7463588362 (07463588362)

Banking SCAM Fraud

Pretending to be from network 3

Fraud travel agent

SPAM

SCAM

SPAM

Phising phone number pretending to be carphone warehouse having good telephone deals. Avoid

Fraud

Internet so say from Microsoft said I didn’t have computer or laptop, he continued to say there was a license in my name on his record I called him a liar/scammer - he kept going on I put phone down.

SPAM

SPAM SCAM Fraud

From a so called lottery, was a bust call centre

Claiming to be from Visa Mastercard fraud team about two transactions of £700. I hung up at this point

Caller posing as Three Sales agents, the company doesn't exist on searching the Internet.

Penipuan

Dangerous!

SCAM - clearly someone trying to get info about bank details. Rang pretending to be from my bank - starts with an automated message stating a large amount of money has been requested from account & if not authorised, press 1. Person then answers but does not know name/details etc & tries to get you to give details. Be really careful with this number - clearly fraudsters/scammers.

Fraud .+44-120-493-6904. Exactly the same as previously reported by Dave below. This is a Fraud. Avoid at all costs !

Rang for 3 seconds then stopped. Trying to get me to call back on chargeable number

Fraud

SCAM

Scam pretending to be from Visa.

Text message from this number claiming to be my child in a dire situation involving a smashed phone, lack of money etc. No name given and clearly a fake message. Did not provide my bank details.

SCAM

Internet

SCAM - A recording says that the HMRC are going to take legal action and they tell you to click on a number.

SCAM

SCAM

Text about £400 energy rebate application. Obviously a scam as it is done automatically!

I think this is a scam call pretending to be 02. They send you a code via text and then ask for the code to be able to access your account online. The security says to no give the code to 02 staff, soo if they are real why are they asking for the code to apply supposed discount!!!

Scammer pretending to be my mum (was using sms) trying to get money sent to them

Pretending to be from a government fraud group with an excellent solution for fraudulent credit I am not in debt and have never committed fraud I lost my temper with an Indian woman and told her what I thought of people robbing others over the phone she hung up

SCAM claimed to be insurance on domestic appliances up for renewal - quoted my name, address and phone number (all as per phone directory) at me,then asked for my date of birth for verification - I asked him to tell me my date of birth so that I could verify it and (surprise, surprise) the line went dead.

Said they were ringing about ´my’ life insurance policy. Scam.

SCAM supposed Amazon but blatantly not.

SPAM

TAXES / HMRC SCAM

SCAM

SPAM

Claiming to be HMRC (UK)

????Meta/ Facebook Marketplace * Im not sure why Facebook has gotten rid of my marketplace ads?? I did not violate any terms & agreements. I am a scientist & a teacher ..I have been hacked and through sources I and a few others on my team has figured that this is caused by a person in the Montreal area whos name is NABIL and who’s handle goes by the name of “( NA BOU ) “????✅ on Facebook ( He has over 25 fake ads under seller details, many of them are duplicates that advertises illegal, copyrighted,

SCAM this number calls and tries to get you to sign up for medical emergency devices like pendants. They tell you different excuses for their call like you had a medical appointment and now qualify for a few pendant with a huge one off service fee on over £150 that y they then say is for 12 months service which isn't a one off payment. They all for your card or direct debit details and when you tell them you think it's a scam they hang up on you.

SCAM

Banking Suggested I had been debited with large sums of money from my bank account. Not true - scam call

SCAM

Scam offering me money. Wanted personal information. Hang up immediately and block

Same as previous comments, supposedly from bank. Obviously a scam.

SCAM