7621626421 (07621626421)

SCAM

SCAM Fraud says that I've been accepted for a loan told me to wait 20 mins still waiting ✋️

Tried to scam me 1000

SCAM

SCAM

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

Got this phone call today, purporting to be from AXA Insurance. After reading other’s comments, have decided to ignore, as the real AXA website has valid phone numbers, if I need to check.

Scammer

SCAM

Fake PayPal

SCAM

SCAM Banking TAXES / HMRC

SCAM says he's on an oil rig asking for money.

SCAM second call (different number) from this scammer in Burton upon Trent caller intimidating saying you have committed fraud trying to steel money from you.... either a very poor conman or just a thick idiot... get yourself a job pal n stop being a scum bag

Fraud SCAM

SCAM

SPAM

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

Claimed to be from Amazon security and wax saying someone was try to spend £700 on my account and asked for my banking info. Immediately very suspicious as sure Amazon would not do this.

Was called out of the blue about the crypto world trade centre scam, wanting to send me an email to get my funds back - sounds really dodgy apparently they are Virgin Tech - no website, I rang the number back, it connected to ananswerphone message but with no mention of the company. Alarm bells.

SPAM Says they're from Sky

Scam "You were recently in a motor accident" cold caller

This is a HSBC number which has been spoofed by scammers Spoofing is when a genuine number appears on your phones display but the call is from elsewhere in this case scammers who pretend to be the bank and ask for personal details If in any doubt dont answer the call You can always contact your bank using the telephone number printed on your bankcard

SCAM

Three phishing message

Froud

Scam amazon account caller stating there were payment issues with my amazon account

Constantly calling my mobile. I have blocked the number three times now but still manages to call to my phone with the same number? Answered twice and it disconnected instantly and when you call it back, the line tells you that this isn't an actual number, it's 'unrecognised'!

SCAM

They called pretending to be from Amazon asking for a payment.

+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

Caller claimed to be a free call alert from O2.? to disable this dial 901 , press * then option 5 ,then option 5 Tried to report poss scam text to O2 on 202 but call unaccepted O2 shop not interested cant send screen shot on cheap nokia burner

07749 529432 Called. SCAM CALL! A robotic voice tells you you owe tax and you should ‘Press 1’ to speak to a SCAMMER. AVOID.

Fake number. Calls but doesn't speak

Claimed to be from The Debt Association and will write off personal debts

SCAM

Called caught me totally off guard Usually on the ball and aware and hang up Indian guy domestic insurance or something which threw me in my hot busy overwhelmed state Wanted to know age and brand of washing machine Then confirm the number of my address and my first name Both of which I gave fake details and no number in my street Then I hung up and panicked about what I had just let myself in for

CAREFUL !. THEY ARE SCAMMERS! It is a recorded message saying that HMRC has started a criminal case against me, and if I want to know more I have to press option 1. IS A SCAM !..

After applying for a loan this company rang me multiple times a day i asked them to call me back after 6pm the first time as i was working and did want to see if they could help me but the I had 7 calls off the in 3 hours NOT one after the time I said I could answer, the following day the same company different number rang me 13 times between 10 am and 4:30 pm so i blocked those numbers, the following day i had a further 14 missed calls from this company off another 5 numbers. So far I am I up to 14 number

Fraud Phone company is investigating this number based in Yorkshire as they found it was linked to my pay monthly account. So knew my personal details and set up a new line! I only found out about it due to a different investigation regarding “crossed lines” or someone basically listening in on my calls! Not only were they listening to calls but seemed to know who I was, this by quoting my full name before the call connected. I ONLY ever phone anonymously! ...we shall see...

SCAM

This person is abusive, stalker, very violent, prone to harrass people,

Fraud

Brad claiming to be calling from ‘TMI’ or ‘TMA’ suggesting I’ve had an accident in the last 18 months. Car accident insurance scam.

SCAM saying from hmrc

SCAM

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SPAM

Rang off before I could answer the call. My phone as automatically marked it as spam.

SCAM

SCAM

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SPAM

Fake hmrc number

For me this number in a fraud number. Calls me for legal action against me and for more details to go through through ...I did not receive any letter

SPAM - Text message received from "James" attempting to deliver a parcel with a suspect link embedded.

What is ur problem Cynthia

SCAM - pretending to be Amason

Claimed to be from EE. When challenged he hung up

possible 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.

SCAM Pretending to be your bank saying amazon purchases have been made.