7463593001 (07463593001)

SCAM

Fraud ...pretending to be SANTANDER Bank

Woman claiming to be called 'Daisy' calling from the diesel emissions team. Asking for someone called Ray Shell. She had an Indian accent and promptly hung up when advised there is no such person as Ray Shell on this number.

Indian scammers claiming to be Currys offering a phone deal He was difficult to understand because of his poor English Told him I was in Manchester and worked for Currys and started to ask him questions which he couldn’t answer Ask them what time it is and the weather conditions then their office location and tell them you live down the road

Fraud SPAM SCAM Masquerading as 02

SCAM: the caller claimed to be calling from Currys UK, offering a deal in an iPhone 14. The caller wanted my full details - obvious SCAM.

SPAM

A female voice told me lies and did not declare her identity.

Some Nigerian sounding bloke claiming to be from some sort of housing association in a completely different area of the country to that in which I live. Told him to bugger off and blocked the number.

This number 33975819984 called yesterday. Number belongs to scammers, message claimed money had been transferred from account to foreign country. Treat as Dangerous / Scam. Number comes up on phone as coming from France. A second number 33759286792 rang today & hung up immediately when i answered, also came up as France & approx 24 hours from other scam call.

SCAM

SCAM

Fraud.... trying to tell me that I had ordered an iPhone from Amazon

Automated call. Fraud.

SCAM - the caller introduced herself as a representative of EE Promotional team offering new package deals. I've just spoken to EE at 150 number, they confirmed that they don't have promotions department and this is definitely a Scam.

Scammer and time-waster calling from India. ActionFRAUD notified.

Says my credit card has 'huge charges' on it. SCAM.

He calls himself Dr. Paul Wilson (the same name on Facebook). He is using others’ pictures as his identity and send messages. Become friends and then asks for money. Be careful.

SCAM UPDATE “EVRl: We are withholding order (P81J5D91K1) at our POST-OFFICE. Please re-schedule now at: rebooking.info-83.com” This was a text msg sent to my phone. EVRI have a 16-digit tracking number or 8-digit calling card number both without letters. Please block the number for your own safety.

SCAM Recorded voice saying that my bank account had been requested to pay Amazon £700 and some other organisation £2000!! Press 1 to authorise, and 2 to speak to a customer representative. I declined both options and checked my account online to find, surprise, surprise, there were no such transactions.

Said they were bank security questioning 2 transactions I just hug up had too many bank security calls total SCAM

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

When i called back this number, the reply is automated. I did not understand what it said. I blocked the number , think it is dangerous.

SCAM!! Leasing Airbnb properties (advertised on FB marketplace) that do not exist!! Cleverly they've linked their web page up to Airbnb's page so when you look for support, it will take you to the legit page, but the booking page is a complete scam! It'll reject your payment when you confirm your booking and offer you the option to do a wire transfer. The scammer will give you "Airbnb's bank details" (confirmed by an agent, Airbnb do NOT have a bank account) to place your deposit into.

Fraud

scam automated message pretending to be amazon payment

SCAM

Dangerous, threats, trying to find addresses

Fraud SPAM

This phone number pretended to be apple and sent a link to steal card details

"Neutral doctors general practitioners the kennoway health centre Review for phone number 1333350241 by Thu Date added: 2018-06-22 14:26:41 1333350241 " https://whocalledmeuk.co.uk/phone-number/1333350241#:~:text=1333350241-,Neutral,1333350241,-Positive

SCAM This number called me today claiming to be from the carphone warehouse, i told them i didn't have an account with them they proceeded to say they knew and offered me a 'good deal' i said i was happy with my supplier! I was them shouted at by the caller telling me not to ring them again, i said i didn't, you rang me then the caller became abusive telling me not to answer the phone to them again!!! Complete Morons!

Possible HMRC scam

Fraudulently claim to be O2, this is a LIE, these people are criminals. They would probably try to steal personal information for identity or financial theft if not called out as liars. They dropped the call when challenged.

SCAM text messaging saying their phone has fallen into some water and call them on 07907038277

SCAM Trying to get your bank details by saying someone has tried make an unauthorised withdrawal for a moderate to large amount of money

Safe number Friendly number Information Courier SPAM SPAM SCAM SPAM SCAM

Suspected scam related to funding house purchase, claimed to have been asked to contact me by estate agent. Message came via WhatsApp then text.

SPAM SCAM

SCAM - Solar panels. Not the first time they've called.

Claiming to be Amazon - They claimed to be Amazon and my account had suspicious activity. When I asked for the head office number he asked me why I needed it, I told them if they were a representative of the company he would not hesitate to give me the head office number he the said he would give me it to get a pen and paper handy then the line went dead.

SCAM

SCAM SCAM SCAM SCAM SCAM

This number keeps messaging me claiming to be Domino's pizza offering special deals of the day. The problem is it claims to be in Llanelli and I live in Birmingham.

SCAM

Scam, ask update info for toll users

SCAM I answered the call on my headphones: The caller took some time to speak and said something about O2 Because I was walking with my mobile in my pocket, random numbers were being pressed. The caller called me a bitch and told me not to keep pressing numbers. He continued to call me a bitch and to stop pressing numbers....I was i no hurry, and he was getting more annoyed and abusive. I laughed at him and told him he was a scammer - he called me another abusive name and ended the call

Woman said she was a police officer. I doubt it. I just hoped you could confirm or deny it is/is not police.

Scam number

Fraud travel agent

Someone with an asian accent trying to speak to the quottreasurerquot to see about an energy deal for our charity Then pushing for a name and personal details of an employee to speak to and a personal email address Given the run around and they got annoyed so hung up

SCAM call, block and avoid

O2 Upgrade Scam, trying to get your one time password from you. Hang up

Scam said it was currys

Scam call purportedly from a bank. American accent recorded voice.

Michael the northerner posing as someone who lives in Ferndown, BH postcode, scamming multiple people out of £1000 for a deposit on a van (van make/model changes). Reported to Barclays, local police and action fraud. Urging anybody else to do the same. Michael operates under micharr_8952 on ebay Working with a “Pamela Gordon” who banks at Halifax, Liverpool Allerton Road branch Email domain is registered with AOL No luck reverse image searching yet, but not to worry, I have plenty of time :-)

SCAM

SCAM

Claimed to be calling from o2 offering 40% discount. I was sent a text message with a code and asked for the code. (suspicious) I was then asked for the answer to my security question. (dead giveaway)