7463555045 (07463555045)

Scam !!! Pretending to be virgin money fraud team

Fraud 07594 916269

SCAM claiming to be EVRI and that I have a parcel which i do NOT! SCAM

scammer - claimed to be hmrc in recorded message

Internet so say from Microsoft said I didn’t have computer or laptop, he continued to say there was a license in my name on his record I called him a liar/scammer - he kept going on I put phone down.

+44 7869486717 , S E X U A L OFFENSER , SOFTELI.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO ,

It’s a scam! Told me they had noticed an unusual amount for £1100.00 had been taken from my account. Said they wanted to verify that I had spent it, which I hadn’t but they wanted me to confirm account details.I asked who them to repeat who they were and they said from visa. I then knew it was a scam as I don’t have a visa account.

SCAM Claimed to be from a phone company I had never heard off.

SCAM. Fake citizens advice bureau scum. They will take your details and sell you Eastern Europeans who then in turn sell you to Albanians who then in turn will sell you to an IVA introducer who will then it turn sell you to an Insolvency Practitioner as a packaged case. Avoid these sacumbags at all costs.

SPAM

Scam call about Amazon taken £300 out of bank account.

Scam call from HMRC with recorded message in an American accent saying you need to pay X amount by such and such a date.

Fraud

SCAM from email from Norton invoice for £360 ish.

SPAM

This number continually calls claiming to be Scottish Power, who want payment for a final bill. Every call quotes a different figure due. At no point can they tell you the address to which this scam is referring to, but the do try to get you to confirm your address to them. The become agitated and aggressive once they realise that you know it is a scam.

Scammer from dating app.

Supposed Microsoft help number who wants to run a programme into your computer. Yeah really. Scam no doubt

Fraud

I do not think this number is safe. Automated phone call which said ‘this is banking security’ I then put the phone dow.n. VERY SUSPECT

Pretending to be an automated call to query transactions on your credit card, requesting to press a key to confirm or cancel the transactions. Left to answer machine so don't know what it does if you respond.

Fraud

Fraud

Automated call SPAM Automated call says “goodbye” and call ends. Blocked the number.

Second message through WhatsApp within 2 hours different numbers but both from same location just north of blackburn message just says hello, probably e expecting a reply asking who is messaging ,Dont answer just block number and report, most probably some sort of scam trying to get your info

This number contacted me this morning the 19th of January and said they were from bank security I checked with my bank to be told its a scam

Scam

scam caller do not answer

Scam

Scammer from dating all

SCAM This number called pretending to be a bank

Caller claimed not to be a cold call despite them not knowing me or I them. Tried ask questions about who the home owner is so called him an idiot and hung up

This company claims to be an Escrow service provider. IT IS NOT - check out the registration numbers with HMRC, FCA and Companies House. The “parent” has been dormant since 2019. Do a Whois lookup of the domain name - you will probably see that the website went live in the last few days / weeks

SMS spam

SCAM

Automated voice, claiming to be from amazon re auto renew of prime account for £79.99

SCAM. E-Mail from Mcafee saying I had bought product for £120 and giving this number to call if it was not me. It came from a personal E-Mail address and there was a grammatical error in the message - Obviously a scam!

I received a t/c from (004)91113279026 today 27/4/22, at 13.56hrs to my L/L. I answered without saying anything, and the caller who said nothing, hung up. I live in the Hove area of Sussex. Given that the Phone Number Localisation 091113279026 is New Delhi, India, it is probably a scammer.

SCAM - left voicemail saying they were taking legal action if i didnt press one

Fraud

Scam pretending to be your bank

SCAM. I got a very convincing text from this number but it is 100% a scam. The text said ‘ We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned visit: https://evri-parcelsecure.com’. The text was sent at 4am though so there was no way it was legit/they had tried to deliver that day. The link looks legit too but asks you to pay a redelivery fee.

said they would take 700 pounds for wine and to press a number to activate this transaction

SCAM this number is sending out texts that are a potential scam - just received a message purporting to be from one of my sons. On checking with this website I find this number is in Manchester Uk, as was the number they asked me to WhatsApp. My son, on the other hand is nowhere even close to the Uk.

SCAM

SCAM called at 2-38 am apple pay suspended don't reply .

SPAM

Phone goes dead when answering blocked SPAM

SCAM, story alters to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Call from UNIDENTFIED bank! Re spending on my UNIDENTIFIED card. Obvious phish fraud attempt to get bank details

Scam

Tried telling me that he is from 02 and he is going to lower my bill by 30% a month - SCAM

From Romford, don't know any one there,, about eco installations, haven’t asked for one, never heard of them scary part knew my name. So I immediately hung up. I was not the middle of a shop.

Fraud