7621627854 (07621627854)

Somebody purporting to be "Ellie from Options" texting me about my non-existent job application, asking for my address, email address, national insurance number, copies of passport, birth certificate, proof of national insurance, copy of my Cscs card (whatever that is!) back and front, 2 x working references. Obvious phishing exercise. Fraud

This number 07810791297 pretending to be visa. I checked with visa and was told it's a scam

SCAM SPAM SCAM Fraud - ASKING for PII without identifying itself

Scam call

This number has called me 2 times in a minute while I was on another call. And it's not allowed me to call back. This number is restricted to receive calls. Possibly it's scam.

Automated call about bank cards being used. Enough to worry. wanting you to press for a connection to stop. VERY SUSPICIOUS.

miss call

Recorded security card scam

Scam Bank phone call.

Scam, said they were Expedia travel agents & told me the flights I had been looking at

SCAM - Aviva legal devision regarding a car accident utter rubbish.

????Fraud* Scam alert* 438-764-5183 *Sells pirated software & resells old & broken donated computers from value village, Goodwill, & Salvation Army. Nabil was recently interviewed on CTV news and is associated and bestfriends with Pierre Ny St-Amandin, the bus driver of the daycare massacre using a vehicle to kill innocent children at a Laval, Quebec Daycare Centre in which he is from..Known to Police & R.C.M.P. ( Avoid at all costs )..Below are the fake aliases that he uses on Facebook mark

Telemarketing

SCAM

SPAM

SPAM

Fraud

SCAM Called saying they were from BT and my internet speed had been reported as an issue. A technician are working on it, but it was software on my router that was wrong. Got me to look up internet speed. Gave them fake results, which would have been top drawer, to be told they were not good Passed me to another technician to get me to open windows run and enter 'www.anydesk.com'. That scam has been doing the rounds for years. Told them I worked in IT, and they hung up!

Fraud

SAID THEY WERE FROM GOVERNMENT LOANS AND WANTED TO TALK TO " DECISION MAKER " I TOLD THEM WE DONT TAKE COLD CALLS , HE HUNG UP. VERY RUDE MANNOR

SPAM

Fraud

SCAM PayPal request for £799.77 stating the money had been sent and to call this number - the email may be from PayPal but the notes on the request certainly aren’t.

Automated call said they were from the bank and suspicious transactions had happened. They gave amounts (£1100 from Western Union and £700 from Amazon) and then told me to press 1 for ... etc. Fraud SCAM

SCAM

...... I am calling you from Microsoft (with lots of call centre noises in the background)..... obviously the number is being used as part of a scam...... hung up and blocked the number. SCAM Call center

SCAM Wanting to know about my phone contract Told them should know the details Hung up

Called with voice message stating £600 money transferred from my Mastercard to foreign country

SPAM Fraud

SPAM I had a call this afternoon from 01491281131 The name was completely garbled but claimed there had been an attempt by Amazon for £300 this Morning, then a "suspicious- because I had never used this service before" International Money wiring service claim for £!,200. Then the usual Press 1 to cancel, 2 to speak to an advisor I did some checking and there is NO claims being made and the Phone Number has only been issued today, 5th April

SCAM

Fraud

Fraud

Fraud Claimed she was the techincal dept of Virgin Media and that she could see that my internet connection was fluctuating and that she could restart my router to get a better connection. I told her she had called a business and which point she hung up.

Fraud

DANGEROUS NUMBER. They are involved with Bitcoin business and normally advertise themselves with Amazon. They sale bitcoin and will disappearing once have your money .Scams Mafia .They will convince they are doing everything legal but will robe you easily as happen with me. The number is not traceable or register CAREFUL

SCAM

SPAM - claimed to be from Sky to discuss my broadband, we do not have Sky!

Fraud. Posing as Vanquis card stating I should reply with "YES" for a credit car limit increase.

Automated call warning of 2 bank card withdrawals - £300 on Amazon and £1100+ on an international service. Press 1 to allow and ... It's a scam. They don't identify who you are, who the bank is, the card number etc. It's to scare you into connecting with them and then confirming your bank details. If you have done this do an internet search for your bank fraud contact service and put a stop on your card/bank account IMMEDIATELY!

Fraud

Caller claimed to be from Sky. When challenged he hung up. Obvious dangerous scam/fraud.Fraud

Scam

SCAM asking for some name , not me. Told them to fu**off and blocked ????

SCAM

SCAM calling from EON, he said!

SPAM

Telemarketing

SCAM

Sends vulgar sexually harassing what app messages

Awful threats made for no reason and sending me pictures of my family asking for money

SCAM

Phoning saying that they are the fraud department from the bank.

Asked for me by name. Then went on to say that they could save me £100's on my Life Insurance premiums. When I asked which Life Insurance Policy he was referring to he hung up. Spam......

Claimed to be Visa ringing about fraudulent transactions on my account. First warning sign - Didn't know who I was. They should know whose account the transactions were on Second warning sign - As far as I'm aware Visa don't contact people direct, your card issuer will contact you. So it would have been Lloyds, Halifax, barclaycard, etc

Spam

SCAM Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

this is a scam number they claim to be from carphone warehouse but its a business in north London 02088742138

scam

SPAM

Claimed to be from Vodafone. Said a SIM swap had been requested and wanted to check this was correct. I said it was not correct. He then said he suspected my account had been hacked and that he would sent an SMS with a code which I had to read to him. The SMS came from Vodafone and had a code with text reading 'this code gives access to your account, do not share it'. The caller was a scammer and wanted access to my account. I hung up.

SCAM

Fraud SPAM SCAM Can't tell you the supposed name of the fictitious card payment company as couldn't understand his very strong asian accent but he sure understood FO.

SPAM

Man wanted to talk about my non-existent BT Open Reach internet connection. Must be regarded as dangerous

POSSABLE FRAUD says it a bank and you have large withdraws from your bank

SCAM claiming to be evri delivering packages at 3 am sending dodgey links

SCAM