4046887264 (04046887264)

Fraud

Scam call about crypto.

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

The automated call says its from HMRC. It's designed to frighten you into selecting the option to be connected to a call centre. I didn't take it any further as it was clearly a very nasty, aggressive attempt to initiate a scam.

SPAM text message

SPAM

Recorded message. Rapid speech. Didn't catch who it claimed to be from, but stated that certain suspicious charges had been made to my account or card. Asked me to press option 1 etc. No doubtI would have been asked for security info in order 'to identify me'.

Was called out of the blue about the crypto world trade centre scam, wanting to send me an email to get my funds back - sounds really dodgy apparently they are Virgin Tech - no website, I rang the number back, it connected to ananswerphone message but with no mention of the company. Alarm bells.

SCAM

They offered me a 40% discount on my EE bill. I checked with EE and its a scam, nothing to do with EE. They ask some personal questions (which i refused to answer) then send a generic email, Subject 'EE Upgradation' (im not even sure that's a word, is it) saying Welcome to EE, etc, etc. I hung up and suggest you do the same.

i received a call from this number and it was an automated voice saying that my card had been used fraudulently!!

Spam, claiming to be Curry's PC World.

Spam caller

SCAM fake Cadbury competition

Confident English-sounding voice rang, recorded message, saying two amounts of money were to leave my account, expressing concern that they were fraudulent. Told me to dial 1 to find out more. I did not. Sure it is a scam.

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

Fraud

Saying hmrc tax problem

Fraud gypsy scammers wedding place

SCAM says from the Armenia, Russian Federation. Have deleted and blocked

Scammer

Aldi, lottery / euro millions scam

SCAM

Tried to get me to press 1 to prevent money going off my Visa card.

SPAM

This is a recorded message saying that 2 transactions have been made on my account withdrawing around £1500. It's was obviously a scam so I just put the phone down. I often wonder what their mums think!

Irish traveller scammers, they arrived in a pair to purchase goods with a fake banking app. Used every excuse possible. Probably a burner number but blocked. Sent them away without the goods and they called back trying to “show me the reference number” and arrange a call with bank of Ireland.

They sent me this text it’s a scam ????????????????: Your item has been ???????????????????????????????? to our branch due to a failed ???????????????????????????????? attempt. Please visit: https://re-delivered-evri.com to reschedule a ????????????????????????????????.

SCAM

Aviso importante En el centro ies Jorge Santayana de Ávila esta trabajando una persona llamada Teresa de Jesús Manso Caselles, una pedofila,estafadora, enferma mental, tengan mucho cuidado en llevar a sus hijos a ese centro, en 2018 la guardia civil a raiz de una denuncia por violencia de género por parte de su hijo Diego Tomas Manso , incautaron 2 ordenadores y varios discos duros con mas de 2000 videos abusando sexualmente de menores de edad, aparte de drogas, pueden ver la noticia en Google y en el diari

Fraud

Bank/Lonas

Fraud - scamming with Apple Pay messages

Claims to be calling about my existing life insurance. Continued to read off his script while I fired questions to him about my non existing life insurance. Trying to get personal information like age, date of birth, address, etc.

SCAM

Repeated calls from a non english speaker to tell me that I've registered for "online trading" re Brexit. I told them to go away and delete my number POLITELY on the first call, thereafter not so much.

I rang this number as called at 18.30pm and the ring tone sounded international then got put through to a robotic voice that just said all my agents are busy right now I’ll be sure to call you back! Blocked!

scam scam scam scam scam scam scam no message left

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration. Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

Five different agents contacted from the same number in a week, despite our requests for them to remove our number.

SPAM

Silent call

SPAM

Scam call: recorded female voice message (with American accent), purporting to be from HMRC, stating that I was being pursued (criminal case) for failure to pay taxes.

SCAMmers trying to defraud trying to look like they are legit from PayPal. Has been reported to PayPal.

The number identifies the message as RoyalMail contacting me. The mispelling of Royal Mail is reason enough to be suspiciouss. The asked me to click a link to redirect me to a web page to arrange delivery of a parcel they couldn't deliver. I have nothing on order and I am sure Royal Mail would not mispell their own name or contact me from a mobile. 100% a scam if like my elderly mother, you now look these strange numbers up online before responding.

SCAM

Scam text message saying hi mum my phone is broken use this number etc. Report it.

This called with 2 other local numbers all withing a few hrs today, no messages left and no info on the net about them. i never have had calls to my landline ever and then 3 in one day. so be cautious about answering them. 01343554301

SCAM - Crypto Trade Cold Call

Told me in the last 2 weeks I had 40000 Euros frozen and now sates it's £50,000 frozen for me.

SCAM

SPAM

Scam

SPAM

Fraud