4046860474 (04046860474)

SPAM

SPAM

SCAM Fraud

Someone claiming to be from "Tenancy Deposit Helpline" asking if we have a private tenancy deposit. Asked where they got our details from, they said from the Tenancy Deposit Scheme, I said surely they'd know if we had a private deposit if that was where they got out details. He hung up.

SCAM SKY maintenance scam.

Scam

messaged me at 2:28am saying kevin attempted to deliver my parcel but no one was home with a link, definitely fake took me to a fake royal mail website and there was nothing seen on my camera

Missed a call from this number. Called it back and the number is not in service (American accent message)

scam missed royal mail delivery

Fraud SCAM. Keep calling and left a disgusting voice mail saying f**k me properly please. Absolute disgrace! Illegal whatever they are doing. Asian woman.

SCAM - automated message about national insurance, I did not answer and when I rang back - number not recognised, so definitely a scam call.

Claiming to be HMRC (UK)

Fraud

2 calls

Scam mobile number. After i made a flight booking through OPODO i immediately get a txt message saying my credit card was declined and i was to answer YES to stop future declined. Unfortunately i did reply YES. So this could mean they will use my number for future scam attempts. I already checked my phone for any malware (avg scan). Anything else i should do? (already checked bank account no dodgy transactions yet)

SCAM: 07480720014 is the 3rd number today, rings only a short ring then stops before you can answer, on ringback you are put on the identical hold music without ringing. Blocked all 3 numbers. Other two are: 07480720406 and 07480721769

Pretends to be from O2 trying to steel your money

Soy española y me ha llamado este número, no lo he cogido, pero tiene pinta de estafa.

Financial / Bit coin scammers.

Said they was calling from Vodafone, potential scam

SPAM - Some vague woman wittering on about being "one of the energy advisers for the area" who had no desire to let me speak. Asking her "Which area is that?" caused her to hang up. Trying to call her back resulted in a voice saying "Goodbye" on 4 occasions. could week be a SCAN sales call to elicit information or promote a phony product. AVOID AVOID AVOID

SPAM

automated message, claiming to be HMRC about to start legal proceedings

SCAM

SCAM My wife bought in June a canvas print via the internet from the company Simly Cavas Art (03333660185). To date the item has not arrived.The company is surpose to be in Blackpool. Landline number indicates Northern France. 4 emails unanswered and a number of phone call all met with no reply. THIS IS A SCAM AND A BOGUS COMPANY BE WARNED.

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

They sent me a fake code saying it was for something

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

Bank/Lonas

Phone message saying that it’s from Mastercard and unusual transaction, and this point I hanged up. BEWARE could be a scam?…

Text Message SPAM offering sleeping and pain killer pills, Zopiclone, Diazapem, Codiene. Try to direct you to website www.sleepingpills2u.com

SPAM SCAM Fraud

SCAM: the caller claimed to be calling from Currys UK, offering a deal in an iPhone 14. The caller wanted my full details - obvious SCAM.

SCAM

this is a scam will try to get you to reset your bank password, DO NOT DO IT.

Won't stop calling. Every month I have a few days of them calling on different numbers claiming to be a company called sure cover working on behalf of my insurance provider but fail to back that info up

He bought a product and didn’t pay money! Reported him to the police! If it happened to you, report him too!!!

SCAM

Tax Evasion Scam

This number is on documentation relating to a complaint letter supposedly from Bank of Scotland. No complaint made looks like it wants you to phone the number where I suspect charges will be incurred. It is a scam and the second one I have received. Address does not tie up no phone number like it on bank website letter unprofessional.

Scam informing of refund from Sky Telephone. Wanted my debit card details. I kept giving them wrong information eventually they gave up.

said it was from the bank which was a scam

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

SCAM

SCAM - Called about "delivering my phone and laptop" which are both with me. Don't answer

SPAM

Person claiming to be from Amazon, saying that an iPhone has been ordered on my account. This is a scam. DO NOT give them any details. Whatever answer you give, they will send you a code to either confirm the purchase or cancel the order. DO NOT click on this code. They are trying to access your Amazon account remotely.

This number was purporting to be from Lloyds bank wanting verification of new device added. I have no connection to Lloyds Bank. take care

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

Gwrach

Just received a WhatsApp message from this number saying Hi. Shows on WhatsApp as a business account under the name 'Emily'. Will not respond as don't know this number.

Not sure what is going on here, but I got a new sim card today and it was not activated. After installing it into my phone I received an email at 15.46 this afternoon telling me my sim was activated. When I logged into my account online after activation, it showed on my account that I had sent a SMS to this number 07537 452525 at 14.57 today. This was impossible as the sim was not even activated at 14.57 and I definitely did not send any SMS to anyone. I called my Mobile Provider and they are investigating.

They call and tried to make a fraud

SCAM

SCAM: Auto voice call saying Amazon account charged some ridiculous sum. DO NOT respond.

SCAM

Call dropped after pickup. 99% sure Robocall

Just has a call from this number stating that is was from the finance department of ******* (did not wait to hear any more as must be a scam). If from a the finance department of a VALID company, would write to you id any problems, NOT phone. Blocked at once.