4046883405 (04046883405)

Scam

SCAM - Unsolicited phone call from a number I didn't recognise. Answered but didn't speak and heard only silence. After five seconds the call hung up so no doubt an automated system that waits to hear someone's voice. Without a doubt a scam.

SCAM

Fraud. Checked with HSBC and this is a scam text number.

Received a text saying my Apple wallet has been compromised and frozen, along with a link to follow to ‘rectify the situation’ Assuming this is a scam account and that the link will ask for bank and personal details etc

scam - block immediately

Call centre spam / scam. Said she was from a company called MEA (I think). Claiming there was an issue with a life insurance policy, so there would be a problem with a payout. I don't know the company or have a policy with them.

+34 699 238 184 (Spain) SCAM - Fake Crypto.com visa card support. Tries to convince you your visa card is not working because your CRO needs moving to the Cronos blockchain. They ask you to download AnyDesk app (which is a remote desktop app to take over your phone) so they can "help you migrate your tokens". DO NOT DO THIS!! They will steal your crypto!!!

Fraud American voiced machine pretending to be from HM Revenue and Customs 'unpaid tax'

SCAM - automated message purporting to be from visa

SCAM

SCAM They said I won 50k and tried to persuade me to give them one time password that they sent to my number. But that text had a warning not to share the password with anyone, not even a member of a staff. So I simply hung up.

They claim to be eToro but... I don't know, not trustable

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

Rang me pretending to have a missed called, then aggressively demanded to know who I was.

You call number and it goes to an agent. Not sure who

SCAM

EVRI parcel scam text message

Indian accent, claiming to be from O2 offering 30% discount on your plan. They try to trick you by submitting a 'forgotten password' command onto your account. You receive a genuine text message from O2 with a security code. They try to convince you that's the 'discount activation code' and ask you to give it to them, presumably to hack your account while on the phone to you. Do not give them anything! Fraud

Facebook Marketplace Scam by Grace Dean

Call alleged to be from bank. we assume it's a scam!

01772135768

SCAM

SPAM Unkown name to my Whatsapp, Porbable Fraud or Scam call.

Called claiming to have stayed with the hotel, wanting management name to leave a review

SCAM

Suspected scammer tried to buy a car using PayPal.

Someone in Hong Kong, China used this phone number as job reference check purpose. This person tried to deceive the company for salary with his Fake CV, experiences and reference letter.

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-

Claimed to be from Your Move client services Ive always spoken to the same person at the local branch regards our purchase so it seemed odd Started asking questions about the property Im buying so clearly not from Your Move at all Told them to jog on and blocked them

Purports to be post Office missed delivery

Insulation scam call

SCAM

Text Message SCAM

07491738548 11:38 2023 02 14 Bank alert bank card fake transaction whatever Ruskie scammerz Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07491738548 11:38 2023 02 14 Bank alert bank card fake transaction whatever Ruskie scammerz 07491738548 11:38 2023 02 14 Bank alert bank card fake transaction wha

SCAM

'Domestic Appliances' fake warranty scam. These people call repeatedly from multiple spoofed numbers and are relentless

SCAM

Said he was doing a survey about energy, said that i lived in one on the highest energy use areas in the country and local energy providers want to understand why. I said I would not answer any questions.but he proceeded to ask if I had double glazing. I repeated I was not prepared to disclose any information about me or my property to someone on the phone I did not know. He was polite and hung up. I did feel it was leading to a scam call

They texted me as if they were CV library however they tried asking me for my bank account details via a text. This is the text they sent: Benefit and requirement - Work week - 6 days (600USDT) - Only 30-60 minutes of work per day - Flexible hours and location (can be arranged by yourself) - Must be 21 years old or older - Training will be provided - Bank account required for salary purpose Never give any personal information away via text. Always use an official website.

SCAM This number is a scam. My friend lost 44k to this number when he got a call appearing to be his manager and asked for money .

amazon account scam again

Pretending to be a recruiter - contacted me on whatsapp and messaged every hour asking if I was interested in new roles.

this appears to be a scam call as keeps calling and says push 1 to accept , 2 to decline 3 for caller id , wont accept any opiton and keeps calling ive had 64 calls / voicemails in the past 5 mins

Fraud Says its from GOV.UK purporting toclaim I've been identified as eligible for the energy support scheme rebate with a link how to apply.

AMAZON SCAM

Rang to tell me im in debt and i have been shortlisted!!! i would say if we included everyone in debt that list wouldnt be so short...... AVOID do not give any info

SPAM

Phoned to say they wanted to refund an amount incorrectly taken from my bank account for my washing machine insurance.

SCAM

SCAM

Fraud Amazon scam

This number (from Norway!) called on 05.06.2023 - telling me there have been suspicious transcations on my credit card - which was not true. Attempted fraud - blocked number.Fraud

Fraud Had 5 (that I know of) calls in last 3 days re supposed overpayment of £119 on washing machine warranty. They aren't giving up.

getting calls from this number, i don't know this number

SCAM SPAM unknown mobile don’t answer, it’s a scam of some sort

rang 10.45am 12/1/2023 left no message spam call possibly from virgin

SCAM message received 14/02/24 appearing in same text message thread that I receive from Lloyds Bank. It provides a one-time passcode for a purchase that I had not made to FENDI LTD. It tells me to contact them on 03333392763 if I had NOT made the purchase. I did not call them, instead I contacted the fraud dept. of Lloyds Bank. Had I called the number in the text, it is likely they could have accessed money from my account. SCAM

SCAM AMAZON recorded message

Claimed to be calling from Mastercard regarding 2 transactions made this morning for £700 & £900. Press 1 to cancel. Seemed very suspicious.