4046898339 (04046898339)

SCAM

SCAM

scam amazon asking for money

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

Suspected Fraud

‘This call is from HM Customs & Excise regarding non payment of tax. You will be prosecuted blah blah blah’. Then invited to press 1 to speak to an operator, press 2 for payment. Could be worrying if you’re unaware of the scam. I just disconnected.

This number is being used for fraud/scams. They call and accept you of tax fraud and demand payment to stop legl action. DO NOT TRUST THIS NUMBER. I HAVE REPORTED THIS NUMBER.

Scam from pretending to be HMRC Credit Claims department.

SCAM

SCAM

SCAM Scam Call. Fake western name. Knew my name. Told me I was being investigated for an investment which was apparently a scam. Asked me: Did you make any investments recently. I said No. He asked: Have I ever made investments in my life? I said, No. He hung up. Apparently, it was all bull-@it then. Do not engage - scam scam scam. SCAM

This number sent an OTP number for a purchase I didn’t make. I’m talking to my bank and they’re checking it out. I’d say be careful and don’t click on any links or numbers.

Fraud SPAM SCAM

SCAM

Supposed to come from Santander Highly suspicious

Fraud SPAM SCAM

Caller telling me my Amazon Prime had been auto renewed. This is a local dialling code to me

Automated call AMAZON Banking used my call blocker started to talk of amazon account showing money in arrears

Scam connected to the Excel Hotel group, part of ONA Group in Spain. When rung back it goes to an international ring tone and an extension on a phone system.

SCAM

Called me and began to threaten me Asking for apology

SPAM SCAM Fraud this number was on a scam email I received purporting to be from eBay which of course it wasn’t.

Amazon Prime renewal scam.

SPAM

SCAM. Recorded message saying they are from Amazon. I checked with Amazon. It was not them. Beware of this number.

SPAM

SCAM

HMRC Scam

SCAM

Silent call from call centre. Probably a scam. TPS registered so calling illegally anyway.

SCAM Pretending to be DPD, do not click link or give money. Original number appears to be from Russia not UK

SCAM

SCAM, Ansage, dass die ID Daten missbraucht werden. Für mehr Infos soll man eine Nummer drücken. Man ist dann bei einem Police Department. Wenn man fragt was die wollen... wird aufgelegt.

said i owed tax. I'm pretty sure they wouldn't ring on a mobile number. They would send a letter.

SCAM black scammer lieing about EE network cant even speak english

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.

SPAM

Fraud

Fraud

SPAM

Threatening and abusive persistent calls to elderly people!

**SCAM** Same as last review - called from 'Vodafone' & said someone had changed my phone number. Recieved text with code during the call. I asked him to call me back in 30 mins, he said "why, are you busy"? He couldn't verify he was from Vodafone and said they'd send an email (not recieved an hour later..). Checked my Vodafone account and no activity. TBH I'm used to being ripped off by Vodafone but at least I can see it happening :)

Fraud - Indian call centre trying to sell me a phone. Didn't know my name or what netwrork I am on but claimed to be my mobile provider.

SCAM Block the number.

This is a SCAM. The call started with a woman stating she was from Virgin Media and had noted problems with my router; asked if I had also noticed this. I said I hadn't. She said she could help me resolve the problem. I told her she couldn't, not least because I wasn't with Virgin Media. She told me she could help because all the providers' support centres were working together on this. I told her 'nice try' and hoped the weather was good in Delhi, or wherever she was 'phoning from. Then I hung up.

Tried to take a Barclays payment and send a text asking me to confirm, SCAM

SCAM

Claimed they were calling from my bank but never told me which bank. Their claim was my account had been scammed with two transactions for large amounts over £1000,00 and they needed to authorise the payments.

Scam Indian call centre pretending to be from O2 telling me theyre going to add credit to my account and i wont have to pay for 3 months (I AM NOT WITH O2) - do not answer

This is a scam number, pretending to be a travel agent, my self I'm allready scammed £300. Beware people

This number called a number of times now I don’t even answer the phone.

SPAM at 2pm, the time when some old people are likely to be at home; a youngish man, he said his name was re-uben, "you don't know me but"... I said was he a scammer, cheers, and put phone down. He left me a voice text message, a bible message from jw.org. That is jehovah's witnesses. However when I rang bt 1572 to block his number, that number read back to me to block was my very own home phone number; his call had put my own number as that number to be blocked. I regard this caller as da

Scam text about missed dpd delivery and add link do not click on the link

this is a scam company and highly abusive to staff at my business in Liverpool

Recorded Bank Security attempt at fraud.