4046859684 (04046859684)

SCAM

Scam pretending to be bank with fake charges made to my account

SCAM SPAM Fraud

SCAM

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

This person is a catfish. Pretends to be someone else and lures you into all sorts of trouble. She’s a real person because I heard her speak, but she’s not who she claims she is: Lucy C Sullivan @thereshegoes97 on Twitter. Beware!

Called from a company called MEH wanting to tell me there is a problem with my life insurance. Not legit, block!

Fraud SCAM Fraud

SCAM

Potential fraud , purported to be bank , checked with bank it's not them

Telephone call claiming to be form the Visa Mastercard security line allowing me to select option 1 to cancel 2 attempted transactions this morning. One for £600 and the other for £900. Scam.

This call is definitely a scam, telling me unusual payments have been made on my card. Press 1 if I want the transactions to through Some computer generated voice, no mention of my name or name of the card

Junk call "Home Isulation Surveys"

SCAM DPD Scam

dodgy call trying to speak to business owners

Spam callers, prank

TAXES / HMRC, automated voice saying I'm being investigated for tax evasion

SCAM

SPAM

SCAM SPAM Paid number Paid number Fraud

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

Fraud

Scam call

The number will get you to stay on the line and take money as it’s a premium line

Answered because it was a local number, it was a recorded message informing me she was from Visa protection (or some such) and a £300 payment to Amazon and £1000 and odd to elsewhere were pending, press #1 for help if I had not authorised them. An unnerving scam, could easily catch someone out. Blocked.

Recording message regarding Visa Debit card charge

Received a call from this number stating that its visa card fraud prevention. Lady asked if i want to authorize or cancel Amazon purchase of a gift card £300.00 She asked about BOB and Full name but when I asked to give me my name she said that she approves the purchase because i refused to give my name and hanged up. Sound like scam be aware!!!

SCAM

Scam

currys pc world scammer

Automated voice call pretending to be from bank advising there was some dubious transactions and wanting bank details

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

Amazon scan 4

Allegedly from Amazon advising account subject to suspicious activity, so blocked

Sent "Hi there" message on Whatsapp and nothing more - probably scam

Visa debit/Amazon scam caller

SCAM Female operator trying to tell me the company she worked for controlled my broadband and that i could be getting a better rate. When i declined and requested she didn't call me again, she became very argumentative to the point she was shouting down the phone.

Called my father and left a voicemail saying £3000.00 had been transferred from is account and to follow the instructions if it was not him!

Fraud - foreign-sounding caller purporting to be from VISA Security. When I asked which VISA account the suspect transaction was on the caller swore and hung up. I don't believe that is VISA policy or that VISA fraud investigation works from a questionable domestic number appearing to be in Stafford.

I suspect this is a scam as mentioned 2 card charges both of which I know nothing about .

The call was in relation to a card payment. The call seems fradulant as the card type mentioned was visa and this was wrong.

Fraud

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

Dangerous little cock suckers

Say they are from amazon but I don't believe them. Suspect scam

Telephone call from 07830 379315 at 13:25 on 9 May, 2023. Caller said "hello" then hung up 8 seconds later. Suspect call to be scam or fraud. Advise block telephone number. Fraud, SPAM, SCAM.

SCAM pretending to be HMRC , recorded message saying legal action is being prepared against you .. Press 1 to speak to our officer.

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

Fraud

this guy is my mate and hes also really nice and cool and funny and epic and hes minted

Random scam

Automated HMRC scam