4046875016 (04046875016)

Text received from GB LLOYD supposedly sending One-Time Passcode for a transaction and if not yours contact immediately on 08081754063. Possible SCam-advised by bank to block and report

----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 abusive, stalker, very violent, prone to harrass people,

It's a scam 'money taken from your card'. Reported to Action Fraud!!!

SCAM SPAM, sent a text message from a seperate number (+44 7851 800695) asking me to call as its my child and their phone is smashed and their friend gave them a new one and the speaker isnt working on the phone they are texting off? my child is 8. seems suspicious.

SCAM Asian sounding guy called "Charles Williams" (yeah right!) claiming to be from Virgin Media calling about downloaded malware slowing down my internet, he wanted to show me how to fix it ,told him where to go.

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

SPAM. Got a missed call from this number. My phone flagged it as "suspected spam". Researched it online. It seems like it is SPAM.

Cold caller scam,utilities

Scam

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.

Fraud - tells you that your credit profile says you have debts to pay, said it must be the same ones as he has to pay and he hung up.

SCAM Amazon prime debit charge scam. Block.

Fraud SCAM

Spam, calling for criminal case.

SCAM Caller ID listed a laundrette, claimed to be carphone warehouse. led the caller on for a while. Tried prying details.

This is a scam number. Claimed to be from BT Internet, ringing about other devices being connected to my BT Hub. (Rang off when asked why they thought other devices were being used without permission.)

Fraud

Fraud - Indian claiming to be from card company

Fraudster from Donedeal

A female speaking chinese or mandarin, no idea what was being said. May have mentioned UPS which co-incidentally I've been receiving scam emails recently purporting to be from them about an outstanding delivery which I can categorically state I am NOT awaiting. This is likely to be connected. SCAM every day in my opinion.

SCAM

SPAM

Scammer, claiming to be from Santander Fraud dept. Wanting me to authorise a payment of £1000. He hung up when I said he had proven he was a scammer.

Robotic voice say thank you for order placed from amazon saying I have been charged

Claimed to be fro the bank Security dept but no bank specified

SCAM, pretend to be Barclays caller, be aware!!

SPAM

SCAM CALL. Automated pretending to be amazon. Blocked it immediately.

Fraud

Dangerous, claimed to be enquiring about an non-existent pension scheme, and wanted details to update their records, e.g. Bank Details, National Insurance No, and existing pension plans

Amazon must have nothing else to sell as the number of times I get called about the purchases I have made. Scammer.

SCAM Asian lady from “the housing company” checking if there were any outstanding repairs need doing … same people from the credit investigations department and “the phone company” I’m sure

SCAM

Fraud SPAM SCAM

SCAM

SCAM - Pretending to be BT

Froud

AMAZON 4

SCAM

SCAM

SCAM - Likely to be scam as the PCWorld brand isn't used by Currys anymore.

Fraud SCAM Cold call. Indian voice asks you to give long card number as some payment at some time "did not go through". I remember no such occasion with an Indian agent, and if this does happen with any other, they immediately check and enter the card number again and it does go through. I said I can't just give my card number to an unknown caller for an unknown transaction, and the agent said he would get their lawyers to deal with me. I have blocked the number.

Robocaller claims to be Aviva Insurance, warning do not trust.

Fraud ... claims to be amazon asking you to choose options about your payments. All start 079066419xx up to 1948 so far. Same thing. Don't press options, contact Amazon yourself and ask if they've tried to contact you.

Dangerous

Indian woman, hung up

SCAM said they were from o2 so why are they using a different network!

RINGING EVERY WEEK LOOKING FOR FINANCE DEPARTMENT. TOTAL SCAM. LOWLIFE PROBABLY RINGING FROM HIS PARENTS GARDEN SHED.

SCAM Claiming to be from EE offering 30% off monthly bill plus free gift if I have them control of my account!!!! Hang up the call.

Banking Scam

SPAM

SPAM SCAM

SCAM

This was an automated call advising I had suspected fraud on my accounts. Gave 2 transactions and was asked to press 1 to accept 2 to decline. I put the phone down and called the bank. It wasn’t them! Please just put the phone down on this number and don’t press any buttons

Threatening and harassing, domestic appliances, if I didn’t pay I’d be liable for £400 or if I broke contract (non existent) I’d have to pay for the next 3 years

Recorded message about my bank payments

On answering the call the caller said my electricity account was due to expire. It is not, in fact it has another 12 months to run from February 2023. The caller spoke with an accent. Due to this the call was ended.

SCAM bank security!

SCAM Pretending to be from Amazon Called me several times this week saying my Amazon prime Will be renewed in several days time. I don't have Amazon prime as I cancelled it due to not needing it.

Fraud...said i had ordered from amazon approx £350 and the item was being dispatched ...iignored it as am obvious scam

SCAM 'Domestic Insurance' appliance warranty scam

DANGEROUS Fraud - 01315690022 - SPAM ACCIDENT SCAM NUMBER: BLOCK. !

SCAM

SCAM selling insulation

SCAM Utilities talking about energy savings scam call