7463525288 (07463525288)

Spam

Text message from this number said ‘ DPD : Please update your incomplete details to process your delivery. https://redeliverhome.com’ Not expecting anything from DPD. And nothing in my account / app. Definitely a scam / spam

A gentleman called me in this number - he had lots of info about me which I didn’t like- he basically said I was due some money from a bitcoin account but I needed to open a bitcoin wallet to receive the money - I asked him to send me all the details via email ( he already had my address) and as yet I haven’t received an email - it is worrying when they know so much about you - it is easy to think it is ligit… be careful …

SCAM - left voicemail saying they were taking legal action if i didnt press one

These are call centre scammers, They are using more than 1 product to call and scam

intento de estafa

Fraud pretending to be debt collection, multiple silent calls, verging on harassment

Fraud

automated call saying it was from Amazon prime time. Appently a payment would be taken for renewal and if i wished to cancell I should press 1. I hung up. I think it was a scam

I got a text message from Halifax saying a Mr Abdul Khan has successfully set up as a new payee on 2/05 if this was not you please call us on 01143600424 ref ST20F07 it’s a scam I phoned my bank immediately they have put a note on my account as a safety measure …Do Not ring phone your bank hope that helps .

????

Claimed to be from "your bank" asking for authorisation for a £600 transaction just made abroad. Surely my bank would know their own name lol?

Scam call starting with automated message about suspicious VISA transactions. I selected the option to talk to someone. They could not explain who they represented, and started asking for my details. When I asked them to verify who they were, they hung up.

Money / debt advice. scammer. (leeds)SCAM

SPAM

Trying to access my O2 account to 'give me discount' but was warned by O2 text message it was a scam

Called my mum purporting to be Barclays Bank and saying there was unauthorised payments from her account. Told her to talk £2,000 from her bank account and post it to them

SCAM

Investment scram

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

Scam

Block this number its a scam

DPD SCAM

SCAM. Text claiming to be from iD mobile asking to click on link. Not the correct link to iD mobile so deleted.

This number hacked my bosses phone.

Scam call, called saying they were from amazon and that someone made a purchase with my account of £600 from Nigeria.

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Russian sounding chap called from 02081871316, didn't give a compnay name, but said in a clunky manner that I'd bought bitcoin as "another company", it's been stolen but they can help me get it back. I'm concerned that they might scam someone if they get more slick at the script.

SCAM

SCAM

SCAM

SPAM said was Voda phone and was cutting my phone off in 30min if I didn’t ring customer service, I’m with Tesco mobile!

Automated message stating that two amounts of money have been taken from my bank account and I should push '3' to stop it. Scam call and dangerous. This call has been made somewhere in the Gatwick area.

Scam, assuming that I can get a refund from their investigation about blockchain.

SCAM SPAM SCAM

SCAM

SPAM

SCAM says it is visacard security

SCAM

SCAM Claims to be HMRC calling about unpaid tax.

This caller left an automated recorded scam message saying "your card has been charged with two payments" and asking me to press for for assistance. BEWARE if you receive similar calls.

This phone number is not one I know, it seems to be a sperilous bogus numer with a computer phoning numbers from bought lists.

Potential Scam

SCAM Debt Scammer

SCAM KD GLOBAL VIP

Scam call from call centre, pretending to be BT Openreach.

THIS NUMBER WAS USED TO ALERT ME TO FRAUDULENT TRANSACTIONS ON MY CARD WITH AMAZON. CALLED THE NUMBER BACK AND WAS ANSWERED BY THE LOCAL ESTATE AGENT. Suspect this number is being used for scam by third party

SCAM

SCAM Fraud SCAM TAXES / HMRC

SCAM

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TAXES / HMRC

SCAM

SPAM

Scammer with automated message stating it was my bank.. Claimed a transfer of £600 had been blocked to western union and asking me to dial 1 to connect to an operator. I hung up as I don't even have £600 and checked with my online banking for any alerts. Nothing there.

SCAM

Fraud

Scam tax office