7463518980 (07463518980)

SCAM

SCAM Sales call

Same as other comment caller asked if this was first name at company X and then promptly hung up Clearly confirming numbers amp names off a database of some sort

Spam

Repeated calls some silent sometimes I hear noises in the background

Text message pretending to be family member want my banking details

13.50 Scammer just crawled ou of his hole another N----R . Domestic Appliance Insurance Scam. These B---K B------S never give up. A national nusance which needs action.

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

My phone flagged the call as POTENTIAL FRAUD so I didn't answer. No voicemail.

7738147458

07910117670 spam number saying I owe money to Visa. No banking or credit company details.

SPAM SPAM

TAXES / HMRC Suppposedly HMRC chasing unpaid tax. Completely false, they will not ring with this sort of message.

Post Office scam. Post-Office: Your parcel has been redirected to your local branch due to an unpaid shipping fee. To reschedule visit: http://mypackage-redelivery.com

Fraud Said they were from HSBC and wanted me to go through security. I said I'd call them back and at that point they gave me the genuine HSBC number (I said I'd look it up anyway). So I called the genuine number, 03457 404404, and wasted my time and HSBCs, as there was - surprise surprise - no suspicious activity on the account.

this was a recorded message purporting to be from HMRC. It stated that a letter had been returned to them and they were going to commence legal action. It asked me to press 1 to speak to an advisor. I hung up!

Scam, attempting to access ypur account. Pretends to be your operator, when you question them they hang up.

Spam

SCAM Purportedly from HMRC - don't follow the instructions just hang up

SCAM

Amazon prime renewal £95 taken from account , never had an account

Fraud

I believe this number to be a scam to gain access into a fictional Bitcoin account. Eventually, you will be asked to part with money to access an account that is supposedly already meant to belong to you. this is a SCAM!! Avoid at all costs!!

Recognised the voice instantly - He often calls..... Claims to offer compensation about diesel emmissions court case - BUT needs far too many personal details to be a legitimate solicitor firm!!!

SCAM

Upon answering the call, it starts to dial - i guess a trick to reverse call / charge - Auto calling bot potential Fraud Fraud SPAM SPAM SCAM SCAM Automated call

Appears to be an EVRI scam. "Your EVRI parcel was unable to be delivered today. To reschedule your delivery visit: https://parcel-reschedule-uk.web.app/" I am expecting a delivery today and this is the second time the scammer has access to this knowledge!

Announcement in Mandarin Chinese. Translatedas "your paperwork at the Chinese Envassy has not been collected" CLEARLY A SCAM AS I AM NOT CHINESE AND HAVE NOT CONDUCTED ANY BUSINESS THERE

Robot lady talking about tax fraud

SCAM

This is a scam caller for bank fraud

SPAM Recorded message claiming to be HMRC

SPAM! Claiming to be from O2 - I haven't got an O2 account. Just phishing!

SCAM

SCAM recorded message from HM Customs and Revenue something about you will be arrested unless you dial 1

Fraud - claimed to be VirginMedia. Claimed "illegal activity on line". threatened to cut off line. refused to confirm account details. became abusive when challenged.

SCAM amazon

BASHIR AHAMMED

Calls using various Manchester-area phone numbers usually starting 0161 531 ****. WARNING IT'S A DANGEROUS SCAM PRETENDING TO BE A GOVERNMENT SCHEME! If you don't recognize the number DON'T SPEAK, JUST LISTEN! and then if the line goes dead, congratulations, you've just escaped being scammed!

Fraud Calling about government scheme to reduce debt repayments, but called from a personal phone number (07...) and didn't know any of my details beforehand. Would be wary.

Automated message saying I've been charged over 700 so I hunged up immediately. Don't answer the calls from this number!

SPAM - called and left no message! If any call in my opinion is legitimate, a voicemail message should be left giving the recipient a chance to return the communication after careful consideration! Normally if the caller is reluctant to leave voicemail it’s because they are trying to extract info out of you via questionable means without any recourse. If that’s not the case then surly a voicemail with their info would be reasonable would it not ?

SPAM

SCAM

Scam

Me ha llamado esta mañana una señorita muy amable, Verónica, para "actulizar datos" Que tenia un supuesto contrato con ellos.. que tenia que pagar un trimestre... 219€ pidiendo mi numero de cuenta y hasta el nombre de mi banco. Le he pedido mi contrato firmado o gravacion.. Y aún estoy esperando que me lo envíe! Presunta estafa guias online, ya busque en google: comentarios de tu huia online o guias online y... es devastador tienen 5 numeros de teléfono a cual con mas denuncias

SCAM - A man called "Mark Ryan" claiming to be from Derby County Court with a High Court Writ out against your business for an unpaid amount of almost £4000. Threatening to be at the business property within 60 minutes to seize goods if payment can't be made. Made it sound as though he was trying to save himself the journey. Sounded very genuine but after researching...it's a definite scam and has happened with almost mirror image details (name, amount owed, business owed to...) to many ot

Fraud

SCAM tect

Said they were from Visa and had blocked large debit supposed to have originated in America and wanted me to press 1. NOT done. Contacted bank who confirmed scam

SCAM BT received numerous reports about this number. Avoid.

SCAM Stating from an automated call that it’s from Amazon subscription and need to pay £79

This number called me 9.12.2022 told me it was BT and advised other people were using my internet connection and were doing so for bad purposes. Wanted me to turn on my computer so they could sort it out and stop the problem.

Claimed to be BT. When challenged, hung up!

SCAM Hi, I'm Anna. Nice to meet you here. I am 28 years old and single. I like polite gentlemen and am looking for a long term friendship. I want to find my traveling companion here. My Whatsapp is: +447883972461 Together we can share our daily lives and get to know each other better. Please do not add if you are not a gentleman or a minor.

SCAM - Text scam pretending to be DPD.

Possible scam. Uses a local number so caller display doesn't look suspect Bank card has been used 2 transactions one of which is international transfer and the other for Amazon purchase. Press 1 for more information/you did not make these transactions

SPAM

This number messaged and it gives a website that looks like post office website but a different address. It was saying that the delivery has failed and you need to pay a redelivery fee before the delivery is sent out again.

SCAM

SCAM - number attached to a fake eBay purchase acknowledgement. Didn't bother to phone it to see what the scam would entail as I CBA.