7463520235 (07463520235)

Fraud

SPAM

Steven the scammer from Fast Home Buying Group

SCAM

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

SCAM

Fraud

SCAM SCAM

silent call. no answer.

it came from china

SCAM

Recorded voice telling of £300 and £1000 having been taken from our bank account, one relating to Amazon. They asked for button pressing, which led to us hanging up.

Insurance scam

Fraud - attempt to imitate Ledbury restaurant

Spam sms saying injury and hospital treatment

Fraud SPAM SCAM Paid number

Obscene call left on my answer phone at 2am

Unknown number keeps ringing

Fraud/ SPAM/ SCAM/ Paid number

SCAM

SPAM

spam

SCAM "Hello this is royal mail, we have a package for you and you need to pay £1.34 for it to be delivered. What is your address?" If you're really royal mail you can put a card through my door because you know my address.

Scam

Phishing claiming to be oven cleaners

Unknown number so didn't answer. Probably a scam.

Hangs up without speaking

Fraud Cindy cheeks your Nasty sick I never wanted to have anything to do with u

Another Bank scam! 2 transactions, Amazon & £2000 international money transfer. Spoke to usual Asian sounding man then blocked & reported the number. These people want dealing with.

SCAM HMRC

Missed several calls from this number. But was a person asking about council or housing association disrepair team. Not under these organisations. Therefore put phone down Spam or scam.

Pretending to be Amazon

SCAM

SPAM SCAM Fraud Paid number Had real trouble understanding this Indian Speaking Lady Was told some money was owed, i told her to get lost and she told me it wasn't a scam. don't use the company she claimed to be representing

SCAM Someone passing themselves off as Business Energy Direct. It certainly isn’t them, they are based in Rotherham which is an 01709 number and none of their staff are Asian so don’t have Asian accents.

SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.

Scam trying to gain financial information

SPAM

Fraud

Believe it is a scam telephone number. It's supposed to be about internet line to be disconnected if ....... Rubbish!!

SPAM SCAM

thiSCAM TAXES / HMRC Coronavirus Silent call warning this guy is a scammer , he is a faker because he has no chin and is a cockroach

Fraud Possible Revolut SCAM

SCAM SPAM Fraud ebay purchase

This is part of a scam to make you call the number don’t as you will be charged.

Had a missed call from them yesterday 19 May 2023, and tracked it to Russia Today 20 May got a message from them, pretending to be police and telling me to report to Preston Police Station regarding an incident on Sunday (tomorrow) Fraud SCAM

Scam caller pretending to be from O2.

Automated call saying I’ve had £300 & £1,000 taken from my account, spent on Amazon & a transfer overseas!! When will they give up!! Getting boring now! ????

Claimed to be from reputable finance institution with loud dance music playing in the background, wanted to make sure I got back money I had invested, some nonsense about block-chain, called him out as a fraud and he said the music was because it was Friday afternoon! Utter BS! He started talking nonsense and generally being cheeky so I asked him to remove my number from his database, advised he would, asked if the music was loud enough for me etc, told him call wasn't costing me anything, he hung up, CLOWN

SCAM

Claims to be from VISA, and that Western Union debits were made from our account. Spurious.

SPAM

Bank account scam Recorded message

Random call from this number advising they were my Bank and had just declined a Western Union payment, I hung up straight away

SCAM SPAM Dangerous

SCAM

Scam/Ambulance chasers. Claiming to be from a legal firm (in his thick Indian accent) calling about my son's recent accident (used his name so his insurance company must have kindly sold his details). When I said he no longer lives here he asked if I'd recently had an accident! I said no and he hung up.

Maybe a spam call about tax registration

Fraud

I had a call today from a South African sounding lady, from London number 020 8089 6127 said she was calling from a company called Teabag that got my suspicions up straight away, asked to speak to me by name, so she already had my name and phone number somehow. Said that she understood, I had lost money in an investment and would I like to get it back, I asked how she got my name and phone number and she immediately hung up. This is obviously a scam,

SCAM - says they are virgin media but when you question them they hang up

Person claiming to be from Amazon, saying that an iPhone has been ordered on my account. This is a scam. DO NOT give them any details. Whatever answer you give, they will send you a code to either confirm the purchase or cancel the order. DO NOT click on this code. They are trying to access your Amazon account remotely.

Fraud

SCAM - claiming to be from O2 offering a 30% discount, will try to get you to read a security code from a text message that specifically says "Do not give this to anyone, including O2 staff"