4046888397 (04046888397)

SCAM

Supposedly Visa Security Department about suspicious transaction on my card!

Caller fraudulently advised he was from my bank, wanting my security details, which I declined to give. He advised he was cancelling my debit card, and could not send me a new one without those details, and that a fraudulent purchase had been made with my card. Hung up, and phoned my bank, who advised it was an attempt to steal my card details. Beware, never give out details unless you have made the call to a verified number.Fraud

Shows as Russia. Block it. Report it.

SCAM

SCAM

Received a letter supposedly from Thames water with this number - the person it was sent to was never the account holder and it looks like this is a scam

this number is a spofer ""Danger!!!" He say`s the name Mary Richard Marns

Fraud This is a criminal fraudulent recorded voice telling me it is from 'Your Bank' and telling me of recent changes to my account that didn't happen including money transferred to 'An International Money Transfer Service' Illegal scam.

SCAM: the warranty on your fridge freezer has run out. It's a scam to make you give info about your bank account and your money stolen.

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Amazon prime!

Dangerous - claims you don't have credit to call but of course you can top up ..

00918045708684 called 30 May 23 at 10:38hours. Female voice advised that my "visa account had been debited £1xxxx from a gambling ??? in California, press 1 to talk to our ???. or 2 to authorise payment ", hung on for a short while to hear if anything followed..... nothing so hung up.

Scam caller, claiming to be Lloyds Bank and that my debit card had been used suspiciously. Just hang up! Especially, also do NOT confirm ANYTHING about yourself.

TRUFFA

This number called and is an automated service saying it's from the FCA about some transactions on my bank account. Press 1 to go through to an advisor to discuss. I just hung up.

SCAM most likely - claiming to be from the Lloyds fraud prevention team due to a credit card being used (I don’t bank with Lloyds) and saying it’s for a Mr. Dario something-or-other, whom I am not.

This num keep calling n when i call back the num not exist

SCAM

I believe they are scammers posing as housing repair team

Fraud

Fraud - this number is related to a scam by persons unknown targeting creditors of Walsham Chalet Park Limited trading as The Dream Lodge Group

SCAM

Scam call - phoned elderly parent to say money coming out of account - parent is very distressed. NOT HAPPY!!!!

AMAZON Asked her to speak i English - called me a mother fuc-ker before hanging up

Random wattsap from this number.

Fraud Record message from amazon credit card - say you expending on card

FRAUD!!!

SCAMMER

SCAM

Called 2 days running. Silent calls.

SCAM NOT A FRENDLY NUMBER

SCAM

Called, said they were from our bank. Said there were two withdrawals of substantial amounts that seemed out of character for us. Then said they needed to go through security questions. I hung up, called the bank and it's another scam.

SCAM

SCAM fake solar seller. Block it.

SCAM

SCAM

SCAM

A scam caller based in Russia? Best to block them peeps.

Called twice to say unauthorised transactions were being made, then asked to select options

i had a text message from this number which takes you to what looks like a fake royalmail website. None of the embedded links work on the website. The message at the top of the page seems to suggest these is an unpaid fee on a parcel. - SCAM

SCAM

Virgin Mobile scam phone straight down do not talk to them do not even listen to you then

Scam - woman named ‘Samara’ called me from this number claiming to be from Carphone Warehouse but I’ve never bought anything from Carphone Warehouse and have no accounts with them

TRUFFA

Account Hijack scammer- purported to be O2.

Scam claiming to be from visa saying your card has been used for gambling in America

Called to say that this was the bank and that there was strange transactions using my card today. I just hung up. Would say this is people trying to get your bank details to hack your account.

SCAM

Scam

Pretend to be a text from NatWest. With a mobile number. I think not

This must be a scammer - keeps trying to phone me.

Probably a scam, I have had no dealings with this number

Recieved a message from this number, Mum , I broke my phone today can you please Whats'App my new number 447887643830 urgently x Obvious scam.. such awful people.. did not reply.. blocked.

Scam call

Scam, strong Indian / Asian accent claiming to be from open reach calling about my bt Internet and unusual usage

SPAM. Just another spam - thank goodness for call screening

SCAM HMRC legal action will be taken against you scam.

SPAM

SCAM Pay to collect parcel from Evri which, of course, you never ordered. Avoid.

SCAM

SCAM Automated voice message saying legal action will be taken against you and to press 1 to speak to an advisor.

Whoever called from this number 02083131130 said they were from HMRC. This was an audio say that HMRC have been trying to get in touch and to press 1 to carry on the call.

SCAM

SCAM SCAM

The line connected no one spoke and on timing it back with my number withheld it just rings out Spam or Spoofed Tel No

SCAM E Bay scam