7621617406 (07621617406)

Tax evasion scammer

SCAM - asking for bank details, relating to a 'possibly fraudulent transaction'.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

energy scam, claiming to be from gov.uk and saying you are entitled to government cheaper energy scheme, and asking to click on malicious site link.

SPAM

I saw call but no ring tone. When I picked up they hung up. Sounds suspect to me.

Fraud SPAM SCAM Paid number

SCAM

SCAM claimed to be Bank

Apparent scam eBay/PayPal

Dangerous.

SCAM Foreign voice saying they are from PC World

SCAM

auto call, scam/spam

Missed call from an unexpected number. No message left.

SCAM

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

Missed call Called it back and got half a message '..is not in use' followed by the engaged tone. That's a pretty clear indicator that this number is not a trustworthy source. It is also coming from a geographical area that many spam or phishing calls have originated recently. ***AVOID***AVOID***AVOID***

Fraud

Fraud

SCAM They said I won 50k and tried to persuade me to give them one time password that they sent to my number. But that text had a warning not to share the password with anyone, not even a member of a staff. So I simply hung up.

SCAM

SPAM

Asian sounding women claiming to me that she is calling from EE, she asked if I have an account with her then when I replied ‘you should know’, she then proceeded to reply with an ‘oh my god’ and then hung up the phone.

SPAM

Answered call which then played pre-recorded message purporting to be about amazon prime renewal and to press 1 if I didn't wish to renew. I asked the caller how he had my number as it wasn't the one associated with my amazon account (it was but knew I was being played) - he then told me to f£&@ off you f&£@£)£ idiot and hung up.

SCAM

SCAM man supposed to be from microsoft telling me i got problems and i am hacked.I consider dangerous.....please be careful

Fraud Pretending to be VISA DEBIT asking for £900

called. Prerecorded message saying they were investigating a tax fraud crime on behalf HMRC. Hung up and blocked number. If HMRC want to contact you - they will do so by letter.

SCAM

Fraud SPAM

SCAM

scam. Asks you to pay while talking on phone '' to secure a booking'' beware of the scam

Scammers using pre-recorded audio impersonating UK Goverment agency

I believe I have received what I believe to be a scam call from this number stating payments have been taken form my bank for Amazon and Western Union press 1 for customer support. Any 'odd' payments would not be reported by my bank in this way

Scam caller

Scam pretending to be Amazon

SCAM

TAXES / HMRC

Fraud

SCAM Automated (American accent) HM revenue & customs

Recorded message apparently from unnamed bank, reporting two unauthorised withdrawals and wanting me to press buttons to authorise or not. Blocked number

Was called by this number which was automated. Informing me that my Amazon Prime was being renewed and that money would be taken from my bank account and to press 1 to speak to the Service Manger. Assess this as a Scam as I do not have Amazon prime.

SCAM

Fraud

Phoned me 4 times on different numbers asking if I had injured myself in my car accident and because I hadn’t been injured and wasn’t interested in what he had to say he was very rude and told me to fuck off

they asked about a property for rent

Suspected Fraud

Rental fraudster