7463570323 (07463570323)

Fraud

Fraud

SCAM

SPAM

SCAM. called many times. The guy introduced himself Peter Jones calling from Finance And Investment Solutions Ltd. trying to sell personal loan. it was suspicious. checked with FCA, I've been told that they are impersonating businesses and personal names. Finance And Investment Solutions Ltd is a legitimate company and they are only mortgage broker not selling or offering personal loans. beware this landline number is a scam. personal loan only offered by banks directly.

Phishing scam

Scammers!! They clone the other genuine business and impersonation them. Report them to stop them.1. report to ‘action fraud’ google ‘action fraud’. Go to the ‘police.uk’ site. Click on the ‘report a phishing attempt’ page. Read through the information. Complete the scam report starting at the bottom of this police web page. Provide a scam number plus full details including any link/internet address in the free typing space.

Fraud SCAM Fraud SCAM Government

crypto scammer

Fraud SCAM loft insulation scam

SCAM

Creepy reported to police

SCAM

SPAM Amazon allegedly took money from my account. Recorded message.

Spam

Possible scam

SCAM Automated phishing

SCAM - voice recording alerting me to large suspicious purchase on my account - but I don't have an account so it's obviously a scam

SCAM

+447927596562 text said it was from DPD but as not expecting delivery and no card left assume a SCAM

SCAM pretending to be BT internet and the person was very rude

Called claiming they had information about outstanding debt. When asked to provide more details became hostile and ended the call. Scam.

Fraud

SCAM

asked for my Debit card details

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

Paid number SCAM

SCAM HSBC BANKING PUSH CALL SCAM

SPAM

SCAM

Fraud This is a criminal fraudulent recorded voice telling me it is from 'Your Bank' and telling me of recent changes to my account that didn't happen including money transferred to 'An International Money Transfer Service' Illegal scam.

SCAM

Didn’t mean to mark as positive on previous post …

This was an automated call advising I had suspected fraud on my accounts. Gave 2 transactions and was asked to press 1 to accept 2 to decline. I put the phone down and called the bank. It wasn’t them! Please just put the phone down on this number and don’t press any buttons

SCAM

Recieved a fake Barclays OTP message from this number also containing a suspicious number to call for "help"

SCAM. Called from London during queens funeral !!! The usual microsoft computer problem - total scam.

SCAM

SCAM asked for private banking info.... supposedly run a check of authorized transaction

Scam.... Amazon prime renewal scam

Potential Fraud

Fraud

Received a number of calls from this company claiming to be working with Convention Experts for a Show they didn’t know the name of and had the wrong company name. When asked who provided them our details they wasn’t able to answer. Just scam artists!!!

Claimed to be 02 giving 30% discount, don’t believe a word of it!

No one spoke when I answered !!

SCAM

Fraud Man rang from this number pretending to be from my locality not Manchester, checking to see if I was at home. Suspect part of a burglary gang.

SCAM

SCAM Claimed to be from Currys / PC World offered an iPhone 13 Pro Max for £35 per month unlimited calls, data and texts. I asked why it was so cheap and they said it was a limited, local promotion not available online or instore. I asked for more details and they said they would email them to me. Still waiting for the email....

SCAM - I got a "Security Warning" from O2 with a one-time code, followed by a call from this number that is clearly a scam.

Spam

SCAM

SCAM

Fraud The guy who was calling me, wasn`t understand what I had said, wasn`t able to answer my questions as from hi has my details, I`m sure they found it on my website., Had tried to said I`m already registered with them. The wares thing was he was calling so many time even I had asked for not to do it. I`m quiet sure it is a fraud/scam ..not sure maybe paid number...

Automated phone call scam pretending to be the HMRC.

Spam caller

Tried hitting on a young girl

Spam

02045204986 14:20 2022 03 08 refund of homeware insurance scammers The voice was indian - Birmingham - Punjabi - bad line - pretending to be from post code lottery Some unknown person claiming to be something that are not - so totally Phakir Phishing scammers It went blah de blah jibbery jabbery flim flam but but but free refund of homeware insurance scammerz 02045204986 14:20 2022 03 08 refund of homeware insurance scammers 02045204986 14:20 2022 03 08 refund of homeware insurance scammers

Scam call from apparent electric complany. After telling them the "owner" is not in. He replies "can i say something. You have a nice voice. I want to hear it over and over again." WTF! I hung up there and then.

Claim to be from o2 call centre then they initiate a password reset on your account without you knowing They then try and get you to read out the one time security code

Mine said, with strong Indian accent, he's from Vodafone and calling with "offer". Scam as hell.

Fraud

Fraud

SCAM Eastern European Accent - Matthew Rogers from the International Fob Watch. Asked how I was, I said fine. I said what's this about, sounds interesting. The caller went silent, i could hear them and then they hung up. Suspect this is possibly an investment scam...at a guess. Certainly getting the block treatment.