7463530625 (07463530625)

Fraud - pretends to be from your mobile phone company offering a discount. Instead, they are trying to hack in to your account and need you to tell them the one-time passcode that gets sent to your phone. If you give them the code, you will find yourself owing thousands of pounds for expensive new iPhones ordered under your name and delivered to the scammers. Today's call was from a young lady in a small call centre, calling herself "Shireen", with an Indian or Punjabi accent but good English l

SCAM Guy called Daniel Gomes purporting to be from Amazon Prime informing me that someone in Manchester had tried to use my account and they needed to verify my details or my account would be suspended for my protection. I did not supply any information, but was told to think about it and call back on 0208 123 7233 which I certainly did not do. I was called again later and this time I hung up. I have received genuine e-mails from Amazon mentioning this type of scam.

SPAM

Amazon Prime scam

Scam call about an Amazon Prime account that I do not have! I did not respond.

SCAM

Rang, a number of times, never leaving a message

SCAM claiming the following… We have been instructed to carry out a property inspection. The inspection will take approximately 25 minutes. Please book a suitable day for your appointment via the following link: (http://tinyurl.com/2ctxp43h). You will receive an estimated time of arrival via SMS the evening before the appointment. You can contact our office on 01332440968 quoting ref: CW-204082.

SCAM

Fraud

Pretending to be calling from Customs and Excise re problem with Tax Return

Fraud

رقم آمن رقم آمن المصرفية

Said they were from amazon, and my membership expired an l have been charged £95, press 1 to speak to someone. Scam, not got Prime membership

SCAM

Spam. Was an automated message with threat that my internet is going to be disconnected. I have a BT line, so I put the phone down on it and then picked it up and waited for dial tone and then dialled 1572, which allowed me to block the last calling number. Not sure if that blocking facility works on other providers landlines. But worth a try. It's a neat facility.

Sent suspicious text about missed delivery by "Matthew", sent a link to arrange a redelivery, when I entered the link on a separate device, google said that the website is malicious and may try to steal your data and blocked me from opening the site.

Caller tried to say he was from Santander unusual transactions issue I asked to go through security questions and I lied and he accepted them Told him to p off as I knew he was a scammer

Paypal scam

Oszustwo ktore okrada z doladowan

Automated call from American sounding lady informing me that an overseas surcharge had been made on my Paypal account for £199 - press 1 to pay the surcharge or press 2 to speak to customer service. Put the phone down at this point and blocked the number.

SCAM pretending to be a BT engineer as you have an unsecured BT Internet line gets you to download software to get access to your bank details. Knows you name, landlines number, address and postcode

SCAM automated message pretending to be HMRC chasing unpaid tax

SCAM Fraud

This number called & said they were a bank & they had noticed 2 large amounts had been taken out of my account & to press 1 to speak to someone. I just put the phone down

Scammer, dont trust

Fishing , pretending to be from life insurance but wouldn’t confirm the name of insurance , asked them to go through security with me they then hung up

Claimed to be 02 giving 30% discount, don’t believe a word of it!

'It's the bank...' said the caller. Yeah, right. SCAM!

SCAM all new numbers - 07760680331 and 03301900440

Cold calling scammer pretending to obtained my number from one of the major mobile companies of which he couldn’t provide. Call was dressed up as a promotional call attempting to get my details.

SCAM suggested fraud using VISA card

Recieved phone call from 01483577441 at 1045am on Saturday 28th January 2023, Preporting to be from Amazon, stating they were witholding a payment of £700.00 As they suspect it. Asking me to press 1, which of course I didn't. This was a recorded message. I have never bourght anything of that value. This is a scam. beware.

Unsure but a recorded voice will tell you that there is a serious case against you and that you must respond otherwise you will get your National Insurance cancelled. I suggest you hang up immediately and block the number.

Scammers ,,,, beware

SCAM and very rude. Told me to F*** off when asked who was calling.

SCAM

Covid19

SCAM

Fraud

SPAM

Called stating they were from Currys PC World when I asked what the call was regarding they replied with "special offer promotion iPhone 14 pro for £35 a month." Currys don't do phone contracts as far as I'm aware. I said I'm not interested and they hung up.

Fraud SCAM Claimed to be from Visa about charges on my card to US gambling site, Amazon order and cash transfer to African country. Obvious Scam!!

Trying to sell discount phones but pretend to be Carphone `warehouse. Criminal

Male telling me he would take me through steps on my computer to check my speed as I am not getting fast speeds...my reply I bet you will scammer..he hung up

SCAM claimed to be regarding suspicious Amazon activity

Fraud number pretend direct mobile customer service number please report this number thanks