7463594203 (07463594203)

scam number

Bank/Lonas

Scam scam

Pretending to be HMRC threatening court action.

SCAM

Caller claimed to be from o2 - didnt believe them and refused to give any information so they hung up. Offering a free upgrade!!!! - Not due an upgrade for 6mths or more

SCAM

SPAM

SCAM

Fraudsters! don't answer or they will try to steal from you.

This is a scam, the call is a recorded message, claiming transactions have been made on your credit card. Don't answer it!

It’s a scam that’s tells you it’s from hmrc department just don’t answer it

TAXES / HMRC Automated call SCAM

Which company does this number belong to 02032866138 landline

Claiming to be from Amazon stating misuse of card and 1000 had been spend on my card,checked with the bank every thing was fine.Scam call

Says I have spent on visa vis internet - I don't have visa!!!!!!!! SCAM

Fraud. Some Indian wallah pretending to be from Carphone warehouse ( who closed down a while ago) trying to talk me into buying an iPhone 13. No Apples in this house!

This is a male pretending to be from the FCA. He tells you that you have been using crypto currency and bitcoin and says the FCA are holding onto this as it’s illegal. He got very rude when i told him the facts

Claims to be Royal Mail attempting to deliver a parcel.

SCAM

Person who calls says they are Amy in Singapore. It shows here the person is in the North of England!!!!!

Text to say mum run out of battery and I’m using my friend phone call me on my new number

Pretends to be from O2 trying to steel your money

SCAM

Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog

رقم محتال يتجسس علي الهاتف

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

SCAM

Foreign woman calling herself Kimberley rang about the HMRC owing me money from my PPI claim. Scam so I hung up

Scammers

SCAM

Hmrc scam call

Scam caller purporting to be a card company.

Dangerous anonymous sender

Text from this number telling me this was the second and final attempt to contact me. that I had won the April draw and please click the link. No idea what the April Draw is, and will not be clicking the link! It could potentially be dangerous.

SCAM

Phone identified as Potential Fraud

what seemed to be a recorded message said " Bank fraud squad, your card has been used twice this morning". No other means of identification given. I hung up thinking it was a scam.

SPAM SCAM Fraud

Fraud

Fraud This number was used to attempt a PayPal "fake payment invoice" scam/fraud. My customer received a fake PayPal receipt for Bitcoin and the "support" number they gave prompted multiple callbacks from this number. They will "refund" a bigger amount than the invoice says, then plead with you to get the overpayment back. Once they have your cash, the original "refund" vanishes from your account. Be warned!!

SCAM

From Brighton suspected scam/spam, never opened. Treat as dangerous

FRAUD WRITING ABOUT BROKING GSM AND BUYING NEW IPHONE AND MACBOOK

Fraud

Called from private number and left multiple voicemails requesting to speak to a company director, gave this number in the voicemails. Non-Anglophone accent.

Spam

Constant harassment scam call

Number was not answered. A partial message which was distinctly robotic was attepmting to convince me that £900 pounds worth of shopping has been done using my debit card. Would I please press 1 if this was not me. Blocked. Defo a scam.

scam

Horrible scammer, tried to extract info and money from me posing as my son. Nasty scammers should be stopped immediately

Track and trace. You have been in close contact with someone who has tested positive for Omicron. You need to book a test. https : // online - pcr - test . com This is ridiculous because 1, I haven’t enabled this function and 2, I haven’t been able to get outdoors in 5 years! I think this is dangerous as it’s scaremongering people. Leave people alone, and stop spamming! You idiots!

automated call telling me someone trying to take £7000 out of account to pay some company abroad for wine.Told to press a number,I hung up then.

Scan

Text Message Text Message Text Message from Royal mail saying house number missing from delivery address??

Just been texted by this mobile number,says a direct debit has been set up for a Ruby Daniels.Then asked to click on the link if it wasnt me.SCAM SCAM SCAM

Cold call, Amazon scam

Scammers

shortened t.ly/ link sent in unsolicited text message, scam more than likely, not opening to find out

This number was pretending to beba BT call. It was a nuisance call from a foreign person. As in Asia resident. This person is a hacker. A mind game player, and should not have the right to phone people with the intention of bullying or playing mind games. It is a dangerous call.