7463575407 (07463575407)

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!

scam

SCAM Automated Bank transfer Scam.

01268395512 - Definitely a spam call. They asked my name 3 times which i did not confirm, 3 times i asked who they were, they gave a garbled response and when i asked the nature of the call they hung up.

A so called "Phil jones"

SPAM called aid money coming from my account £200 Amazon 700 Amazon !!!!!

scam/ fraud

Fraud Rating 4: it's an automated line claiming to be from credit card security (no card company named) about two transactions not placed on my card before £300 Amazon and £1100 on international transfer, says if you did not make these transactions press 1... I just hung up

SCAM Fraud

Fraud SPAM SCAM

Fraud Claims that there are issues with property that need sorted. there are no issues with my property.

SCAM Vigin Media broadband technical scam

SCAM

SCAM Banking/Amazon fraud. Don’t press 1, just hang up.

SCAM pretending to be from o2 - told him I knew he was a scammer told him I knew exactly what he was about to try and attempt. He didn’t even argue just hung up.

Robocall. Possibly 2 factor authentication bypass bot

Fraud Scam

Recorded message telling me that my Amazon subscriptions was expired. Complete rubbish and total scam.

Fraud, pretending to be Barclays and about activity on a card that is no longer active.

Fraud

3 times these person called me after saying twice nicely that I wasn't interested and hanged up. The 3rd time wasn't so nice and asked to speak to management and he refused to and then was threatening as well saying who do you think I am and do you know who I am etc.

Says he is from citizens advice bureau and asked me if I owe a lot of debt. They mentioned that they had some paperwork about me and that I have debts which I owe. Sounded suspicious so I said No I don’t owe anything and then they said goodbye and hung up. I think it’s s scam to be honest.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

Silent call

Silent call

Fraudawful person. UsER

SCAM

Danger

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-

SCAM

SCAM

Tried to call scammer

SCAM didn’t say Royal Mail message, said POST OFFICE, Sorry we missed you on saturday. Please rebook at https://delayed-new-slot.com before your item is returned. I did receive post due on Saturday so I don’t understand the reason for this message it makes no sense.

SCAM tries to scam women for money using intimidation techniques and bullying.

Fraud Naveed Akram from Blackburn who gives a sob story about having no Work. Asks for Petrol Money up front as he can't afford it. Then does not carry out the Collection you booked him for & can't Refund the Money as he doesn't have it !

Automated call

Fraud

SCAM

Received call from asian person saying they are from virgin media, when asked "Who they are from?" they hung up

Fake Royal mail fraud Scammers

SCAM Text message purported to be from my son saying his phone was broken and to delete his contact number and substitute this one. Checked with his wife who confirmed that my son’s phone was working perfectly. A definite scam.

SCAM claiming to be Amazon.

usual muslim sounding scammer. just block

Fraud Recorded message from “Bank Security” querying two large transactions on my bank card. Request you press to speak to someone. Don’t - they will attempt to access your bank account and steal money.

SCAM

just a recorded message about activity on bank telling to press buttons very dangerous just ignore one big rip-off.

SCAM Claimed to be from EE and offering a discount on my telephone bill if I provided them with my Name, Address, DOB etc. I hung up before they got any further.

SCAM

Missed call but keeps calling and then ringing off before it can be answered. |must be a a spam / phishing number so DANGEROUS

Repeated calls some silent sometimes I hear noises in the background

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

Fraud

Text quotCan you text me back please xquot

Fraud sex trap number/blackmailer, calls himself max harris grey from kent 38 years (example metoyou69 on stripchat.com) nearly 24 hours online

This number phoned landline sounded robotic but said my card had been used £300 on Amazon and 3000 on money transfer!!!! Dangerous just hung up

Pretend to be company renewing AV software which is total bullshit.

Although it appears to be a Fakenham landline, it was a recorded message claiming to be from Visa. Claimed my card had been used to purchase goods from Amazon and Western Union. I hung up

SCAM automated message from "bank card security" about two high value transactions. to get these nonexistent transactions cancelled you are supposed to press 1. And no doubt give these unidentified people all your bank details.