7621618969 (07621618969)

Fraud 02, How to track these down? Based in Mumbai no doubt.

Scam Call with automated message saying calling from bank security about two transactions to Amazon and an international money transfer service. Several calls have been received from different numbers each time with the same message.

SCAM asking to click a link that my bank account had a transaction attempted

SCAM! Claiming to be calling from Microsoft in relation to a device that is compromised. Caller kept changing tact from it being a product in my name to one in my husbands name, and from a device to a license then refused to give details of what was alleged to be compromised.

Scam caller always sends weird Chinese voicemail calls many times which is very annoying I just block the number and don’t bother answering when they pick up

A Asian guy called saying I have been awarded a 30% discount for being a loyal customer O2 customer. i Left O2 over a couple of years ago, so I checked the number out online while he was talking and the number was listed as a scam call, so knew it was a scam. He said he was going to pass me to customer service. I then spoke to the next Asian guy who said he would send me a message and to except it (phone malware). Once I understood how the scam worked I told him that I wasn't with O2 and it was a scam. He g

Said they were citizens advice re writing off debt, I think they are scammers

Uber taxi driver that apparently moonlights as a food delivery driver too. Doesn't confirm the taxi job but says you don't turn up, costing you some of the fare. Just Google the number to see how much of a prat he is! Crybaby!

Claimed to be from EE. Scammer.

Scam pretending to be Amazon

Yet another scam please do not answer

Called claiming to have stayed with the hotel, wanting management name to leave a review

SCAM

SCAM

Fraud

Answered and it then somehow turned the call around so that I was calling them! Clever. But annoying.

Indian woman claiming to be from O2 and wanting to discuss my latest bill. I'm not with O2. Therefore a scammer.

SCAM

SPAM

SCAM amazon prime

AMAZON SCAM Fraud AMAZON SCAM

SCAM… vile rude people, sounded Indian. Swore and hounded

SCAM A recorded message claiming to be from Barclaycard

SPAM

SCAM

Paid number Fraud

Another text message with attached link sent by fraydsters trying ti SCAM you out of your details. Report immediately to Actionfraud, a reward may be offered for informarion that leads to a conviction.

Scam text about Vodafone awards

Fraud Multiple silent calls.

Fraude

Fraud - financial fraud

Supposedly Peter Stokes from Relief energy - calling all homeowners in my postcode area because we're paying the highest energy prices. This is a BOT, asks questions, pauses and then goes on to the next question regardless of whether you have answered and what you have said - I just said 'TPS' in case it's a genuine company and there was someone picking up the answers, but I'm pretty sure it's a scam as others think and I can't trace a company by this name, so I will now report it to Action Fraud Phishing.

HMRC Scam when i said it was a scam they told me to Fu*k o*f ands hung up

Just had the 2nd call First one was from 07528 602367 Claiming to be my bank and 2 payments one from amazon for a 300 another for 1100 Now this claiming to be from Visa with the exact same amounts 300 from Amazon 1100 from Western Union Press one to agree these payments 2 to speak to a customer representative Avoid and block immediately

SCAM - told me that my credit details have been used to spend £500 on an IPhone.

SCAM approached me as their mum

01403480963 10:18 Energy Support whatever scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01403480963 10:18 Energy Support whatever scammerz 01403480963 10:18 Energy Support whatever scammerz

Fraud

Text Message Text Message SPAM

Fraud Pretending to be HMRC

SCAM States payments to Amazon and 1 other need to be authorised. Wants you to engage with them. Using area code to try to scam you. Beware

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca

SCAM

Telemarketing

This is a scam Said they were our gas supplier and the account was wrong as we were connected to another property

Scammer. Block it and then forward to your mobile operator on 7726 for free

Call was a recorded message claiming to be from "Bank Security" Very obvious scam attempt., despite the fact that the female voice had a good southern English accent and good grammar.

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-

Claimed to be Curry’s PC would, immediately hung up as they have no reason to call me and it was a foreign call centre

Jason Phillips called me from this number and then sent 2 email copy letters with Financial Ombudsman Service at top right of the letters, stating a big refund for my solar PV. He asked for covering payment upfront saying it is needed to cover costs of UK Law Associates before a refund could be arranged. I had no positive proof of who he was/is and declined the payment. I am perusing this through the ombudsman who is handling the case of mis-sold pv for me.

NHS Silent call Internet Automated call Vaccinations SCAM

Been charged by virgin media for a call to this number I haven't gotva home phone scam number

SPAM SPAM I did not answer as I did not recognise the number. It recorded a message on my voicemail in Mandarin. I regularly get calls from apparent UK mobiles which do this. One advisor at my airtime provider told me it may be a number which charges a lot to call it. or even to answer it. This cannot to me as I have a capped charge at zero.

Fake o2 - like previous person I am not an o2 customer - AVOID

They said theynwere BT Openreach. Tried to get me to give them access to my IP address. Scammers

SCAM Got a call just now from 020 8089 6127 by a South African sounding woman, saying she was from a company called Teabag, and she went on the say I understand you have defrauded out of money on-line and want to get it back. When I asked how she got my name and phone number she hung up.

SCAM

Fraud

Scam call

Scammers using pre-recorded audio impersonating UK Goverment agency

Unknown caller - heavy breathing

text message from +44 7543 541070. "GOV-UK. Due to the Energy Bill Support Scheme you are owed £400 under the discounted energy bill. You can apply here: mygov-energy-help.com" Received 26/9/2022 Appears to be another scam! I did not reply|

Unsolicited call purporting to be Government telling me my Visa had expired. I don't have a Visa to expire

SCAM Cryo call. ..

Fraud

"HSBUKPSCDE - We are processing a transaction of 650.00 GBP to [person] if you did not make this transaction please call us IMMEDIATELY on 44 330 533 0462 to stop this" Definitely a scam. Fraud SCAM