7463589405 (07463589405)

Scam - claims to be from Visa

SPAM

Leicester G!mp Kamran Qayyum. Use his butt in Spinney Hill Park for a Fiver. White guys with tattoos are Free.

automated message - visa charged £799 by Amazon. SCAM

+44 7477 476611

SCAM cold caller trying to get persobal information to commit fraud. Reported and blocked number.

Automated call fraudulent call linked to my Amazon account.

Scam Financial Adviser

Pretending to be Inland Revenue

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

A man with a very strong accent (difficult to understand) spoke about iPhones. I asked where he got my number from and he said 'from your provider, Vodaphone'. I'm not with Vodaphone so I told him that's untrue and he must be lying. He then proceeded to call me a liar - twice! Bizarre phone call. Potentially trying to gain personal data. Blocked.

Said they were bank security,,visa debit. Telling me two amounts of money were going to be taken. One from Amazon..who I never use and one other. Obvious scam. Same voice as previously but on a different no.

Scammer.claimed to be Amazon prime renewal.

Called left no message. My phone blocks spam calls.

Fraud

SCAM supposedly council disrepair team, very noisy call centre. I have blocked this number

Hmm revenue scam call

SCAM asked to phone a number as pan phone won't work definitely not a family member.

Caller claimed to be from BT technical services. She told me that there were a number of people using my internet connection and there numerous errors. I asked her for the error numbers and how did they know and my husband was to blame for using naughty sites - she rang off, saying that I could chose to believe or not.

Received a WhatsApp message from this number claiming to be someone who has just immigrated to the UK. In the WhatsApp contact details it says that the number is a business account but it also has a comment saying it isn’t a business account. Very dubious. Suspect a phishing scam

SCAM

SCAM

Scam

SCAM

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

Alleged to be bank security? Probably a scam

SCAM says carphone warehouse but I don't think they are.

SCAM

SPAM

Pest Insolicited calls rejected

SCAM - i think they were a scammer, (I'm not positive but they usually are these unknown numbers). They were phoning from outdoors in Trafalgar Square in London, so they could literally be anyone, they weren't a business, (they weren't one of those that hung up immediately, they waited until after I spoke). They phoned twice that day.

SCAM

Crypto fraud

They claimed to be BT but never gave a caller name and had identified potential security issues with my BT Internet. Sent me a code number to "prove" they were genuine but it didn't feel right and when I said I thought they were scammers, caller became a bit aggressive.

SCAM: insulation loft scam.

Fraud

SCAM ... Claimed to be selling cheaper cover for Sky television. I have neither of those.

Beware. Scammer!

Scam call. Pretends to be from O2 offering half price bills. As soon as you say you're not with O2, it hangs up. Local London number but poor quality/routed phone line.

SCAM called from this number and said from carphone warehouse .took £50 its scam. dont answer.

Called me claiming to be from "my provider" Vodafone. I'm not with Vodafone so hung up

Got texts from Santander saying money was trying to be transferred to “Jamie Allen” and to call this number if it wasn’t me. Have not and will not call number. Is not Santander.

Fraud - My bank account was almost hacked and I just got it back. Checking my profile, this number was in there, so that's how close they got to getting my bank account! A very dangerous number indeed!

SCAM 02034883482 DO NOT PAY THEM

Scam Asking about a debit payment from my Visa card

SCAM

Fraud

Fraudclaim to be from HMRC and that you owe tax. Scam..

Suspicious number asking for money

SCAM regarding royal mail delivery

SCAM

Someone who claimed he's from NatWest bank. But to me that was a scammer.

Fraud

scam amazon asking for money

Robo Caller Scammer, pretending to be HMRC for unpaid taxes

Fraud Called pretending to be instructed by an United Kingdom Insurance Limited. He spoke very convincingly and was stubborn that the call was "not out of the blue" that he was instructed to call me because they had to transfer funds to me in relation to driving accident that was not my fault. I asked him to delete whatever data they have about me, but he persisted to go with a negotiation about his call being fully legit and lawful. He only dropped when I asked his name and surname for

SCAM

SCAM

I received the number 01223933956 this morning. Claimed to be a Sean with a very heavy Indian sub-continent accent, from BT Outreach claiming there were problems with my internet. I engaged with him, to spin him along so he would have less time with more vulnerable people but when he realised what I was doing he became very abusive.

SCAM: Listen to me very carefully ,you have mess up and waste my girl time about 1-2 week ago and now it’s time to pay 400£ in my bank account for me leave you alone and don’t come with my boys at you’re location and stole money and whatever you have and smash you’re head ,if you don’t pay asap I’ll go at you’re job too it’s up to you