7621629697 (07621629697)

Claimed to be from credit card fraud department. Automated message saying a charge of over one hundred pounds has been made on my card from Amazon, also a foreign transaction of over one thousand pounds. Asked me to press buttons to authorise or talk to an advisor. Total scam.

They say, they are "Blickchain Trader" and they want to be payed :)

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators

Fraud

this number sent a 'hi mum' scam

Had an Asian man phone saying he was from O2 services. Hung up.

SCAM

SPAM

This number can only be from a scammer as when you answer you get a silence and when you call back it says this number is not recognised!

Scam caller; claiming to be visa security. Automated call.

SCAM Boiler cover renewal. Don't have boiler cover, so nothing to renew.

Called me; recorded message started 'This is a Bank Notification'. We have received two charges . .' Obvious nonsense, I ended the call.. This has all the hallmarks of a potential SCAM. Do not respond.

SCAM "Dear Customer, Your Visa Card has been used for an online order of £900" (I can't remember the exact amount)

SPAM

Scam fraudster pretending to be Jim Bennett from Kier group verified with Kier that this individual or individuals calling from this phone number are NOT legitimate

Fraud

Phone identified as Potential Fraud

SCAM Mobile phone upgrade scam be aware

SCAM

Pretends to be PayPal

SCAM

SPAM

SCAM

Fraud

I think are Scammers.just a short beep every week...

This phone number, alond with several mobile numbers, keeps ring me saying they are from HMRC stating that legal action is bout to be instgated aginst me. Total fraud and a scam. They are all CROOKS. This has been reported to Action Fraud but, as it does not affect Action Fraud, they will do nothing about this ongoing fraud and scam.

Looks like a scam, want you to call back

SCAM

Automated call says from Hmrc letter sent but returned you will be find press 1 etc scam

Call Centre . Hangs up before answering.

SCAM

Brechin (Scotland) cloned number allegedly from 02. A scam offering 40% off your O2 account. - I know it is a 100% scam as (a) I have had one of these calls before and (b) I ceased to be an O2 customer 4 years ago. Suspect someone hacked their site or an ex-employee has flogged their data to scammers. Foreign guy said he'd send a special code in a text/email but to not divulge it to anyone - probably because everyone gets the same and they don't want you to compare notes!

SCAM 07592260128 saying you have been in a close proximity with someone who has been contagious. You will need a test kit, visit https://check-pcr-test.com

Fraud SPAM Fraud say they are bank security reporting suspicious transactions

Bank/Lonas

SCAM, sends message saying hi mum I've changed my number to get you to text them

Fraud

Scam caller

They left a messageOne to hear message I’ve just hung up

Yet another scam message from a bunch of lazy morons that think they can con me out of my details so thay can commit fraud. Just reported to action fraud and blocked the number.

Silent call

Scam

SCAM

SCAM - car phone warehouse scam

Claims to be legal firm offering free wills, you are transferred to someone selling funeral plans

Fraud

SCAM

Landline number in southern Russia

Automated voice claimed to be from Amazon telling me my Amazon Prime sub had expired.

SCAM : someone pretending to be an energy advisor in your area.

Scam Automated. Said it was amazon prime and subscription due. They would take money out of my bank!! I don't have amazon prime, never brought of amazon.

Spam

Said they were from amazon, and my membership expired an l have been charged £95, press 1 to speak to someone. Scam, not got Prime membership

Fraud

Number used by BT Scam caller

Pretends to be your child on a new phone & asks for money

SCAM Fraud Scummy behaviour

Text Message Text Message Text Message from Royal mail saying house number missing from delivery address??

SCAM Automated message claiming that a case had been started against me by HRMC for not paying taxes.

Fraud

SCAM Telling me he's from O2 with an offer. After i said i don't have time he tried to confirm if he's right that i'm in O2.

Fraud

SCAM Recorded message re Amazon Prime account that I don't have!

Wanted to talk about my life insurance policy but said it was an "AIG policy" which it isn't. When questioned on this he repeated the same thing once and then stealthily changed it to say he was working with my provider and AIG. Double checked and the two companies don't appear related. He then started on the spiel where he called it a personal policy which it isn't. Let him continue to waste his time and then told him the truth when he asked at which point he hung up on me. Total scam BS.

SCAM - amazon auto renewal automated message - scam

This is a scam pretending to be an Ebay fraud prevention line! Quite the opposite

SCAM