4046855862 (04046855862)

TAXES / HMRC

SCAM

Fraud called telling me 2 charges been made on my bank account one for £200 and one for £1000 to Mexico

Unknown to me therefore I treat as a scam.

This number +447802691905, has been tracking my mobile phone, I have just found out tonight. I am very worried and concerned about this and for my personal safety. Anyone who is tracking a persons mobile phone is very Dangerous, Something need to be done about this.

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

Pretending to be a recruiter - contacted me on whatsapp and messaged every hour asking if I was interested in new roles.

fraud

SCAM

SCAM - text from Santander when I'm not even with Santander and I wouldn't think Santander would send texts from a mobile number anyway

Definitely a scam

Called this morning. I do not know anyone in Leeds. Caller was a woman with an (Indian?) accent. Caller told me that I needed debt. A weird call, caller did not use my name, identify herself or tell me why I needed debt.

SPAM

SPAM

Recorded message from bank security. Just hung up.

SCAM - Unsolicited phone call from a number I didn't recognise. Answered but didn't speak and heard only silence. After five seconds the call hung up so no doubt an automated system that waits to hear someone's voice. Without a doubt a scam.

SCAM - said they were from O2 billing, don't have an account with O2 -

Almost certainly fraudulent as recorded message from my unspecified bank about 2 purported transactions to Amazon and another international one

Recieved a call from this number sounded like a call centre, I am in Australia, knew my name would not tell me how she was and were she was from, wanted me to confirm my name I just not me when she asked if I was XXXX, then she hung up.

They texted me as if they were CV library however they tried asking me for my bank account details via a text. This is the text they sent: Benefit and requirement - Work week - 6 days (600USDT) - Only 30-60 minutes of work per day - Flexible hours and location (can be arranged by yourself) - Must be 21 years old or older - Training will be provided - Bank account required for salary purpose Never give any personal information away via text. Always use an official website.

bank scam

SPAM tried ringing back but cant

SPAM Asking for a non-existent person. Indian caller claimed to be from the "Criminal Investigation Department". Lol. Pathetic.

SPAM

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked

SCAM - Number associated with a scam email requesting users to renew their BT contract as "it is expiring".

SCAM - AMAZON Account

SCAM

SCAM - suspicious activity on my bank account

Brechin (Scotland) cloned number allegedly from 02. A scam offering 40% off your O2 account. - I know it is a 100% scam as (a) I have had one of these calls before and (b) I ceased to be an O2 customer 4 years ago. Suspect someone hacked their site or an ex-employee has flogged their data to scammers. Foreign guy said he'd send a special code in a text/email but to not divulge it to anyone - probably because everyone gets the same and they don't want you to compare notes!

SCAM

Saying hmrc tax problem

Post office redelivery scammer

Claiming to be from Amazon. Don’t answer.

this appears to be a scam call as keeps calling and says push 1 to accept , 2 to decline 3 for caller id , wont accept any opiton and keeps calling ive had 64 calls / voicemails in the past 5 mins

Fraud

Claiming to be Printers Technical support... Took over PC tried to sell me antivirus, came back an hour later and mouse was moving on its own with all my documents open!

Cold-calling scam regarding "financial market investments", likely based overseas as the caller's proferred name did not seem to correlate with their accent. Nervous laughter and unconvincing denial from the caller when accused of being a scammer and asked if they were based in Kolkata. Avoid.

SCAM!!!

Fraud Had 5 (that I know of) calls in last 3 days re supposed overpayment of £119 on washing machine warranty. They aren't giving up.

SPAM

A scam call telling me I'm getting a £202 refund from Sky. Then wanting to confirm account information. I don't have Sky.

Left no message neither time to respond

aggressive, threatening recorded message alleging Tax/NI Fraud. Hung up and blocked.

Fraud Text from this number claiming to be from Evri and that they had failed to deliver a parcel this morning because "since nobody was home". Hmmm since my car was on the drive and the hall light was on and my wife and I were both here I would dispute that claim!!! The link they gave for re-delivery was obviously a scam, it said that £1.99 was due for re-delivery and then continued and asked for my credit card details!!!! Beware folks. Addendum I just called the number that the text came fro

A recorded message informed me that some fairly large debits had been made on my Barclaycard account and that I should press '1' immediately. (I didn't do so.) Checked my Barclaycard account and there is no sign of any such debits. I therefore concluded this was a scam.

SPAM SCAM