4046839799 (04046839799)

SCAM

Fraud ~ usual suspects

SCAM claim to be from the National Lottery asking for bank details

+44 7514 884217 I suspect that this is a scam.

Had an email from Amazon about scammers using Amazon Prime excuses then this afternoon received a phone call on thus number saying my Prime account has expired dont have a prime account SCAM

spam message, with a link to pay 2.99 for a delivery

Trying to sell discount phones but pretend to be Carphone `warehouse. Criminal

Looks like a scam pretending to be from Santander as it has a link to a website.

Pretending to be Three mobile - was rude and abusive when I told them that I was taking three to court due to previous levels of service, so I knew they would not be marketing me and that this is a scam. Asian call centre using UK phone numbers. BEWARE!

This number was on an email purportedly from. Ebay...saying call if you think the information was incorrect. The info was wildly incorrect. Assuming this is some form of phishing phone scam as phone number does not appear on eBay website or registered to them publicly.

Indian Amazon scam! Hang up

+44 7417 462166 this no. Seems to be fake no.

4 calls from 448000663919 I never answered

Silent call

SCAM Investment scammer falsely claiming to be from the Financial Conduct Authority

Scam…….be careful.

SPAM

Had a Messenger response from someone who called himself Gary then Gaz in response to Facebook Market Place advert. Further message asked me to message him on 07984645686 as his iPad was playing up. I replied that I did not have my phone and could only use Messenger. He sent 3 further messages without any problem finally saying that he would call and collect the item next Tuesday and pay cash, and what is my address. I ended the conversation there.

Your Housing Group or their sub-contractor Jackson Jackson & Sons Ltd, Jackson House, Red Lane, OL12 9DB. Other numbers connected with them are 07940268526 and 01925593326. They are currently contacting tenants and LYING to them to gain access to their homes to conduct a survey. BS7671(2022) does not require tenants to allow the housing association or their sub-contractors to gain access to conduct a survey.Keep all texts, voice messages and letters & find a solicitor who specialises in social hous

Hi pressure salesman trying to make appointments for State Protection Services (doesn't exist) regarding equity release. Gives a dramatic spiel about losing home etc

Fraud recorded message, Helen from some energy company.

Took money saying it was royal mail

Criminal record: If someone has a criminal record or has been involved in suspicious activities in the past, it could raise red flags 210,bruce rd fraudolent conduct selling crack by cody caty orange yard

SCAM

SCAM Fraud Fraud

Lorraine Parisotto, Syd.parasite that cheats men for $$$, cost me $6m, a f’n nightmare, beware!

Fraud

SCAM

Second call today Amazon £300 & £1000 Money transfer scam

SCAM SPAM Fraud

Automated message claiming there is an outstanding criminal cases for tax fraud against me

Fraud

Text message phishing

Purported to be from NS&I about a new payee successfully created to account ' if not you verify here' with link to app. NS&I website says they don't include links in messages

Rang off before I could answer the call. My phone as automatically marked it as spam.

Call pretending to be virgin. Hacked phone and have attempted to open a bank account. Luckily blocked in time

Its a scam call dont call this number back you unless you want to speak to a robot.

I was called on my mobile by 01256844744 at 10.31am saying it was From the Area Basingstoke, today 21st March 2022 I didn’t answer it ,

Automated information stating "you owe HMRC tax, if you do not pay you will go to jail" alarming at best.

Dangerous, claimed to be enquiring about an non-existent pension scheme, and wanted details to update their records, e.g. Bank Details, National Insurance No, and existing pension plans

02087652994 scam call from a card company stating two large cash transactions pending with AMAZON and an foreign transaction

Fraud A well spoken man allegedly called "John" saying he understood I was the the homeowner which I declined to answer and started banging on about solar panels. Told him I wasn't interested and hung up. Like many other reports I am TPS registered, so if a genuine company they are breaking the law. If a scam, as I suspect it is, of course also illegal. Have NOTHING to do with this number and "company" !!

SCAM - Thick accented gentleman claiming to be from the Energy Department of Scottish Power - and they keep phoning back.

Said was "Home Security". I hung up. Scam.

says unuasual activity on bank

SCAM to be Virgin Media but they're not I called Virgin Media

Scam call involving my bank and Amazon

Fraud

SCAM

Scam dont answer

Total spam call. Could explain properly what they do. Tried to pretend I had contacted them before about investing on line but they didn't know how to say or spell my name when I asked them.