7463560357 (07463560357)

SCAM "Dear Customer, Your Visa Card has been used for an online order of £900" (I can't remember the exact amount)

SCAM

SCAM

SCAM

Trying to get me to agree to an insulation service on the basis that mine is not up to standard how would they have known that

SCAM

Called and said money leaving my account going abroad and to press 1 to stop it.

SCAM SCAM SCAM. HMRC.

Useless - I want to know who called me

SPAM Automated call Fraud

Purporting to be from bank fraud team ( recorded message) re unusual activity on my bank card. Press one for more info etc. I put phone down.

Fraud SPAM SCAM

Fraud

Phone did not show a call so likely I blocked this before LEft a message about donating money or confirm name phone no to stop further calls Possibly call cost trap as well as a spam scam phishing fraud call Blocked

Fraud

Fraud

SCAM Saying I had two unauthorized charges on a card

Scam Call with automated message saying calling from bank security about two transactions to Amazon and an international money transfer service. Several calls have been received from different numbers each time with the same message.

SPAM

Fraud - Indian call centre trying to sell me a phone. Didn't know my name or what netwrork I am on but claimed to be my mobile provider.

SCAM

This number called me claiming to be bank security and that 2 transactions had been requested from my bank. One for Amazon for £200 and an international money transfer for £900. Press 1 to authorise or hold if you haven't made these transactions. I hung up.

Scam callers

Making sex noice

Bank/Lonas

SCAM caller pretending to be from Virgin Media. I called VM to check the phone number, they confirmed this is not a valid Virgin Media number.

SPAM SCAM

This number has been searched at least 1250 times, if not more. The POLICE are aware and need to identify these scammers, so the more it is reported the better the chance of catching them. There is a new rash of SCAMMERS out there trying to get people's money and DEFRAUDING them. They must be caught and proosecuted! REPORT, REPORT, REPORT!

SCAM called about HMRC pending action...nothing to do with us

Fraud SPAM SCAM Claimed to be a local energy advisor, checked that I was the home owner, when I said I’m a tennant phone cut off.

Scam

SCAM - 2 calls within a couple of minutes ro my fixed line - which should be TPS protected - have had to block! Sick of all these rotten scammers!

This number started to talk about charges. Beware

Este número me han llamado para decirme que han recuperado mí dinero estafado por tredexo. Cuidados que son una continuación de los estafadores de tredexo.

Suspected Fraud

Scam number

Fraud

Fraud. Will firstly state on an automated voice it’s from HM revenue and they’re going to take action against you. Press 1 to speak to an officer etc.. foreign guy picks up asking how he can help, state they called me? And then they hang up. Absolutely fraud!

Claimed to be O2....hung up after 2 minutes as couldn't understand caller. Suspect scam call centre.

Scam call regarding payments from my bank

Called a 99 year lady for a second time in 4 days stating it was a government call thankfully the lady had her wits about her and intercommed me (scheme manager) to come and take over the call. When I mentioned who I was the caller immediately hung up

This number was used to pay a Sean Roberts £4750 from my account. It relates to my-local-depot-uk.com The person called themselves Simon. Sadly for Simon I did not have that amount to pay!!!! Time Simon got a proper job! PLEASE DO NOT ACCESS THIS SITE. (I did so due to a series of coincidences - otherwise I hope I would have been a bit more cautious!)

SCAM claims to be calling from HMRC

Potential Tax Scam

Speaking of non-English language, sounds like Putonghua and feels like scam

SCAM crypto scammers

I wished to report 01304832189 I answered call it was a recorded message reporting that there were some suspicious withdrawals from my account £500 then £7000 they wanted me to press 1 to let it stand press 2 to speak to an operator. Obviously a hoax call so I put phone downq

SPAM

Scam number, stating from Amazon but was a recorded voice. Ignore

Missed call

SCAM Says I've bought a Apple phone from Amazon and over £500 has been taken from my account. If I didn't order it press 1.To speak to Amazon accounts. I didn't order it. I didn't press !. I don't have a Amazon Account. I wouldn't by a Apple phone.

More criminality that’s going unchallenged.

SPAM

Fraud SPAM SCAM Paid number Paid number

SCAM

Called a couple of times, hung up before I answered, the number seems to come from the Russian Federation, I know I have family in a few countries around the world but definitely NONE in Russia, beware it could be a scam.

Bank scam. Beware

SCAM allegedly I have a bitcoin wallet in my name with fraudulent activity!!!! Clearly a scam. Rude when I said it wasn’t convenient to go on my computer or phone.