7463518670 (07463518670)

Scam

Pre-recorded message about an Amazon purchase Dangerous

SCAM, claimed to be from a company called 'Insurance and review and validation centre'. No such company exists. Beware.

SCAM, story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SCAM Scam Annoying call - linked to other nos during last 2 days - they seem to keep calling from different nos until they eventually get you on phone

This is a robo scam call.

Fraud 07594 916269

Automated call came from debit card company saying my card had been compromised and £900 is being deducted from my account.

Tried to take a Barclays payment and send a text asking me to confirm, SCAM

Number appears in scam emailed invoice

Swindler

Don't big up! Instant charge of £5 plus then whatever you'd pay for the call normally on top of that.

I do not know this person and when i try and call them back, it does not even ring. I think this is a scammer and should be stopped

This is an actual real firm's number. But the number has been taken over by some scammer who is contacting random people. I did not answer the phone in time, so rang back and the company said they had several people ringing back who had been approached by scammers. Awful for them to be used like this.

This is a visa scam call saying my visa has been compromised. DO NOT ACCESS this number you will loose money

automated message re. "bank fraud". it's Bullshit: avoid & block

Recorded message about tax fraud from a scammer

Answered and it hung up within 3 seconds, could be anything so marked as dangerous

Claiming to be from Amazon stating misuse of card and 1000 had been spend on my card,checked with the bank every thing was fine.Scam call

Fraud

Claimed to be a managing director and wanted to sell a course at a place called tile yard. Couldn’t get his words out properly and he didn’t seem to know what he was going on about. Sounded very inexperienced/out of his depth. Would not trust this caller or his business. AVOID.

+44 7554 981872

Extremely foreign individual - fairly incomprehensible!! Apparently advising refund due from BT, although quoting call as being from Sky. Asking for bank account to which the refund should be made.

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

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Automated call saying from fraud prevention

Scammer

SPAM

Fraud

SPAM

SPAM

SPAM NON STOP calls you and hangs up after 2 seconds of ringing, 100% a scam DO NOT ANSWER THIS NUMBER!!! They will call you on whatsapp as whatsapp is known for being annonymous and their profile picture on whatsapp is some random model to make you want to pickup somw type of phone bill scam/fraud/SOME sort of scam 100% definatley DO NOT pickup if you are called by this number

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

Indian scammers claiming to be from phonehouse

Fraud Message says “I owe £79.99 for prime service”

Fraud

Displayed as group chat. Ignored but kept ringing!

Scam! Called to tell me i have charges on my mastercard while I don’t have one ????

SCAM omicron alert

SCAM - Automated voice recording upon answering the call - claimed to be from HMRC regarding legal action. Hung up and blocked the number.

Automated message claiming to be HMRC regarding returned correspondence and threats of legal action if you do not transfer through the call. Identical call recieved following day from 02073395423 Fraud

SCAM O2 scam!

This number 07599496489 me.today claiming to be from hmrc. Another scam

Fraud Banking - claimed to be Visa Debit stating that a pament of £900 had been requested SCAM

Scammer pretending to be my mum. Asked for bank details

Unsolicited text from this number, claiming to be from Santander, asking me to call 03300430156. A phishing attempt.

SCAM of crypto

Fraud SCAM SPAM Nasty person, rude, arrogant.

it's dangerous

Calls and hangs up now blocked

They rang 2-4-23. Guy American accent sounded like radio phone (clever) said HE was from My Heritage . Offered me a"Deal" nearly£200 on 2 subs that were nearly due! If I lumped them together! I CAME OUT with all the jargon that's available if u check threads on my Family tree! CLEVER? DUH! By the time he was getting desperate it was down to £85! NO

automated voice call form VISA department saying £900 transaction and to click 1 if not me...Scam

SCAM Pretended to be from council housing management but hung up when asked which council he worked for.

SCAM

Received a payment request email from Paypal for £650 with message stating "Fraudulent activity found, amount £649.99 GBP has been debited from your account for a purchase of DECATHLON GIFT CARDS, if it's not you reach us immediately @ +44-800-368-9784". As this email was directly from PayPal, i checked my account and the request for payment was actually true, however the message on the request is false and the number is fake. This number is NOT Paypal and is a scam.

Fraud

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SCAM