7463589730 (07463589730)

SCAM from a bank informing had account used to stop transactions press 1...for transactions to go through press 2

SCAM

Rang at 07.50 this morning unknown No so let machine take the call hung up no message left SCAMERS

I'm in the north of England and do not know anybody from Wales so must be a scam call.

Automated call, robot voice suggesting there is a £900 potential fraudulent payment going through via visa. Press 1 to report thi9s as fraud. I hung up and blocked. I dont have visa nor £900. Its a SCAM

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

Recieved a fake Barclays OTP message from this number also containing a suspicious number to call for "help"

Scam, recorded message says someone used your card to make 2 payments. Press 2 to speak to an operative. Scam!

Bank/Lonas

This number, an automated woman's voice, called my landline today and purported to be the bank saying that they're checking a £600 payment from my bank account to somewhere abroad. As my bank say they'd never phone me for details such as this caller was asking I suspected a scam and put the phone down straightaway. SCAM

Potential Fraud

It's a scam number, NOT a genuine Virgin CreditCard services number. SCAM!

SCAM Dating scan. Will try to get money out of you.

SCAM automated message claiming to be from fraud protection organisation saying they have spotted unusual activity on my bank records and asking me to press 1 to speak to an agent. Definite scam.

scam, someone asking their mother to contact them on whatsapp as their phone is broken

Fraude

SCAM text trying to get me to click a link and order a PCR test

Paid number

SCAM

Amazon Scam. Do not call back as Premium Line

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

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

02077265400 cold called claiming to be from the Halifax but didn't know that i had an account with them.

SCAM

SCAM

This is a scam number for "Electric Yorkshire". avoid at all costs, they overcharge and try to add extra hidden charges. Calling to cancel, they will refuse to and try to scam you out of giving them more money. Luckily I was wise enough to not give them a penny. Report and block their numbers, they don't turn up either.

Auto voice told me I'd been charged £79.99 for something to do with Prime.

BANK SCAM, SAYING TWO UNAUTHORISED BANK PAYMENTS ...... I IMMEDIATELY BLOCKED THE NUMBER 01788 814596!!

Fraud

+447871656784 "*****my name***** : Y-ou came 3rd on our list on 12/07/22: 1. Alan Jones 2. Tracy White 3. YOU (B00T34S384). This is yours: osewef.com/kb5A3eB" Scam

Fraud - tried to get me to respond to an email he sent during our call. He wanted me to take out my money from cryptocurrency and put it into an account allegedly held by BSL financial, as my trading company was money laundering and lost their licence to trade. He was very convincing but I have contacts who investigated for me quickly and advised me NOT to reply or answer any further calls.

Fraud SPAM SCAM

Fraud

SCAM

Scam claiming to be HSBC

Received a scam call from this number leaving a voicemail: £700 from Amazon and 2nd charge 2000 pound through international money transfer website. We believe this is to be a suspicious and unauthorized transfer that you have never been done before in the past from your card. To allow this transfer, press one or press 2 to speak our support team. Thank you. Goodbye.

SCAM

SCAM

Scam call about Amazon Prime renewal

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

SCAM The usual Indian criminals trying to get your details from you, this time for Life Insurance.

life insurance scam

Fraud - I think? This number rang my home landline (I couldn't reach it, I'm disabled). - I did 1471 + 3 - the number was dead. Google didn't find it (but found a few close variations from Southern American countries, not anyone I know then, (we're in UK). This number doesn't ring when dialed on landline or my mobile, (but rang me a good 1/2 minutes)? I checked & checked it again. - How's it possible? - Obviously some kind of "con", "scam" ?!

SCAM Indians

SCAM

Fraud SCAM Fraud SCAM Government

Automated voice claimed to be from Amazon telling me my Amazon Prime sub had expired.

SPAM left an automated message saying legal proceedings are being started again me and to press 1 to find out more.

Non english caller, Asking vaccine status.. totally inappropriate

Spam caller pretending to be from mobile phone company

They hacked my facebook, IP says Near Coventry UK but this is where the phone number takes me

Visa scam call.

SPAM

hung up

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