7463527355 (07463527355)

Claiming to be HMRC

This is a scam automated call with a false notification of fraudulent use being made of Amazon account.

Automated Chinese voice. Looking to collect personal identity information most likely. Report and block ASAP.

Fraud called to speak to me about my internet. I hung up and they tried calling again and I didn’t answer. Indian sounding man with call centre noises in background

Supposedly a bank I a. Don't use b. Never used c. I apparently have an account with more than I earn

Someone "from Microsoft". When challenged about their life choices on attempting to scam people they first denied it and then hung up. If it's important I'm sure they have my email address. ????

SCAM Pretended to be my (unnamed) bank stating I had a £700 and a £2000 bank charge

SCAM

Scam. Text message from this number purporting to be from EVRi, stating that there is a shipping fee to pay on a parcel, along with a link to a website where payment can be made. Ignore - fraudulent/con attempt.

Sent Bitcoin scam to my WhatsApp

SCAM The caller was a recorded message suggesting they were from a Londoon Magistrate and stated that if I choose to ignore this information then my National Insurance number will be blocked and stop working. After another threat they told me to press 1 to speak to the officer in charge of the case. At which point I hung.

SCAM

Fraud claimed to be from my insurance company asking for details like NI number - what password i would like - DOB ect - scam company claiming to be accident after care

SCAM - trying to con people into paying for "medical pendants". Ignoring TPS registration.

SCAM Male Indian voice. Gabbled too fast to be comprehensible, so cannot report nature of scam.

A female voice, who did not identify herself said that she wanted to speak to the home owner. I told her to ring my landlord. She then rang off. She did not use her name or my name, a typical SCAM attempt which failed as I went off script.

SPAM - duplicate messages received RE going for golf on two different dates. "angie, ~ this is Lisa . We can go to golf you tomorrow"

claimed to be from the security department (but didn't say of which bank/credit card company) claimed to have identified two probably fraudulent transactions. invited me to press 1 to cancel or 2 to speak to someone. I pressed 2, but the line went dead. Looks to me very much like a scam.

Says its from Barclaycard

Insurance SPAM SCAM Selling life insurance. Had incorrect information for us

Fraud SCAM SPAM Called the number back. A lady answered from what sounded like a call centre. She said I had a missed call and that they called by accident and she hung up. Called back again and my phone calls kept getting cut off. Avoid number at all costs

SCAMMER I have no idea who They are or what they want

Trying to trick you into giving your details

Scam!!! Indian woman pretends from O2.

This was a call about life insurance, and could save £1000 of the policy. They couldn't tell me who my policy was with, or the policy number and had the incorrect post code, so I played along with them, requesting that they give me those details first. They then changed their story and said it was a survey and asked again who my policy was with, and so it went on and on and they gave up. Number blocked from future calls, but that won't work as they have dozens of numbers. Always a woman of foreign descent.

DANGER ! Definitely Spam. Lady with Indian accent as O2 customer service telling me they had received multiple complaints about signal problem. I said I was satisfied with signal coverage. She then tried to give me a number to call back. I challenged her and told her I thought she not not legit. She started arguing. I said a real customer agent would not argue like that. Put down the phone.

Claims to be amazon security about unwanted orders on my account, unconvincing dialogue

Fraud Spoof number.

SCAM - reporting to be Citizens Advice (checked with CAB & confirmed not them)

Paid number

SCAM

P

Text message phishing

Fraud

Beware !! They are scammers pretending to be police, saying my national insurance number and bank account were compromised and tried to instruct me to download Revolut to protect my savings !

Message purporting to check a card transaction beware

SCAM

Husband who cheats on wife calling to woman from dating sites, scamming

Fraud

IT'S A DANGEROUS SCAM! A computer is dialling numbers in sequence to sniff out voice lines. If you speak then the line is detected as 'an active voice line' and logged as such, a scammer will then be calling you later, and usually using a different number! If you don't recognize the number calling DON'T SPEAK, JUST LISTEN! If you don't hear a voice and then the line goes dead then congratulations - you've just successfully escaped being scammed! THESE CALLS ARE HARASSING AND ALWAYS POTENTIALLY DANGEROUS!

647-354-2063 and 289-624-4285---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

Scan call saying that they were from my bank and that over £300 had been taken out of my account to pay Amazon. I immediately, put the phone down and checked my balance. This was alot of rubbish. Advice ignore or report but do not respond or do anything else.

I found this number on my 11 year old daughters phone and when I checked it out found that it belongs to a 40 year old man named Ali who met my daughter through Instagram and was trying to get her to meet up with him - reported to police who are now investigating and have arrested the individual for interview - he is VERY DANGEROUS beware

Spam

scam caller do not answer

خطير

SCAM

Phishing

Possibly spoofed caller ID. Robo-caller with scam about being prosecuted for tax evasion

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