4046842823 (04046842823)

Hmrc SCAM

Fraud

Robo caller, potentially fraud attempt. Claimed 15 minutes ago a large amount of money was transferred internationally from my account, and inviting to press 1 to help stop it.

SPAM

SCAM

Fraud with a link to reebok

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

Fraud automated voice recording saying my card had been used on Amazon and western Union

Fraud. Clam t be HMRC

SCAM Threatened to disconect internet due to "Illegal Activity"!!

SPAM

TAXES / HMRC Automated call SCAM Fraud Pretty sure this is a scam. unclear who it is from, gave a long number to bamboozle me, threatened to withdraw my national insurance number if I don't press 1, threats of magistrates. trying to establish if it is genuine and have emailed HMRC to report it

03300270293 03300270 276 Yesterday 03300270 293 Today . . . . . they are just changing the last three digits. FRAUD/PHISING SHUT THEM DOWN

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

Fraud

Automated call SCAM A message claiming to be from tesco, about a non-existent order for 99 pounds.

Keeps calling my landline and then when I answer, they hang up! It’s ridiculous and need to be stopped.

Arsehole

Called this number back and number not recognised

Accident scam. DIDWW of Ireland

had a call pre-recorded call from this number claiming someone was trying to carry out a transaction for £900 from my Visa Debit Card (not specific about which one) and asking to confirm if it was me. Seems dodgy.

Fraud My phone identified the call as Potential Fraud so I didn't answer.

It’s a scam number

Fraud

Fraud

SPAM

SCAM said they were calling about legal documents to do with debt. Said I didn't have any debt and she put the phone down.

parcel delivery scammers

Missed a call from this number, caller did not leave a message, therefore I suspect it to be a scam call. Blocked number.

SCAM

Fraud

SCAM said from uk now, that company was disolved dec 2021

Fraud Bitcoin prime scam Do not give any money or bank details. AVOID

SPAM

Called saying they were HSBC and wanted to check a transaction on my account Asked me to confirm my date of birth but I told them I would ring back Called the bank on another number and they checked my account there were no issues flagged Therefore a phishing call however this person seemed to know my name and date of birth

Automated call some sort of payment via card . Scam...

Said it was carphone warehouse but asked for my bank details.

Scam artist uses photos from pornsites avoid

SCAM

SCAM Fraud Call received this morning. Robot indian accented voice started saying "Her Majesty's Revenue & Customs" - just hung up straight away.

SCAM Fraud

As with the previous review, received a text supposed to be from Apple telling me my wallet features have been put on hold, due to an unusual transaction, and to visit the link in the text message. Needless to say I have not got an Apple wallet and did not click the link. I assume it's a scam.

covid SCAM sms with fake test website o2 should be investigating this number.

Loft insulation scam

SPAM

Fraud SCAM

Amazon scam call

SCAM SPAM texted me saying they could sort out mould housing repairs. They knew my name too. Blocked

Supposedly from my daughter new phone as old one is broken request to message her Had this type of message before they then request you pay an important bill as she they cannot access internet banking I know its a scam as my daughter lives abroad and we only use messenger On one such message I asked how her Dad was reply was he is good little did they know he had been dead for some years

Scam. Pretended to be Currys PC World. Didn’t listen to get to what there purpose was but just don’t bother answering

SCAM- 0128 240981 I've been bombarded by calls from similar 0128 numbers for past couple weeks. I finally answered this one today (28th October) and it was a lady with an oversees accent with echoey background noise saying she was from the National Debtline. She knew my name and kept asking me to confirm it but I didn't and I kept asking who she was then hung up when she said she was from the debtline. They don't cold call you and it's a totally different number so I blocked it.

Scam from "HMRC" Its clearly a call centre in India, so I had a fun time winding "Sharon" up until she got angry and disconnected the call

SCAM

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

SCAM

SCAM Telemarketing SPAM