7463580440 (07463580440)

SCAM Has phoned twice. Says this is your bank and there are 2 strange transactions on your account. Doesn't name the bank. The transactions are £300 to Amazon and £1000 to overseas banking. Stated if this was not you press one to speak to your bank or press to to speak to an advisor. BANK SCAM

SCAM to be Virgin Media but they're not I called Virgin Media

Betrug Sparkassen SMS

Telemarketing

They asking me to pay

SCAM claiming to be EVRI and that I have a parcel which i do NOT! SCAM

SCAM

Think that this is a scam call about Amazon account. Avoid

SCAM

Scam, claiming they are from O2.

Paid number Call regarding criminal case against my name. They charge you when you call back

SCAM

Posing as stockbrokers and constantly wanting your money. Because if you open their account and put your money in it. You can forget your money.

Internet Said we were having problems with our Internet, then ask who our supplier is !!!! Really

SCAM

Scam

Number tells you that you have been in contact with a person carrying the covid19 virus This is a scam to get people to buy latest kit

SCAM SAYS FROM SKY INTERNET SUPPORT

SPAM Indian call centre caller. Demanded to know as much information as he could weedle out of me

Potential Scam

SCAM pretending to be royal mail and saying they have a package for you for redelivery complete SCAM - just hang up on them

Fraud

067297336

SCAM Text message said to be from evri said my parcel had been returned to their branch due to a failed delivery attempt. Wanted me to click a link. I didn't click the link and have reported the text as a probable scam. I'm not expecting any parcel and, as I haven't left the house, they couldn't have a failed delivery.

SCAM

Called an hung up. Probably scam

Fraud Failed delivery FED-EX. Want 1.99f for re-delivery.

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.

SCAM

Scam pretending to be Amazon

FraudAmazon Prime, scam. Recorded message. £79.99. will be deducted from your account,? If not cancel by pressing (1). (DO NOT)

they called me twice no caller id claiming to know the last four digits of my card, part of my address (which was wrong) and saying i made a transaction on the weekend which i did not, they sent me a code and it said to add my card to their apple pay, so obviously they were trying to take my credit card details and commit fraud on my account, they kept saying im verified my identity they then went silent when i said ill call my bank, called bank and they said yep my account is secure and that was a phising.

This number belongs to a foofing contractor. I can't remember the company name. I have been messaging him asking for an invoice for work he has done but he seems very reluctant to give me the invoice. I am trying to track down the company name.

SCAM Online banking fraud scammers DO NOT CALL THEM OR GIVE DETAILS CONTACT YOUR BANK IF YOU HAVE

SPAM Fraud SCAM They asked for the last 4 numbers of your card of the 16 digits, that you used in amazon,and the 3 numbers back on the card.

SCAM

Called twice, no voice message left and on tip it was classified a a Fraud in my app when they were calling.

SCAM

SCAM appears to be bank scam regarding regarding 'unusual' activity on bank card

SCAM When I picked up the phone, there was a silence on the other end. Then, the automated message saying its HMRC calling about a tax rebate..

Royal Mail scam then broke into Chinese (via voicemail).

BANK SCAM TRYING TO OBTAIN MONEY

SCAM some thick nitwit,now blocked.

He asked if I was 'still a tenant at city housing'. (I've never been in housing I'm a home owner) He asked is that still correct? As soon as I said no he rung off. Seems dodgy!

SCAM SCAMMERS PHISHING FOR INFORMATION Lady with 'Indian' accent called regarding a 'Car Accident' that I had been involved in. She said that they believed I was entitled to more compensation than I had received and that her company had been contracted by my Insurance Company to follow up on a further claim. This lady was PHISHING for information: - Never mentioned the name of my Insurance Company - Had problems confirming the name of her Company (JC Reg then Motor Assist) - Did not know whe

SPAM

The caller said they were from Amazon, and I needed to cancel my order, I realised Amazon don't call you so I put the phone down. They used the Number 07931467436. They again rang 07931, and another number deleted it and again 07931, different 6 digits. I have blocked them all. They don't seem right. AMAZON SCAM

SCAM - Text message - Simon attempted to deliver today but no one answered. Reschedule & track parcel at... giving a link. Clearly a scam. Did not click on the link and have blocked the number.

SCAM

Received text message .. Good morning mum x. Save my new number

Recorded message to say Internet will be disconnected. SPAM!

SCAM / claiming to be PayPal I don't even hold an account.

Accident scam. DIDWW of Ireland

Trying to build a picture of what financial companies you belong too, then use other numbers to gain a bit more

Scam caller saying it’s visa

SCAM

Text Message SCAM Hi mum lost phone text me on this other number. Definite scam

SCAM Keeps phoning three or four times a day leave no message