4046833262 (04046833262)

Scammers

Fraud

SCAM - Called about "delivering my phone and laptop" which are both with me. Don't answer

Called for days without speaking until today pretending to be from "Merchant Review". Asking to speak to "whoever is in charge of the merchant account" when told we don't have a credit card machine they hanged up. Very fishy.

SCAM

Asking about bank card use

SCAM Saying banking services?????

Did not recognise this number +44 330 001 3315 and did not leave a message hence did not answer info from another site Scheme or fraud to obtain personal information and trick people into making financial deposits. I received a call from +443300013315, a guy who identified himself as Alberto from the company ipgatetrade.pro/es and tried to argue with me under the false pretext of an application that I would have made.

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

SPAM

SCAM Medical alert device scam call

Text message received: EVRI: If you don't ???????????????????????????????????????? a ???????????? ???????????????????????????????? ????????????????, your ???????????????????????? ???????????????? be ???????????????? back to the ???????????????????????? ????????????????????: https://evri-slot-booking.com Wasn’t expecting any parcels from Evri, so obviously scammers

SCAM

1143869149-DANGEROUS-whocalledmeuk.co.uk/phone-number/1143869149 Re: 01143869149 - MAGRATHEA : SCAM & SPAM calls. / CLI SPOOFING calls. MAGRATHEA TELECOMMUNICATIONS LIMITED & MAGRATHEA SYSTEMS LIMITED. Unit 5, Commerce Park, Brunel Road, Reading, RG7 4AB.

Cunt

SCAM

Loft insulation scam

hmrc fake call

SCAM … Number is attached to email / invoice supposedly from NortonLife (Frankie form billing team) anti-virus.

Scammmmmm

Scam call pretending to be from Currys Mobile. When challenged about her identity she ended the call

There is no point in reporting to the TPS or OFCOM these numbers that any scammer can buy. The telecoms company Gamma Telecom Holdings Ltd That sold this number also supply a list of phone numbers to call. You are on that list if this number phoned you. Best is to get something like a Panasonic KX-TGJ420E. And leave a Google Maps review for the telecoms company.

SPAM

SCAM said I was wanted for tax evasion. American voice. It’s not the way HMRC deal with tax problems in the UK

SCAM

SPAM

Fraud

SPAM

Claimed to be from O2, suspect fraudulent.

This is a Fraud and SCAM number

Evri delivery scam

SCAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SCAM Very annoying i get constant spam calls.

An answering machine claims that the blockchain organisation has blocked the Bitcoin wallet of the called user. In my case, this is obvious SCAM, as I have nothing to do with Blockchain or Bitcoin and I do not own a wallet.

SCAM

Recorded American accent Stated that I had criminal proceedings against me. I hung up

No idea who, went to answer phone message. Nothing left.

It’s a scam number saying there from a bank

Scammer pretending to be BT.

Fraud

life insurance scam

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

Scam spam Clair Capital

Claimed to be to do with bank security regarding suspicious activities on my bank account.

SCAM - standard pre-recorded "you have had two charges on your account..." followed by "Press 1 to cancel etc..." Didn't actually get connected to anyone, but the MO is so obvious

Probable scam!!! Phished via booking.com

SCAM

Caller said she was from EE, asking me if I wanted 40% off my energy bills.

Odd call. I picked up the phone and said hello and was answered (by a robot ?) which said goodbye. Methinks an obvious scammer.

SCAM

SCAM automated message saying I had £600 from my account withdrawn followed by options. Be vigilant.

SCAM

This is a number local to me but I assume it has been hacked as it was a recorded message purporting to be amazon concerning an order I hadn't made. Scammers doing what they do best.

Fraud

Unknown to me ..didn’t answer.

Fraud SPAM Fraud

SPAM SCAM

Fraud

SCAM Gentleman with Asian accent claiming to be Stephan and wanting to renew my Amazon Prime hmm don't think so when I said I was tracking his phone number "click"

WhatsApp message from this number, saying “Hi there”. Potential it could be a scam. Can’t find any info on it.

Fraud

SCAM! Pretending to be a mobile company saying I was selected for a mobile upgrade. Then started requesting details from me that they should have on file. When I pointed that out, he pretended he didn't have access because a different department has access to such details. He did NOT greed me by name. IF he would have been legit, he'd have my name and know who he was calling.