7463537168 (07463537168)

Loan scam

Scammers diverting calls and re routing, beware

Scam, stating money wrongly taken out of my acount..

SPAM SPAM SPAM SPAM SPAM

SCAM

SPAM SPAM

SPAM - claimed to be from British Gas

Scam and/or phishing attempt. It attempted to get me to message the phone number via WhatsApp. The person had sent an SMS from another number (07566706069) claiming to have dropped their phone down the toilet and that they’d instantly acquired a new phone. They asked me to message specifically via WhatsApp (???). This is the fourth message I’ve had this week, from a variety of unknowns, being asked to message a new number by someone claiming to have lost/damaged their phone.

POSSIBLE SCAM A female caller "Jess" said she was from Solar Energy Advice Ltd , offering reduced cost equipment in return for using it in a promotion. I asked if she had heard of the TPS, and her silence indicated she had not. I told her that unsolicited calls to a TPS registered number, without checking the TPS list, could mean a £5000 fine for her company. Then I hung up. A Google search for the company name shows NO company with that name appears to exist in the UK.

Beware!!! Scam!! Tried to take money out of my bank account by asking for my card details. Avoid at all cost !!!

organized financial criminals, who promise high revenue, but wont pay back your capital

Fraud

Silent call Silent call SCAM

Extremely harassing and rude. Hung up on me when I stood my ground on questioning them Beware of this caller

SCAM SPAM Fraud This number is pretending to be a bank stating they have been trying to put money in our business account? The phone was put down immediately especially as we have no payment due from anyone!!!!!!

Sends SPAM text messages

SCAM 2 calls in quick succession claiming to be from social services (different people) asking for a callback on the number - which the operators didn't even know

Call from +44 , not my country ...

sent scam text as if NHS close contact - requested that I order test kit from website link (non NHS!)

SCAM

Told me i wanted aviva insurance authorisation for £900. NOT THE CASE. SPAM

Spam

False number doesn't exist

SCAM Say they are from a property company calling to discuss issues in my house. When i said i haven't got any issues in the house they immediately hung up.

SCAM

SCAM - voice recording alerting me to large suspicious purchase on my account - but I don't have an account so it's obviously a scam

Another Amazon account scammer. The number is probably spoofed.

be aware of this number and the company they are after people money

Fraud pretending to be NHS monkey pox !!!

Yeah. Laura, Tinder scammer. Moves to WhatsApp real fast. Too nice to be true

4 calls from 448000663919 I never answered

SPAM

SCAM SCAM SCAM Fake energy supplier asking for the owner of the business telling me i need to renew my contract SCAM SCAM SCAM

Unknown number.

Woman with bad English reading from a script. Said she was from british gas and wanted us to give our postcode, account number and meter number. We said no and she said she would ring back. Obviously a dodgy call centre as other people have said other companies and reasons for the call! BLOCKED!!

Claim to be carphone warehouse, they are not. Scammers

SCAM from a bank informing had account used to stop transactions press 1...for transactions to go through press 2

SCAM Claimed to be from the post office

Spam call, claiming to be HMRC and that a letter addressed to me has been returned. States legal action will be taken against me and advises to press 1 to speak to one of their officers.

Claims to be from my bank, automated call saying several payments have been issued today for hundreds of pounds. Not true total scam

SCAM

Hung up when I answered

Fraudsters

SCAM

SPAM

Recieved call from UK (I am from Germany) that my identity card is being used in fraudful activities.

SPAM recorded female voice - 2 withdrawals on my card this morning -one from Amazon for £300 and another for £1000 for International money transfer - think this is suspicious activity - Certainly is - press 1 if you didn’t authorise this - didn’t - number now blocked

SCAM

Answered the call and heard an automated voice claiming that HMRC would be initiating legal proceedings against me. Terminated the call before they got any further. Very dodgy.

SCAM

SCAM SPAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

Unsolicited text message received from 07857 964001 and immediately detected as spam by my phone: "EVRI:Sorry we've missed you, Our driver was unable to deliver your parcel. Please find further delivery options here: https://evri.verify-636re.com/" This is a scam. I'm not expecting any parcels.

Text message from. Santander bank stating someone is trying to access my Santander bank account that I don't have. Text also contains a link to Santander bank. Potential faud

They rang saying it was the Inland Revenue and that I had ignored letters and owed money and to press 1 to speak to their operative which I did not do. I blocked the number. I am a pensioner with heart problems so not impressed. It was a recorded message which sounded robotic - hope this helps and hope you can take it down. I've reported it to Inland Revenue via their on line form.

SCAM supposedly bank security unknown movement on bank account. does not name bank, or users name. dangerous scam. beware.

Fraud

SPAM My phone showed me that is a spam suspicious call, so I didn't answer it! Blocked it!

Scam messaging ! Tried to scam my elderly mother in law!

SPAM I had a call this afternoon from 01491281131 The name was completely garbled but claimed there had been an attempt by Amazon for £300 this Morning, then a "suspicious- because I had never used this service before" International Money wiring service claim for £!,200. Then the usual Press 1 to cancel, 2 to speak to an advisor I did some checking and there is NO claims being made and the Phone Number has only been issued today, 5th April

SCAM

SCAM

SCAM