7463554002 (07463554002)

SCAM

SCAM

Scum

????Fraud* Scam alert* 438-764-5183 *Sells pirated software & resells old & broken donated computers from value village, Goodwill, & Salvation Army. Nabil was recently interviewed on CTV news and is associated and bestfriends with Pierre Ny St-Amandin, the bus driver of the daycare massacre using a vehicle to kill innocent children at a Laval, Quebec Daycare Centre in which he is from..Known to Police & R.C.M.P. ( Avoid at all costs )..Below are the fake aliases that he uses on Facebook mark

SPAM

Fraud

Asian accented male claimed to be from mobile supplier, asked which service I was with and what handset. Hung up without comment when I asked him to repeat the company name he alleged to represent

SAID THEY WERE FROM GOVERNMENT LOANS AND WANTED TO TALK TO " DECISION MAKER " I TOLD THEM WE DONT TAKE COLD CALLS , HE HUNG UP. VERY RUDE MANNOR

Who called this number

Scam call

SCAM Threatening behaviour asking for money.

From Brighton suspected scam/spam, never opened. Treat as dangerous

Scammers from “santander”

SPAM

-BERNARD -S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from LAVAL , MONTREAL PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Fraud crypto call.

Scam offering me money. Wanted personal information. Hang up immediately and block

Fraud said checking phone listing for bt

They texted me as if they were CV library however they tried asking me for my bank account details via a text. This is the text they sent: Benefit and requirement - Work week - 6 days (600USDT) - Only 30-60 minutes of work per day - Flexible hours and location (can be arranged by yourself) - Must be 21 years old or older - Training will be provided - Bank account required for salary purpose Never give any personal information away via text. Always use an official website.

SCAM Claim to be from Sky broadband technical department but can't even confirm account details and ask you to allow remote access to your computer so they can fix the issue!

SCAM

Saying my amazon account has been hacked. Need my Bank account details to send me a refund and reopen my account.

Called with voice message stating £600 money transferred from my Mastercard to foreign country

TAXES / HMRC

Fraud

amenazas

SCAM- claim they can offer abetter deal on life insurance but actually have no details of current policy etc. I had a bit of fun with them to the point they became rude and abusive down the phoen

Fraud SPAM SCAM

Fraud Said they were from HSBC and wanted me to go through security. I said I'd call them back and at that point they gave me the genuine HSBC number (I said I'd look it up anyway). So I called the genuine number, 03457 404404, and wasted my time and HSBCs, as there was - surprise surprise - no suspicious activity on the account.

SCAM

SCAM

SPAM

amazon scam

SCAM

SCAM

Spam

Paid number

SCAM - call centre, very noisy background - said my Amazon account had been compromised, hung up when I said I don't think so, I think your lying. My Amazon account is fine! Number blocked.

Scam

Fraud

Phone wrang once did not answer or call back suspect it scam

I have just received a call from this number from someone saying they were from vodaphone and that I was to be offered a new handset. I did not listen to the rest of the story as i suspect it was a scam. I cut the call and checked the number immediately. It appears not to be listed as a scam number but beware.

Received a text saying my Apple wallet has been compromised and frozen, along with a link to follow to ‘rectify the situation’ Assuming this is a scam account and that the link will ask for bank and personal details etc

Fraud and scam tried calling the number back just says thanks for calling claims direct management please hold all agents are busy please hold or press 9 to opt out

Prerecorded message allegedly from my bank stating 2 payments could be fraudulent on my account. Obvious Fraud fishing.

Call from EE about an upgrade, told them. I'm not interested. Was then verbally abused called a bitch, a lesbian, I was asked for intimate images, he supplied a mobile number to send them to...

Fraud

Indian scammers claiming to be Currys offering a phone deal He was difficult to understand because of his poor English Told him I was in Manchester and worked for Currys and started to ask him questions which he couldn’t answer Ask them what time it is and the weather conditions then their office location and tell them you live down the road

SCAM

Said they were carphone warehouse. They hung up when I said I don't have anything from carphone warehouse. Seemed fishy...

Called saying "Bank fraud" transactions on my card abroad £200 on an Amazon account and another from a company. To except this press #1 or #2 to talk to someone about this!

SCAM Amazon Prime robot nonsense

recorded message from "Mastercard" wanting me to press key 1 to approve a £500 payment!!

Call allegedly from Microsoft about my computer. Immediately hung up!

SCAM. Sounds like call centre.say she is from Blockchain.quick search says blockchain NEVER call people.woman sounds indian,Malaysian, asian..etc. best to block this number or hang up when they say its blockchain. Blockchain are associated with cryptocurrency.

Awful threats made for no reason and sending me pictures of my family asking for money

Received text message .. Good morning mum x. Save my new number

Caller said two transactions from account from Amazon & International Payment were received and looked suspicious. Obviously a scam. However thea above message says it is safe????? I rather doubt that.

had a pre approved payment go through my paypal which i had been scammed on a certain website when disputed with paypal they didnt care since then had phone calls from them with an automated dialler

Fraud

SPAM

SCAM Prendending to be from Amazon.com about a payment going to happen. Press 1 to stop 2 to...etc etc

SPAM

Life insurance scam, beware.

SCAM The usual Indian criminals trying to get your details from you, this time for Life Insurance.

Boiler room investment scam claiming I had opened an account with them (which I had not).