7463543446 (07463543446)

Automated voice of "HMRC" telling me I'll be jailed for tax evasion

SCAM I don't know who this is

Fraud, scammer 'agent' do not speak with this person he is apart of a Chinese scam group.

Scam caller purporting to be a card company.

Fraud. Be careful. This is a crypto investment fraud.

English call centre chasing up a life insurance policy that I've never had...

SCAM

Scam

SCAM 07448651697 claiming to be santander

SCAM

SCAM Called wanting to have my bank details due to a over payment / refund.

Claimed to be from the FCA about a frozen bit coin account. I challenged him to prove he was from the FCA and give me a number to call him back on. He didnt give me a number but tried to say he could prove he was from the FCA bu searching their site for a reference number - the ref number linked to a real person but not someone who worked for the FCA. I hung up and they dint call back - I called the number and it said it couldn't be connected - SCAM

SCAM, Insurance and accident scam !

Fraud A recorded message telling me my internet connection had been compromised.

This is a scam phone saying someone has used my credit card twice one e £300 and another £1100 press no1 to speak to someone There’s just an answerphone message when you call back

Sent an unsolicited text containing an unsupported file type that couldn't be viewed. Can't prove its harmful but definitely seems dodgySCAM

Looks like a scam. Automated message referring to 2 nonexistent Amazon transactions

SCAM - DO NOT RESPOND This was a recorded message saying two potentially unauthorised payments had been made on my card - one of £300 and an international payment of £1,000 - followed by the option of approving the payments or speaking to someone about them. This sounded like a scam ( there was no mention of which bank the call was from), and so it turned out to be when I checked with the bank.

SCAM - caller claimed to be from British Gas wanting to book me in for a boiler service. She didn't ask for anyone here by name so I didn't engage, just ended the call & blocked the number. I rang British Gas using the genuine number from their website - they confirmed that no-one's called me today.

SCAM The caller was a recording with a female voice with American/Canadian accent. She told me she was from security at my bank card (no account name or bank) and I had £10,000 taken from my account and £2000 by PayPal. If I was not aware of these transactions I should press button 1. This call is identical to many others I have received with the same voice but differing amounts. No bank card or account is ever identified. It is a Scam to get you to press button 1 and make your phone open to the scam

Harrasing and threatening phone calls

SCAM - I've lost my phone Mum scam

They have phoned my office number about 10 times and I haven't answered. Since my office number has voicemail it is rather surprising they haven't just left a message if they were a genuine caller. Therefore I believe these to be scammers. SCAM

TAXES / HMRC

This is a scam recorded phone call saying it is from your bank (but not which one) and that you have 2 transactions on your card (does not say what card) and the usual press 1 or 2

Fraud trying to get bank details

SCAM

hei

SPAM Virgin media

Christopher does not pay for goods he has bought. Nightmare be very careful.

Spam

Automated message claiming there is an outstanding criminal cases for tax fraud against me

SPAM First called me from their actual number which is 02045204267

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

Very demanding woman, said she was from BT and wanted to fix my router problem. There’s nothing wrong with my router. I disconnected when she started asking me to press certain buttons on my phone.

Scammer! Tried to get bank details by phone call!

SCAM supposedly amazon need bank details update.

This number is definitely a Scam purporting to be from Visa

Telemarketing

The man was extremely foul mouthed and told me in no uncertain terms he hadn't rung me

SCAM

Fraud - Fake Revenue and customs voice message

I received a call from someone claiming to be from O2 offering a 50% discount. Wanted me to read a one time code. I checked and I did have a text from O2 but the code said it was to retrieve my account and that O2 would not ask for the number. I told the guy this and he insisted that it was a promotional code and the warning meant I shouldn't tell anyone else about the number. Looked up the number and it wasn't connecte with O2. I demanded proof from the guy that he was from O2 and he got upset at me. SCAM!

spam

A prerecorded message on my answer phone claiming my landline was about the to be cut off for some security reason. 07529990159 SCAM!!!

Fraud asking me to text 616 to contact a company i have never heard off

Scam text ref fake Argos purchase

SPAM

SPAM , Claiming to be O2.

Swears in Asian language then hangs up

Spammer

Recorded voice told me that my bank account had had attempted withdrawals and, if I wanted to stop them, to press 1 or 2 to speak to an "adviser" . I did neither and hung up and then blocked the number

asked if I was the home owner, said its about fitting solar panels, I'M ON TPS so call is illegal and clearly a scam

Had a random missed call from this number on Whatsapp, I do not know the person. Most likely a WhatsApp scam, but uncertain.

SPAM. Recording from someone with an American accent, saying they are from Amazon and need to take £79.99 from my bank account.

Claim to be calling for my unnamed bank about suspicious charges from Amazon and an international money transfer. Wanted me to key in a response to speak with an “adviser”. Seems to be a scam/phishing for bank information.

Fraud

SCAM. The company’s positive reviews are fake and from the company itself. Give the number a call and they’ll say “thank you for calling us back, it’s in regards to your property damage”

Man with Asian accent said he was calling from Virgin Media about my internet connection. He said they were having some problems which are affecting my internet connection but the call then disconnected. I've been with Virgin for many years and they've never once phoned me when there's been problems in the past. There is absolutely nothing wrong with my internet connection and I'm convinced that this was a scam call so I'm rating as dangerous.

SCAM