7463547398 (07463547398)

SCAM

Is a big frauds person

SCAM Caller says he's from O2 and will give me a 40% discount on my bill Number reported to the ICO

Automated voice Said they were from hrmc and a letter was returned to them unopened and now they would start legal action unless I spoke to an advisor, hung up and blocked number

+249967373010 sudan-Khartoum

SCAM Called, and asked for me by name, in relation to diesel emissions for a Mercedes I may have owned. I've never owned a car.

SCAM

No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.

Calling all the time

Cold called by this number: man said he understood I had a driveway. Asked what this was about & he said more that I did not understand & could not relate to. Told him this & said I was going to hang up. He said "have a nice day" & hung up.

0207 9245544 - this number is a scam!!! Called me twice, I didn't answer as didn't recognize the number. I then googled the number and it's some motability Volkswagen thing in London. I called them four times trying to find out why they called me - they are rude and refuse to tell me why they called me!!! Instead, they demanded my name and then started the sales pitch! I never contacted them and I'm not in London so have nothing to do with them! This is clearly a scam!!!

SPAM. Called from rinkley/rinkling services about loans i have taken out over the past 3 years. genuinely havent taken any loans out and he just hung up. f**king rude and dont answer as you cant call the number back.

Danger - this number is from a scam Norton 360 protection email. It asks you to call number if you want to cancel the new subscription you have supposedly auto renewed. Would not have worked on me as I have taken Norton 360 as it’s crap as a protection software tool. If I had I would have gone direct to the Norton rather than respond to a high lighted number in an email.

SCAM

Possible social engineering hacker number.

Spam caller from fake mobile phone company

SPAM

SCAM

Fraud trying to sell phone contract

欺詐

SCAM HMRC

Fraud

SCAM - "we're from the HMRC" recorded scam message

FAKE recorded call, claiming to be Inland Revenue and threatening a fine or jail if IO did not press 1.

be carfull, asked for bank details like IBAN

Indian accent claiming to be EE running a promotion. He ask for some pretty personal information. Name, address etc things EE should already have on file. Did not know the branch he was working from and was pretty adamant to get card info to enroll for the so called promotion but I had already picked up that it was a scam so no information was provided.

definitely a scam, supposedly from visa calling about 2 large charges to my account (£700 and £400)

Obvious SCAM! Recorded message from un-named bank claiming that 'unusual activity on your account'. Goes on to ask you to click on various numbers to say if genuine transaction or not.

dangerous. economic fraud.

Telemarketing

Telemarketing

SCAM supposedly from the Bank - 2 suspected transactions one from Amazon for £300 and another from for £1100 International Bank money transfer - if you didn’t authorise press 1 to speak to someone - didn’t- now blocked.

Claiming to be from HMRC but with an automated American accent.

I’ve just had a call from this number which was automated and informed me that a transaction of £900 had been spent on my Visa Credit Card and to press 1 to enquire about it. This is a scam as I don’t have a Visa Credit Card so everyone please be aware of this number .

SPAM

SCAM

SCAM

Fraud

Pretending to be O2

Осторожно!!Мошенник!! Знакомится на сайте Тиндер. Пишет, что он инвестор, филантроп, занимается благотворительностью. Рассказывает про криптовалюту и что сейчас нужно инвестировать.Я сразу почувствовала, что что-то не так с этим и пробила его номер в интернете. Увидела сообщение от девушки, что он ей тоже такое писал. Будьте осторожны, не давайте себя обманывать.

SCAM

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

Scam call from this number

Fraud

This is a scam caller. They will know your name but don't verify anything nor give them any information. They are based in India.

Scam

SCAM running a fake exchange, take all your money.

SPAM

Scammer pretending to be BT.

SCAM

Scam - robot voice saying court action if don’t press 3!

Telemarketing

Fraud

They sent a message pretending to be from Nationwide Building Society

SCAM Robocall telling me internet would be shut off for 'illegal activities' FAKE

SCAM

SCAM

Claimed to be from my bank and asked for clearance for a payment I had supposedly made for nearly £1000.

Fraud

SCAM This scam number called me today pretending to be from Three network, I pretended to be a receptionist and asked for the name of the person they wanted to talk to and they hung up

SPAM orSCAM Advice centre in Edinburgh. Suspect time share claims scam

Scam mobile number. After i made a flight booking through OPODO i immediately get a txt message saying my credit card was declined and i was to answer YES to stop future declined. Unfortunately i did reply YES. So this could mean they will use my number for future scam attempts. I already checked my phone for any malware (avg scan). Anything else i should do? (already checked bank account no dodgy transactions yet)

SCAM number pretending to be BT