7463570077 (07463570077)

Fraud

SCAM

Bank/Lonas

It was a automated recording stating they were from visa and there was a £900 action on my visa debit card and to press 1 to find out more then line went dead

Call from man with Indian accent - "your contract with Three is coming to an end". Me: "could you remind me of the number" - "the what?" - "the contract number" and he hung up. I think it's fair to say he was up to no good. And judging by the street view below, the number is likely spoofed as I can't see a boiler room operation going on in a highland village.

SCAM

Fraud

SCAM

Fraud, Called previously from Global Cyber Fraud Solutions from 02080977056. Gave name as Dorian Raymond. Claimed to recover blockchain losses. He knew my name, mobile no and email address. Website https://gcfsolutions.io Did not seem a genuine operation to me. When I told him that I thought it was fraudulent he told me to "F*** off" which rather proved my point.SCAM

SCAM

Fraud

Received text message on cell phone wanting to know if I had authorized a debit of $5K to my account. No account information was given. An obvious ‘phishing scam.”

437-266-0873 SCAM ALERT * THIS PERSON BELONGS AND OWNS A FAKE COMPANY NAMED PACIFYMEDIA.NET BASED OUT OF THERE MOTHERS BASEMENT IN RICHMOND HILL, ONTARIO-AND TIES TO MONTREAL,QUEBEC REGISTERED SEX OFFENDERS / SCAMMERS THAT SELL TRIAL SOFTWARE THAT STOPS WORKING AFTER 48 AND INSTALLS A WORM VIRUS ON YOUR COMPUTER TO GATHER INFORMATION ( CREDIT CARD NUMBERS, MEDICAL HEALTH REPORTS, DRIVER LICENCE INFORMATION, SECURITY CAMERA LOGINS AND PUBLIC SCHOOL RECORDS OF YOUR CHILDREN ) CAUTION DO NOT HAVE ANY DEALINGS

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-

Automated call about bank security.no problems at bank.

Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them

Insurance scam cold call twice 12.12.2022 at 12:59 and 15:19. When asked what they were trying to sell me, they closed the call. On the second occassion when I asked where they had obtained my number, they closed the call. I've now blocked.

Scam ... pretending to be from 02, trying to get you with a 40% off offer You can report nuisance calls or texts to the Information Commissioner’s Office. They can fine companies that break the law. https://ico.org.uk/make-a-complaint/nuisance-calls-and-messages/ Fraud

SCAM Received a call from 01983 882 832 claiming to be a bank checking on two transactions they regarded as suspicious. Told to press 1 if ok and 2 to speak to someone. I hung up. Banks do not do this!

SCAM!!!

SCAM came up as amazon re prime membership. On phoning amazon they confirmed they would never telephone their customers re payments. Message sounded reasonably genuine but its a scam so dont press anything, just hang up

AMAZON

Claimed to be from BT and talked about updating the cloud. Suspicious as we don't have anything cloud based with BT.

SCAM. Thought I was confirming my phone number to a McAfee website, closed browser within a minute (when I realised it was a scam site as it just had mcafee in the web address but was nothing to do with mcafee.com) and within a minute, a man with an extremely heavy and thick Indian accent called, immediately said he was from Microsoft and wondered whether I needed any help. I hung up before I could even be bothered to challenge or swear at him, bloody idiots that do this because sadly some people fall for i

01416735153 called me. as i didn't know the number i declined the call. later at home i returned the call to find an automated american voice claiming to be market research. my smart cell phone informed me that it was a scam too.

This person claimed to work for Currys pc world. Trying to get me to sign up for a new mobile contract. He knew my number but not my name. When I called him out, he was very abusive then hung up ..... Invalid number when I rang back.

SCAM

SCAM

Scam caller- Do Not Answer

SPAM

SPAM

SCAM something about advertising, likes to talk so much you cant get a word in edgeways and claims you agreed to it months ago. Soon as you question it they go all defnsive and hang up

SCAM Fraud SPAM SCAM

Claimed to be from the Citizens Advice Bureau, asking me how much unsecured debt I had

SPAM

Fraud Called pretending to be instructed by an United Kingdom Insurance Limited. He spoke very convincingly and was stubborn that the call was "not out of the blue" that he was instructed to call me because they had to transfer funds to me in relation to driving accident that was not my fault. I asked him to delete whatever data they have about me, but he persisted to go with a negotiation about his call being fully legit and lawful. He only dropped when I asked his name and surname for

Spam

He is a scam.

SCAM Some bitcoin trash spam.

Obvious scam caller.

Fraud SPAM Fraud SCAM Fraud

Fraud ,asking to go to a website. Do not trust

A Card Scammer

Fake Bank Call Scam relating to an unapproved transaction on your account press 1 to process it and 2 to speak to someone. LYING CHEATING BELL ENDS PRAYING ON THE ELDERLY, UTTER SCUM

Fraud about bank account

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

Fraud

A scam. I think. Asking me to ring back re two payments from Visa card. Careful out there.

SPAM

Saying hmrc tax problem

SCAM CALL claiming FROM "AMAZON". !!!

SCAM cold caller trying to get persobal information to commit fraud. Reported and blocked number.

Fraud

SPAM

SCAM

Fraud