7463514013 (07463514013)

SPAM

cliamed that I got a document hold by the Chinese embassy(I am a Chinese), but hang up ASAP when I pick it up and speak. Apparently it is a fraud phone number.

SCAM

fraud

SCAM false business too

Amazon scam call

SCAM : claimed to be bank investigating large transactions. Same patter as from two other separate numbers.

SCAM. called pretending to be from the HMRC and asked my full name, DOB, address..HMRC confirmed it was a scam

i received scamming job offer from this number

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237,+442039877689

Fraud

Scam text telling you that someone has lost their phone. Give you a new number to contact them on whats app. Then beg for money. Huge scam

SCAM

SPAM cuts off when you try to call back

Claims to be from O2 but doesn't match any known O2 numbers. Probably phishing.

Remote access scams

SCAM. The old "you owe the Inland Revenue" scam.

Fraud

Wun T. Lok is 27 years old and currently lives in San Francisco, CA.438 Carl St San Francisco, CA 94117-3602 https://callescort.org/909-314-2947 8 results for (909) 314-2947

SCAM Fake call from Amazon saying we had a huge order and we needed to get in touch to cancel

Fraud

Scam Clearly. They state they are Eon. Then waste no time asking for personal information. I told the woman who spoke in broken English that she was a scammer and ended the call. She never called back. She will continue to look for gullible people. Sadly there are many of those. Her next victim may be a pensioner & easy prey

Safe number SCAM Fraud SPAM SCAM

SCAM answered the call never said a word and got "John from The Solar Panel Company" he "believes I am the home owner" gave him the silent treatment. he hung up seconds later

Warning!

Strongly suspected of Spam

Automated message about fraud, claiming 300 charge on amazon and 1300 on international order, etc.

Fraud

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

020 8144 3803 Windows computer virus scam. They (whoever 'they' are) have been using the same script for years. In fact, this number goes back a while. They con you into giving them access to your PC, plant a virus on it (supposedly) then charge you £100's to remove it. Just hang up & block the number.

SPAM

Fraud

Fraud

AMAZON never go any thing if Amazon and trying to st they will take £500 out of our account and goods will be with us soon

says from bank and your card has been used for transactions and if you wish to go ahead press number etc

It was an automated message claiming to be from Coinbase. Claiming that I had been charged €1000 on my debit card. Then asked press one to speak to the dispute department.

SCAMMER after your personal information. Answer and immediately hang up, so they can pay for the call.

Scam informing of refund from Sky Telephone. Wanted my debit card details. I kept giving them wrong information eventually they gave up.

Phone stated fraud, so not answering ever and wishing the mentally ill cockwomble that attempted to call me a slow and painful death. That's where you can shove your fraud diddums.

SCAM

Claimed to be from O2. Scam.

Posed to be HMR saying I had committed violations and I was being sent for, asked me to press 1

SCAM

SPAM SCAM

Received this message on WhatsApp Not from my children!!!!! Hi mum, it’s me. My phone didn’t turn on anymore so I got a new one. You can reach me on this number from now of on☺️

Another number saying from bank security and 2 transactions taken from account.

Fraud

Scam call pretending to be Amazon

Scammers

SCAM

why are calls from Russia being allowed to call landline numbers after what they are doing to Ukraine, Baskets.

Claimed they will ruin my reputation and said they had personal information of mine that they will send. They just want money this is a clear scam please report

SPAM

Fraud SCAM

A call centre of some sort There was a pause before someone came on the line She mumbled a claim that she was calling from auto line today When I asked her to explain who auto line was she dropped the call

scammer pretending to be from EE

SCAM It's a scam, they have your email and name from some kind of attack and they say you have cryptocurrency. And if you recall that. I never had. They say the name of the company is blockchain database but that it doesn't have a website. When I said all of this sounded very suspicious (and they even asked me why) the reply I got was 'Damn!" and they hang up.

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