7621617354 (07621617354)

Lady claimed that unknown to myself I have a bitcoin account open in my name with 4.5 bitcoin in it. All I needed to do was prove my identity and she would kindly sort out how I could activate the account and claim my money. It had apparently been opened accidentally when I had clicked on an advertising link. Isn't that just too good to be true?

voicemail said they from the fraud squad and money bank transfer had been taking from our account and also card been used told to press number to speak to someone.

SCAM

randomly messaged me on whatsapp, asian female profile pic, claiming to be a tourist. after blocking them they removed the profile picture. likely catfish

AUTOMATED CALL - SCAM Automated call saying there had been 2 attempts to pay for goods from my card, one of which was over £1000. Saying to complete my debit card details in order to prevent fraud. My bank would never leave a telephone message in such an event, and wouldn't ask for my bank details over the phone. Call was from Eastbourne

SCAM

This is a number used for scam claiming to be Amazon.

internet cutoff scam

Credit investigation - asking about my loans and if I have credit cards. I don’t have any so it’s a scam

Oszustwo

HMRC scam

Scammer

SCAM

SCAM

SPAM

Scammers

SCAM

SCAM This number appears to the associated with Bank Payment scams because I nearly fell for one, Had an automated message stating from my bank say that they had identified to large debits against my account which were suspicious. When I replied that they were not mine, I was put through to this number and was answered by a man who gave his name as a Paul Butler and stated that he was a member on the bank fraud investigation team. I got suspicious when he told be that this call was confidential.

Fraud

Speaking of non-English language, sounds like Putonghua and feels like scam

Fraud, becareful

Automated call

Fraud

Automated call about fraud on bank account number does not work when you call it back its a scam

SCAM

Had a call from this number at 13.30 on 23/02/22. Upon answering i waited for the person to speak first, it was an asian sounding person in a call centre. As soon as they asked how i was today i asked straight out if they were a scammer to which they responded yes they were a scammer and a fraudster followed by oh my god repeated several times. I stated the call should now end and looked online to find number belongs to a sushi bar in London so this number was spoofed/cloned and not the genuine number.

Russian scam call very dangerous.

SCAM Pretending to be my daughter asking (in a text pretending the phone was damaged so they couldn’t speak to me) for £1220 urgent into her account. I refused and told them no. They persisted “I’m not lying”. I didn’t believe them. I called my daughter who clarified it was not her.

This no is a scam,they sent me a message saying my computer was blocked,I had to call this no to unblock,apparently a Microsoft security no,it is not.

bank scam, trying to get me to press a number to connect to them,

+447871656784 "*****my name***** : Y-ou came 3rd on our list on 12/07/22: 1. Alan Jones 2. Tracy White 3. YOU (B00T34S384). This is yours: osewef.com/kb5A3eB" Scam

SCAM said they were from BT and that people were accessing my internet. When I told her to stop telling me nonsense as I was an expert in IT she told me to stop lying! I then asked if she had called me a lie and the line went dead.

Fraud

Warning "Silent call - hung up"

SCAM

Pure Scam. Seller pretend to be a assistant of one of the China stores on Aliexpress. He arrange to take the first payment for the items you want to purchase then he requests hiden customs charges for the shipment and even if you pay them it wont change that you never get your goods delivered

SPAM

SPAM

Fake number. Calls but doesn't speak

Sales call Man selling cheap gas and electricity

Fraud

Telemarketing

Insurance ring about washing machine insurance on a hotpiont machine we didn't have!

SCAM - Cryptocurrency investment romance scammer

Leicester Pervert Kamran Qayyum jacking off behind the big tree in Spinney Hill Park watching schoolboys.

Fraud

Did not recognise this number +44 330 001 3315 and did not leave a message hence did not answer info from another site Scheme or fraud to obtain personal information and trick people into making financial deposits. I received a call from +443300013315, a guy who identified himself as Alberto from the company ipgatetrade.pro/es and tried to argue with me under the false pretext of an application that I would have made.

Fraud

SCAM

SCAM

SCAM trying to say my debts need to be consolidated that they have my profile etc when asked as to why they would have any information of mine and i only have one debt she hung up. Asian lady. Please block and report.

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

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.

0843 868 8544 0843566 9601 0843 566 9747 0843 878 2259 ALL CALLS FROM RUSSIA SCUM ANSWER THE CALL THEY CHARGE YOU £20 FROM YOU PHONE

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

Paid number

Man with strong Indian accent calling himself "Daniel", claiming to be calling from "Microsoft Encarta" and saying that hackers had infected my PC, so he'd need access to it. A complete criminal scam. I told him I needed to go and get my computer, then left him waiting for ages until he eventually hung up. Number now blocked & reported to ICO.

I have a Sky and 02 contract, different phones. I had a call from this number purporting to be 02 on my Sky phone; took me a while to realise! Offered me a 45% discount on my bill for 2 years with no catches??? Spoke in an Indian accent, very fast, so not easy to understand. Asked for my full name, which I queried as he was supposed to have my account records. However, not giving anything away, I did so but he misspelled everything. Then asked for email upon which I terminated the conversation. Can't say it