7940633002 (07940633002)

Fraud

Text received, 09/02/2024, 1540: "Hi Dad, changed my mobile plan, please reply."

Amazon Prime scam

Wpam

Said was from three mobile, told them I’m not a three customer and she hung up, Indian person who should have come with subtitles

Мошенничество

Telemarketing

SPAM

SCAM

SCAM

Apparently it's "housing disrepairs" I have blocked around 20 of their phone numbers yet they still keep harassing me. They are nothing but scammers.

SCAM

Automated call saying two unusual payments form my account (did not say which account!!). Told to press 1 to approve payments or 2 to speak to someone. I hung up and blocked the number.

dangerous people

mentions foreign money transaction and requests call back. a scam

Called about 20 times from 8am on a Sunday morning to around 9am on the Monday morning. BT Call Guardian took care of it as the spammers/scammers will never bother to 'announce' themselves... they can't when they're using autodiallers to try and connect to as many number as possible. Add this number to your block lists

SCAM

Fraud

Got a fake HMRC call from this number saying I have court case for tax evasion. Hang it up immediatley and pay it no mind.

Unsolicited call. They get your details fraudulently, then call you. They hung up when inquired

Very rude woman cold called me asking if I banked with nationwide

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.

Call from a SCAM gardening & landscaping firm (Tree & Landscaping Services) who send round a team (family members) who will not go away until paid large sums of money. My mother paid them over £600 for about an hour with a chainsaw cutting down healthy trees. They demanded payment in cash & took her to a bank to collect that. I reoprted the offenders to Greater Manchester police who refused to take action.

Scam Dodgy Russian scam asking for details of banking. Had to change my number

Frode

Unknown to me therefore I treat as a scam.

possible Amozon Scam

SCAM

Spam

SCAM. They sent me a text saying they were from USPS. The message was as followed: The USPS package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link. https://usps.deliveeroccy.com (Please reply 1, then exit the text message and open it again to activate the link, or copy the link and open it in your Safari browser). The USPS team wishes you a wonderful day!

SCAM Fraud AMAZON Banking Indian sounding male Wanted to know about recent visa transactions

SCAM Claims to be HMRC, asks you to push one as they are “shortly going to initiate legal action against you”. Press one and it’s “Richard William” with an Asian accent… asking for all of your details as you need to make an urgent payment… I told him that you called me, you know my details surely if you’re going to start legal action… he hung up????

SCAM

SCAM

SCAM: Typical Indian Tele Scam/Spam. Avoid

SCAM

Claimed to be from Virgin Media and wanted me to switch my laptop on and she would talk me through resetting my router. When I questioned her she dropped the call!

Someone text to ask about an Octupus energy account. Obviously there has need a data breach at Octupus.

Text Claimed to be from DPD and asked me to follow a link to provide extra contact details for 'delivery' of a parcel which I wasn't expecting. Suspect a scam. I did not reply.

Scam

SPAM

This is a scam call looking to get investors to part with their hard earned money. Avoid like the plague

Fraud BT broadband scam.

If the search cannot tell me where the call came from the it must definitely be suspicious.

SPAM

SCAM

Its Leicester Begger Kamran Qayyum who begs Housing Benefit but thinks he is The Don What a shame of a grown man Kamran Qayyum who cant support himself and lives off the charity of infidels

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

Automated call saying I’ve had £300 & £1,000 taken from my account, spent on Amazon & a transfer overseas!! When will they give up!! Getting boring now! ????

SCAM This number rang with a recorded message claiming to be "Bank Security" and mentioned 2 "suspect" transactions to Amazon . Then offered options 1) to authorise or 2) to speak to an agent...

Probable scam. Asked me for "Final Payment" on a "contract" (non-existent) for maintaining domestic appliances, saying it was due today, and that a paper receipt would be sent to my hone address, which the caller asked me to verify. When I said the address was correct, I also said he should have sent an invoice earlier, but he then immediately hung up.

Could not hear them properly but more than likely a scam call

Silent for 5 seconds then creepy robot voice just said "Goodbye". Do not trust.

This number belongs to one Mr Davis I Joseph he is fraud and dangerous person previously he lived in red lodge MT, Montana,USA

SCAM Automated call stating £500 taken from card for air travel from london to california in september. Ignored, did not push any phone buttons

had a pre approved payment go through my paypal which i had been scammed on a certain website when disputed with paypal they didnt care since then had phone calls from them with an automated dialler

SCAM SCAM Automated voice claiming my mobile phone service will end soon and press 1 for more details, needless to say I hung up. My phone service always texts me with any changes.

SCAM

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.

Call center

SPAM Would not state where they are from or who they are until you confirmed your details when I refused to confirm any details they company policy and hung up. Definitely a call center from background noise and when you call back the number goes straight back to that operater without company name total scam

Fraud new name on bongacams with softy38 / search new teens

Fraud SPAM SCAM Paid number

I believe this to have been a scam call.

Telemarketing

07898342179 scamer

Said I had problem with my router. Nonsense.

SCAM