4046898920 (04046898920)

SCAM

SCAM twice this week getting this call about my banking...BEWARE...

Scam scam claiming to be o2

Scam pretending to be bank with fake charges made to my account

Fraud SCAM Fraud

Rang no message left. Potentially scam

SCAM

Call Centre . Hangs up before answering.

SCAM

SCAM said they were calling about legal documents to do with debt. Said I didn't have any debt and she put the phone down.

Text came in, saying it was Nat west on a mobile number. Yeah right, I’m not dumb. To not answer this text it’s a scam

HMRC scam

Claims to be from EE promotions, I thought it was true as I did recently ask EE to call me as I was in the realm for an upgrade. However there didn't even ask who I was, there went straight into trying to flog me a Iphone 15 pro (Which doesn't even exist yet) and this is not on the list of number on the EE website which are genuine EE numbers: https://ee.co.uk/help/help-new/offers-and-services/other/phone-calls-from-our-partners Be careful.

Silent call SPAM

Scarily Dangerous

Attempted bank scam

SCAM Fraud SPAM SPAM Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM

Bit coin scam block. Search Martin Lewis scam video

SPAM Cold calling IT company (allegedly). Offering vapourware.

SCAM Be aware of this number always used to make a scam by trying to get bank details or asking for a transfer to receive a gift

They say from Quick books, but want to give details on computer, spam/fraud.

SCAM

Paid number Fraud Fraud SCAM

Fraud PCR test - Covid contact

Sending fake virgin money spam texts

Fraud

Missed a call from this number, caller did not leave a message, therefore I suspect it to be a scam call. Blocked number.

SCAM threatening me for money asking for £400 and saying they will harm me and my family if I don’t send them money in 10 mins This was the message: Listen to me very carefully ,you have mess up and waste my girl time about 1-2 week ago and now it’s time to pay 400£ in my bank account for me leave you alone and don’t come with my boys at you’re location and stole money and whatever you have and smash you’re head ,if you don’t pay asap I’ll go at you’re job too it’s up to you This was the second mess

SCAM Says that they are not selling anything but asked if I had life insurance, then went on to ask my marital status and other personal information ....DON'T give them anything! They are clearly fishing for personal info that they can then sell onto other companies

Another time wasting scammer

FIRST PRIZE LOTTO.SCAM

SCAM

Scam call pretending to be your bank

Say they are from amazon but I don't believe them. Suspect scam

Fraud, claiming to be Papa John's and then insulting

Silent call

SCAM People's Postcode Lottery Scam using this number.

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

SCAM

SCAM

SCAM - recorded call purported to be from Amazon and that my card was used to purchase items.

SCAM! Following several silent/scam calls, I normally screen all calls with my answering machine, but decided to pick up this time. Voice at other end said he was calling about a problem with my "Virgin Media broadband". I don't have Virgin Media broadband to told him to piss off! Obviously a scam call from another low-life scumbag.

Fraud SCAM This is a very dangerous number. It's a very clever O2 scam - backed up by sending emails and texts that look like genuine O2 messages - but they are fake. As with another person, my O2 account was hacked prior to the call. The scammers purpose is to get a lot of personal information from you - with the offer of discounts on monthly payments and providing you a free phone - for being a loyal O2 customer. The objective is to get your credit card's 16 digit card number and security code. The first

SCAM

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

Automated call - Stating you are under investigation for tax fraud and there will be an arrest warrant sent out if funds are not paid. Please press 1. I hung up. Clearly a scam

SPAM

Sends SPAM text messages

SCAM answered but no one was there

SCAM

SPAM I think! Number sends a (Covid-19) SMS alert message: NHS: You've recenty been in close contact with a confirmed case. You must book a test kit: https://my-pcr-order.com But, the SMS does not actually mention Covid-19! And, the website it takes you to appears to be the genuine NHS website, where it explicitly says you no longer have to isolate or do a lateral flow test, and there is no information on how to get a pcr test now that Test and Trace no longer operates!!!

SPAM

Indian woman called Jessie from Housing Disrepair Association. Told me I'd been reported as having damp in the home. Asked her what country she was calling from and what location which she wouldn't answer, she then wanted to know if I was a private or social tennant. Told her I knew she was a scammer, at which point she hung up.

My second call this morning from an 01257 number - different ones - both claiming to be a banking service who have detected suspicious activity on my account. They are both automated messages with the same female voice and both claim withdrawals from my (unspecified) account from the same places (Amazon and overseas) but quote different amounts. 01257 is my local dial code, which I suspect is meant to lend credibility to the call. It asked to preess 1 to delete or 2 to connect to an operative. I hung up

SCAM