7463598175 (07463598175)

SCAM

Fraud

This person hacked my account for myGov . They sent a message regarding a payment in process and to follow the link to collect . Http://bestminiato.world If you can’t access your account or you receive this message contact Centrelink

Energy scam

Scam

Insurance fraud

Warning - Tax Fraud Call

SCAM

SCAm

Internet. Male dalled stating problem with internet. Only answered as local number. When questioned he hung up.

Bank security scammer

Fraud

SPAM

Pretending to be an automated call to query transactions on your credit card, requesting to press a key to confirm or cancel the transactions. Left to answer machine so don't know what it does if you respond.

Somehow the call lead to money being deducted from my account

SCAM

Part of amazon scam. Be very careful answering this caller.

SCAM - claims to be LAMODA UK and website link takes you to scam website to gain access to your information and bank details.

Received an automated call from this number purporting to represent my credit card (no name mentioned, no bank name mentioned) saying that it had been used twice, once on Amazon, and for a foreign currency transaction. Press 1 for security, 2 for customer services. SUSPECT FRAUD!!

Scammers pretending to be a bank fraud department about charges made.5 Jan 2023

I don't know anyone in that area. It was a random call which I didn't answer. It can only be an attempted scam.

Caller claimed a bank account with Revolute Bank had been opened in my name. Caller had my name, post code and mobile phone number. Asked for my Bank then i terminated the call.

HSBC SCAM

Automated call saying bank security.

SCAM O2 scam. Don't give them any details. If you receive two text messages while they are on the call just delete them. Don't give them the number contained in the second message.

Grandiose, fantasist, liar, narcissistic, mentally and emotionally unstable. Damian McCauly. Do not trust.

Silent Call

Július 4-én késő este jött SMS, UPS tracking-től, hogy a csomagom elakadt, klikkeljek egy linkre, ahol ki tudom fizetni a felmerült vámot. Sajnos fáradt voltam, nem figyeltem, ráadásul volt is függőben lévő külföldi megrendelésem. Beleszaladtam a csapdába, megadtam az adatokat. Szerencsére gyorsan kapcsoltam és azonnal beléptem a bankomba, ahol lenulláztam a bankkártya limitemet. Ma délután már hívtak is bankomból, hogy gyanús tevékenységet észleltek, 188 AED (Arab Emirátusok) értékben akartak levonni pénzt

Foreign accent, said to be from Currys PC World. I'm telephone preference service listed. My phone said potential fraud. I hung up on him.

SCAM Text message: "????????????????: Your parcel has a £1.45 ???????????????????????????????? fee, to ???????????? this now visit: myevri-reshipment-fees.com. ???????????????????????????? will result in your ???????????????????????? being ???????????????????????????????? to sender. " I clicked the link anyway and the browser blocked it saying it was unsafe. Are the Russians trying to scam us now?

SCAM

He asked if I was 'still a tenant at city housing'. (I've never been in housing I'm a home owner) He asked is that still correct? As soon as I said no he rung off. Seems dodgy!

Spam

Pedophile groomer number posing as business.

SCAM

SCAM

SCAM

SCAM Supposedly bank security. Then decides to call itself visa. Didn't like being questioned on there choices to scam people and hung up on me.

told me my bank account and NI number was suspended and I am under investigation... scam hahaha

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

SPAM

SPAM SCAM Fraud Local Energy Adviser in your area they don't give up - i just keep blocking them

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Scam

Trying to get me to buy insurance for washing machine and cooker and get bank details .I hung up and rang number and it was not a recognised number

SCAM Caller said she was conducting National Medical Council survey. Said I'd already answered one and hung up!

Fraud and car scam run on eBay by some calked tufail ahmed takes deposit on phone refuse’s to sell car and take listing off eBay avoid reported to police from Nottingham

SCAM This number called me today. It was a bot voice claimed it is from UK HMRC and asked me to press 1 to speak to an officer. I didn't press, but it is highly suspicious.

SPAM! Claiming to be from WA Business Office - wanting to know if we still looking at moving offices?? We are in Perth WA! Asian voice - I said no thanks and hung up!

SPAM. or SCAM This number called me today and asked for someone who has not lived here for 15 years. So I hung up. (It felt quite good actually)

Absolute vile creature harassing people. Needs to get a job and a life the sad sad pathetic moron

SCAM

Automated call - telling me that a cost had gone against my Visa card for £300 Amazon and £1100 from somewhere else - I hung up as it wanted me to choose an option. I checked my accounts on a different device and all good. Fraud

SCAM. The caller was a woman claiming to be based in Cape Town, South Africa. She further claimed to be from the energy company – E.ON – that supplies me with electricity. She knew or guessed my first name, and asked for confirmation of details of my name and mailing address. However, she did NOT ask for – nor did she receive – my e˗mail address, my account number, or any bank or credit card or debit card details. Furthermore, she did not ask for immediate payment. Have nothing to do with this number.

Fraud

SCAM - someone claiming my national insurance number has been hacked.

SCAM... being getting a lot of these.. all very similar numbers and same code. Continuous blocking .. 8 to 9 am and 5 to 6 pm usual times

Fraud Internet SCAM

As per usual, Asian scammers trying to pretend they are "Commercial Power" to discuss your electricity. Get lost and stop wasting people's time - we are all wise to you thieves.

SCAM proposing investments online

SCAM

SCAM