7463530747 (07463530747)

Money laundering scam employing money mules. Sometimes scammers use a dodgy “make money from your own home” job listing to advertise becoming a money mule. What potential money mules won’t hear, is how easy it is for a transaction like that to be held by your bank, and the potential consequences of being caught attempting to launder money. How do you get caught? Your bank is able to put a hold on your account if they notice anything unusual taking place, which is what happened to Holly when she tried to

Recorded phone message about your card transaction being subject to fraud. No name of bank or name of person details given. BEWARE it is a scammer call.

it is a scam call.

SCAM - Claiming to be bailiffs - working for LRAM - Leeds County Court - don't engage

Recieved a call from this number , an automated one, asking me if I used my visa to pay an amount I don’t have in my bank. Didn’t wait to hear any more, cancelled call

SCAM - Do not, I mean do not deal with these people. They are scam artists. I just had a call from them pretending to be O2 and I also received a code to access the website that they were obviously going to ask me for. Never ever give out this code. I do work for VM O2 and we never ask for codes from people.

claimed to be BT calling about my broadband. When i pointed out i didn't have BT broadband they hung up

Fraud Fraud prostitution service

Adam Crew harassing and stalking

Fraud

Claimed to be from the Telephone Preference Service. I asked them where they were and he said London. I asked how the weather was in London, and he said the weather was fine. I replied and said it was raining in London, to which he said that he likes rain so it is fine. I called him a liar, he hung up. Scam.

SCAM

SCAM

SCAM

Looks like Him passport office scam. Person who answered it was too rude for customer service

SPAM

SCAM

SCAM Fraud

Pretended to be virgin media and boost my booster!!! Was asking me to download application "screen sharing" which alerted me and I became very suspicious so I put the phone down

SCAM

Fraud

Said they were bank security,,visa debit. Telling me two amounts of money were going to be taken. One from Amazon..who I never use and one other. Obvious scam. Same voice as previously but on a different no.

Two unsolicited calls today. I asked who was calling as she was trying to confirm my name and status. Woman said she was ringing about government energy subsidy. When I asked again what company it was she said Just Glass. I Have seen this name mentioned adversely in other reviews. Told her this and hung up.

Dont know but considering they are calling the entire country and that calls have just started its clearly another spam number

Called today that my washing machine guarantee has ended and I needed to renew the cover They gave me an address I used to live around 10 years ago I let him speak and then Ive told him quot THE NUMBER YOU HAVE CALLED HAS AUTOMATICALLY REDIRECTED YOU TO THE POLICE FRAUD TEAM THANK YOU FOR YOUR CALL AT THE FRAUD DEPARTMENT AND NOW WE HAVE ALL YOUR DETAILS TO START TO INVESTIGATE YOU FOR FRAUDULENT CALLS quot The caller ended the call strait away

Recorded message about (my non existent) Amazon prime account. Saying press 1 to make contact to cancel.

Scam

SCAM and harassing

This is a SCAM number, report and block immediately.

Fraud

SCAM

SPAM

Claimed to be from BT. I have no dealings with BT and as I was not addressed by name, can only presume this a scam and therefore a dangerous call.

Fraud

+441330565358 scam bt don't give any details

fake gov department

Suggesting large sums owed to Amazon

Got a call from this number, can’t find any search about this number. Too noisy! First said it was from Sky, (knew my name and address), said my contract ended now in begin of April, I corrected saying it was only next month. Then she said they needed to do some checks to see if they could offer me a better/cheaper deal and asked me how much I pay monthly. It was when I said if you’re from sky you should know how much I pay. it was when she said she wasn’t from Sky but from UK utility something. I hung up

Telemarketing

automated message - visa charged £799 by Amazon. SCAM

Call centre noise in background. Caller asked for "Mr or Mrs *my surname*" I asked who's calling, she said they're caling about the Health & Safety check for the loft insulation. Complete fiction. I told them they had the wrong number and to remove it from their system. Obvious data phishing scam.

SPAM

Fraud SCAM PLEASE BE CAREFUL, STAY SAFE

Drops the call after one ring, trying to get you to call back

Scam

Fraud BITCOIN

01784301668

Banking SCAM Called to talk about suspicious activity Knew it was a scam as obvious robot ???? called back and they played the number is not recognised with a terrible speaker

Automatic voice saying "I was overcharged of £300 by Amazon & a £1,300 as been transfer was taken out of my Bank Account, if this is not you press 1". I have never ordered anything from Amazon & I have never transferred anything from my Bank Account. Do not entertain them, do not press 1, just put the phone down, block & report this N*.

CALL SAYING HE WAS FROM MICROSOFT AT 12.24 TODAY

Scammer posing as a recruitment consultant. BEWARE!

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

Scammers

SCAM Female voice. The person pretended to be from a Bank. Whenever I heard the first few words I put the phone down because I realised that the call was a SCAM and that personal information was probably what was wanted.

It was a automated recording stating they were from visa and there was a £900 action on my visa debit card and to press 1 to find out more then line went dead

SCAM Tries to claim they were from car Insurance & they needed details for a personal injury claim or I could get into trouble - after requesting tjeir address and email address so I could report them she hung up