7621609614 (07621609614)

S E X U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Marked by my phone as a scam text.

SCAM SCAM SCAM Fraud HI - THE PPI SCAMMERS ARE BACK - ON 020 123 0046 - NEW NUMBER - ONCE AGAIN A HEAVY ASIAN ACCENT GUY CALED ALAN !!! - CLAIMING I HAD A £ 5,500 PPI REFUND - AND NEEDED TO PAT £ 150.00 IN CHARGES TO THEM TO RECEIVER A CHEQUE - THIS IS A SCAM - THERE IS NO PPI REFUND - PPI FINISHED A COUPLE OF YEARS AGO - PLEASE JUST TELL THEM THAT YOU KNOW THIS IS A SCAM - AND YOU HAVE CHECKED THIS OUT ON THE WEB - DO NOT GIVE THESE PEOPLE ANY MONEY - THIS IS A SCAM - THANKS - DAVID

This number is part of a dating fraud scam. Do NOT get sucked in. It’s a ploy to extort money. The caller is not real…. It’s fraud!!

Fraud

Fraud This number is being used with a very sophisticated online dating scam. I understand it is also being used for scams. Do not entertain him…

Claiming to be from UK Tariff and that Sky customers have been overpaying their accounts and they want to check my payments are OK. They asked when I last made changes and as it is a new account I said I hadn't made changes. They asked how long I have had the account and I said I wasn't comfortable sharing that info. He asked why and I said he was calling from a random number and how do I know who he is. He said "Well I don't know. How DO you know who I am, I am calling from UK Tarrif." I hung up.

SCAM, sends message saying hi mum I've changed my number to get you to text them

Scam and/or phishing attempt. It attempted to get me to message the phone number via WhatsApp. The person had sent an SMS from another number (07566706069) claiming to have dropped their phone down the toilet and that they’d instantly acquired a new phone. They asked me to message specifically via WhatsApp (???). This is the fourth message I’ve had this week, from a variety of unknowns, being asked to message a new number by someone claiming to have lost/damaged their phone.

This came through as an email saying there was a picture message forwarded by 02 which I did not open

Scam bank security call (using a spoofed number?)

Criminals

Text message from. Santander bank stating someone is trying to access my Santander bank account that I don't have. Text also contains a link to Santander bank. Potential faud

A lady calling herself ROSE WATSON rang us on 30.08.22 at around 9am She said she was ringing on behalf of BT claiming ALL my internet details were freely available AND i needed add some of LONG CODE NUMBER She was VERY persistent She called us THREE times One could easily be duped by her !apparent genuineness"

This contact number is dangerous they giving me threats

SCAM

Caller claimed to be from O2 offering me a discount on my monthly contract. I'm not contracted with O2.

This number sends threatening Text messages to make you think they know who you are.

SCAM Foreign sounding man asked if my name was ###### when I answered "Who's asking?" he hung up. Number has now been blocked.

TAXES / HMRC Fraud

SCAM

Number on a document that apparently comes from Brithish Petroleum to participate on EOI No: BPPLC-UK-120-1023 FOR CONTRACTOR, SUPPLIERS, MANUFACTURERS AND VENDORS. Request of 12,500 GBP to be evaluated as supplier. CONTACT PERSON: Mr. Smith M. Robert, British Petroleum PLC <[email protected]> Vendor Coordinator Group Procurement & Contracts Shared Services Center BRITISH PETROLEUM PLC Tel: +447418361907SCAM

SPAM

Rang 1008, today, Thursday 04/08/22. A/phone kicked in - message reference large payments to Amazon, press buttons to resolve. Rang off. A bit frightening, as is my local area number.

Spammers... Silent call, hung up when answered!

07754782470. Txt from 07754782470, claiming I had missed a Evri parcel, from driver Matthew and need to reschedule and a link to website. Dangerous scam.

Claiming to be from EE then O2 then..

This might be a fraud attempt. Called and. Promptly hung up

SCAM

Supposedly from my bank informing me my account as been compromised, and to ring this number for how to proceed. con job very dangerous.

This is a phishing scam. Also received a call from 01282866466 which is the same scam

SPAM

Scam call

SCAM

Paid number

07711540045 - Mr Mitesh Surti, allegedly laser technician running Laser Clinic in Leicester.

This number and 2 other numbers. 01748 819754 & 01748 897627. Are unsafe. Amazon & Money transfer scams.

Fraud

ИЗМАМА Измами

Promoted number in scam email purporting to be a Norton renewal at hugely inflated price. Sent from [email protected]

SCAM black wooggg shiitte housing benefit scam

Text message pretending to be family member want my banking details

SCAM automated voice says they are calling about your visa card and master card and about a £600 transaction that took place...total scam, visa and MasterCard are two different companies and they certainly wouldn't be using a mobile phone number to call customers

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.

SCAM

Text message claiming to be DPD but as I regularly receive messages from them I recognise this as a scam. The link is not in correct DPD format

A load of bullshit

SCAM. Says the GiffGaff account is suspended and provides a link to authenticate. I don’t have a GiffGaff account ???? Do not click the link!!

Amazon subscription scam

Fraud SPAM SCAM Calls MANY times some days six times, stndard We are Bank Security then change to Visa, different organsations and Visa NEVER call card holders. Scam all the way

SCAM

Fraud SPAM SCAM

SCAM Claim you have been involved in an accident that wasnt your fault. This is a scam which has been going on for years.

SCAM

SCAM

I think its a scam. Curry don't give offers like that... they trying to steal personal data

Call was a recorded message saying that I had 2 transactions off £750 off my Credit card this morning if this was not you press 1. I didn't do it but I did check with my accounts and it appears to be a scam. As they didnt say which Credit company either. Plus surely they wouldn't use a mobile phone either. They would use land line to ring from. Plus an email or text.

phone marked as potential fraud. didn't answer and no voicemail was left

SCAM

Telemarketing

SCAM