4046898983 (04046898983)

AMAZON SCAM

SCAM - I've lost my phone Mum scam

Called saying that they were Lloyd's bank checking my bank details wanting all off my bank account number.they new my name address email addres DANGEROUS

Fraud Probably doubful caller as he claimed to be my local energy advisor and I live in Surrey

SCAM

SCAM

SCAM claim To be 02 , got sucked into their fraud call as they were totally convincing , luckily ended the call and rang 02 straight away to get help directly from Them .

SCAM They said I won 50k and tried to persuade me to give them one time password that they sent to my number. But that text had a warning not to share the password with anyone, not even a member of a staff. So I simply hung up.

SCAM They sent a text message pretending to be my bank and asking me to answer Y/N to a large payment I didn't make.

SCAM

Fraud called telling me 2 charges been made on my bank account one for £200 and one for £1000 to Mexico

SPAM

SCAM

Claimed to be a text from TSB wanting me to call a number to approve a payment, I don't bank with TSB. Definitely a scam.

SPAM

Covid scammer: alleges to be from “NHS-UK health department”[sic] turn does the close contact with confirmed omicron case come to our (non-nhs) website to get a home test kit.

Is a scam. Tried telling me i had committed tax fraud and was going to be arrested.

SCAM Trying to get bank details

SPAM I had a call this afternoon from 01491281131 The name was completely garbled but claimed there had been an attempt by Amazon for £300 this Morning, then a "suspicious- because I had never used this service before" International Money wiring service claim for £!,200. Then the usual Press 1 to cancel, 2 to speak to an advisor I did some checking and there is NO claims being made and the Phone Number has only been issued today, 5th April

SCAM

called me about visa card payments.............obviously a con ...............hang up!

SCAM

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

Some bank trying to tell me about unusual transacations.

SCAM

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

SCAM

SCAM Dear customer, Your shipment No. TW1002139812328SG has arrived in Singapore and requires payment of customs duties and taxes: bit.ly/3zuvO6N Fake message fake link to get access to your credit card details. Be careful!

Indian person calling from 'the debt relief department' I am not in debt or need relief - hung up and blocked

Asian accented female claimed to be PC WORLD CURRYS, said 40% off all handsets and monthly charges. I said I did not want one and she hung up promptly

scam call. apparently from my mobile provider and I have been selected to have my bill reduced, I asked who my provider was, they couldn't answer, and then asked how much it would be reduced too and they then asked for my last bill, I said if they are my provider they know how much my bill is and then the phone went down, they will try anything

Was called by 0115 9475670 - pretending money was going to be charged from Amazon Scam number - Indian guy on the phone As soon as I pretended to be happy for them to take the money he cut me off!!!

AMAZON

Cold call selling property maintenance. Accent didn't match STD Code, always a clue, if you know what I mean.

SCAM Robot Dialer, with recorded piffle about being from "VISA" and trying to confirm a £300 payment to Amazon and an International Money Transfer of £1000. eventually got an Indian speaker who was qute surprised when i asked her for the Passcode. Then hung up. Tried to report to Action Fraud, but they are only interested if you have lost money, and it is by Email or to a Mobile Number.

Fraud

Very noisy on line and sounded like a call centre not in this country? Stayed silent and they hung up after a couple of seconds

TAXES / HMRC scam

Answered no one responded on the other end of the line

The caller was an Indian man who knew my name, but refused to tell me his name or which company he is calling on behalf of. He hung up after I told him I will take legal action against unsolicited and junk calls.

ATTENTION Number is not serious and tries to obtain ID data - SCAM

Asian male rang claiming to be from Sky to renew my equipment warranty for the discounted price of £99!! Asked me if I still had card ending in 5619, which I dont and never have, told him so and he hung up. Beware this is more than likely a scam call!

SCAM

SPAM

Not phone call, scam text about a delivery

Fraud

Fraud SCAM - yet another call re supposed £ 300 DR to my Visa CR card - ex China

The man on the phone was a an Indian guy saying that he was calling from virgin meadia and my iPhone address was found in America. They wanted to get my details .

I am getting harassed by phone calls.This is one of the numbers that has been involved

Scam

Three text scam

Fake Amazon £1000 charge message

Leicester Kamran Qayyum Pervert KiddyFiddler. Cowardly N0nce Kamran Qayyum known around Spinney Hill Park are of Leicester.