7463572173 (07463572173)

SPAM SCAM Fraud

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.

Lady called offering iPhones and androids for £30. When I told her she had called a business line she told me she didn't care and she was going to keep calling no matter what I said.

SCAM- claim they can offer abetter deal on life insurance but actually have no details of current policy etc. I had a bit of fun with them to the point they became rude and abusive down the phoen

This is a very dangerous number pretending to help in call blocking needs more detail than a doctor just a load shit put the phone down.

Bank Scam: Call to my landline - a recording of a female robotic voice with an American accent told me that 2 transactions has been made on my card that were potentially fraudulent. The recording went on to tell me the transaction details and told me to press 1 to authorise them or press 2 to speak to someone

SCAM

Silent call Silent call SCAM

SCAM called about unautherised payment on my credit card

SCAM claim to be from Amazon taking £300 out of my accout

Fraud pretending to be from Amazon, Computerised call from France in a English speaking computerised bot.

Fraud

Extremely harassing and rude. Hung up on me when I stood my ground on questioning them Beware of this caller

SCAM Recorded message stating money had been taken from my bank card for Amazon & some other purchase do NOT press any numbers

Nobody answers. If you wait and don't speak then you hear 3 beeps and then the call cuts off.

sent scam text as if NHS close contact - requested that I order test kit from website link (non NHS!)

Phishing, attempting scam.

Claiming to be from UK Tariff and that Sky customers have been overpaying their accounts and they want to check my payments are OK. They asked when I last made changes and as it is a new account I said I hadn't made changes. They asked how long I have had the account and I said I wasn't comfortable sharing that info. He asked why and I said he was calling from a random number and how do I know who he is. He said "Well I don't know. How DO you know who I am, I am calling from UK Tarrif." I hung up.

Received call today showing this number, 01900 632310, on my phone. I did not answer it and they did not leave a message on my answering machine. After the call ended the number changed to 00632310. After I blocked the number it changed again to 07808 582578. This is clearly a scam number and very dangerous.

Called around mid day to say my bank account had significant withdrawals and said press 2 to talk to an advisor. I suggested they did something physiologically impossible!

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

SCAM is trying to get crypto currency data and personal data.

SCAM

SCAM

SCAM Automated call saying potential fraud and two payments going to be debited from card

Scammers! Apparently, this was a call from the TPS! Asking me to verify who I pay my bills to so they can block nuisance calls. Hahahaha!

Fraud - Fake Revenue and customs voice message

SCAM claimed to be from microsoft.

SCAM SCAM SCAM

I believe this is a spam number. Someone contacted me claiming to be Martin Truex, Jr.

SPAM

Fraud. Bitcoins sale

Got a text saying to call due to fraud on a NatWest account. I don’t have a NatWest account!

Weirdo peddling over priced products. Blocked and reported.

Fraud

said I have an uncle in America recently passed away and left 23 million dollars to me. I told him he can have it because I already have 23 trillion dollars. Hung up.

Came up on whatsapp as "Marga" caucasian female - business account but with the status set as "not a business" asking "hows it going"

Fraud

SCAM

Fraud I enquired about a pension transfer from the Netherlands to UK and cot contacted by Online Mortgage Advisor (OMA) dsiplaying this nr. I have not been further contacted and I can't get in contact with OMA either as the nr is not callable, which is a breach with OFCOM regulations.

Fraud

Messaged me on WhatsApp using stolen images.

phone marked as potential fraud. didn't answer and no voicemail was left

HMRC SCAM 07477 137016

SCAM

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

SPAM recorded female voice - 2 withdrawals on my card this morning -one from Amazon for £300 and another for £1000 for International money transfer - think this is suspicious activity - Certainly is - press 1 if you didn’t authorise this - didn’t - number now blocked

A automatic phone call saying they are HMRC and that they will pursue legal actions if I dont speak to them... bla bla... a SCAM.

Claims to be my phone operator and tried to sell me a different contract

Fraud

Asian accented female claimed to be PC WORLD CURRYS, said 40% off all handsets and monthly charges. I said I did not want one and she hung up promptly

SCAM Claim you have been involved in an accident that wasnt your fault. This is a scam which has been going on for years.