7463544185 (07463544185)

Fraud - phishing for bank details. Do NOT give them your bank and personal information

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Received call from this number, Recorded Message saying from your Bank ! SPAM SPAM !!!!

SPAM

call from this number claiming to be Bank Security saying there had been two transactions on my account. One for £700 for Amazon and the other for £2k on an international money transfer. Absolute scam. Probably not the real number.

Scam call. Purporting to be BT calling with regard to my internet connection. As I am NOT with BT and have not experienced any problems, I regard this call as a scam and hung up. Thay have not called back.

Silent call

SCAM Short ring , if you do manage to answer in time it’s say we have registered your details then hangs up If you ring back it’s one of those high call numbers where they don’t answer and it’s a fortune per minute Scammer avoid at all costs

Missed call I BOUGHT THIS MOBILE 3 YEARS AGO AS EMERGENCY BACKUP. THE NUMBER HAS NEVER BEEN GIVEN OUT TO ANYONE!!!! A DIFFERENT MOBILE IS USED FOR FAMILY MEMBERS.

Scam

Fraud

SCAM Text message wanting me to click a scam website. "Kieran tried to deliver your shipment today, but no one was home. To re-organise a new date for this, please visit: https://local-depot-gb.co.uk"

SPAM

Scam parcel delivery

Phishing scam

SCAM

Scam

SCAM Pretending to be son/daughter and to reply to another number

Fraud

Claiming to be from bank securities. Automated call claimed two "bogus" / "suspect" payments were needing authorisations Seems suspect as made no mention of which bank! Scam!!! Number is Bridgend

Heavy breathing then hung up

SCAM

SCAM asked to phone a number as pan phone won't work definitely not a family member.

Scammer purporting to be from BT

SCAM supposedly amazon need bank details update.

Telemarketing

Suspect this is a spam call. Message left on answerphone was generic in that no person was identified. Stated that two sums of money taken from my account - no mention which account. The information was false. Wanted me to make contact with them.

Paid number

02080583440 is a scam number

Scam call, saying payments taken from my account, do not interact with these people.

Number not recognized by BT

Scam

CLAIMING TO BE EMERGENCY SERVICES AVOID SCAM

Fraud SPAM SCAM Call center Asking for my details saying they are EE with a fantastic deal. Unable to tell me any information to confirm it’s EE. They said I had a specific phone model to upgrade which I didn’t. Lol. Sounded like an Indian scam Centre

SCAM says from amazon and gonna take money out of ur account

Scam, pretended to be a job offer

SCAM Call center

SCAM

spam

SCAM- 0128 240981 I've been bombarded by calls from similar 0128 numbers for past couple weeks. I finally answered this one today (28th October) and it was a lady with an oversees accent with echoey background noise saying she was from the National Debtline. She knew my name and kept asking me to confirm it but I didn't and I kept asking who she was then hung up when she said she was from the debtline. They don't cold call you and it's a totally different number so I blocked it.

Claiming to be my Bank warning about suspicious behaviour with my credit card and Amazon.....did not press buttons as requested!!

SCAM Recorded call to say 'Your ???? card has been used to pay £1000 to Western Union'. Card provider was deliberately obscured.

Fraud Claimed to be Amazon and calling about a problem with an order.

Called this number back and number not recognised

Fraud and Scam Automated messaged about some transaction. Indian woman picked up and said someone in the US has been using my card. Wanted me to download some server app to stop said transaction. Bunch of low life's, scamming scum. Ask them some basic info about yourself and they break down quickly

This is a scam. Keep messaging me saying they have tried to deliver a package but I was out. IT'S A BIG FAT LIE!!! Also use 07791055213.

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

Scam artist

Voicemail received from a Cardiff number claiming to be a new neighbour & asking for help (I live in North East England). Interesting that the same number has been searched over 100 times... Very suspicious - did not return call

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!

Had a phone call from this number. When I answered they hung up. Immediately after, I had a scam message claiming money had been taken from my account re an AirBNB booking. definately a scam

Its a love scam

Called and immediately rang off to entice a call back; potentially high cost - scam !!

fraud

SCAM - pretending to be Amason

SCAM: pretended to be from Virgin Media, seemed affronted I asked for the name attached to the account, then hung up.

Scam

SPAM

Automated call claiming that charges were made on MasterCard

SCAM automated voice supposedly from "my card" saying there were 2 suspicious transactions. Press 1 to cancel or 2 to speak to support.

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.