4046888749 (04046888749)

called me at 8:20 am on 28 February 2023 . Recorded message from "your bank" claiming that there were 2 abnormal transactions on a credit card.

magrathea have sold another scammer a landline number.

As with the previous callers, a text message about unable to deliver a parcel. I've blocked the number and deleted the text.

Claimed to be 02 giving 30% discount, don’t believe a word of it!

Donald Leiback

Fake HSBC

Hi Mum this is my new number +447778987357 can you please Whats'App text me back once you see this. Do respond but block and repor

Fraud, Scam, pretending to be O2

Scam

Automated message -Stated money been taken out of bank account …..scam call

Some guy from Cardiff called Jack Harkness. Lost his Weevil he said!

SPAM

SCAM Fraud SPAM 02922640201 SCAM, HARASSING, DANGEROUS womans voice with indian accent phoned. said she was from mumbai direct limited. said the call was about my phone contract. i said which one i dont have a contract... she put the phone down

SCAM One of these numbers trying to scare you into pressing an option and giving information.

SCAM

When I was called today from this phone number, my phone showed me that is a spam suspicious, so I didn't answer!

SPAM SCAM trying to get details pretending to be from O2

8 AM this morning, automated call claiming to be "bank security" - went on to tell me my card had been used twice today - obvious scam as I use a building society wanted me to press a number to connect with their "helpline" - I hung up.

Slight delay when I answered but then a ‘hello’ from a north or England / West Yorks / asian voice before the line cut… Seems dodgy as it’s a Dungannon number…Call center Automated call Silent call

SCAM

SCAM - Domestic Care Ltd. Claimed I had a warranty for cooker, fridge & washing machine & it was due for renewal at £229 instead of the £320 that I apparently paid last year (I did not). Caller, Asian lady, very persistent that I did have a policy & was due for renewal. Even quoted a policy number & that I'd paid by c/card (I didn't). Gave me a phone number (actually a genuine Insurance Firm but NOT Domestic Care Ltd.). So, beware, they are very persistent but do not bel

SCAM - got a text advising me to call this number re a life insurance policy set up , I don’t bank with Lloyds and have up no recent standing orders

Number used by BT Scam caller

Lady spoke to me regarding setting up a date for British Gas to install a new smart meter, I told her to get British gas to send me a message to my email address, she said "no problem thanks for your time " So far no email !! SCAM !!

Automated call. Message states that money has been taken from my account and I should push '3' . Scam and suspected fraud caller. This number comes from the Gatwick area.

Fraud - robocaller

Scam

SCAM I didn't answer as unknown number

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

Fraud

Forest trader.. Mr Johnson.. scam.

SCAM

Fraud, says they are from Virgin media but are not, wanted access to my lap top

Claiming to be from Amazon. Don’t answer.

SCAM

SCAM

Dangerous timewaster

SCAM Amy is a frendly chat bot who will try to steal all your money and data

SCAM bank card scam

SCAM Claimed to be HM Customs Very Indian sounding accent Asked who i was and when I said you called me immediately threatened to."escalate my case to the police.

SCAM

Finantial SCAM. Block this number now.

SCAM "Bank Security" scammer. Do not download the remote access software. Make sure to tell the caller that he is a scammer, so hopefully he won't call you again.

This number contact me and give this Revolut account to be sent with Money over and over. Please Send police and track this number because many people already becoming victim of the scam here is the account number please Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

Spam/scam. "Hello I am calling from O2 Network"

Fraud

Telemarketing

SCAM

Very bad service, scammer, they are thieves, I bought bed, mattress, wardrobe and bunk bed.i called them back because their product was bqd, broken and mouldy but they didn't pick my calls, didn't reply my message.very bad people, don't patronise them.

SPAM SCAM

Fraud

SPAM

Seems to be a scam number. Didn't answer it, but its not the 1st time this number has been calling me in Sweden.

SCAM says are british gas.

SPAM SCAM

SPAM

SCAM - this number is contained in a scam text for mum to text on new number

SCAM Fraud SCAM

Assumed scam, automatic message called to say unusual activity on bank card, didn't state who’s card or which bank, press 1 to approve etc....just hang up, your proper bank will call you or you can call them

SCAM, I rcvd a call from a guy who claimed he was from BT and that we had a problem with our line etc. Sadly for him we have nothing to do with BT and when I confronted him & had a go at him and asked him never to call our number again he called me a ba.....rd. I decided to just hang up and blocked his number.

Fraud

"Hi my name is (fake name), I am calling you from Housing Maintenance Department"... (then I cut them off)

SCAM Fake call from Amazon saying we had a huge order and we needed to get in touch to cancel

Recording message regarding Visa Debit card charge

Pretending to be calling from Customs and Excise re problem with Tax Return

Courier Text Message SCAM

Scam Text pretending to be Santander: SANTANDER: A transaction of £430.00 to the merchant 'HiSmile' has been attempted. If this payment was you reply 'Y' and if it was NOT reply 'N' to +447493096959 Text forwarded to SPAM (7726) and reported to ICO