4046842430 (04046842430)

Fraud

Called me; recorded message started 'This is a Bank Notification'. We have received two charges . .' Obvious nonsense, I ended the call.. This has all the hallmarks of a potential SCAM. Do not respond.

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.

SCAM

SPAM Unpleasant dirty calls and texts. He is using my real name so feeling ineasy

SPAM

SCAM - A robot voice told me that £600 would be sent overseas from my card unless I pressed the '1' key to speak to someone. Didn't say which card, or which bank. I terminated the call, then tried calling the number. An answering machine announced that the number wasn't accepting calls. Obvious scam. I've blocked the number.

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

Scam text about missed dpd delivery and add link do not click on the link

SCAM

Fraud

Billing scam

claimed to be from the bank informing me there were 2 transactions made on my card and to press 1 to confirm. I obviously didn't !!

claimed to be Google maps

SPAM

Scammer number 02077780000

Scam

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

Called a 99 year lady for a second time in 4 days stating it was a government call thankfully the lady had her wits about her and intercommed me (scheme manager) to come and take over the call. When I mentioned who I was the caller immediately hung up

One of those annoying hanging up callers, so highly likely to be FRAUD or SCAM. Cannot be phoned back up, so just block them as phone pests.

SCAM

+44 7869486717 ,* , SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO ,

SCAM Caller said they were from BT open reach. Asking about internet connection but our provider is Vodafone. When the caller was told of this she called me a fucking bitch and said I’d wasted her time. Not sure if it was a genuine call or the start of a Scam call. Be aware

blocked as not known do not call back as they will charge you premium rates for calling them

POTENTIAL SCAM Caller (with an Indian accent and in a noisy call centre) claimed to be from Amazon Security Department. She was checking whether I'd placed an order for £749... I said I hadn't. She asked if I wanted to cancel the order. I said it's not my order so I can't cancel it. She said my phone number and email and payment details had been used to create a fake account. I asked her to confirm the number she was calling from and she told me I could look on my phone. I asked her to confirm the Am

SCAM

Spam

SCAM

Safe number

SCAM

Damn the Indian curry man! Received this number just now and I asked the curry man who's it and what's it for. The curry man in his strong curry accent, saying ... Hello ma'am, it's about the business and I was waiting for more details, he hung off. What a life waster!

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

Fraud

SPAM SCAM Fraud this number was on a scam email I received purporting to be from eBay which of course it wasn’t.

SCAM 'Warning' me about illegal activity using my NI number.

This nomber phone calls isfrom Housing damages and they islike holpe to report but is scamed and the lady who was call me is Indian accent and I was ignore her and I was say I will report to police. I taead of them they still call me every day becouse they found excuse just to get money from people please be careful with this number and block her instantly .

SCAM An incomprehensible squeaky voice on the usual bad callcenter line and given an O2 security code turned up a few seconds later that's presumably what they were asking for to scam my account. Nothing good to be found here.

This is a scam they want you to insure your washing machine .And ask for your bank details. Don’t be conned.

SCAM!!!

SCAM - 2 calls within a couple of minutes ro my fixed line - which should be TPS protected - have had to block! Sick of all these rotten scammers!

financial scam

recorded message claiming to be from HMRC and threatening legal proceedings if I didn't get back to them and told to press "1". Highly suspect a scam so hung up

SCAM crypto scammers

Scam. Only got last 20 secs of call as it went to answerphone, but it asked for confirmation of charges to Amazon and Moneytransfer, neither of which I've used! Also an option to speak to "Fraud Team" Do not reply to this con. If you have any reason to believe it's true, contact your bank (etc) either by visiting the branch or at least use email/web address that you know is correct, not supplied by this means. It is extremely unlikely that your bank would use a mobile number such as 0742 to c

scam

This is a fraudulent number trying to access people’s WhatsApp accounts. Do not believe their messages they are liars.

Scam callers

Calls at 1632 once a week No idea

Booked a holiday through this number they claimed they were loveholidays, they took payment sent a fake booking confirmation and there's no such reference number, currently hoping the bank will reimburse us

Resin driveway scam. Reverse call back revealed name of company as Telepro Marketing (dial 141 before calling back number to suppress your telephone number, so they cant see you called them).

Fraud SPAM SCAM

SCAM

SCAM

SCAM

These are fraudsters. They have been hassling my for 4 years now, using different numbers. Do NOT entertain them

SCAM

Messaging me about fraud on an account with a bank I do not use. Fraudulent number. Avoid

SPAM

SCAM Message from this number posing as Scottish Gas with a link to confirm or cancel an appointment NO SUCH APPOINTMENTS HAS BEEN MADE!

SCAM

Keep calling keep telling them to take me off the list Unwanted call

SCAM HMRC

Scam call