7463560992 (07463560992)

SCAM AMAZON Banking

East Asian lady called about Windows, but cut herself off mid script. Called back within a couple of minutes with the same script. Obviously a Windows PC scam

SCAM Said it was HMRC. It was automated. It did njot state my tax payer reference number in the call either so do not believe it is genuine

Scam

Scam call. Avoid it

Paid number

SCAM

Usual message from "Bank Security Department" concerning £300.00 Amazon and £1,100.00 International Transfer on your account - Scammers - BEWARE

SCAM. called many times. The guy introduced himself Peter Jones calling from Finance And Investment Solutions Ltd. trying to sell personal loan. it was suspicious. checked with FCA, I've been told that they are impersonating businesses and personal names. Finance And Investment Solutions Ltd is a legitimate company and they are only mortgage broker not selling or offering personal loans. beware this landline number is a scam. personal loan only offered by banks directly.

this number could be a scam, beware.

Fraud

SCAM

Someone called TOM from Burkina Faso asking me to send my clothes to him

Potential crypto scammer - with a compromised online URL

SPAM SPAM SPAM Fraud Fraud Fraud SCAM SCAM SCAM Paid number Paid number Paid number

In text message that claimed to be from Santander, was certainly was not. Probably a scam.

SPAM caller hung up when I answered. More dodgy phone calls this week that in whole of 2021

SCAM 07497651496 Dont answer,

Automated . Saying about my mastercard. I dont have a mastercard.

SCAM. called pretending to be from the HMRC and asked my full name, DOB, address..HMRC confirmed it was a scam

Claiming to be Carphone Warehouse and keep calling me at work, scam

Probably a scam. Lady with Indian, I think, accent. I regret ringing back.

SCAM

Tried to get me to give them my bank details to stop 2 payments that were never made. SCAM SCAM SCAM SCAM SCAM SCAM

This mobile is owned by a man who goes by the internet name of Joseph Barnsley .He is a paedophilic old man who is into seducing minors on Discord into joining his roblox version of tescos, to lure them into his office and perform sexual online acts with them, often over the phone, making them moan for his pleasure.

SCAM text asking you to visit local-depot-gb.com "Attempt to deliver failed".

Fraud

Amazon scam callers

SCAM

SCAM stating my card was added to another’s mobile phone and to click on link if not correct. Off a mobile number I don’t think so!!

SCAM CALL. This number tries to call several times a week, it's a pre recorded voice. Just hang up.

Got a sms text saying needed to pay £2.99 on a parcel with Royal Mail before it’s delivered from this number!!! Looks really good but a typo error and mobile number was a red flag

SPAM Would not state where they are from or who they are until you confirmed your details when I refused to confirm any details they company policy and hung up. Definitely a call center from background noise and when you call back the number goes straight back to that operater without company name total scam

Fraud

SCAM automated voice message that a card had been used for £300 on Amazon and £1100 on an international money transfer website. Asked me to call to authorise these transactions or speak to a member of the team to resolve these transactions

This number called me today said they were from sky so I called and asked sky if they recognised the number and guess what they don’t recognise the number and surprise they even said it could be a scam.

SCAM

Scam

SCAM

SPAM

SPAM Says they're from Sky

SCAM from a bank informing had account used to stop transactions press 1...for transactions to go through press 2

Scam. Claim to be market research.

Called place of business at 1pm 16th May 2023 didnt say anything when I answered Just silence so hung up

SCAM

Spam

Fraud: Claiming to be a Bank security and advising £300 and £1200( this one international payment has been taken from the account) Automated requesting press various buttons. Didn't identify the bank but reasonably "professional" BE WARNED do not answer or press any numbers

Debt collector SCAM

Scammer pretending to be from O2 my network providings provider. Looks like it's been recently aquired after being a phone number for a real business in the past.

Automated call claiming to be from you bank - said that they had 2 suspicious transactions on my account and to press 1 to speak to their team. I checked my account whilst on the phone and nothing showing up - so this is blatantly a phishing scam under the guise of your bank... beware

Automated Scam call claiming to be internet service provider (Didn’t say which one) claiming Illegal activity on my Internet. They said my Internet would be shut down within 24 hours if I did not press 1 to discuss. Please just ignore if you receive one and hang up.

SCAM

Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.

This was a scam call claiming to be from a restaurant I visited recently through OpenTable, they got my card info before phoning back on a private number claiming to be from Santander.

SCAM

Obvious fraud. They claim to be from o2, wanting to save you money. They actually use o2s own "forgotten password" link do send you a message directly from o2, with a code that they can use to access your account. DO NOT GIVE THEM THIS CODE!

欺诈

Fraud pretending to be HSBC fraud department looking for banking details

Calling from 'the advisors'. Robotic 'Paul'