7463584106 (07463584106)

SPAM Fraud

07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over te place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever 07428693273 2023 03 01 10:07 Bank a

SCAM woman calling saying that she is from investigation department when asked what investigation - call ended

SCAM

FRAUD - Puppy scam goes by Dean and Hannah MGhee / HM Events / located in Doncaster

Scammer offering white good insurance but just want to harvest bank details.

ИЗМАМА

Paid number Fraud SPAM SCAM

Recorded message purporting to be from Santander Bank for someone who no longer lives at our address. Asked for a key to be pressed to continue. I hung up.

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Missed call, rang the number, it rang twice then said server not reachable. Blocked and deleted.

SCAM claimed to be from microsoft.

This person claimed to work for Currys pc world. Trying to get me to sign up for a new mobile contract. He knew my number but not my name. When I called him out, he was very abusive then hung up ..... Invalid number when I rang back.

Phone number for Istvan Jano who is a scam locksmith. Destructive access, fake quote of £49 that soon grows to 10x that… then triple charges labour, charges VAT despite invalid VAT code on invoice.

automated message scam bank fraud amazon. international money order scam

SPAM

Telemarketing

Fraud

SCAM

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

SPAM Would not state where they are from or who they are until you confirmed your details when I refused to confirm any details they company policy and hung up. Definitely a call center from background noise and when you call back the number goes straight back to that operater without company name total scam

Fraud

SCAM Bank Robocall. Avoid.

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

spam call pretenting to be a IT recruiter looking for contracting job. Does not leave you by if you let the person know that you are not interested or you dont know about the information they ask. Too invasive and prying to know more contacts in your firm. Stay away.

SCAM

I have no idea who They were I never answered it I don't if I don't recognize the number

SCAM trying to get information on peoples details. I think it's an IP number to try and look like its not coming from an Indian scam centre

Fraud

inaccurate

Anonymous call most likely a scam claiming they are from a salon with appointment

Fraud . Another scam caller. Beware!

SPAM recons they are from some housing scheme for social housing repairs like mould and such, i deal direct with my HA for that stuff.

Scam from asian sounding male suposedly working for Virgin Media and claiming that my router was faulty. After getting me to jump through some hoops, told me that I would be getting a new router and £204.56 in compensation. That when I realised it was a scam and they needed my account details which they did not get.

Scam 'Amazon Prime call' made to look like a local caller

SCAM

Recorded message from bank security saying your card has been used for Amazon prime and a bank transfer.

SCAM

Someone speaking an Asian language called at 8am. When he realised I had answered he switched to English to tell me my broadband had been hacked. Asked the name of his firm - BT. Told him I would deal with it and hung up. Rang BT but the number was not theirs! how surprising. Number now blocked.

SPAM

SCAM CALLER FAKING THAT THEY ARE AMAZON

SCAM "Child" looking for money by sending text and asking to go onto WhatsApp, please, be original at least!

This number called me, an automated voice said that it was customs and revenue and that I owed tax. I hung up before the message was finished.

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380972 01617381973 None of these are quotrealquot numbers that accept incoming calls when called back

Threatening me

SCAM

This is a scam. Told I owed money ($4000) form a credit card I had from 2010 to 2016. Would not give me proof of the debt. I never had a credit card during that time period. Said they are going to try to take $8400 from my bank account by serving papers to the county clerk that is in my county. I spoke to a couple of attorneys which said it sounds like a scam. The debt is past the statute of limitations in my state which is 4 years. Her name is "Tracy", the number she called me from is (980) 3

SCAM

Fraud

SPAM Fraud SCAM

SCAM all new numbers - 07760680331 and 03301900440

automated message re payments on a card, same message received today from 01904458280

SCAM. Automated phone call to say someone had used our Visa card for a international transaction.

This number called me today saying with an automated message that there was a fraudulent charge for a US gambling site and if I wanted to no more I was to press one. 100% SCAM DO NOT LISTEN TO THIS!!! The bank would never phone u with an automated call and not identify themselves and ask u to press numbers like this. This is so they can get access to ur details. These people r TOTAL SCUM. Be safe everyone.