7463590241 (07463590241)

A Card Scammer

SCAM

Fraud

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SPAM

scammer pretends to be o2 gets aggressive when questioned

It’s a scam. It’s a person that will tell you it’s renting an apartment and you have to pay in advance. Don’t fall for that scam.

This person is scamming people and doing bank fraud and stealing money up to 7-10 thousand pounds everyday.

Fraud Call - I got a called from this number saying they were from O2 and offering me a 40% discount on my bill. They said I would receive a code from them and to read it out to them. I got 2 messages from O2 saying I had requested a security code and not to give the code to anyone and if I suspected fraud to call 202. The lady got really aggressive when I said I wouldn't give her the code as O2 shouldn't need the code. When I said I would check if this was ok she gave me another number to call to verify -

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SCAM Robocall pretending to be from Visa fraud department for unusual activity for an iphone 15 purchase

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SCAM

Fraud. Astrakhan area of Russia. Close contact omricon. Scammers at it again.

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SCAM

01614646608 Thickly-accented, hardly intelligible Asian person, claiming to be EE; and offering 40% discount on new phone or contract. Strongly suspect this is a scammer phone because (a) we don't believe EE employs phone sales people who cannot speak clearly in English, and (b) it's a new unsearched, unreported number, so unlikely to be EE.

SPAM

SCAM Fraud

Fraud

SCAM Call received on 27 October 2022,strong African accent trying to get me to reclaim money I paid (allegedly) on an investment, obviously a scam call now blocked.

Fraud

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.

SCAM!! A female with an Asian accent. Asked to speak to Mr XXXX (if you are going to scam someone at least get their gender right). Asking if I could secure whether I had any unsecured debt. I had a bit of spare time so I turned the conversation upside down and started grilling her. She allegedly got my details from GRS which she said was a government agency. She couldn't tell me how much I owed or who I owed it to, and got very defensive when I told her it was a scam. Blocked the number and reported it to

Asked if I was over 50 to be eligible for a medical alert pendant. Said I wasn't and they went. Didn't know my name or that my husband is over 50 so very dodgy.

Automatic voice saying "I was overcharged of £300 by Amazon & a £1,300 as been transfer was taken out of my Bank Account, if this is not you press 1". I have never ordered anything from Amazon & I have never transferred anything from my Bank Account. Do not entertain them, do not press 1, just put the phone down, block & report this N*.

SPAM - call from O2 supposedly but i am not even with o2 - very dodgy

SCAM

Piss them off block

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---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM Probable scam. Automated voice claiming to be HMRC threatening prosecution and magistrates warrants.

SCAM - used wrong name, claimed to have file about a traffic accident within the last twelve months.

alled up saying they were from Eon, they were not from EON they were a call centere for a broker.

Looks like dating related scam. Asks to contact on WhatsApp probably to get phone numbers.

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Hacking

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

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

The old "your computer has been hacked, we can fix it" scam.

Fraud

SCAM, spam number called me a couple of times now.

SCAM

Pretending to be from O2 and they send a text message to your mobile with a six digit code in, do not give them this code. Hang up and inform O2 immediately.

Fake Bank Call Scam relating to an unapproved transaction on your account press 1 to process it and 2 to speak to someone. LYING CHEATING BELL ENDS PRAYING ON THE ELDERLY, UTTER SCUM

Scammers after your bank accounts,Want you to download remote software.Block number

Scam. Claiming to be 02 trying to give 40 % off my bill. 3 consecutive days I've had these calls the fraudsters are obviously getting desperate I'm getting sick of them

SCAM

Scam number trying to get you to invest in cryptocurrency

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

SPAM/SCAM Hi mum I've smashed my phone I'm texting you off my friends phone but its on 1%. Can you please message me on WhatsApp on my new number 07377673622

They called me while I was driving, so didn't pick up BUT they called 6 times over a period of 15 minutes! The voice mails was from a indian gentleman but I was unable to understand what they waned.

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

SCAM - allegedly BT Openreach saying I have problems with my router and can I log on to my computer

Fraud