7463598473 (07463598473)

SCAM

Scam pretending to be O2. Ask for one-time password that gets sent to text and then reset your O2 account password.

Wanted to get property details refused to say where they were calling from rude and hung up halfway through the call

SCAM Fraud

Blind sales call I think

Scam

Fraud SPAM SCAM Friends received a WhatsApp message from this number claiming to be me with my Profile picture. I've had the same mobile number for over 10 years. This isn't it.

SCAM

Caller claims he is from the crime squad. His accent is East European. Talks total nonsense about crypto currency . Block this number

SPAM Fraud SCAM

A call where nobody spoke directly to me, although the background noise was from an Indian sub-continent call centre, based in London!! Must be classed as dangerous

Said 2 payments made using my cards? Not true. Trying to get you to connect to them. Don’t do it!

TRUFFA

Scammer, death threat if refuse to pay up.

This number is DANGEROUS! My son with special needs got a barrage of calls from this number spoofing police calls that he got involved in a car accident on the M5, another call saying that they are bailiffs saying that they owe them £1,600. Incident reported to the police already. Stay away from this number. They hide using this number so you won’t see their phone number.

Scam caller trying to hack cloning a number from india

SCAM

SCAM with these numbers too over 4 day period 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776

Phone No. 01329239173 phoned today and claimed to be my bank security, without stating who I bank with, they said that I'd authorised Payments of £300 to Amazon and £1200 from a site I don't normally use. This was obviously a scam to get my Bank Details, I've checked with my bank and no such payments have been authorised, ,thank god. This comes after I've been hit on one of my cards for a payment I hadn't authorised with Fancy2go.com, another con artist.

Pretends to be Amazon

Phone identified number as fraudulent. That's good enough for me. Obviously bottom-feeding scum and not worth engaging with.

This is fraud and scam travell compney.they said its holiday reservation compney. I have paid for holiday tickits but never recieved .

SCAM

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237,+442039877689

SCAM

Text message sayomg DPD uk and parcel couldnt be shipped

Recorded message supposedly from HMRC. Hung up.

SCAM

purports to be a company called Marketo, offering a job making false reviews for companies online. Will pay in crypto.

Pangandus KELMUSE

The caller was warning me of dangerous transactions on my card. Amazon and overseas transactions. My bankers would not deal with this sort of matter by phoning my home phone number.

SPAM

NHS SCAM

SCAM Paid number SPAM Fraud

Измами

Phoned me claiming to be 92 and wouldn’t tell me who they were looking for and tried to tell me that I was with a network that I wasn’t with, they also transferred me to two other people who also couldn’t tell me my name!

Block

SCAM

Tried to convince me that I held forgotten shares in Compass - hung up when I challenged them.

Estafa . Cuidado

Scam texted me saying ‘Hi mum I'm texting you off a friends phone l've smashed mine and their phones about to die, can you WhatsApp my new number +447732570098’ Defo a scam I have no children

Amazon banking scam

SCAM

Purporting to be from DPD about details of a delivery. Website https://postatdpd.com. I use DPD App so know I have no deliveries due.

SPAM

Rings every evening 1 ring goes off

SCAM Dangerous Number. This is related to Microsoft scam who will tell you there is an issue with your PC, gain access and then wipe out your bank accounts after locking you out of your computer. You then get further harassment calls from them trying to "give your computer back" so they can gain further access/exploit more cash from you. Key targets are older or vulnerable people. Be safe.

Scam Phillipino woman who will try to say they will phone the police on you for being abusive to try to rob and scam you Out of money

SCAM TAXES / HMRC Fraud Fraud

Automated message asking me to confirm two possibly fraudulent international payments of £700 and £900. Told to press 1 - put the phone down.

AMAZON Fraud

Texted me saying they were my mum and that she had smashed her phone and was texting from a friends number and tried to give me another number. Definitely a scam

SCAMScam. 'Christopher' from an 'accident claims line' regarding an accident on (correct date) that was 'not your fault'. This is around the 10th call in a month using same script from different numbers (all now blocked). Other numbers had reports describing similar calls, supposedly to settle claim for percentage of settlement. No mention of my insurance carrier. Presumably date of accident & my mob number were disclosed by someone with access to insurance carrier's online form for reporting accide

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

Scam! Don't touch.