7463594012 (07463594012)

SPAM

Spammer tried getting ban k details from me

SCAM - Doesn't want to talk. I am from the Netherlands, no reason why they are calling me.

Got a SMS to call this number on Whats App. Not from anyone I know. The message starts HI, MUM. as i'm a bloke this must be wrong I think its a scan from 07856857130

Claimed to be from Currys pcworld, obvious overseas call centre scammer...

A voice said he was James from Relief Energy who said; "I've been trying to call you for a few days now, actually." Well, nobody has been trying to call me when I was at home, and as I check my phone whenever I've been out, then I know for sure that it's nonsense so I just hung up. Sounded sort of robotic, I suspect it was a recording. Unsettling and therefore I marked it as "Dangerous".SCAM

SCAM - Claims to be bank security calling about fraudulent transactions.

Fraud

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SCAM - 'WORKS' with HSBC & BARCLAYS! Want to know if you do CFX and can he send rates to comare. Gets quite cross and a bit abusive when I said no.

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SPAM spam fake number

Got a text claiming to be Santander saying it had my one time passcode for a large payment. If this payment wasn’t me to ring this number. I do not bank with Santander. It’s a scam. Did not attempt to ring the number.

Scam call. Said he was from Microsoft and my computer has been hacked.

SCAM Scammer, said she was from O2 and I'd been specially selected for a discount....told her I didn't believe O2 would call from an 2028 number, asked her to prove she was from O2 - she hung up

Trying to get personal bank details & claim its Amazon.

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

Fraud

SCAM recorded message from "Bank " informing of unauthorised use of my account. I hung up and have blocked number.

Llaman de reino unido, eso es sospechoso...

A call centre of some sort There was a pause before someone came on the line She mumbled a claim that she was calling from auto line today When I asked her to explain who auto line was she dropped the call

this is a bank account scam we have also had 01689854975 and 01330560600 all with the same message supposedly from the bank

Fraud.. RECORDED message saying that there have been suspicious charges on my card today 9.25 am I hung up immediately!

Fraud

Abusing fake advertising seller, after I emailed him back saying I wasn't interested in the "advert" in the "planning handbook" after he implied that he was working on behalf of the planning department when infact he has nothing to do with it. AVOID AT ALL COSTS!!

Scam attempt. Ignore, report then block.

Fraud: recorded massage telling me that I would be charged for an account that I don't have and have never had, and maybe never will have. Hung up.

Este número me han llamado para decirme que han recuperado mí dinero estafado por tredexo. Cuidados que son una continuación de los estafadores de tredexo.

I was contacted by this number. A recorded message saying that £300 had been taken from my card for £300 to Amazon and also £1100 to another supplier I do not deal with. As usual with these calls I was asked to press different number. I immediately hung up and checked my accounts. to find nothing had been taken.

SCAM - requested payment for delivery of order for an "EVRi" parcel, that I hadn't ordered. Scam!!

Scammer pretending to be my mum (was using sms) trying to get money sent to them

Text Message scam text advising a replacement bank card for Monzo has been requested to a new address and to click on link to website Dont have a Monzo card or Monzo bank account

Scam Not registered trader. So it's a scam outfit

SCAM: Typical Indian Tele Scam/Spam. Avoid

Information HSBC Silent call Courier Courier Courier Courier Automated call Automated call Paid number Paid number SCAM SPAM

Fraud claiming to BT Openreach and that our security has been breached. pmsl yeah ok.

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

I found this number on my 11 year old daughters phone and when I checked it out found that it belongs to a 40 year old man named Ali who met my daughter through Instagram and was trying to get her to meet up with him - reported to police who are now investigating and have arrested the individual for interview - he is VERY DANGEROUS beware

SPAM called 2 rings - managed to answer caller hung up

SCAM Fraud Check this now. Stops phone integration Tap in codes each time. Discover if your phone messages are being forwarded. *#21*# The number fraudster is using *#62# Cancel **002*

SCAM Text claiming to be Evri asking for £2.99 re delivery charge to gain card details

Fraud

Insurance Call center Telemarketing Fraud SPAM SCAM

SCAM pretended to be amazon prime - refunding the money. wanted me to download "anydesk" for them to access my phone to refund. (didnt download anydesk and gave them a false ID code)

Silent call whilst waiting for news from the coronary care unit.

Fraud

4 Supposed text from royalmail.com stating my delivery will be suspended due to lack of address details. Wanted me to click a link after replying with ""Y""

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