7463570037 (07463570037)

Claimed to be from Virgin Media about an internet connection. Worrying signs, firstly did not have my name as a contact or any reason to indicate I have an Virgin account. Also they are using a local number, for a very small area, which to my knowledge does not have a Virgin office.

Sales scam.

Fraud Spoofed Caller Line ID (CLI) by a company called Buy It Direct Ltd. Registered number 04171412. Registered office: Unit A Trident Business Park, Leeds Road, Huddersfield, England. Suspected reason for spoofing their number is they leave you a message (probably regarding a purchase you made) and want you to call back. Any attempts in calling this back result in a recorded message saying "invalid number". The customer then has to go to the website and is tricked into calling a ch

Fraudsters

Scam visa call, asking for a call back.

SCAM

SCAM Pretending to have delivered a parcel. Scam link provided in txt

SCAM

Avoid

SCAM SPAM Fraud

This number relates to an investment scam called GFA capital. They get you to deposit a small amount of money ($275) and they claim they invest it in crypto and produce huge results. In 5 days my $275 grew to $75000. WOW Then one of their senior investment managers calls you and shows you a bitcoin opportunity, invest $18000 and they will produce a $10000 return in 5 days. BULLSHIT. I requested a withdrawal from my pot and was told that I had to pay £12000 tax to release the funds. Dangerous scam

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

A very professional and complicated Fraud/Scam, even the authorities will believe Dean Brewer and his company is very innocent. If you have been a victim of a fraudulent scam and lost money, Dean will say he can get 'All' your money back if you give him £100 per case. You will never get the £100 back as Dean steals it and hides the money. Only UK banks and the real authorities can only get your money back.

SCAM supposedly bank security unknown movement on bank account. does not name bank, or users name. dangerous scam. beware.

SCAM

SCAM Recorded message in female robovoice mentioning HRMC, threat of lawsuit for tax evasion etc. Hung up before message gave press 1 option for advice.

Scam Track and Trace

Fraud, Illegal women working all over the UK, many Brazilian women have reached the country and working illegally, in the group or in brothels, Scotland has proven to be the prefered destination. All this illegal advertising on secrethostes.com or viva street.

SCAM automated voice says they are calling about your visa card and master card and about a £600 transaction that took place...total scam, visa and MasterCard are two different companies and they certainly wouldn't be using a mobile phone number to call customers

Text message claiming to be DPD but as I regularly receive messages from them I recognise this as a scam. The link is not in correct DPD format

SCAM

Fraud

Call fro HMRC with an American like voice, saying you owe taxes. Press one for more details. Think it’s a scam and put the phone down.

Scammers preying on the elderly and vulnerable

SCAM

Fraud

SPAM

Fraud

Karim called at 14.26. Asked why I'd cancelled my appointment for this evening. Apparently I'd emailed to cancel at 10.47 because my partner has covid. I haven't sent any emails or got any appointments. It must be a scam but I've no idea what he planned to get out of it, maybe if the story fitted my circumstances he'd try to get a cancellation fee off of me. The worrying thing is that he knew my full name. I can't think of any way that could happen.

SPAM

Scammer pretending to be Amazon

SPAM

Claiming to be from EE then O2 then..

SCAM selling pets with fake pictures

Fraud

Fraude con Bitcoin. cuidado con cuarto capital.

Telling me someone had paid £900 for online shopping on my card.

This is a scammer

SCAM

SCAM nhs

Automated call on 17th June 2022 saying from Scottish Gas. Can't remember what else it said but it said to Press 1. The minute I heard that I put the phone down. I am not with Scottish Gas anyway so presumed this is a scam call.

Fraud

SCAM - spurious invoice from Norton ant-virus with this number attached. Person suggests they connect to your laptop. Very dangerous. SCAM

Come through as hmrc think it’s a fraudulent

Loan scam

Fraud. Don’t deal with this person

Scam trying to get your details ect avoid

Scammers impersonating HMRC

SCAM Says he's from O2 and offers 30% discount. I said I would check with O2 and he assures me he is from there. Sounds like he is from Nigeria, I didnt ask him about my £1,000,000 he promised me via email.

Claimed to be from EE wanting to talk about upgrades told them I was with Vodafone then told me "ok I can transfer you to the Vodafone department" uhm... nope guessing scam

This is a scammer please don't believe it.

Fraud loan companies

Claimed to be from VISA DEBIT - VISA don't call customers of banks

Bank/Lonas

Cuarentena / Bloqueo

Fraud

TAXES / HMRC SCAM Fraud

Didnt introduce himself, asked for me by name, said he was calling about my debts ( I dont have any so knew he was lying) I asked him to tell me about my debts, he said I was to tell him. I asked if he was a moron and he said " you are a moron debter" . Told him I would report him to the police and have blocked his number... this is most certainly a scammer. Elderly folk beware!!!

SPAM

Scam number pretending to be from HMRC

I got more thSomeone keeps calling me from this phone number (I am a Japanese resident and I am in Japan) and lobbying me to buy cryptocurrency, please be careful.

Message arrived over WhatsApp - I guess it's now the platform of choice for scammers, as bulk SMS costs money? Suspicious "hi, hope you are doing well" received, and nothing else. I'd suggest do not reply, not even to ask "who is this?", as it's likely a scam. If it was somebody I knew, I'd expect them to use my name and/or identify themselves if they can see we haven't communicated before.