7463532558 (07463532558)

SCAM claims to be tenancy deposit helpline

SCAM - A man called from this number saying it was from O2 and saying O2 has special promotion for existing customers

criminal activity or be associated with known criminals

Called, said nothing hung up in 3 seconds

Fraud - Pretends to be O2, linked to number 01313816938.

Told me a new device has been set up on my Santander online bank account. I don't have one.

SPAM Fraud SCAM

Romance Scammer. Masquerades as living in Edinburgh and working in a clothing shop. It is the person in the photo, but they are not in the UK. If you do not believe me, ask them during a video call to show the weather outside and watch em try to avoid it Wasn't stupid enough to fall for it so unsure of the end game but likely some form of sextortion scam as they were hoping to move the conversation to Telegram and such scams are common there Stay safe :)

SCAM

SPAM - calling to get locations

Fraud! Pretending to be legitimate debt help charity trying to get you to take out an iva to pay off debt. Lead generators committing fraud and preying on vulnerable people. Based in Manchester, uses names like Peter Munrreo, Frank Maccallan. Tells you calling from Stepchange but they arent. Please report to action fraud and block numbers.

SCAM

Automated call stated fraudulent transactions (Amazon and international transaction for £3000) were made.

Nasty woman called Alison , claimed she was a BNP candidate and went on about how brown people were taking over the country! I said stop right there and argued with her for 10 mins ! Horrible racist rant . Do not answer this number if you are easily offended ! As I was .

SCAM wanted my bank details, pretending it was for a refund of council tax energy rebate. It was fake

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

Fraud

SPAM - conservatory sales

Recorded message supposedly from HMRC. Hung up.

SPAM

It was an automated message claiming to be from Coinbase. Claiming that I had been charged €1000 on my debit card. Then asked press one to speak to the dispute department.

SPAM

Scammers. An indian man called saying he is from Sky broadband and needs to check something about the security of the connection. He asked if I had an android phone where I could download a specific app (TeamViewer QuickSupport or AnyDesk Remote Desktop). If you install these apps they will try to get remote access to your phone and will steal everything they can. Just hang up and report the number.

Claim to be my 02 provider. One of many attempts to access my account in last two days. Definitely scam. Ignore & block.

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

Scam pretending to be my son who had lost his number could only text and asked for money to help them out as they couldn't access their banking app

SCAM SPAM SCAM Fraud

This number is a scam they call you and its just music playing scam

Automated call SCAM

Investment scram

Scam call telling your bank card has been used

Silent Call

SCAM Phishing phone call trying to get your bank details.

automated message telling me that my internet has been compromised and will be disconnected in the next 24 hours

Fraud ... claims to be amazon asking you to choose options about your payments. All start 079066419xx up to 1948 so far. Same thing. Don't press options, contact Amazon yourself and ask if they've tried to contact you.

Fraud trying to get bank details

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

Block

SCAM - not Lloyds Bank number

Fraud SCAM

When I answered they said my card had been used. Press 1 if it wasn’t me. Hung up on them

020 8144 3803 Windows computer virus scam. They (whoever 'they' are) have been using the same script for years. In fact, this number goes back a while. They con you into giving them access to your PC, plant a virus on it (supposedly) then charge you £100's to remove it. Just hang up & block the number.

SCAM Pretending to be linked to my o2 network.

SCAM Fraud

Fake scammer Supposed purveyor of a job and was supposed to talk me through details of a job - which was freelance - too good to be true. Came via an ‘agency’ 30 mins a day freelance - payment through wallet and an unbelievable sum of money Told them I wasn’t available until Tuesday next week and this Carlo guy (pic of a woman) kept texting me randomly in the interim asking me how I was - then sending pics of a computer screen the next day showing NY library - asking if I knew where he was - beware

Don't know who called me from this number. I jumped out of bed when the phone rang but I didn't pick up as I didn't recognise the number. It was 7:36 am ffs! Even the sun was still in bed where I live in Greater Manchester and I do't even know where Thanet is, never mind why someone from there would be phoning me at an ungodly hour. I highly suspect this was a scam call.

A call where nobody spoke directly to me, although the background noise was from an Indian sub-continent call centre, based in London!! Must be classed as dangerous

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

SCAM Text message sent claims parcel not delivered and advises to log into a website - one of several received from this general area of UK. Beware!

Recorded (Phishing?) message reportedly from HMRC suggesting prosecution was in progress and asking you to press a number to speak with someone.

Fraud

SCAM I didn't answer as unknown number

SCAM Claimed to be from EE but the search results show it is the number of a butcher's shop in Wrexham (I assume the number is being forged and the shop has nothing to do with it)

SCAM

Scammers

SCAM - Repeated many calls from 01733 806--- numbers, block each time, they just change the last three numbers and try again. getting very many calls daily from Peterborough, I am sure if it was THAT urgent they would leave a message. Other people are reporting different types of housing scams when they answer, but mostly the calls are silent.Fraud

SCAM now blocked

Fraud

Scam call