7463534392 (07463534392)

Fraudă

Scam caller purporting to be a card company.

Sophisctated scam pretending to be from Halifax fraud team, then trying to request security code from an online transaction made by them when you receive the security message from Halifax with a 6 digit code

Fraud

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

Said he was Dave the joiner and had done work for me in the past a lie

Recorded message claiming to be from Bank Security about two large with drawls from my accounts. I have had the same call but from different numbers in the recent past. Complete and utter SCAM.

Scammer posing as a recruitment consultant. BEWARE!

scammers

Fraud

SCAM ... Claimed to be selling cheaper cover for Sky television. I have neither of those.

Silent call

SCAM!! A female with an Asian accent. Asked to speak to Mr XXXX (if you are going to scam someone at least get their gender right). Asking if I could secure whether I had any unsecured debt. I had a bit of spare time so I turned the conversation upside down and started grilling her. She allegedly got my details from GRS which she said was a government agency. She couldn't tell me how much I owed or who I owed it to, and got very defensive when I told her it was a scam. Blocked the number and reported it to

SCAM This is the number of a legitimate taxi company. It is being spoofed by scammers. Just hang up.

Fraud

SCAM Didn't know my name and launched into a speil immediately, but i couldn't hear most of what she said as the sound kept cutting out. Became very abusive when I asked her to repeat herself. Eventually hung up on me. I now know how to get these parasites to leave me alone.

SCAM Trying to get bank details

It look like span number

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

Fraud

SCAM Robot voice Pretends to be from the bank

SCAM came up as amazon re prime membership. On phoning amazon they confirmed they would never telephone their customers re payments. Message sounded reasonably genuine but its a scam so dont press anything, just hang up

Fraud

This is hacker using this number be careful

Caller said they were EE and asked me to confirm stuff I refused

Scam call purporting to be from visa saying I have been charged £800 by Amazon.All untrue so I did not press one as suggested by the automated voice with an american accent

SCAM

SCAM

SCAM

spam

Foreign accent called me saying they were from Direct Mobile company. When I told them I was going to end the call and report them, he said; Oh, why you speak like that ma'am? And started to abuse me before hanging up.

Pretending to be Inland Revenue

SCAM

Scammer

Prenteded representative of letting company and collected personal details.

Silent call

This call referred to an Amazon Card (which I don't have) and an international money transfer of £300. None of which is relevant. Sounds threatening. Have had this before but on a different number.

Scam Financial Adviser

SCAM

Fraud

Fraud Call - I got a called from this number saying they were from O2 and offering me a 40% discount on my bill. They said I would receive a code from them and to read it out to them. I got 2 messages from O2 saying I had requested a security code and not to give the code to anyone and if I suspected fraud to call 202. The lady got really aggressive when I said I wouldn't give her the code as O2 shouldn't need the code. When I said I would check if this was ok she gave me another number to call to verify -

Fraud Fraud

Suspect this is a scam posing as HSBC One Time Passcode for an online transaction.

Fraud

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.

Trace and track claim

Received a text today from this number telling me my “Apple Pay has been suspended” and advising me to update my details via an “apple wallet” website. Needless to say I didn’t and this is definitely dangerous!

SCAM

SCAM, saying they are from Virgin Media but they could not tell me my address.

Caller insolently asked me 'How are you today', before telling me I was registered with a paying Amazon service and asking me if I wanted to cancel it!

SCAM Bitcoin scam. Tries to convince you that you have bitcoins in a lost account.

I have a Sky and 02 contract, different phones. I had a call from this number purporting to be 02 on my Sky phone; took me a while to realise! Offered me a 45% discount on my bill for 2 years with no catches??? Spoke in an Indian accent, very fast, so not easy to understand. Asked for my full name, which I queried as he was supposed to have my account records. However, not giving anything away, I did so but he misspelled everything. Then asked for email upon which I terminated the conversation. Can't say it

HMRC Scam

SCAM

SCAM Will claim to be trying to investigate crimes and supposedly recover money you supposedly lost to trading scams. Fact is they are the scammers. Quoted my full name in opening sentence.

SCAM Rings then hangs up. I don’t know anyone in Vietnam. Treat as dangerous.

Scam caller- Do Not Answer