4046899487 (04046899487)

Fraud Caller says they are from the fraud department of your credit card. They then say they are checking on a suspicious transaction which is bogus of course. They say they will block the account but only once they email you a one time pass code which they want read back to them. It’s a scam and was confirmed by the genuine fraud department once I called them.

Phishing Scammer

Female Indian subcontent voice, breaking up badly. Managed to hear something about 'BT Openreach'. Clearly leading to some form of scam so told her where to go to.

Had some of my personal info asked if this was first name at company X

SCAM It's a hi mum I've dropped my phone...this my new number. They are after money.

SCAM - aggressive caller claiming to from BT.

caller said they were from amazon - about my account. I don't have one!

Claiming to be Sky TV Unlimited I said id rather call an official line

They say, they are "Blickchain Trader" and they want to be payed :)

This is dangerous number

Fraud

SCAM

Fraud

Fraud

SCAM

Extrosion

SCAM

Received an SMS with a shortened t.ly URL leading to a WhatsApp chat group invitation, seemingly to do with Bitcoin investment.

Fakt news

Repeatedly called even when asked not to. Had to block number

called my number to fuck his wife and give them babies because he cant make one.

SCAM

car accident timewasters, do not answer

SCAM SPAM Fraud

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

Asian man said he was from ee and that he could give me deal of new phone,unlimited calls, phone and text for £10pm so I would not have to pay 2 amounts next month. I don't pay 2 amounts.Asked when my contract expired and he said he would refer me to his manager who confirmed he did not have the date. Said I would not be changing anything until expired but the transferred me to someone who said expired was 3/4 months.Said they had said they had said they could not give me the expired date so did they have t

Recorded message saying bank card had been fraudulently used for Amazon payment.

Automated call saying from " your bank " , but not naming the bank . Wanting authorised payment to go through

Scammers - "Housing Repair Advice". Phishing, reported to ACTION FRAUD, Add to your spam list.

SCAM HMRC

I think they are scammers

This is a weight loss scam, the only pounds you will loose will be this sort £

SCAM Not that it is very dangerous to have someone call up and say they have found a problem with your computer unless you give them more than the time of day, but it is definitely annoying.

Calling constantly

Coward from Leicester Kamran Qayyum. Talks big but sh!ts himself when confronted. There is no coward bigger than coward Kamran Qayyum. An embarrassment of a man. Last seen walking in Spinney Hill Park spying on young boys having a wee behind trees.

Robotic voice claiming to be from HMRC. It said I had been reported and was going to be fined

SPAM

“Curry’s” cold call for iPhone upgrade - on my work phone!

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Pretending to be from Amazon and saying that I had a £900 transaction taken from my Amazon account and wanted me to follow their instructions and put a code in my phone I told him to call me back in 10 minutes as my daughter would be speak to him and she works with the police he hung up. I did know it was a scam that’s why I said it. I just feel sorry for the people that they do trap as they are scum. If you don’t No them hang up. And don’t give them any of your details.

01158712368 called me asked if i was Mis asked me if i have life insurance for who what kind of insurance how much monthly do i put in insurance when does my insurance cut end end of life or retirement what the total benefit will it be i hung up cause its a lot of questions that you rarely get asked what I got Their parent company name quotIndependent Review PMquot i asked whats it for quotwe call annually to check info for governmental usagequot i asked why they didnt call me last year then she said

SCAM

Scam call pretending to be HMRC (recorded message).

Fraud

Leicester Coward Kamran Qayyum, Peedo and leader of a Child Grooming Gang.

Seems to be phishing scam; automated voice advised of financial fraud, but not from banking company.

SCAM - standard pre-recorded "you have had two charges on your account..." followed by "Press 1 to cancel etc..." Didn't actually get connected to anyone, but the MO is so obvious

this number called this afternoon saying there had been illegal activity on my bank account

I was called from this number this morning claiming to be from my bank. It was a recorded message and not a ‘live’ caller. I was informed there were two suspect transactions from my account and, if they weren’t from me, I should press 1 on my keypad. I hung up immediately, checked my bank account and saw that the transactions didn’t exist so I assume that this was an attempted scam.

DHL Scam. Don’t give them any information. They’re trying to get payment for unpaid import duty but somehow they’ve got access to DHL’s waybill numbers. But they’re so stupid they can’t even quote the correct amount!

Phishing, attempting scam.

SCAM

Fraud

SPAM

+44 7511 972959 is being used by a Pakistani National Shehryar Shah Bukhari who is running scam online with the names of SecondOpinion (medical consultancy) ans eCommerce AceAapi. Also using same number on whatsapp business and on twitter @RealShehryar to lure people into investing money. Very dangerous person. Stay away to keep safe.

Fraud SPAM SCAM Paid number

SCAM 769256245 is the number dialled when I tried to voice call the sender of a Phishing scam text message claiming to be from "RoyalMail" which contained a dodgy link to arrange delivery of a fictional "Bezos Limited" parcel. The text was forwarded to NCSC Phishing Reports on 7726.

Fraud automated saying my bank was compromised £600 going abroad if it wasn't me to press 1 but it never gave a bank name it just said "your bank account" so i hung up and blocked