4046869747 (04046869747)

Pedo

Fraud Scammer with a blockchain story

SCAM supposedly from amazon £500 taken out on my account contact this number. block contact.

Foreign speaking lady asked to speak to my father by name, informed her he died 16yrs ago. She continued talking about shares he had etc. I asked her to send me details and how she got my phone No. She said it wasn’t possibly because she has hundred of people on her books. Didn’t catch how she got my number, but she also knew my address. Think it is a scam. How low can they stoop.

SCAM

Fraud claiming to be virgin media Very abusive when caught out

Keep calling ignoring TPS

Bank/Lonas

Scam bank call do not press 1 or 2

Fraud

Fraud - SPAM - SCAM - BEWARE - Someone called Tom rang and spoke with a very heavy Indian accent. He said he was from 'EE Network' - this is a scam and and an attempt to extort either your details or money. EE are aware of it.

Fraud

Usual Amazon scam. iPHone ordered - usual nonsense

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- his fake company is Terabyte Computer Services L1X 0A3

SHE JUST BEEN CALLED BY = 01782257488, REGARDING " BT SLOW INTERNET ",, DEFINITELY INDIAN SCAMMERS, WHEN I SAID I WILL CALL BT MYSELF, " ( LOW AND BEHOLD THE PHONE WENT DEAD ) " MY MISTAKE WAS TELLING THEM THEY ARE SCAMMERS TO EARLY, I SHOULD OF MESSED THEM AROUND FOR AS LONG AS I COULD, SO AS TO PISS THEM OFF. THEESE PRICKS ARE AFTER YOUR MONEY.. SO BE VERY AWARE OF ANYONE SPEAKING WITH AN INDIAN ACCENT CALLING YOU ABOUT ANYTHING, 99% ARE SCAMMERS....

Job opportunity SCAM

I had a phone call from this number which gave an automated message saying it was my bank and that there was suspicious activity (someone had tried to spend £300 on amazon and £1600 elsewhere). It said to press 1 to confirm something. I believe it was a scam.

SCAM Apple pay scam. Reported and blocked

Bank/Lonas

SCAM Trying to be O2, this is a scam the moment I told them my friend is scambaiter and going to call him, they hung up

Indian male called me regarding computer equipment he said I had pre ordered to the tune of over £1000. From Amazon I never made any ordered. Highly dangerous scam.

This number is a sham about supposed unauthorised bank transfer

SCAM Call of recorded message claiming to be from Bank security about large transactions, several of these same calls over the last few weeks using different numbers. Be aware.

Text: “Simon attempted to deliver today your parcel but no one answered. Reschedule & track parcel at:…” then website including post office-gb.

This is forex / bitcoin scammer stay away from this number

SPAM

SCAM Calling to say they think I am eligible for a medic alert pendant but did not seem to know that I already have a Lifeline pendant. Read from a long involved script without listening to replies. Blocked number

SPAM

SPAM. Don't know how but knew my name when I asked what the call was about they ended the call.

Some depressed and dejected sounding indian fellow saying something about a discounted iphone or some nonsense, as per standard procedure I frustrated his efforts and wasted his time until he hung up.

Claimed to need your details as part of the “tax advisory group” to claim money back from HMRC. When I said I had done that direct they said they can go back the maximum amount of years. I said yes you can do that direct and then he said okah bye and hung up.

Fraud

Automated voice call claiming to be from Amazon. Probably a scam

SCAM Said calling from my credit card, but no company name given, about unusual transactions this morning. Wanting me to press 1, 2 or 3 to speak to someone. Supposed to have spent £400 on Amazon and £200 on a western union transfer.

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-

SCAM so many people could be taken in by this the letter I received left out one vital detail so will be ignored

Fraud Caller pretending to be from a utilities company demanding payment. Attempted to obtain personal credit card details from a member of my staff!

Worrying as he knew my surname. Said he was calling about my life insurance policy. I don't have a life insurance policy!

Automated call claiming HMRC have had a letter returned. Legal action will be taken

Scammer

Rings often and automated saying “sorry I missed you”

02070975763 Unknown number. I don't respond to these. Reported as potential spam / fraud. Blocked and deleted.

Telemarketing

SPAM

SCAM Banking , 'VISA fraud Dept'. Yeah mate, right, we believe you.

This number claims to be from post office, delivery has been redirected to your local branch due to an unpaid shipping fee and to reschedule a delivery visit ( https://po-missed-shipment.com)

Attempted scam involving dubious Visa payments, two detailed of £900 and £247. Press 2 to query them and the first thing they ask is for your name, in a heavy foreign accent. Just hang up.

Scam…….be careful.

I believe that someone called me from this number was trying to con me. I was told that my bill was being reduced by two pound. I simply said ok thank you and hung up. This call came out of the blue and I live by the phrase if it comes to you out of the blue, it's not for you.

01225292655 is an automatic scam voice mail phone number that rang me saying I owed £1100 to a debt offshore and also £300 to some other thing.

SCAM

SCAM

Fraud

SCAM