7463528048 (07463528048)

Fraud SPAM SCAM

SCAM Claimed to be Western Union / Amazon

SCAM

You still haven't learned your lesson about cheating https://m.facebook.com/story.php?story_fbid=1412617672148636&id=377437192333361&__tn__=%2AW-R keep doing that I just want my stuff

It is a scam. This number was used to call me to say someone had fraudulently ordered a £750 i phone from Amazon and I should press a digit on my phone to be put through to someone who could help me. Checked my acct and nothing amiss.

You call number and it goes to an agent. Not sure who

Amazon subscription ...scam call

Telemarketing

Scam

SCAM

SCAM - Crypto Trade Cold Call

SCAM

Spam

I got a text from Santandar saying to contact this number 0808169998 immediately as trying to withdraw funds, this is a scam

Telemarketing

Fraud requesting i have been in close contact with somebody who has covid. Asking me to click on a web site to register for covid tests. Norton notified that this was a malicious site that was unsafe and malicious

got a text msg asking to update my bank details for my3 to avoid termination

SCAM

Scam call from Revenue advising investigating taxes and that an arrest warrant will be issued. Press 1 for assistance.......etc. you get the point.

e Text Message SCAM

SCAM Said they were from Santander. I don’t bank with them.

Fraud

SPAM

SCAM

SPAM

Scam number pretending to be mobile phone provider.

Apparently someone from "credit investigation" saying I have "several debts" but that they know "I'm paying them off" and attempted to get more information from me. Absolutely a massive scam caller, no company name given and just factually incorrect. They're fishing for some poor person who's in debt that will believe the nonsense they're saying. Be very careful and do not give them information, they had my full name. Scammer/Phishing.

SCAM Not that it is very dangerous to have someone call up and say they have found a problem with your computer unless you give them more than the time of day, but it is definitely annoying.

This number appeared on warning that a Trojan virus was on our computer. I phoned it and felt it was a "bad" number when owner answered. I have since had a dodgy phone call to my mobile.

SCAM

Fraud - automated voice saying someone is trying to take money from your account. Press 1 to cancel or 2 to go ahead. Either way it will put you through to a "operator" who will them try and get you bank details from you. Thankfully my father was wise enough to terminate the call.

SCAM

scam

SCAM The caller ERIC tried to get me to access my computer as "" Hackers were using my information " I rang off.

Tried to say that money was attempted out of my account with NatWest. I don’t have an account with NatWest. SPAM.

Fraud

SPAM - Keeps ringing even though they've been told to stop

Just had a call from 01430860504. Automated message supposedly from my bank. Said there was 2 transactions on my account. £250 to Amazon and £1300 to a money transfer company. I have one of these calls every month. SCAMMERS.

Asian accented male asked me how I was, then said he was from "3". I also work for "3" so asked which department/ unit he was from. He hung up. Criminal scam!

SCAM Scammer's phone number used to implement a rental scam vian airbnb or tripadvisor. Be aware! Do not correspond with this person, do not provide any personal information and do not make any payments to what seems to be a legitimate booking through airbnb, tripadvisor or any other similar service.

Fraud

Fraud

I got a message at 3 I'm the morning saying it was The Halifax I have nothing to do with Halifax

SCAM

This was a recorded message from a number purporting to be a bank (which bank not specified) and telling me that 2 dodgy transactions had just been recorded. One payment to Amazon, and one international payment via an unspecified website. Obviously crap, but a potential cause of anxiety nonetheless.

SCAM Phone sim swop scam designed to by pass the 2 step verification system and gain access to passwords, banking etc. Looks like a Birmingham company actually based in Karachi. Bit of digging on Linkedin etc confirm this and that is it a cover for many businesses including call centres. Tells you all you need to know.

SCAM

SCAM

Claimed to be from the Citizens Advice Bureau, asking me how much unsecured debt I had

I have blocked this number but the company still somehow manages to leave voicemails every few days They never address me by my name and if they name the company I supposedly owe money to its an incomprehensible mumble quite possible as most of their messages are incomprehensible mumbling Scam or phishing

i had a phone call from dwp and then i phoned back i was told it was m and g such ascam

Financial bollo&ks. Scam/spam.

SCAM Bank fraud attempt .

SAID THEY WERE FROM GOVERNMENT LOANS AND WANTED TO TALK TO " DECISION MAKER " I TOLD THEM WE DONT TAKE COLD CALLS , HE HUNG UP. VERY RUDE MANNOR

SCAM

Scammers. They say they are from Blockchain.com, but they want you to put money on a dormant account so you can reactivate it and take the whole amount from the account. These people used 56 different numbers to call me, but I keep them on a string and let them lose their time so they cannot mislead other people in that time.

Fraud Pretending to be your child to gain access to your money

Fraud Sent WhatsApp messages to my mother saying "Hi Mum, this is my new number, I broke my phone, my day has been the worst, I don't want to talk about it, I am really stressed out", I'm paraphrasing, but that covers everything that was said in the conversation except Mum asking "John, is that you?" which they replied "yes". Fooled her, and she didn't even mention it for a few days, only found out because she called me on FB messenger to ask how I was

Fraud

Scam Call center pretending to be from Lloyds Bank