7621620283 (07621620283)

Automated call - “ this is the fraud department of your Visa card, we have noticed a payment of £800 from your visa account for online gambling in America.” Suggest scam call. SCAM

Clearly a scam text about a DPD parcel delivery

Automated call, claiming to be from a bank (not specified) to inform me two payments had been made on a card. One to Amazon, and one an international transfer. Asked to press 1 to cancel, and another number to be transferred. This is the third call received in less than a week from similar numbers.

01133505501 Computer scam.

Automated voice saying payments had been made from my visa card and press 1 to cancel. Definitely a scam, had my bank accounts open at the time.

SCAM social housing

SCAM

SCAM

SCAM Scammers pretending from EE offering a discount.

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.

Russian spies

SCAM I think received 2 calls so far, doesn’t connect just comes up as a missed call….. no idea who or what it is

SPAM

Just called the number on my voicemail 07477123333. It mentioned UPS parcel and a Chinese lady's voice saying to call. Not expecting any parcels.

SCAM

19/01/23 at 15:42 Got 5 text messages on my mobile,introduced themselves as my eldest child,said that she had a little accident,that shes texting me from her friend's mobile (00447709082775), gave me this number 00447700161284 to text back to confirm.It said that she dropped her phone,that she is bit stressed out.asked me if i can help her with something and make payment for her.When I asked to proof its my daughter,no more texts received.

SCAM. Claiming large bank charges made from account from amazon and a wire transfer company. I hadn’t recognised the number so details were left on the answerphone.

SCAM

SCAM for financial gain

Didn't recognise number. Didn't answer. Scam!

SCAM - number given in a text (from +44 7739741163) supposedly from Lloyds Bank, asking recipient to contact 01332556003 if a standing order for £537 to NVG Life Insurance had not been set up by the recipient. However, the recipient has no account with LLoyds!

SCAM

Fraud: automated message saying an online payment of £900 online on my VISA debit card card was about to be made. I don't have Visa.

Scam for amozon

Visa scam

Text message received from Sants fraud asking me if I had made a pmt of 33458.64 to a Ali Afza? if not to call fraud on the number and not to reply by text. Luckily I worked for Santander so knew it was a scam but it is very convincing.

Fake bank scam not a human but automated voice….wanting you to accept or decline by pressing a number….don’t bother just the usual suspects tryouts to rob you

SCAM

Fraud

SPAM - claimed to be from Vodafone Network

SCAM texted link to website and said your purchase is ready.

Automated call when answered. Hung up

SCAM !SCAM Fraud

SCAM this number is being used for a Bank scam

SCAM

SPAM SCAM or other potential problem. Received call on my mobile. Female voice speaking Chinese

SCAM

Message left...aggressive-sounding woman who said "Are you still the owner of the property" and then call ended.

Amazon recorded message Never had sccount = scam

SCAM Automated credit card payment query call,

Suspicious number asking for money

الاحتيال

SCAM

SCAM

Fraud agressive text spam about loans

SCAM Call from this number said she was from Carphone Warehouse. Asked why she was calling, some rubbish about a deal on a new phone. When asked how she got my number since I've never had dealings with 02084291383 i was told my number was on her database...asked 'what database'...she has a database from all network providers. Told her to F O and hung up. When looking the number up it appears genuine, so probably spoofed

This is the fourth time this week calls from 01223 reputed to be Cambridge? saying my bank account has been attacked etc when pressed 2 to talk to the operator a female Asian voice answered....I asked are you in Nagapur India, the line went dead? It's obvious they have a way to get into our phone system. Another one they use is Liverpool 01514.

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

Probably a scam. Automated voice warning about aVisa transaction.

Scam number

Called saying amazon trying g to take monies off card

SCAM Claimed to be from bt/openreach. He said my router was giving error messages and I wasn't getting the correct speed. I told him he was talking rubbish, the call was a scam and hung up

SCAM

TAXES / HMRC

Fraud

Scam number

SCAM , the usual Amazon and Bank transactions call. This number is live and the person is really angry if you call them on a dial back, didint have a chance to tell them their number is being used by scanners

SPAM SCAM I don't know anyone in Liverpool. So I didn't answer & no message left.

SCAM

SCAM txt message from this number. Advising me I’ve been in close contact with someone who has recently tested positive. Please order a test kit: with a web address. (Doesn’t even say positive for what) Fools! I attempted to look up the web address on my iPad and it came up as non existent. Presumably they would have tried to make me pay for them.

Scammer pretending to be PayPal rep.

This is a visa scam call saying my visa has been compromised. DO NOT ACCESS this number you will loose money

SCAM

Fraud