7463570016 (07463570016)

Fraud claiming to be Aviva

This evening while I was at home I received the following text from 07719055214. “Simon attempted to deIiver your parcel today but no one was home. To reschedule a new deIivery date, visit: https://fedex-gb.com” This is a fake email address. The real Fedex website is https://www.fedex.com/en-gb/home.html The people sending texts from this number are Scammers committing Fraud.

SCAM

Text claiming to be Evri asking to click Link to reschedule delivery or it will be sent back, I haven't ordered anything

This is a suspected nuisance call. On picking up there was a recorded message asking for verification details. I immediately put the phone down. I have had a couple of calls from another Bridgend number in the last few weeks. 01656 723940 seems to belongs to a Mr Steven Walters of Dennis Place, Bryncethin, Bridgend. If so he needs to know it is illegal to call anyone who is TPS registered.

SCAM

SPAM

Hid my number and called back. The phone was answered and it was about Sky scanner about booking flights that I did not initiate. SCAM.

SCAM

keep ringing me and then putting the phone down on me

SCAM Automated message saying from government about outstanding legal action tells you to press 1 ????

Builders and Plumbers Company, total con man!!

Automated message claiming there is an outstanding criminal cases for tax fraud against me

365-815-2040 --S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

This number called today and said that two transactions had been made on my bank account, one from amazon for £300 and one for a transfer of £1000, be aware this is a scam and they should look to getting a proper job.

SCAM

Claim to be from Santander. That should read Scamtander. Ignore.

SCAM

Scam - offered to come and do free security check and install cameras to elderly resident, he didnt sign anything, they took his information and charged him for the free consultation, and installation of 8 camera (non installed or agreed too). Money was taken from account, and his number was blocked, even address of card left isnt for this company, but a empty lot in Dewsbury, when number called and asked about this elderly resident, they block your number too after using some blue language.Fraud SCAM

Debt recovery or scAm caller

Teresa de Jesús Manso Caselles Natural de Santa María del Berrocal una estafadora profesional Multitud de estafas a través de internet , robos en colegios mientras trabajaba de limpiadora, y luego robos a ancianos a los que estaba cuidando, Junto a su hijo Diego Tomas Manso Caselles son una banda de desquiciados , estafadores acosadores, se les imputan mas de 50 delitos, aparte de delitos por intento de homicidio, atentar contra la Flora y Fauna,,y pederastia Estos son Teresa Manso Caselles y Diego T

Claims to be a Bank!

Accepted call but didn't speak as suspected it was a scam. Nobody talked on the other end and hung up after a couple of seconds. Most likely a scam

SCAM

first searched 7 minutes before I got my text from me talking about my DPD redelivery options. 10 searches in 15 minutes (including mine). Highly likely to be a scam.

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SCAM Fraud SCAM

Bank scam

SCAM: Auto voice call saying Amazon account charged some ridiculous sum. DO NOT respond.

Scam artist

Paid number SCAM Paid number Fraud

Scam call referring to BT broadband problem they hung after I insisted several times my broadband was fine. Don't give any information to these callers.SCAM

Spam caller from fake mobile phone company

SCAM asking to be my friend, call centre noise in the background

HMRC tax fraud scam https://www.express.co.uk/finance/personalfinance/1401589/HMRC-scam-phone-call-warning-press-one-arrest-phishing-fraud-UK-2021

SCAM Text message wanting me to click a scam website. "Kieran tried to deliver your shipment today, but no one was home. To re-organise a new date for this, please visit: https://local-depot-gb.co.uk"

Scam text from “Barclays” asking you to call back if it was not you

SPAM SCAM

Pretends to be Santander bank

Scam

Said they were master card visa

Fraud

SCAM

Fraud

SPAM told me to die

Total SCAM. Hang up....... Reported

Claimed i had won a Tesco competition that i'd entered. As i had NOT entered a competition i just hung up....

SCAM Short ring , if you do manage to answer in time it’s say we have registered your details then hangs up If you ring back it’s one of those high call numbers where they don’t answer and it’s a fortune per minute Scammer avoid at all costs

Could be indian scammer

Fraud

Hacker scammer

SCAM

This number is definitely a Scam purporting to be from Visa

SCAM SCAM

SPAM , Claiming to be O2.

Scammers with accent.

SCAM rang about my pension

Sales call - SPAM SCAM This is either a scam or someone trying to sell something. When type the number in on google, it comes up with a man named Jake Stacey. This was also the name that came up on our office phones when we received the call. https://uk.linkedin.com/in/jake-stacey-727b49196 He asked to speak to my director (only using his first name only) I advised he was not available and that I would take a message etc. I asked what the call was regarding so I could make sure my director rec

SCAM

Scam call, saying payments taken from my account, do not interact with these people.

It is a scam.

Silence .. sounded like a call centre