4046859692 (04046859692)

O2 Scam, not the actual O2 just a call centre pretending to be one

SCAM - recorded call purported to be from Amazon and that my card was used to purchase items.

Unsolicited call known for scamming.

SCAM Calling from Enterprise UK about investment opportunities.

It was a recorded message saying that money had been taken out of a bank account and that I should press 1 to speak to an advisor. The name of the bank was not given.

SCAM Claims to be fed ex with a parcel to rearrange delivery.... for a fee

A voice said he was James from Relief Energy who said; "I've been trying to call you for a few days now, actually." Well, nobody has been trying to call me when I was at home, and as I check my phone whenever I've been out, then I know for sure that it's nonsense so I just hung up. Sounded sort of robotic, I suspect it was a recording. Unsettling and therefore I marked it as "Dangerous".SCAM

SPAM

Bank/Lonas

Amazon fake account payment request

SCAM

SCAM

Scammers, beware!

My second call this morning from an 01257 number - different ones - both claiming to be a banking service who have detected suspicious activity on my account. They are both automated messages with the same female voice and both claim withdrawals from my (unspecified) account from the same places (Amazon and overseas) but quote different amounts. 01257 is my local dial code, which I suspect is meant to lend credibility to the call. It asked to preess 1 to delete or 2 to connect to an operative. I hung up

SCAM

SCAM - text meant to look as though from a family member whose phone had 'broken' requesting a return text to a different number

Fraud call. They said that they were calling from Santander Bank, they asked to speak to my husband who passed away 2 years ago. Informed Santander.

called today and ask ed my wife to talk about her finance problems.wife hung up

TAXES / HMRC

Says charges have been made in bank card obvious Scami think

SCAM

It’s a scam number

SCAM

SCAM

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.

Fraud

Bank/Lonas

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

Bot-call fraud. Keeps calling for "massage device" event in Opatija. Offers free smart watch. You can easily tilt the bot by asking weird questions. Avoid.

Fraudulent talking about house maintenance but when I asked where they got my number hung up.

Recording from Amazon. They're charging me £95 pounds.

I have just been sent a a suspicious and malicious warning message from this phone number. I have no idea who or what Company they represent.

SCAM

This came up on the phone display as a name/number in my contacts list. Then an Indian voice spoke and told me I was a valued customer and drivelled on in broken dialogue. I put phone down on him. 1471 told me it was this number and the call has appeared in my WhatApp.

HMRC Arrest scam - do not believe this ! do not fall for it

Indian sounding phishing type call

SCAM

Fake Apple Pay texts promoting a link which is obviously spam. My bank has a confirmation for Apple Pay and this isn’t it

SCAM

Claims from a bank about fraudulent use of card dodgy

Pure Scam. Seller pretend to be a assistant of one of the China stores on Aliexpress. He arrange to take the first payment for the items you want to purchase then he requests hiden customs charges for the shipment and even if you pay them it wont change that you never get your goods delivered

SCAM

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

Kelly from. Lloyds bank apparently. She’s a scammer. Action fraud aware. Lloyds bank don’t know her or her number which they’re using. AVOID

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

SCAM

Scammer uses this number

txt msg. you can track your order

SPAM SPAM Fraud I had a text message from this number supposedly from my daughter who had dropped her phone down the toilet(/) and the caller asked me to leave a text on her new number.

Missed call, called back to an automated message from "Stop Debt" more than likely a scam as phone number isn't listed.

Scam 'Amazon Prime call' made to look like a local caller

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

text message left saying James attempted to deliver my shipment today but failed. Given website to re-arrange. I'm not expecting any shipment and no-one should have my mobile number.

Scammer