7621606232 (07621606232)

Text message claiming to be Santander, claiming that there is some suspicious payment attempts on your current account. Said they’d attempt to call shortly ti talk to you about it in on a number, it was like the banks number, its not the actual banks number its different by 1 digit.

647-354-2063 and -289-624-4285---+44 7869486717 , , SOFTELIO.COM -- S E X U A L --- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

I received an SMS that appears to have been sent by HSBC. This shows an one-time password for a transaction of around £983 and asks me to urgently call this number (03309124638) if I do not recognise this transaction. BEWARE THIS IS A SCAM! I have called HSBC (on their true number and not the fake number mentioned above) and they have confirmed what was obvious to me: THIS IS A SCAM. Your account is safe and has not been compromised. IGNORE THE TEXT MESSAGE and do NOT call that number. That's all!

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SCAM this number is being used for a Bank scam

part of a call me Mum scam

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SCAM

SPAM SCAM

SCAM

This number call me to Portugal. I don't know any people who live in England, so i google it and saw its a number who sails financial products. Seems a scheme

SCAM

SCAM CALLER FAKING THAT THEY ARE AMAZON

SPAM

After your bank details.

TAXES / HMRC owe money

SCAM This is a fraudulent operation sending Covid Tracing Notifications by text - saying that yo have been in close contact with a confirmed Covid Case & telling you that you must visit visit a particular site to book a test kit? Shame on them

SCAM

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SCAM Fraud Scammer. Don't click any links and block immediately. Uses different aliases under Telegram ID @oliviacare.

Rang my elderly mother telling her her bank account had money taken from it, luckily my mother is on high alert with this kind of calls.

recorded message says they are from visa and you have made a payment if this was not you please press 1 I have phoned visa because I did not make a payment THIS IS A SCAM NUMBER

SCAM

Beware!!! Scam!! Tried to take money out of my bank account by asking for my card details. Avoid at all cost !!!

Fraud

SPAM

Call center

property repairs scammers

SCAM Automated message claiming that credit card had been used for fraudulent activity and required confirmation - suspect that this is a cloned number

They said they were calling from HMRC adout a returned tax letter and that I was going to be prosecuted.

This is a scam. They have listed several properties in Europe that are fake on Airbnb and make you pay via a fake Bookings.com website.

SCAM

Scam pretending to be HMRC threatening arrest for not paying tax. If in doubt check HMRC's website and they state; "HMRC will never: •leave a voicemail threatening legal action •call threatening arrest" If this happens report it, it is a malicious and stress inducing scam

This number tried to call me on March 31st but I didn’t answer. Possibly a scam.

Scam

SCAM

Amazon refund scam from an Indian call centre

Automated call from HMRC warning of legal action and asking to press "1" to speak to an adviser. I believe its SPAM

Scam calls, usually related to Crypto. These people have been harassing me for over a year due to the previous owner of my phone number having filled out an inquiry on their website. They call from numbers generated in the UK and across Europe/Asia. The number is not in service when you try to call it back.

THIS NUMBER TRIED TO SCAM MY MUM. DO NOT MESSAGE OR CALL. HORRIBLE PEOPLE. PLEASE PLEASE DO NOT ANSWER. THEY REPLIED BORED.

Picked up and an automated voice said "goodbye"SCAM

SCAM HMRC scam

SCAM

SCAM - Do not, I mean do not deal with these people. They are scam artists. I just had a call from them pretending to be O2 and I also received a code to access the website that they were obviously going to ask me for. Never ever give out this code. I do work for VM O2 and we never ask for codes from people.

SCAM

SCAM: this wrongen Claimed he was Alan something from Monzo his not the Monzo team have sorted it for me but I don’t know how long his had my details definitely a phishing scam some how got my details and started trying to book hotels and buy door dash with my Monzo steer clear please

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Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq

Unknown purporting to be Barclays Bank

Got a call from this number, can’t find any search about this number. Too noisy! First said it was from Sky, (knew my name and address), said my contract ended now in begin of April, I corrected saying it was only next month. Then she said they needed to do some checks to see if they could offer me a better/cheaper deal and asked me how much I pay monthly. It was when I said if you’re from sky you should know how much I pay. it was when she said she wasn’t from Sky but from UK utility something. I hung up