8438415481 (08438415481)

This number is being used by a Crypto Currency Scam company called KonohaFX

SCAM

Sent a text message to Landline,unintelligeable.Maybe to try and get me to call number?.Left it well alone,

Telemarketing

SPAM text message

Scam call claiming to be O2 offering £45 as I was a loyal customer. Scam .

FrI was caught out by this today. Luckily, I realised after the call ended and was able to change my account details before any damage was done. The scammers knew all of my details - full name, address, email address, how much I'm billed each month - even my security question. They were very convincing. They applied just enough pressure when the texts to change my account detail came in that I didn't have time to read them properly. Thankfully, I read them after the call and got straight on to O2 to change

This is an HMRC scam call, number is also linked to a Student Lets scam.

Automated call claiming to be Barclaycard saying there were 2 possible fraudulent transactions on my account, checked with Barclaycard and of course it's a scam.

Called by lady claiming she was from BT. Wanted me to reset my I/p address. Claimed someone was trying to log onto my network. Was willing to talk me through settings. Said I knew how to do it. She hung up

went to voice mail but only interference heard. dont ring back as mos-t likely a scam and premium charge if you call bac

Spam

SCAM Pretending to be from Amazon Called me several times this week saying my Amazon prime Will be renewed in several days time. I don't have Amazon prime as I cancelled it due to not needing it.

SCAM

Fraud 0775 263998, text says delivery attempt 1/2 your express parcel will be returned today if I do not confirm it: adumup.com/ZUwdz3M. I know this is a scam/fraud because I do not have any parcels due. Possibly dangerous!

SCAM

SPAM

Telemarketing SCAM

SCAM Fraud SCAM SPAM

SCAM texted me about an everi driver and asked to click of suspicious link to "resolve matter". I haven't ordered anything recently.

scam apparently calling on behalf of debtresolutionforum.org.uk fishing for info

SCAM

SCAM

SCAM !! Fibonnaci trading. Known my name. Redirection from cellular, dropping connection.

SCAM

SCAM

It was an automated msg saying I had 2 payments coming out of my bank (but it didn't say which bank) and asked me to press a number to confirm the transaction or a different number to stop the transactions I believe this to be a scam call

SCAM

Internet scam, suspicious activity on your account

Fraud

Caller said they were EE and asked me to confirm stuff I refused

Text message supposedly from this number saying "your Apple Pay has been suspended" & directing to a web site (now defunct). Clearly a scam as I do not have Apple Pay or even know what it is!

Stop calling me asshole

Scam Visa fraud department. Do not press 1!

Please watch out! Its an ugly old blondie which is trying to get Your money. Dont trust her never.

SCAM

Fraud

SCAM

Fraud

Phishing text saying from apple pay

Called me claiming to be Scottish Power, wanted me to tell them my address, saying I had a debt on my account. I asked them to tell me the address to which they claimed the debt was overdue on, but they couldn't. When I told them that I have never had an account with Scottish Power, they became very aggressive and eventually told me to f..k off and hung up on me.

I answered phone but I didn't say anything and the call terminated.

SCAM

Scam call purportedly from bank advising of fraudulent credit card transactions which they are blocking. The caller wants you to input a code which they text to you. DO NOT DO SO. If you do they will, no doubt, get access to your account. I put a block on the call number via my mobile phone provider and sent an email to the bank's security dept informing them of the scam.

Supposedly fromHMRC

SCAM Fraud SPAM SPAM Fraud Fraud Fraud Fraud Fraud Fraud

Call center SPAM claiming to be something Vodafone with free line rental

SPAM

SCAM SCAM SCAM SCAM SCAM SCAM

SCAM dodgy fake car dealer!!!

Fraud/ SPAM/ SCAM/ Paid number. Indian male claimed to be from PC Curries asking which phone I was using and whether I wanted to buy an upgrade. I messed around with him a bit so he went silent and I hung up.

Превара

Rang twice and hung up.

Spam

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

Told me my washing machine insurance has gone down in price I dont own the washing machine

Bank scam. Pretending to be from Santander fraud team. Hang up!

SCAM

recorded message from "Mastercard" wanting me to press key 1 to approve a £500 payment!!

Claimed Amazon payment made from bank account. Obvious scam/fraud call.

SOHAI CAWTUTT LAI LAI LAI AMOI PING PONG,X

Didnt deliver called to chase no answer but charged 170 on bill absolute joke eventually turned up 11 days late with no notice and left outside by front door in pouring rain

Re-Directs to Malicious web site hxxps://post-dhl-track[.]com

Called our number at 1848pm we answered but they cut off some person called Cabbott.!

Telephone call from 01505 340340 on 3 March, 2023. Recorded message from unidentified "bank" regarding unspecified charges. Option to select number to process call onwards, probably to enable fraud. Obviously terminate telephone call and block number.

whatsapp based ID scam