. Number is currently being monitored by this site as it is making numerous calls and caution is advised.

SCAM extorts money

Banking Suggested I had been debited with large sums of money from my bank account. Not true - scam call

Amazon Prime scam

Indian man called Sam from housing repair team? Obviously a scam.

Very dangerous caller, offers you opportunities, don't trust

Spam call from three mobile, located in Ireland, talking to o Michael who has an Indian accent ????????????????

SCAM

SPAM

Fraud FRAUD!!!

Spam

SPAM

SCAM

This was a recorded message from a number purporting to be a bank (which bank not specified) and telling me that 2 dodgy transactions had just been recorded. One payment to Amazon, and one international payment via an unspecified website. Obviously crap, but a potential cause of anxiety nonetheless.

Fraud

Fraud

SCAM ALERT: FAKE AUTOMATED CALLS CLAIMING TO BE BANKS AND CARD COMPANIES being made from this number.

SCAM automated voice trying to get me to choose the option so they could obviously scam me said it was visa and large amounts had been spent tying to worrying me to choose the option just hung up checked the number and found it was from Oslo.

The justtook all of my 10000 pound in my bank

Scammmm

Fraud

SCAM - fake HMRC call saying they’re taking legal action and tries to connect you to an operator

Asian lady pretending to be from FCA offers to unlock a frozen bitcoin account in your name for a small fee then they will empty your bank account

Automated bank security call - obviously a scam call.

Fraud

SCAM

SPAM SCAM Fraud rings and then hangs up

SPAM

Asian guy called claiming to be from the National Grid and wanted my details, including DOB, saying that power in my area was getting shutdown. An obvious SCAM.

Fraud SPAM SCAM Text Message Banking

Bank fraud, claiming to be NatWest.