4046897136 (04046897136)

SCAM

Received scam email allegedly from Santander claiming a scheduled transfer has been set up and to call this number if I didn't scedule this transfer (I don't have a Santander account).

Fraud

Calling in middle of night. Says Burma. Does not leave message.

My phone showed me that is a spam suspicious call, so I didn't answer it. Blocked

I answered the phone. I spoke 3 times but they stayed quiet. I'm not willing to stay on the line only for those to get into my phone.

Fraud, claim to be from an appliance company offering an extended warranty. When questioned could not name the make or model of the appliance. Clearly not genuine.

Purporting to be bank security calling about an Amazon transaction and an International transaction. Calls 3/4 times a day using various local numbers.

Fraud

Received a call from this order that I ordered a product AE-8115271 for 1800.81. I did not order any products.Fraud SCAM

SPAM

Garbled message saying large unusual transaction with my bank card and to contact them by pressing 1

Fraud automated fake tax call from a personal mobile phone number

SCAM called with an automated message saying that it's from the tax office and I owe tax and to prevent going to jail that I needed to press 1 to answer them. I haven't worked in over 20years so I don't pay tax so not even the smallest possibility that I would owe any. Also the tax office would never contact you by phone. Just and scam to steal money. Why don't they get a proper job.

SCAM. Supposedly from "Carnmoney warehouse" phonet barely can speak English, and when I asked a question he didn't even understand. When googled number, it appeared as "Radisons Dry Cleaning" , so clearly a scam, using fake phone numbers.

SCAI was called from this number this morning. I had to ask twice who was calling but the caller's accent was so difficult to make out I still don't know where it was from. I did catch something about them submitting a compensation form on my behalf - something I have not done or requested. It all sounded very suspicious so I said they had the wrong number then hung up. I really wish something could be done to put a stop to these constant cold calls. It is unacceptable.

TAXES / HMRC SCAM Fraud

Spam

Scammer claiming to be from hmrc

Mucho cuidado. Hay un vendedor en Madrid llamado Rubén Mambo Bueloha con DNI: 50870308N, con móvil: 641318230 y email: [email protected], que es un timador. Vende móviles y ordenadores portátiles en milanuncios.com y Wallapop, pero cuando contactas con él te dice que prefiere hacer envío y no quiere quedar en persona. Te dice que le hagas el pago por transferencia o Bizum. Una vez que pagas, no te manda el producto, te bloquea el WhatsApp y no te contesta las llamadas. Es un timador latino de Madrid.

SPAM

SCAM pretending to be BT internet and the person was very rude

SCAM - Repeated many calls from 01733 806--- numbers, block each time, they just change the last three numbers and try again. getting very many calls daily from Peterborough, I am sure if it was THAT urgent they would leave a message. Other people are reporting different types of housing scams when they answer, but mostly the calls are silent.Fraud

Phone call from 01322553350 alternated call saying someone using my card one for 300.00 and another for 1,000 will I allow this transaction to go through press ….. then I hung up. Scam beware…

SCAM Phoned a few minutes ago and I stupidly answered despite not recognising the number. A foreign sounding woman asked if she was speaking to ...my name.. but when I asked who was calling she put the phone down. Suggests a scam.

Said he was calling from O2 and offered 50% discount

07459109949 this mobile number calls several times a day just to hang up, fucking scammers

01606721310 called my landline today 13/12/22 at 9:10am. Picked up the call and got a pre-recorded message from an American sounding female voice informing me that I had placed an order with AMAZON for gift cards to the value of £700. If I wished to question or check it to dial 1 or 2. This is clearly a SCAM after my banking details as I have not purchased anything from Amazon. I therefore class this call to my landline as DANGEROUS

SCAM

This number is not secure, it is scammers pretending to be from O2, offering a 50% discount off your monthly bill. Tempting, obviously. They say a text will be sent to confirm this, followed by another text with a code to activate the offer. They will then ask you to repeat the code to them BUT doing this will allow them to take control over your account and possibly other info on your phone. Something didn't feel right so when they rang back for the code I didn't answer but googled O2 scams. Beware.

SCAM - Virus Popup. Do not call.

13.50 Scammer just crawled ou of his hole another N----R . Domestic Appliance Insurance Scam. These B---K B------S never give up. A national nusance which needs action.

Silent call

HMRC Fraud SCAM

Fraud Text Message SCAM got text. No name, no message, just a link to click to download something unspecified. Needless to say I didn't.......

Fraud

SCAM - Apparently saw and ad for my car and wanted to buy it via paypal without even seeing the car. Definitely a paypal scam where they try to extort money out of you first.

Spam about Visa card payment

Telemarketing

Scam call ? Post office -your parcel has been returned due to unpaid shipping fee

Caller pretended to be a landlord of a property, which they were not. Requested documents and a holding deposit to start process. Would then send keys from Scotland to them for a property in Upminster, Havering.

Fraud scam- do not give any info

Silent call

Spam Calling trying to information

It a SPAM ,

SCAM

SCAM text about Covid Omicron telling you a test is needed so asking for 99p postage to get free test kit. DO NOT CL8CK ON LINK. Fake nhs website intending phishing your details.

SPAM

SCAM 'Domestic Insurance' appliance warranty scam

SCAM This number is specialized in what is called globaly advance fee scam, what happens with me is he/she asked for freelance work then asked for a tax advance fee to get the payment which is called the advance fee scam

Instantly hung up. Seemingly has a full inbox when called back from withheld number. Likely scammer.

3rd call from different people, all claiming to be from HSBC. Obvious scam. Annoying!

scammer phone number - avoid

SCAM Fraud SPAM

SCAM. Indian scammers wanting me to log onto my computer so they could remotely show me how to improve my website. SMH.

This number seems to be reported as Virgin Bank, Clysesdale Bank and lots of other banks, including Yorkshire Bank (as shown on my phone) my I don't have a Yorkshire Bank account. So I am very suspicious of this number, how can it be for many different banks?! I think it's spam!

SCAM - This kid ripped me off for an SSD. I've found him in a couple of different places running the same simple con.

Negative. Silent call

Fraud. Claiming to be HMRC

Adam James Melia and Joshua James Wallsworth are conmen behind many businesses all trying to scam the same way. They are not to be trusted and attempt to sell you Google Advertising whether that's getting you a 'top search result' or getting you reviews on your maps profile. A third party cannot do this, only you through your Google Account. Do not give them any passwords, block the number. Avoid at all costs. Blue Room Marketing Find Me a Business Room Filler

SCAM

SCAM