7463536072 (07463536072)

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

SCAM Fraud Call received this morning. Robot indian accented voice started saying "Her Majesty's Revenue & Customs" - just hung up straight away.

SPAM

Fraud 02, How to track these down? Based in Mumbai no doubt.

They said theynwere BT Openreach. Tried to get me to give them access to my IP address. Scammers

Text Message don't trust a whore Google Sign in Cynthia Marie Aguilar 5628680043 Images News Videos Maps Shopping Books Flights Finance All filters Feedback Tools Instagram https://www.instagram.com › aihtny... aihtnycraliuga - Cynthia M Aguilar 82 Followers, 65 Following, 293 Posts - See Instagram photos and videos from Cynthia M Aguilar (@aihtnycraliuga) Missing: 5628680043 ‎| Must include: 5628680043 True People Search https://www.truepeoplesearch.com › ... Cynthia Aguilar, A

Number came up on my phone as "Jack the box" (not promising, but also means they've listed themselves as a company I believe). Offering a competitive rate on my bushes electricity. I didn't believe him but told him he could email me the offer and I'd review it. He called back briefly afterwards to ask my name (which he spelt so wrong that I didn't correct it!) I told him I didn't want my email to be sold to anyone or that I didn't want to recieve 3rd party emails No email arrived

Fraud SPAM SCAM Paid number I answered. There was silence, then the caller hung up.

Scam sales. Blocked.

Text message saying their from Santander, want you to login to their helpdesk. DON'T delete text.

Tax evasion scammer

Scam, does not talk when answered and just hang up. Getting several call from them with different different number.

SCAM

SCAM

Fraud

SCAM it’s the you’ve had a car accident scam once again using local phone numbers beware

I’question this number, automated voice said my Amazon Prime Subscription was suspended and I owed money and asked me call back

SCAM SCAM SCAM Fraud

SPAM - Have called repeatedly over the last few days - hanging up when answered.

SCAM, Saying there is a tax case against you, arrest warranty is being issued!

Fraud

As per previous review this would appear to be a scam. Got exactly the same recorded message and hung up.

Do not trust this number - it is a scam - the company A&K Farming is a scam - do not get caught out!

Betrug

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

Bank/Lonas

This is a dangerous scam asking for money pretending to be someone you know

SCAM Says it’s an alert from Royal Mail regarding money owed on a parcel that can’t be delivered

Fraud

Banking Suggested I had been debited with large sums of money from my bank account. Not true - scam call

SCAM SCAM SCAM received automated voice call on 11.08.23 advising I had been identified as being involved in criminal activity which I have not. I am registered with TPS so they should not be calling me.

Just had the 2nd call First one was from 07528 602367 Claiming to be my bank and 2 payments one from amazon for a 300 another for 1100 Now this claiming to be from Visa with the exact same amounts 300 from Amazon 1100 from Western Union Press one to agree these payments 2 to speak to a customer representative Avoid and block immediately

SPAM - financial investment call. Rude person.

Lady told me that I had entered an online competition to win lottery tickets and had won ! At this point I told her I had not entered any competitions and ended the call. Number now blocked.

Messaging me about fraud on an account with a bank I do not use. Fraudulent number. Avoid

Spam

SPAM SPAM

Calls, yelling at you, and throwing legislation around, don't let you speak. scaremongerer. HANG UP ON THIS MAN. claims he's a duty officer, and claims he will slam an injunction on you.

Blind sales call I think

SPAM

SCAM

SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.

SCAM

Fraud Revolut send me message “ Your payment of 650.00 GBP has been successfully processed to MOHAMMED ALI. If you did NOT make this payment visit: https://revolut.llc/ to cancel now” “ We need to speak to you in relation to a £650.00 transfer attempted on your account to M KKHAN. Please contact us on: 03301654931 REF: 250134“ rang number back and they tell me to suck my mum, fuck off , have been reported so watch out

Accident Try to convince you about payment for an accident. They have your name and mobile number.

I answered a call from this number. The person claimed to be called James from a company called Relief Energy. So far as I can determine, there is no official record of any such company, making me certain that it is a scam.

SCAM I was called by this number and hung up, they phoned back so i pretended to be 10yrs old. He started telling me he liked my voice it sounded like honey, asked if i would marry him in 5 year time, told me that he would ring me later for his friend, asked to meet me tomorrow night and asked me to tell my address. He then started asking if I liked Pakistani boys and i said do you like 10 year old girls and he said yes.. Dirty! do not answer.

it scam, saying that they calling from debt investigation and they have information about outstanding debts, I said I don't have any debts and later they hang off????

SCAM Claiming to be HMRC and clearly not. No one fall for this