7463517709 (07463517709)

Call center offering business banking support BACS transfers

Insurance scam cold call twice 12.12.2022 at 12:59 and 15:19. When asked what they were trying to sell me, they closed the call. On the second occassion when I asked where they had obtained my number, they closed the call. I've now blocked.

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

It’s on a letter that appears to be spam communication about rewards for playing the National Lottery regularly. Name and address on letter. I don’t do the lottery online. So just checking it out.

SPAM

I got a call from this number,I didn't answer,and checked the voicemail and it says "online shopping from your visa card,to report this a fraud charge press 1 to cancell the payment,if it is not done by you" 100% scam

SPAM

SCAM

SCAM Tesco Bank scam

Recorded femael voice with American accent saying she was from my bank's security and two withdrawls had been made on my card. No name of bank, card, or card holder. This is a scam to obtain my personal details or gain access to my phone.

SCAM

SCAM Probable scam. Automated voice claiming to be HMRC threatening prosecution and magistrates warrants.

Scam text message apparently from my daughter asking me to whatsapp her on another number as her phone isn't working. Checked with her, this is a scam.

Danger; know your name Pakistani slice make, did not introduced himself.

SCAM

Fraud

Fraud please block as they say you will be arrested for not paying taxes

SCAM. People claiming to be currys pc world ringing to ask if i want to buy a new samsung galaxY. I just, of course, need to provide my bank details.

Claimed to be from the Telephone Preference Service. I asked them where they were and he said London. I asked how the weather was in London, and he said the weather was fine. I replied and said it was raining in London, to which he said that he likes rain so it is fine. I called him a liar, he hung up. Scam.

SCAM

Scam. "Sarah" from "Microsoft". Spoofed number and calling from India.

Spam caller pretending to be from mobile phone company

02087652994 scam call from a card company stating two large cash transactions pending with AMAZON and an foreign transaction

Fraud Scam Cryptocurrency

SCAM - Bank fraud attempt

Fraud

It’s a scam. It’s a person that will tell you it’s renting an apartment and you have to pay in advance. Don’t fall for that scam.

Scammer asking for banking information and suggesting irregular activity on bank account.

TAXES / HMRC Automated call SCAM

SCAM

Text Message don't trust a whore Google Sign in Cynthia Marie Aguilar 5628680043 Images News Videos Maps Shopping Books Flights Finance All filters Feedback Tools Instagram https://www.instagram.com › aihtny... aihtnycraliuga - Cynthia M Aguilar 82 Followers, 65 Following, 293 Posts - See Instagram photos and videos from Cynthia M Aguilar (@aihtnycraliuga) Missing: 5628680043 ‎| Must include: 5628680043 True People Search https://www.truepeoplesearch.com › ... Cynthia Aguilar, A

This number had a female who knew our name but claimed to be from Cristian Aid. Unfortunately two weeks ago had a very similar number phone pretending to be from Cerebra, when quizzed that person they became very nasty then hung up.

Claimed to be about suspicious activity on my [unspecified] bank card.

SCAM : “In Housing Disrepair Team”

Spam nuisance call How did they get my number Keeps harrasing me

SCAM

claimed to be from O2 billing department. Dont have a phone or other item with them. suspected fraud. SCAM

AO aggressive aftersales, using a no-doubt masked number. Female caller asked me to confirm my personal details - I refused given they had called me! It was framed to confirm my order, but was essentially a very sharp practice way to try and sell insurance. I asked if there was an issue with my order - she said 'no' very unconvincingly. I then asked if it was a service or a sales call - very reluctant to answer so hung up. I think this sort of pseudo cold calling does businesses such as AO.com reputational

Nigeria scam

AVOID SCAMMER AVOID

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

SCAM

SCAM cold caller trying to get persobal information to commit fraud. Reported and blocked number.

SPAM

Fraud Fraud prostitution service

Scammers pretending to be bank security! Recorded message about suspicious transactions with my card, usual instructions, press 1 to cancel or 2 to speak to someone.

SCAM

SCAM, this person was extremely rude with me over the phone, sounds like fraud

SCAM T-Mobile liars and scammers. Get your number and see it

7780 series numbers are very dangerous

Pretending to be Inland Revenue

SCAM

Immediate hang up as soon I pick up the call... do not call back!!

Bitcoin scam

SPAM

SCAM - used wrong name, claimed to have file about a traffic accident within the last twelve months.

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

SCAM

Automated message saying 2 payments need authorised on my account, one for £300 and another for £1000, i was then given a option to either decline or authorise.SCAM. Just hang up

Suspicious number asking for money

Dodgy phone number that is traced firstly to France and then turkey! Very suspicious and I have blocked it.

SCAM. A computer voice saying I have been sent a letter from HMIC.

SCAM

SCAM - house repairs