4046834888 (04046834888)

The male voice said they were calling from my bank to inform me that a large sum of money had been sent abroad and a purchase had been made on Amazon. The instructions were to press number 1 or 3 to speak to someone. At this poit I hung up.

SCAM BT Openreach scam

Another automated call about 2 transactions of money taken out of account.annoying

01970607568 "Estate planning solutions" Live caller to our TPS registered number.... they can arrange to avoid future care home fees.

Fraud

Fraud number pretend direct mobile customer service number please report this number thanks

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

SCAM

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

Scam

SCAM

spam / marketing / cold call / nuisance

Fishing , pretending to be from life insurance but wouldn’t confirm the name of insurance , asked them to go through security with me they then hung up

SCAM

Robocall. Possibly 2 factor authentication bypass bot

some one is on about a parcen teleph +44 2080681599, wants me to pay by card £25,00 for deliver again. Do not expect any parcel so I did not pay, put it down as scam

Car accident scam.

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

SCAM: The number 08000478737 is on a letter supposedly from Trading Standards saying a wine investment company I have shares with has gone bust. The letter comes with an Insolvency Service form to complete regarding my shares, and that i must complete it in order to get full value of my shares returned. I must telephone the number to give the answers. Except, the wine company hasn't gone bust & Trading Standards don't send out these kind of letters.

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

Bank SCAM

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

Indian scammers pretending to be from Fonehouse.

Scam recorded message re VISA debit being taken from bank account

Missed call

Fraud SCAM

Scam ... pretending to be from 02, trying to get you with a 40% off offer You can report nuisance calls or texts to the Information Commissioner’s Office. They can fine companies that break the law. https://ico.org.uk/make-a-complaint/nuisance-calls-and-messages/ Fraud

Scan re apple pay

Scammers about Debt something or other, 36 calls in 2 days

SCAM

SPAM SCAM

Obviously a scam / phishing call...automated message purporting to be from amazon concerning unusual spending on registered card !

SCAM says are british gas.

John Lernin from BTC Withdrawal so he said. Scam to get you to pay upfront of 1% of whatever you’ve lost through Bitcoin. I’ve reported this person and number to the FCA

SCAM pretending to be from Sky support.

SCAM fake UK test and trace text

SCAM

This phone number is almost as sketchy as this website. Which seems to be a scam itself.

Scam caller claiming to be from your ISP and threatening to cut the service

SCAM

Fraud Call - I got a called from this number saying they were from O2 and offering me a 40% discount on my bill. They said I would receive a code from them and to read it out to them. I got 2 messages from O2 saying I had requested a security code and not to give the code to anyone and if I suspected fraud to call 202. The lady got really aggressive when I said I wouldn't give her the code as O2 shouldn't need the code. When I said I would check if this was ok she gave me another number to call to verify -

Scammers ,,,, beware

SPAM

Fraud

Dangerous timewaster

SCAM particularly nasty scam claiming daughter has been in car accident.

Wanted to speak to the business owner and card holder. Sound like a call centre scam.

SPAM

SCAM

Didn't answer, voicemail was left saying he was from Advanced (never heard of them), wanting to talk about an invoice and saying he'd email me. No email received.

Harrasing and threatening phone calls

Fraud, have had 2 calls from this number. 1 claiming to be from citezens advice, the other claiming to be from social care

SCAM- think this is a scam call. My mother has been getting a lot of calls that leave a voicemail messages asking for money to listen to the voice message I think this is one of those numbers. Avoid at all cost and block the number if you can.

SCAM - claims to be from BT and looks like a genuine Bristol number but it's not in use.

I have no idea who They were I never answered it I don't if I don't recognize the number

Fraud

The number 01736 735261 called me about 10.30am 28/06/23 and it was a recorded message from an International Banking service stating I had made a payment of £300 to Amazon and £1100 to another provider. Told me to press 1 if correct and 2 to speak with an adviser. Pressed 2 and answered by "This is Officer Stephen, how can I help". When I asked which organisation he represented the phone went dead.

Authentication code from Telegram Just need to double check if its actually them so I will request another one

Fraud, Scam, pretending to be O2

SCAM 0 the caller from this number operates emotional text scams

SCAM