7463566238 (07463566238)

SCAM

Call from +44 , not my country ...

SPAM

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

Recorded message saying it was from my bank but didn't name the bank. Said they were ringing about 2 suspicious transactions on my account and then gave the details of the transactions. Then said press 1 to accept the transactions or 2 to speak to an operator.....SCAM

Fraud

Usual scam about large amount being withdrawn from Visa card.Recorded voice.

SCAM: 07480720014 is the 3rd number today, rings only a short ring then stops before you can answer, on ringback you are put on the identical hold music without ringing. Blocked all 3 numbers. Other two are: 07480720406 and 07480721769

SCAM Mum I've broken my phone. Asking you to call this whatsapp scam number.

Negative number its an Amazon prime scam

Fraud

SCAM

Attention My Dear Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (986-438-2611) sender name (Peggy Beise) For more information contact Mr. John Cruz, Tele: +447418344048 Email: [email protected] he'll keep sending you payment until your total fund of $850,000,00 Eight hundred and fifty thousand is Completely se

SCAM House insulation, ( in your area) asked what area that was.? She hung up.

Wanted to speak to the business owner and card holder. Sound like a call centre scam.

these idiots said they were from Carphone warehouse the hung up - called them back, takes you to automated menu where i'm sure no matter which selection you choose this will pop you on to a premium tariff. Morons.

I was called yesterday by quite a polite guy asking me how much I pay for Broadband I said I was unsure and he told me about a Sky package that would cost me 19month with no set up fees and would include Broadband 350 channels including Sky Entertainment Package Netflix and Discovery Plus After 18 months it would increase unless I telephoned them I said I would need to think about it and he said I will arrange a quotcallbackquot tomorrow Today I was called back but alarm bells rung and then he hung up

SCAM

SCAM

As with the previous review, received a text supposed to be from Apple telling me my wallet features have been put on hold, due to an unusual transaction, and to visit the link in the text message. Needless to say I have not got an Apple wallet and did not click the link. I assume it's a scam.

Automated "suspicious activity" message, mentioned £1000 foreign transfer. I let them talk to my answering machine and ignored. Interestingly, had another call 10 mins later, this time from 01732 896820 - they hung up immediately my machine kicked in. Probably the same scammer using different numbers??

Recorded American accent Stated that I had criminal proceedings against me. I hung up

This is a scam call. Pertaining to be from HMRC and stating legal action to be taken or chose an option.

Scam tried to tell me it was a bank calling regarding payments

Telemarketing

Pretending to be Amazon security. Scam

Silent call, suspect SPAM/SCAM number...

Woman said she was a police officer. I doubt it. I just hoped you could confirm or deny it is/is not police.

Text Message SCAM

scam missed royal mail delivery

Telephone call from 07979 752324 at 10:23 on Thursday 23 March. Female caller requested one minute to ask personal questions. Replied "no", however female caller carried on speaking. Did not answer any questions. Believe caller fishing for personal information in order to start some type of fraud. Female caller then terminated call, so number then blocked immediately.

Scam

Fraud

Fraud SPAM SCAM

Getting continuous calls from this number I answer the call every time and no one responds I believe a bill for my Vodafone is needed to be payed My brother has already dealt with this and has arranged a payment plan with Vodafone The account is in my name but was in use by my brother This company is making me feel very anxious and on edge Please if someone could get this company looked into in more depth and detail Thank you

Call re tax none payment! SCAM ????????

Scammer with automated message stating it was my bank.. Claimed a transfer of £600 had been blocked to western union and asking me to dial 1 to connect to an operator. I hung up as I don't even have £600 and checked with my online banking for any alerts. Nothing there.

This number called purporting to be from my bank. It is in fact listed as Russian! I can only assume the b******s want to surrender!

Had a missed call from this number - checked the "Who Called Me" site - there were no negative reviews so I thought I'd call it back. Automated message states, "This number is no longer in service." Two minutes after I had a missed call??? This is definitely a scammer

SPAM After phoning me several times a day, every single day for a week, I finally picked up. Nobody spoke after I said "Hello" several times. I could hear background noise, and foreign language speakers chatting in the background. Highly likely a scam, just auto dialling a list of numbers in their database.

Fraud

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

Not sure it was this number, as we don't have caller ID. But had numerous calls from Asian Trader Magazine wanting to now my mothers maiden name, my primary school. 4 times they have rung now a different person each time. Trying to gain as much information about me as possible. Probably building a data profile on me to scam me.

See review on 2081573722

Text Message SCAM

Paid number

This was a scam number claiming to be from a restaurant I visited recently, they asked for card details before phoning back on a private number claiming to be from Santander.

SCAM

SCAM If you receive a letter saying it is from CTSI, please do not respond, this is a scam.

received a call from this number claiming to be British telecom, saying that we may have a problem with our internet. could be a scam, we will investigate

Extortion Blackmail Threats of violence Organised Crime Fraud Money laundering Human Trafficking

stated was a legal copany wanting to deal with personal injury claim. Hadd loads of details about accident. Told caller that already in hands of solicitors and broke off conversation. Wonder where they get the information from?

Fraud

Fraud SCAM

SCAM 02085535974

This number is on documentation relating to a complaint letter supposedly from Bank of Scotland. No complaint made looks like it wants you to phone the number where I suspect charges will be incurred. It is a scam and the second one I have received. Address does not tie up no phone number like it on bank website letter unprofessional.

SCAM Did not recognise so let it ring. They did not leave a message so now blocked.

Pretending to be from British Gas - telling me to report my meter readings using a weird prefix - I believe this is a phone hacking scam.

paypal phishing