7463512172 (07463512172)

Financial scam

SCAM - number sent in a text message pretending to be AMEX about a purchase I hadnt made. the text was not from Amex and this number is not an AMEX number

Left a voice mail in Chinese.

SCAM

Fraud SCAM Fraud

Scammer from Tinder, dating site

Szok i niedowierzanie, oszust

Harassing

Recorded message regarding £700 transaction with Amazon and a £2000 money transfer. Press 1 to confirm transaction, press 2 to speak with someone

Said they were BT, I had too many people using my IP. The account name was wrong. They said they could block them from their server, but it would be better from my PC. After my challenges they sent a text message with a verification code. It said to change my password. I did. Had one previously, real BT support said it was a scam. Assumed this identical call was too. Only the false account name was a clue, otherwise how can you tell?

RECORDED ENGLISH ACCENT CLAIMED TO BE FROM AMAZON WITH FRAUD ACTIVITY ON MY ACCOUNT 07447077845 Indian/Pakistani accent after a recorded message with multi choice. I did my usual barrage of EXPLETIVES 'you know what i mean' and they hung up. Don't be fooled by these scam artists. AMAZON WOULD NEVER PHONE YOU WITH ANY PROBLEM WITH YOUR ACCOUNT.

Fraud,,they get your details and use them fraudalently..

Dangerous scam call from this number - just hang up. Says is Lloyds Bank fraud dept and that my debit card has been used fraudulently, and to call a number. Someone needs to stop this criminal activity!

Fraud - Amazon-type fraud, 'we have blocked a suspicious transaction'.

SCAM Fraud - Said they were from Sky offering refund because of issues with phone and internet- We don't have any sky package and the person had quoted the family name but were sketchy with first name and even misspelt it when I was pushing who they wanted to talk to and then they hanged up when I said it was a scam call.

BEWARE........ Pretending to be Sky technical, stating fault and slow speed with broadband service, wanted to talk and get access to computer. Tell them to do one save your time and peace of mind.

SCAM

Received call supposedly from James at Relief Energy. Trying to get personal information. Rate as SCAM call.

Why do they ask to call them back on another number - 01173182435 - SCAMMERS!!!!

SCAM says post office has my parcel pay delivery charges. Not on your life.

Doet zich voor als support van blockchain.com noemt zich Mark Webber. Ze sturen een email om net te doen alsof ze geen gegevens van je vragen. Ze sturen met het emailadres [email protected] een mail. Dit is een fake emailadres. Het originele emailadres van blockchain support is [email protected]. Ze zeggen dat je account moet verifiëren omdat er BTC nog op je wallet staat.

This phone number has some how charged me £41 for the call I never maid

I had received a text message from this mobile number with a link which is asking me to apply for the government £400 scheme for energy bills, the link looks genuine until it's asking me to add my details including bank account details

Text Message SCAM

SCAM

SCAM

SPAM Annoying caller for utilities. Rude as hell. Told him exactly where he could shove his rude attitude and he actually called me back to complain he didn't like the way I spoke with him so once again told him exactly where he could shove his attitude.

Not sure what is going on here, but I got a new sim card today and it was not activated. After installing it into my phone I received an email at 15.46 this afternoon telling me my sim was activated. When I logged into my account online after activation, it showed on my account that I had sent a SMS to this number 07537 452525 at 14.57 today. This was impossible as the sim was not even activated at 14.57 and I definitely did not send any SMS to anyone. I called my Mobile Provider and they are investigating.

Recorded message telling me that money had been debited from my Amazon account. Presumably a scam.

Fraud

This number rings twice and then stops. If you attempt to call this number back it cuts out immediately. It is a Strathpeffer number in Scotland. Scam call and be aware

SCAM

SCAM

Scammer! Text message said a payment was attempted to Dunelm and wanted me to follow a link

Autodialler following Amazon scam call with American accent. Just hangs up.

Connected to a girl that says she is in Oslo. "She" is not so god at English.

Fraud

False number doesn't exist

Text Message Cynthia Marie Aguilar your sadly a misinformation that u have received about my person is really off although I have met someone else today and she makes me smile u just anger me cause ur awful for a human being

SPAM SCAM

Caller said they were from State Pension and asked too many questions. We just hung up. Please do the same for your financial security.

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

Fraud Call from "Visa Fraud Department" - automated message claiming a number of suspicious purchases have been made, inviting me to press 1 to talk to a totally legitimate human....

SCAM

Far Eastern lady claiming to call from Curry’s/PC World. There seemed to be a ‘click’ on the line before she spoke. SCAM ?

This number is a scammer talking from an automate robot saying the persona called is going to be arrested for tax fraud and so on. And so invite you to press 1 (which I highly recommend not to) before they take any actions.

Spam call from a call centre in asia pretending to be from O2.

Spam call in Chinese. Caught the word UPS.... avoid!

SPAM didn't recognise the number so didn't answer I block it

07441935698

SPAM

SCAM, looks like a Cardiff Tel No. I did not speak, was immediately transferred to an automated 'sorry we missed you...'. I hung up

Visa scam

SCAM Advised trying to sell life insurance, got my information from Marketing Department, advised they knew my name but did not address me with my name and when I asked what other personal information they had for me, and where they had got it from, they hung up. I think they have bought personal data to make these calls and this is a scam

SCAM

Claiming to be from National Insurance and asking me to press 1 to speak to an investigator before action is taken against my national insurance number. They claimed some fraudulent activity on the North Wales border. I didn’t press 1 and ended the call as I’m sure that’s a scam.

Fraud

Called and said they from 3 mobile, promo dep. Offered two new phones with cheaper contracts, everything unlimited. (I got 8 months left tho). Then asked for name. He said he was passing me to his manager (diff man) he asked spelling of name, asked for postcode and house number. When I questioned needing house number he said checking because of scams. Also said different dep and just verifying. He asked for sort code & account number, when I questioned this HE HUNG UP! I called 3 not them. SCAMMERS!!

SCAM

Automated message about Internet being cut off. Press 1 etc. Scam

SPAM