7463529691 (07463529691)

SCAM / FRAUD asking for visa and said money and been removed from account

SCAM

Call from Worcester in the middle of the day Is there anyone who knows this phone number It seems they might be spoofing Drax

SCAM

Morning call saying bank card had been charged two large amounts. Card type not mentioned. Asked to press keys to accept of deny. Suggest a SCAM

FRAUD , SCAMM BY https://importcapital.cc/ +442039969938

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

Fraud Daid that i have to update my payment method as follows. THREE: We were unable to process your latest bill. In order to avoid fees update your billing information via: https://three-uk.billing2k4g.com I am not on THREE?

8000988357

Fraud Fraud

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

Fraud

There is something wrong with is number.

This number belongs to a scammer!!

Rang me pretending to have a missed called, then aggressively demanded to know who I was.

Believed to be a scam involving bank scare tactics

SCAM - someone claiming my national insurance number has been hacked.

01872365973 called with a "This is a bank secirity message" that I have heard before, trying to elicit details of account s for purposes of fraud. Blocked the number.

SCAM

SPAM PRIME orders and banking transfer

I have received a ‘Dear Mum, I’m not using the same number, my phone broke earlier. WhatsApp me on my new number 07936646431 soon as possible’ scam message from this number.

This number call me today saying they are o2 thats not a o2 number its a scam

SCAM from the bank about payments going out - press 1 etc

Fraud - phishing for bank details. Do NOT give them your bank and personal information

Betrug

SCAM Says debit/credit collection agency but wants all the details from caller. When I questioned how they got my number and which company they work for they hung up

Appears to be a scam premium number. Got charged over £11.

SPAM

SPAM Picked up the phone to be addressed as babe. Asked him not to refer to me like this and asked who he was. Refused to tell me who he was as I didn’t need to know, only that he knew me. Refused to tell me why he was calling then hung up.

SCAM Thank=s D, you are subscribed to Wallpaper15 for £50/week. To cancel, here: Wallpaper15.com/lqId1D3 Note they did spell my name correct just with a ' in the middle for some reason

SCAM - Claimed tax evasion

SCAM

this is a scammer, saying that they are from a health supplement store ,saying that you had product but not paid.

SCAM

Fraud

‘You’re being investigated for tax fraud’ SCAM

SPAM Claiming to be a company offering a "remote' job oppertunity.

SCAM

Immediate call-centre noises. Indian-sounding guy asked "Can I Speak to Mr. [Surname]?" I asked what it was regarding. He paused, then said "alright" and hung up.

be aware of this number and the company they are after people money

Courier SPAM

Amazon Prime scam.

SCAM Will pretend to be a family member and ask you for money

Appeared on my mobile contacts and what’s app with a picture of an unwholesome looking man “John”. Deleted but worried about how it got there.

This number belongs to an adult male... He has been contacting my eleven year old daughter for a period of (almost) three months... I don't have all the details yet but I do know that my daughter is not the only victim of this predator. I only have a limited amount of information (at the moment) but the information I do have indicates that there are (at least) three other children that this predator has contacted (over a period of months)... These children (the ones I know about) are all aged under fourteen

They said they were from HMRC and will be taking legal action against me and to press 1 pretty sure it’s a scam so I hung up without listening to more

Scam: pretending to be from HSBC. The text message was followed by a phone call. "Dangerous" DO NOT FALL FOR IT.

Scam call from my none existent daughter saying her phone had died and asking me to call her on this number

Dangerous Spam Con

Said that they were from PC World/ Currys. Wanted to know my phone make and network. Proceeded to tell me to go to Hell when I refused to say.

Silent call

SCAM

SCAM automated call stating that my card had been charged £445 for purchase and the item was on its way. Never irdered anythi g

This was a scam number claiming to be from a restaurant I visited recently, they asked for card details before phoning back on a private number claiming to be from Santander.

SCAM

SPAM

SPAM

SCAM

Automated call about bank security Money taken from account by gambling company.