7621630118 (07621630118)

SCAM

SCAM

Text message pretending to be family member want my banking details

Scam claiming to deliver parcels

An automated female voice, purporting to be from Amazon, said I had ordered an iPhone and should press 2 if I wanted to talk to someone.

Called claiming to be from PDM in relation to easyspace. about a domain that is up for sale and as a loyal customer of theirs we are given first refusal. used company directors as names which are easily accessible. I said i would pass on to manager and call back. as a small company, I know who our domain providers are. when looked up the domain they mentioned, it is registered until 2023. believe this could be a scam looking to register fake domains.

SCAM - automated voice saying 'Amazon payment can't be taken and membership has expired - we need your bank details'

SCAM This number looks as if it was local to me, but it was not. Strongly accented lady said she was from Virgin Media about the "poor performance of the internet connection". I told her I knew it was a hoax call and hung up.

SCAM Asian sounding man by name of ryan wilson stating he was phoning regarding the recent car crash I had. Hung up when I asked him to remove my details. I don’t even drive!!

Fraud

Scam text

Fraud

Fraud on clause contact COVID. "Click on link to order PCR"

SPAM - answered and within a 10 seconds someone said “I am calling you from Vodafone UK” - I am not on Vodafone

Track and trace. You have been in close contact with someone who has tested positive for Omicron. You need to book a test. https : // online - pcr - test . com This is ridiculous because 1, I haven’t enabled this function and 2, I haven’t been able to get outdoors in 5 years! I think this is dangerous as it’s scaremongering people. Leave people alone, and stop spamming! You idiots!

Fraud This number was used to attempt a PayPal "fake payment invoice" scam/fraud. My customer received a fake PayPal receipt for Bitcoin and the "support" number they gave prompted multiple callbacks from this number. They will "refund" a bigger amount than the invoice says, then plead with you to get the overpayment back. Once they have your cash, the original "refund" vanishes from your account. Be warned!!

SCAM

SCAM, typical HMRC tax fraud line.

SCAM for financial offer

They are claiming to be B.T.

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

02045204988 11:30 2022 03 12 Insurance scammers The voice was indian - Birmingham - Punjabi - bad line - pretending to be from insurance scammers Some unknown person claiming to be something that are not - so totally Phakir Phishing scammers It went blah de blah jibbery jabbery flim flam but but but insurance scammerz 02045204988 11:30 2022 03 12 Insurance scammers 02045204988 11:30 2022 03 12 Insurance scammers >

hi look can you stop ringing me then ringing off ok

Number used by BT Scam caller

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Scam call purporting to be from HMRC

Fraud

SPAM

Silent call

SPAM Claim to be an Alarm company. Cold Call more than once.

SCAM - car phone warehouse scam

She is a gold digger . Robber .

Asian sounding women claiming to me that she is calling from EE, she asked if I have an account with her then when I replied ‘you should know’, she then proceeded to reply with an ‘oh my god’ and then hung up the phone.

SCAM

This number is a froud number....money blackmailing

Rang, hung.up.

Automated call SCAM A message claiming to be from tesco, about a non-existent order for 99 pounds.

SCAM

SPAM

SCAM

This is a bank scam beware

I answered the call & was asked if he can speak to Mr. Davis. I said "You have the wrong number as there is no one living here of that name". He immediately replied "are you the home owner or tenant?" I said, "I'm not telling you as you are fishing & shouldn't cold calling. Good-bye" & hung up. Fraud SCAM

'Alex' from 'BT in Reading Control Centre' about problems with my Internet. He hung up when I was about to check his identity with BT.

Fraud Indian caller "from BT" wanting access to router. Got abusive when I tried to waste his time

SCAM

Fraud

SCAM Automated message stating I owe £300 Amazon. I don't use Amazon so I hung up.

Claiming to be Inland Revenue etc etc etc

Fraud

SCAM

Supposedly Amazon. Automated story about unusual activity on my account. Sounds like a scam.

SCAM SPAM SCAM Fraud SCAM

Foreign woman calling herself Kimberley rang about the HMRC owing me money from my PPI claim. Scam so I hung up

Fraud

Pretending to be Royal Mail. Do not click the link on the message as it's a fake RoyalMail website

Fraud

Proportion to be from the Halifax bank

Automated call with robotic voice pretending to be from HMRC and making accusations of outstanding taxes.

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.