4046844227 (04046844227)

Fraud ... claiming to be a credit investigation advisor ... I said who gave you my number she stated the fcra financial conduct regulation authority... 1. I have no credit and 2. There's no such agency.

SCAM This number sends a text message claiming to be track and trace. If you go on link it asks you to pay 1.28. NHS test and trace comes directly from "NHStracing" and not a specific number. Please be aware and do not pay on the link.

Contacted via WhatsApp. Says their name is Julia from Grafton Recuitment UK with vacancies. Erm...no thanks

Strongly suspect fraud/scam as recorded voice from unnamed bank said unauthorised transactions had been made against my card.

Scam pretending to be Santander the caller asked for a lot of personal details without identifying himself I dont bank with Santader SCAM

SCAM States that your card has unauthorised transactions

SCAM

Never gave them my number, how did they obtain it legally

Phone stated fraud, so not answering ever and wishing the mentally ill cockwomble that attempted to call me a slow and painful death. That's where you can shove your fraud diddums.

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-

Fraud

SPAM

This number sends threatening Text messages to make you think they know who you are.

Claim to be carphone warehouse, they are not. Scammers

Warning about HMRC legal action against me. Disconnected - had a few identical phone calls on the same day from random mobile numbers.

They are waiting 1 signal and switching off. No possibility to call them back. Most probably scam.

Londonbit Is a scam unregistered crypto trading bot that makes you no money and if you do happen to win anything they won't let you withdraw

Versuch, betrügerisch Rückruf zu erlangen.

Fraud

Silent call Likely to be a call centre scammer. Other sites suggest a false front number presented by 'appliance insurance' who are just after card details.

SCAM

Fraud This number is used to deceive ,scam saying its your mum and require money or will download something to your phone

This number first will be an auto recording messaging saying it is from HMRC and if need to talk to a real person, press one. Then someone will ask your name and then says you are under legal charges and ask if any legal advisor will be with you. When you say to them that they are scam, they will cut off the line

Fraud

SCAM DPD text scam message

SCAM

SPAM this and 11 other land line numbers from this area have called my mobile over the last 2 months. Many have called multiple times, I've lost count. Fed up with them. Previous callers have been from so called Double glazing, green energy and investment companies. The last few were from FX MORGAN CAPITAL who also call from a plethora of mobile numbers- too many to list. The FCA and my bank, after an investigation with fraud squad, have said its a scam company. Please do not do any business with this

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

Spam call

SCAM

I believe I have received what I believe to be a scam call from this number stating payments have been taken form my bank for Amazon and Western Union press 1 for customer support. Any 'odd' payments would not be reported by my bank in this way

Pretending to follow up on a sky account then went silent

SCAM

СПАМ

wanted to confirm a product delivery

Spoof number, call back and is blocked

SCAM - purporting to be from HMRC advising legal action about to be taken for non-payment of tax.

SCAM 02038361620 - phone upgrade scam. Please waste as much of their time as possible.

Fraud claimed tax unpaid and I will be arrested

I've put this as a Missed call but i didnt actually answer phone, i just let it ring as i didnt know who this was from and didnt actually recognise number, I'm very wary these days ,as there's too many scams goin around so i typed this number into google to see what came up it lead me here where it seemed to have a negative rating , so i will block in my Phone along with many others over the yrs .

SCAM

SPAM

Spam

SCAM

Claimed to be from "your bank" asking for authorisation for a £600 transaction just made abroad. Surely my bank would know their own name lol?

Automated ‘robotic’ voice telling me my card had been used to transfer £2000 by money order. Sounds like a scam.

SCAM bank caller

SCAM Banda de estafa telefónica, dicen ayudarte a entrar en el mundo de las inversiones online. LLaman desde Reino Unido a España. Con un acento de ninguno de estos dos sitios y un español muy pobre, casi no te entienden lo que les dices. No dar datos personales. ESTAFA.

A scamming scumbag trying to pull a scam over some kind of tax ,dont answer it ,just block it

SCAM Bank security wanting me to authorise/ deny payments

Same, sms charged to my by provider and I never sent one.

SPAM

Second phone call from the same woman checking loft insulation and asking me to confirm my address. I refused and asked for company details at which point she hung up. THIS IS A SCAM.

Fraude SPAM

Automated call SCAM