7463588943 (07463588943)

SCAM

Says from Amazon and requests to press1.

Telemarketing

TAXES / HMRC

SCAM Fraud says that I've been accepted for a loan told me to wait 20 mins still waiting ✋️

This person purported to be from my banks fraud department. He was not.

SCAM

Came through to my mobile as suspected spam blocked by provider so my phone didn't ring read reviews so marked it dangerous

Fraud

This number has called me relentlessly trying to get information from me. I have bipolar and have no issues with my benefits claim. They keep stating that I need to send them my bank statements and have refused to give me her employee number or managers number or a contact for the department she works for.

Fraud Said that they were O2 and had a discount for me. I dont think so

SCAM Left a voicemail and I couldn't make our what they were saying. Phoning from Boston, UK and I'm in N.Ireland so no valid reason to be receiving this call.

SCAM Some bitcoin trash spam.

Scam, strong Indian / Asian accent claiming to be from open reach calling about my bt Internet and unusual usage

Asks for accounts then the scam begins....low life who should put their energy in to make money honestly and probably more easily

Scam recording from my visa card Co advising 2 fraud transactions for big amts, called my card Co from no on bk of my card and no transactions have taken place, be careful all especially the elderly, try use a credit card at all times then transfer from Yr debit card to pay it, never take out he house Yr debit card, as bank don't always reimburse u for fraud, the credit card Co will if you have shown you took care reporting any suspicious activity and were careful with Yr details online. Avoid 07518413596

02074981734

Appliance warranty scam.

Fraud

Fraud

Scam

SPAM Fraud SCAM

SPAM

Scammers pretending to be from Three contacting ex customers of Three for final payments. Threes payment number is 0800 033 8033 so it is close. Three send final bills by email so no need to contact anyone from an 0800 number.

SCAM People's Postcode Lottery Scam using this number.

This is a scam number pretending to be Amazon UK. They pretended that i had mistakenly signed up for 'their' yearly subscription and stated i they were due to take 79.99 out of my account today if i did not cancel immediately. They stated that they could sort this out online and that I may be due a refund. I asked them to call back and contacted Amazon service desk who explained that they had never called me and that i was still subscribed on monthly terms. DO NOT GIVE THESE PEOPLE ANY OF YOUR DETAILS.

Claimed to be John from Amazon. I idn't order anything from Amazon which made it suspicious already, and I live near Rotterdam in the Netherlands...

Bank scam call

I got a phone call from this number claiming to be from Microsoft. (Indian call handler) They said my computer was compromised but I don’t own a computer so knew it was a scam. I kept talking to them to waste their time and then eventually told them I’d be reporting them to police. She tried to convince me still they were legitimate. When I told her I knew it was scam and I didn’t have computer she lost her temper and started cursing at me insulting me and then ended call

SCAM Fraud

SCAM

SCAM Fraud Claimed to be HSBC fraud to check a couple of suspicious transactions and knew the area I was located in. They didn't ask for any secure information but when I called HSBC directly, they had no record of either the call or the transactions on my account.

Automated call - voice said i have now been charged £500 to my credit card for an Iphone which i dont like or use. Calling the number back and it is not possible to connect the call.

Tried to get me to give them my bank details to stop 2 payments that were never made. SCAM SCAM SCAM SCAM SCAM SCAM

Threatening behaviour trying to get money of me

SCAM supposedly Mold Number but purporting to be from Visa, until I question them then hang up

WARNING! IT'S A SCAM!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. NEVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites).

Scammer

Scammer trying to sell iphones

Fraudsters!!!!!

Scam hmrc call

SCAM

SCAM

This number is attached to a PayPal request for £749.99 from a Brad Faylo ([email protected]) I declined the request, obviously, but it mentions fraudulent activity in my account debiting £749.99 GBP for iFLY gift cards.

Fraud

This number called me on 28.04.23. Supposedly, a message from my bank to inform that my debit card had been used for suspicious purchases. To cancel the 2 transactions and speak to an agent press 1, which I did. A woman with a very strong foreign accent requested my name, date of birth and address in order to make the cancellation. She then asked for my card sort code, which rang alarm bells. I told her that if she was calling from my bank she should already know that and I would ring them. She hung up.

Said warrant out for my arrest. Press 1 to find out more info before legal action. American accent.

I answered. A guy speaking in Russian was talking, with a lot of background noise. I hung up. Probably scammer.

This is one of those text parcel scams saying tried to deliver and failed. Click on link to rearrange. Scam, haven't ordered anything. Don't fall for it a old one this.

Claimed to be calling from O2, Indian call centre. Offering a 40% discount off my next bill, but could not tell me the name of the account holder. Hung up when I asked who he wanted to speak to. Said he'd send 2 text messages for me to activate the discount!!!!! Why if he was from O2, and I was with O2 he'd have my details and could active the discount automatically. Block this number.

Oszustwo

Tax Scam

Claimed to be from EE offering me early upgrade with 40% off. Hung up when I told him I'm actually an EE employee and I know he's not from my company!! SCAM

called today to say from the the bank and two Different transactions which they did not recognise and please press one to cancel or 2 to speak to an operator total scam

Scam. Automated amazon renewal scam

Scam, owner of this phone (Whatsapp name : In God we Trust) his name Dr. Alex Harris

SCAM

I had a call on 1/30/2023 from 44+ 0141 628 5948 and the phone number I was a scam they was trying to see what company I was with on my sim card and they was trying to get my bank details because they said my iPhone been hacked and I need a new one and they wanted my bank details.

Dodgy, cold calls mid morning and asks if you have valuables for sale, his business name in Southsea is Unlocatable, will 100% either scam your gran or arrange someone to pay a visit when you are out

Phone scam. I got asked what type of phone I had and told they offer discounts. Please don't answer and waste time with them. Phone number called from: +44 1224 007611

Bank/Lonas