7463578962 (07463578962)

debt investigations made by an asian guy. couldn't tell me what the debt is for specifically.avoid at all cost.

Automated call to say suspicious transactions on my MasterCard and to press a certain number to stop them. I don't have a MasterCard.

Text message received from Sants fraud asking me if I had made a pmt of 33458.64 to a Ali Afza? if not to call fraud on the number and not to reply by text. Luckily I worked for Santander so knew it was a scam but it is very convincing.

Fraud

Claimed to be from amazon about membership payment overdue (iam not an amazon member)taking payment out of my account

Scam

SCAMMER I have no idea who They are or what they want

Phani Phlaps has my parcel for delivery. Nonsense. Link goes to a dodgy credit card phish. Phani Phlaps is phishy. Avoid

Indian woman from "housingDisrepair Team" Utter scam and nothing to do with housing associations or councils

SCAM

Vaccinations

SCAM

AA-SCAM -> 08009752451 +448009752451 - A DANGEROUS SCAMMER.- Receive ‘ MISSED CALLS’ from a number you don't know, 1. S.T.O.P - 2. T.H.I.N.K. and 3. DO NOT CALL BACK - be aware if you have done so or especially if your waiting for a predetermined ‘’CALL BACK’’ from a CALLER you must think twice before calling back. NOTE* Particular care should be taken when responding to ANY calls from HIGH COST PREMIUM RATE LINES :070 / 076, 084 / 087, 090 / 091 or 11 contact ACTION FRAUD, on 0300 123 2040 or 101 Scotla

Recieved a call from this number sounded like a call centre, I am in Australia, knew my name would not tell me how she was and were she was from, wanted me to confirm my name I just not me when she asked if I was XXXX, then she hung up.

SCAM Rang me and said he's name was Peter then asked him again and then said his name was Kevin and then said another foregn name which i didn't know and ask me to be his slave for him

SPAM - claimed to be from Vodafone Network

This was a very frightning scam call, saying that amounts of something like £300 and £1100 had been debited to my card - they didn't say which - and to ring a certain number etc etc Dangerous and number now blocked.

Clearly a scam text about a DPD parcel delivery

Insurance

Fraud

SCAM

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380972 016173819730 None of these are quotrealquot numbers that accept incoming calls when called back

SCAM tried telling us we were on the wrong tariff! But to what they didn’t explain

Hi Im contacting you from Learning Curve Group about the CIA Course If you would like to start on Monday please text the below number and well get you enrolled 07359627613 Thanks Suzi

A scam call from Russia.

This is a scam number based in eastern block country, pretending to be HMRC. Report it immediately and completely ignore it.

02030973793 phoned 28/7/2022. Claimed that money from bank account had been removed and we were due a refund. Identity of caller was garbled but they did name me. Closed call. Treating as dangerous.

WhatsApp massage offering jobs on Addeco. Scam they try to send you a link never ever click that link

Fraud

SCAM claim to be from the National Lottery asking for bank details

SCAM

Scam, ask update info for toll users

Assumed Dangerous because when answered - SILENCE! ... now blocked.

Card scam.

Fack person

SCAM SPAM

I think this is a scam. Message said I had made an unusual transaction on card, £300 Amazon and £1000 international money transfer. Call did not identify a specific card, so I am assuming this to be a scam. Interesting that it is a Bristol number identifiable to a location.

SCAM bank fraud

spam caller trying topretend i owed £2000

Internet, SCAM. (internet will be cut off, please press one to reinstate.? DO NOT PRESS ONE. HANG UP.

Apologies for failing to click dangerous on my first attempt to review. This is a dangerous scamming attempt with a zero trust level.

Recorded message claiming to be bank security but does not say which bank.Absolute scam.

+44 7756 037310 is a scam number

Woman with bad English reading from a script. Said she was from british gas and wanted us to give our postcode, account number and meter number. We said no and she said she would ring back. Obviously a dodgy call centre as other people have said other companies and reasons for the call! BLOCKED!!

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-

Fraud this number is being used to steel the identify of cjhh solicitors and attempting to extort money from clients who are in the process of property transactions and intercept the money to be sent to the fraudsters bank account

Fraud

SCAM Someone with an Indian accent called stating they were calling from Microsoft Windows about hackers using my email. They put me through to a technician and they started getting a bit angry with me as I could not understand what they were saying because of their accent. They told me that hackers were using my computer and that I was not to use my computer and to take it down to their offices in Reading!

I didn't answered the phone. The call was located in Russia. I know nobody in Russia. I would be very cautious.

SPAM

Paid number

SCAM

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

SPAM

Was told there had been a withdrawal 0f £700.00 from my account. Automated call. I hung up. Nothing missing from my account,

07979532983 called 10May23 at t1:21hrs left msg on ansa machine same recorded message as was received ON 05/05/2023: 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling AND 07969371625 called 9 May 23 at 10:51 hours was exactly the same recorded message rece

SPAM

Fraud, trying to get crypto.

SPAM

Missed call SCAM

Automated message saying I've been charged over 700 so I hunged up immediately. Don't answer the calls from this number!