7463514522 (07463514522)

Called at midnight. Reverse call goes to answerphone. Avoid. Possible scam from Manchester area.

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

SCAM

365-815-2040 --S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM!!!!! Says it's a bank alert but doesn't say which bank so I hang up straight away. they call 2 to 3 times a week. Checked with my bank and it wasn't them.

This number say I need to give them money, otherwise I will be injured

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

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.

Came in a scam email pretending I'd ordered a camera from Target Inc. for £129.99 via PayPal. This is the "customer service number" you have to call to cancel the order. Hovering over the email address (Laverne D Lee) reveals it's from [email protected]

call from this number claiming to be Bank Security saying there had been two transactions on my account. One for £700 for Amazon and the other for £2k on an international money transfer. Absolute scam. Probably not the real number.

SCAM Saying banking services?????

Fraud. HMRC Scam call.

SCAM Claim to be Vodafone Vodafone website scam checker confirms this is NOT a Vodafone number!

SCAM Called me trying to give me a tax refund then sent me a text to click on a link the lady was very rude when I refused to click the link

Debt recovery or scAm caller

Scam

TAXES / HMRC

Called my 86 yo mum claiming to be "the company that services your domestic appliances and boiler", I interrupted the call, asked if they were British Gas, on being told no the caller was invited to go forth and multiply.

SCAM

Scam

Scam number sending texts to people. Do not call this number.

Cold caller offering debt solutions- only had my maiden name from 15 years ago. I don't have any debt.

Bank scam

Text Message be aware MEN don't trust Cynthia Marie Aguilar she is very dishonest and lies about everything and desire s to play victim

Yet another Asian scam gang reputing to be telecom....

Scam! Claims to be from NatWest in Sheffield but NatWest told me they had no employees with this number

Recieved a call from this number , an automated one, asking me if I used my visa to pay an amount I don’t have in my bank. Didn’t wait to hear any more, cancelled call

SCAM Automated message allegedly from "Bank Authorisation Department" re two claimed charges on my Mastercard account of £300 via Amazon AND £1100 from a "gambling site in California", invitation to press 1 to take some action over the charge and press 2 to speak to someone. Too stupid to expect me to deal with two separate transactions in one button press, ALSO I had had another automated call, not sure who they said was calling, but it was from a Dutch number 0031203692139 five minutes

SCAM

Number not recognized by BT

SCAM Phone message from this number letting me know my Santander account had been paired to a new device - asked me to confirm by clicking the link …………I don’t have a Santander account therefore deleted and blocked

SCAM

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

Fraud

SCAM Someone trying to call saying they’re from HMRC and to press 1 as there has been miscalculations in your tax and could lead to a criminal offence

Fake and scam. Some woman with an Indian or Pakistani accent. Bad English. Pretended to be from BT. I told her she was a liar and BT didn't phone people about their broadband. She hung up.

Its a love scam

Left a missed call hung up immediately

Automated message claiming there is an outstanding criminal cases for tax fraud against me

I was out but hey left an automated message saying suspicious activity on my bank account, listing some of them. Then 'Press 1' to cancel these payments etc etc. Typical scam and definitely might catch some people out. I deleted the message.

Telemarketing

Santander scam

Automated HMRC scam

SPAM Person asked for a name that I have never heard of. I told him sorry, wrong number. He said "that's fine, what's your name please?" I said he doesn't need my name as he has called the wrong number and he got mad at me telling me that I'm rude and should tell him name. I hung up.

Male with Indian accent called claiming to be from EE offering me a cheap contract. Told him EE have my email address, to email me and then he said only the marketing department will have that...Told him I don't agree to just anyone claiming to be from EE to get money out of me for a contract I can't see. Then I put the phone down on him

SCAM

Left a voice mail in Chinese.

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

SCAM - Claiming to be Bailiffs - Do NOT engage

Fraud Pretending to be from a Fraud Department. Left voice message that there's suspicious payments to Transferwise and Amazon "on your account"...

Fraud call purporting to be from Visa payment of £900 second time this week blocked but be recalled on another number

01606721310 called my landline today 13/12/22 at 9:10am. Picked up the call and got a pre-recorded message from an American sounding female voice informing me that I had placed an order with AMAZON for gift cards to the value of £700. If I wished to question or check it to dial 1 or 2. This is clearly a SCAM after my banking details as I have not purchased anything from Amazon. I therefore class this call to my landline as DANGEROUS

SPAM

Belongs to a catfish

SCAM claimed to be Tony from Carphone Warehouse but my andriod identified the caller as Al Kareem, a legitimate company, so they are using their number to think they are legit. Unless you use Al Kareem block this number