7429759372 (07429759372)

SCAM

Bank scam. Recorded message.

Courier Text Message SCAM

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

Este número me han llamado para decirme que han recuperado mí dinero estafado por tredexo. Cuidados que son una continuación de los estafadores de tredexo.

SCAM

SCAM

SCAM automated recording saying I'd authorised two large payments and to press 2 to flag these (presumably then it takes you through to the scam call centre where they demand banking info)

This phone is dangerous is pretend is from NHS

bank scam, trying to get me to press a number to connect to them,

SCAM, York number pretending to be bank security and asking you to press 1 to go to customer service, I got exactly the same message from a Norway number about an hour and a half later, message immertates bt text but comes up as a number. Do not pick up, Norway number was 004721956764

Spam caller. No one was on the line, instead, it was an automated message saying it is HMRC and that legal action will be processed.

Scammers using pre-recorded audio impersonating UK Goverment agency

SCAM

SCAM Keeps phoning three or four times a day leave no message

Fraud

SCAM Gave a Santander one ti,e passcoed. I have not used Santander to make any payments for several years

I answered and they mentioned something about EE, then asked me how much I pay per month, I responded, no thanks I've just started a new contract. They then said "I never asked you to change your contract", I then said, I will stop you there and just tell you I am not interested, he then responded repeatedly, "GO FCK YOURSELF". Needless to say I hung up!!!

SCAM

Recorded message supposedly Amazon saying I’d ordered £399 worth of goods. Obviously I haven’t. Another scam caller. I now have 49 scam callers blocked on my landline and mobile.

Insurance trying to sell appliance insurance - no thanks Mike Matey!

SCAM

SCAM

Fraud Suspect? received call at 10:15 am 15/5/23. checking on 2 Card transactions which may be fraud. This number I did not recognised as pertaining to my own banker numbers. I hung up phone.

fake call pretending HMRC

МОШЕННИЧЕСТВО

SCAM Claim to be from Sky broadband technical department but can't even confirm account details and ask you to allow remote access to your computer so they can fix the issue!

SCAM Paid number SPAM Fraud

Apparently ‘Simon’ tried to deliver a package and I should click on a link to reorder. I’ve ordered nothing- clearly scam

SCAM

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

SCAM - text from Santander when I'm not even with Santander and I wouldn't think Santander would send texts from a mobile number anyway

Scam claiming they tried to deliver a parcel but no one in I have been in all day

SCAM

Scam text advising failure to deliver a parcel with the usual “link” attached to organise redelivery

Telemarketing

Someone saying my Amazon account had been hacked and they were from customer services. Tried to get me to log into my bank on my phone.

Scam caller claiming to be HM revenues and saying that you are being taken to court and have the option to connect to a operator and pay.

SCAM // ANSWERED UNKNOWN CALLER;ALTHOUGH CLEAR NUMBER ASKED IF I WAS XXXXXX THEN SEEMED TO BE A GROUP OR COUPLE PERSONS PERSISTENTLY ASKING IF I WAS HE THEY THEN USED DIFFERENT SHORT VERSION OF NAME I NEVER SAID'YES'TO ANY QUESTION JUST WHO THIS THEY THEN GOT FED UP AND PUT PHONE DOWN I WILL BE BLOCKING THIS NUMBER

This number has harassed me several times in the last few days with unwanted energy calls Asking if I am the owner of the property

Brechin (Scotland) cloned number allegedly from 02. A scam offering 40% off your O2 account. - I know it is a 100% scam as (a) I have had one of these calls before and (b) I ceased to be an O2 customer 4 years ago. Suspect someone hacked their site or an ex-employee has flogged their data to scammers. Foreign guy said he'd send a special code in a text/email but to not divulge it to anyone - probably because everyone gets the same and they don't want you to compare notes!

Fraud SCAM claims to be Evri re delivery wanting your bank account information All of it. It’s not evri I contacted them directly so this number is a fake to scam money out of you

SPAM

Fraud agressive text spam about loans

Scam! I received a call which started with a voice message saying that if I wanted to avoid legal action I had to speak to an operator immediately. The woman I spoke to said her name was Agent Sophine and she was part of the investigation team, even though she kept changing the name of her department. She was very aggressive and spoke very fast. She had a strong foreign accent and at times it was hard to understand what she was saying, but she threw in enough legal words with a loud threatening tone that I

SCAM

Fraud

SCAM - It was "from the blockchain" wanting to unfreeze my assets.

Scam saying they are Amazon

Phoned at 7.15 a.m. claiming to be from Amazon, regarding £49 taken from my account. I asked what information she had about me... She disconnected.

SCAM Fraud

073544 32324 - 20/4/23 : Bit coin / Financial fraudsters, they have an extensive organised crime network throughout the UK.

SCAM First point of contact is a text messaged stating that you have a missed call from the number. Potential scam or fraud, transpires the caller is from Russia BLOCKED AND REPORTED

Silent call

Driveway Scam very persuasive had this number before again Scam for solar panels Beware everyone

SPAM SPAM this number kept calling me 01507606574

This phone number is fraud and attempted to retrieve my details while they were on another phone to my mobile provider DANGEROUS DO NOT TRUST