7463583451 (07463583451)

SCAM

SCAM

definitely scam telling you it is from the bank but no bank name. saying that you have a payment from Amazon and abroad for large amounts of money

SCAM

Fraud- catfishing

Automated call said 2 amounts taken from my card £300 amazon and £1200 international money transfer. Scam call

Information

Scammer HMRC

01843296739..Automated voice call purporting to be from the Bank, obvious scam.

Got a suspicious text claiming to be from dad.

I'm assuming this is a SCAM as indicated by previous reviews. Didn't answer and they didn't leave message.

SPAM

SPAM

Three text scam

Claim to be BT for an upgrade the English person on the phone made me think its legit but it is 100 a scam I phoned BT back on the number on my bill and they said its a scam they had my contract end date wrong also they ask for a 4 digit pin they text to your phone BT NEVER ASK FOR A SECURITY CODE THAT HAS BEEN TEXTED TO YOUR PHONE THIS SCAM NEARLY GOT ME NOT BT

Fraud

this number has used to phone my landline number several times over the past few months. it is automatically blocked by my phone system but today i decided to phone the number from my mobile phone. the number did not engage and dropped out almost immmediately.

This pond life keep calling on different numbers several times a day with different scams have blocked again

I've got a missing dog this number sends malicious texts and silent harassing calls

Paid number Fraud SPAM SCAM - received a missed call and no voicemail. Dialled back as was expecting a different call, yet got charged an automatic premium rate without an answer.

The person calling me told me that someone made a transaction of 2000 euros from my bank and wanted me to give him my data. I hanged up

Who’s number is this!

SCAM

SCAM

SCAM: Claims to be Evri saying "your package wasn't delivered" TWO DAYS ago. It provides a link to "select a new delivery slot" which NO COURIER DOES. I didn't press on the link and blocked the number instead.

Silent call, no message left.

A prerecorded message on my answer phone claiming my landline was about the to be cut off for some security reason. 07529990159 SCAM!!!

SCAM Automated call claiming to be from VISA fraud department regarding purchase in China. Press 1 to speak to operator...

Spam

Fraud Indian calling centre, called and said that I have an obligation to answer all their questions xD Told them they have an obligation to shut up and they hang up ^^ Spam probably charging extra on the call

Fraud SCAM Unsolicited call, claiming to be Worldpay and asking what kind of card reader I use in my business. I informed him that I already use Worldpay as my payment processor and if he was who he said he was, then he maybe should know that.

fraud

SCAM

Some bank trying to tell me about unusual transacations.

Indian scam

Scam calls made frequenty

Claimed to be from Bank Security,reporting suspicious payments from my bank account,wanted me to press a number to get more information - total scam

SCAM recorded voice saying my debit card has been charged £799 on amazon and to press 1 for assistance - I do not use the type of card the voice said it was!

Fraud

Got a message from this number saying “Hey mum I am texting you off my friends phone I have smashed mine and theirs is about to run out message my new number on WhatsApp 07377804503 Sounds like a scam to me.

SCAM Number being used in a WhatsApp scam to get the participant to text another number

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

Caller hung up when answered

SCAM! DEFINATELY A SCAM!

SPAM They ring, they don't leave assuage phone every day. I don't answer numbers I do not know. I would say this is a spam as not leaving a message.

SCAM

Fraud SCAM

SCAM

Asking for amazon login Fraud

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

Fraud

Scam bitcoin financial, would not accept a "no thanks not interested"

Probably a scam caller. Beware!

As with the previous review, received a text supposed to be from Apple telling me my wallet features have been put on hold, due to an unusual transaction, and to visit the link in the text message. Needless to say I have not got an Apple wallet and did not click the link. I assume it's a scam.

SPAM "+442380972083" Calls me everyday

Fraud

SPAM

SCAM This came as a text from evri. Giving a link to track. Didn’t click the link but the number is not correct for the evri website.

SCAM Woman said she was from housing repair team! Bizarre has not a council tenant!!!

SCAM

SCAM