7463546789 (07463546789)

Fraud BITCOIN

SCAM

Text Message SCAM

Part of a concerted scam attack, purporting to come from my card company. This is the third attempt.

This is a spam please careful. The number has a call waiting for customer care with American accent, very weird. Don't answer, don't call back.

SPAM

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

Automated message saying 2 payments need authorised on my account, one for £300 and another for £1000, i was then given a option to either decline or authorise.SCAM. Just hang up

A scam. I think. Asking me to ring back re two payments from Visa card. Careful out there.

More criminality that’s going unchallenged.

SCAM

Muy mal

They called and disconnected, after a few seconds the same number sent the following text message: "You are a worthless father who doesn't deserve kids, when is the last time you called your daughter loose" (07495498649)

SCAM

Fraud

Leicester G!mp Kamran Qayyum. Use his butt in Spinney Hill Park for a Fiver. White guys with tattoos are Free.

Some person claiming to be from o2 offering me a 40% discount on my monthly phone bill.......due to covid 19!!!! I played along for a couple of minutes & they sent text message codes which someone could genuinely assume was from o2 as they had security warnings advising not to give the code out etc but when I said I was going to run her through some security questions & asked her the 1st line of my address they hung up. I was called back almost immediately by another Bradford number however they hun

Fraud....automated message stating I'm being charged 79.99 for auto renewal from amazon

Fraud

SCAM

Fraud, Called previously from Global Cyber Fraud Solutions from 02080977056. Gave name as Dorian Raymond. Claimed to recover blockchain losses. He knew my name, mobile no and email address. Website https://gcfsolutions.io Did not seem a genuine operation to me. When I told him that I thought it was fraudulent he told me to "F*** off" which rather proved my point.SCAM

Fraud

Scam.

This person is scamming people and doing bank fraud and stealing money up to 7-10 thousand pounds everyday.

SCAM

SCAM

Saying hmrc tax problem

A Card Scammer

SCAM Call center

Posing as Amazon tryi

SCAM

+44 7477 476611

SCAM - AUTOMATED CALL PURPORTING TO BE FROM NATIONAL INSURANCE OFFICE

SCAM

Said they were bank security,,visa debit. Telling me two amounts of money were going to be taken. One from Amazon..who I never use and one other. Obvious scam. Same voice as previously but on a different no.

7780 series numbers are very dangerous

Scam call. Pretends to be from O2 offering half price bills. As soon as you say you're not with O2, it hangs up. Local London number but poor quality/routed phone line.

SCAM

SCAM!!!

SCAM

Silent call

SCAM. Said they from BT and that my broadband was not working. I know it was as I was online and told them, also mentioned that I thought the call was some sort of scam. Got told that my mindset needed sorting. Redialled the number and it’s not in service.

Fraud - My bank account was almost hacked and I just got it back. Checking my profile, this number was in there, so that's how close they got to getting my bank account! A very dangerous number indeed!

Claimed to be about suspicious activity on my [unspecified] bank card.

Fraud- answered and a man claiming to be from the MIB about an accident I had last year. Don't own a car never have

SCAM

HMRC Scam as far as I can ascertain.

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!

437-266-0873 SCAM ALERT * THIS PERSON BELONGS AND OWNS A FAKE COMPANY NAMED PACIFYMEDIA.NET BASED OUT OF THERE MOTHERS BASEMENT IN RICHMOND HILL, ONTARIO-AND TIES TO MONTREAL,QUEBEC REGISTERED SEX OFFENDERS / SCAMMERS THAT SELL TRIAL SOFTWARE THAT STOPS WORKING AFTER 48 AND INSTALLS A WORM VIRUS ON YOUR COMPUTER TO GATHER INFORMATION ( CREDIT CARD NUMBERS, MEDICAL HEALTH REPORTS, DRIVER LICENCE INFORMATION, SECURITY CAMERA LOGINS AND PUBLIC SCHOOL RECORDS OF YOUR CHILDREN ) CAUTION DO NOT HAVE ANY DEALINGS

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

SPAM

just called by this number. A robot call, falsely claiming my (credit card?) account has been charged twice and asking me to call another number. I immediately hung up and checked my account. No such sums had been taken. The large number of calls made from this number appears to confirm a scam attempt.

Fraud SPAM SCAM Paid number

Fraudclaim to be from HMRC and that you owe tax. Scam..

Didn’t mean to mark as positive on previous post …

Scam ... pretending to be from 02, trying to get you with a 40% off offer You can report nuisance calls or texts to the Information Commissioner’s Office. They can fine companies that break the law. https://ico.org.uk/make-a-complaint/nuisance-calls-and-messages/ Fraud

SCAM - Text received appearing to be wrong number and conversation ensued trying to befriend. As this number has been searched over 50 times in a few days it says it all really.A scammer.

SCAM

This number ends in 408 not 409 every time I ring it its busy so I am presuming its a scam so beware

SCAM. A computer voice saying I have been sent a letter from HMIC.

Sounds like a phishing/scam pretending to be from HMRC

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

Scam

Threatening texts and unknown phone calls