7463567398 (07463567398)

Fraud

SPAM, FRAUD, THIEF'S

SCAM said they were from O2 with a good deal. sent me a code via O2 to reset my account then asked me for the code. they disconnected when I refused to give the code

SCAMMER

automatic call saying my visa card had been used twice for large amounts. asked to press 1 etc. no details given as to which company the card was with. hung up rather than press 1

SCAM Amazon prime scam claiming fraud on my account.

SCAM Scammers pretending to be my bank

SCAM

Automated voicemail saying please press 1 to talk to an advisor about 2 visa payments. Dialled 1 and got put through to a chap with a heavy indian accent, he put the phonne down on me after i asked him of some basic security questions. SCAMMERS

Fraud/SCAM Pretends to be Revolut, they knew my name, home address and email address used with Revolut. Claimed my card ending NNNN was added to new device, tried to get more information. When I asked how do I know they are Revolut, they said I can check number at the back of the card. Wanted to confirm my last transaction - if I shared information they would be able to possibly attempt access recovery on my account. The caller number can be easily spoofed. When I told that to the caller they hanged up

DPD UK; your delivery has been postponed. you can find out more about your order at; Direct-Dpd. link I didn't order anything of course, so I expect it's a scam and I won't click

Tried to make out they were the fraud team wanted to switch accts for me gave me a crime number very sophisticated BE WARNED

Fraud

Fraud they are trying to steal your money DO NOT reply

SCAM this person disturb me by different no for money and said I will kill you

SCAM Automated message which said they were from the bank, without saying which bank. We had supposedly made a payment to Amazon and a bank transfer. This is the second call. First call was from 004919126946 with exactly the Automated message.

Apparently from Santander but I don’t have a Santander account??

SCAM BT internet scam call...

Fraud Called claiming to be BT - saying they are cancelling our order - they new my name, business director, address (which we have numerous) asking for personal information and - when I called it back it didnt say anything about welcome to BT AVOID

he ask me about the car accident this year, but i do not have any accident, i think it is a scam

Tried the 'we need to check some transactions on your account' trick. Told him to 'go away'..... only thing is, the number appears to be a genuine one. Looks as though it may have been hijacked.

I called the number back from a Hidden land line number. This is an energy cold caller rep called Chris and when I asked why they call my mobile he hung up.

Leicester Coward Kamran Qayyum, Peedo and leader of a Child Grooming Gang.

Claiming to be a delivery company and needing a shipping payment or my package will be returned to sender.

Silent call Missed call SPAM I was called by this number around 30minutes after a different +44, it is not actually the local number calling, potentially a spam/scam as usually once the number is searched online. A legit company is linked to the full number I.e (0)122 etc but it's displaying at +44. I answered one call and no one spoke, no background noise, because I didn't initiate a Coversation, they cleared, I blocked the number, I've checked my blocklist, they attempted to call me two more times after,

SCAM call, hi mum, I lost my phone scam. This was the number they want me to call.

this Call is Spam call from Europol

No idea who it was but the real giveaway is the delay and clicking noise whilst the call transfers to the boiler room in some far off country Didnt give them a chance to speak they got the foxtrot oscar sick to death of it

Phone stated fraud, so not answering ever and wishing the mentally ill cockwomble that attempted to call me a slow and painful death. That's where you can shove your fraud diddums.

Forest trader.. Mr Johnson.. scam.

Silent call

Missed call

SPAM

phoned 8.30am i ignored the call same as last week

Fraudtold me to ring back as 2 transactions had been made

SCAM - this number is contained in a scam text for mum to text on new number

SCAM automated message pretending to be HMRC chasing unpaid tax

SPAM

spam!

Fraud

Probably an Indian at some call centre as usual.

Automated call. Message states that money has been taken from my account and I should push '3' . Scam and suspected fraud caller. This number comes from the Gatwick area.

FIRST PRIZE LOTTO.SCAM

Fraud

SCAM Said that they were the Tax Office

SCAM - Got the following text message - "Hey dad, this is my new number I just wanted to let you know"

SCAM

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

Scam pretending to be O2. Ask for one-time password that gets sent to text and then reset your O2 account password.

Bummer from Leicester Kamran Qayyum wanting me to cum inside him.