7621631181 (07621631181)

SCAM

Fraud

SCAM

SCAM - voice recording alerting me to large suspicious purchase on my account - but I don't have an account so it's obviously a scam

SCAM

I had a letter from Bluestone Credit Management (or so I thought), the other day. I am now thinking it could be a scam letter because when I did some checking on the internet the phone number (01142 317 413), on the letter was completely different then the phone number given on Bluestone’s internet site. I am now going to forward a copy of the letter to HMRC to see if they can confirm if it is fake.

SCAM

SCAM

may be a scam says funds have been withdrawn from your account press 1 to cancel

They have just called my 86 year old mum terrifying her saying they have taking £300 pounds from her account, reported to the police

Call was automated. Saying not to ignore and giving me a case number. Was told to press a number to speak to one of the officials in charge of my case. Non compliance will lead to more trouble.

Automated/prerecorded voice saying two payments on my Visa card so hung up.

Called me and was automated message from HMRC saying i owe etc. I hung up SCAM

Got a message from this number saying “Hey mum I am texting you off my friends phone I have smashed mine and theirs is about to run out message my new number on WhatsApp 07377804503 Sounds like a scam to me.

This number is used by scammers. My experience is that they advised me that my PayPal account had been used suspiciously, and invited me to call this number and get the supposed transaction cleared. What made this so dangerous, was the fact that they used the Paypal site giving this number to contact to resolve the problem. Very cute, they nearly caught me, but they asked too many questions about bank accounts, which set the alarm bells ringing. Asked why, the call was terminated.

Fraud

caller wanted to access my labtop via a app

Called from Citizens advice group. I questioned the male caller with a south Asian accent in some detail. He was very helpful. They were calling about debts and he asked what debts we had. I asked him where they got our number and he replied FCA ????????????. I then asked him for the person or department name as I have previously worked with FCA in the past, he didn’t give it to me. He was very polite and said he couldn’t continue. He also said they weren’t authorised in the UK!

Fraud I enquired about a pension transfer from the Netherlands to UK and cot contacted by Online Mortgage Advisor (OMA) dsiplaying this nr. I have not been further contacted and I can't get in contact with OMA either as the nr is not callable, which is a breach with OFCOM regulations.

SCAM

Fraud

01225292655 is an automatic scam voice mail phone number that rang me saying I owed £1100 to a debt offshore and also £300 to some other thing.

Spam

Purporting to be HMRC regarding a criminal case. Block and delete, do not respond!

Fraud

Danger female ....no

Pre-recorded message about my internet being cut off, usual scam

SCAM Fraud

Fraud

recorded message claiming had won a large amount of money then asking to press 1 for accounts department. probable scam

Highly suspicious.

SCAM Recorded message stating money had been taken from my bank card for Amazon & some other purchase do NOT press any numbers

SCAM ! Online investment that asks for yout account and visa number. Avoid them like the pest

TAXES / HMRC SCAM Fraud

This is a scam An individual claiming to be quotSandraquot and purporting to represent ITECCO They are not ITECCO They will claim to offer remote work where you will be submitting reviews of online applications This is not a real job They will ask for your money and they will take it without offering anything in return

SCAM tell you you have been in a car accident

Harassing

SCAM

Scam and/or phishing attempt. It attempted to get me to message the phone number via WhatsApp. The person had sent an SMS from another number (07566706069) claiming to have dropped their phone down the toilet and that they’d instantly acquired a new phone. They asked me to message specifically via WhatsApp (???). This is the fourth message I’ve had this week, from a variety of unknowns, being asked to message a new number by someone claiming to have lost/damaged their phone.

A so called "Phil jones"

SCAM SCAM

SPAM: Caller does not respond. After 2 seconds hang up. When called back rings busy. Portal

SCAM Claimed to be from the post office

SPAM

Marked by my phone as a scam text.

Bank Scam. Hang-up.

SCAM

01603851785 Unknown number left voice mail saying call them leave a message to be removed from their calling list Blocked and reported to TPS Spam Spoofing theft con fraud phishing Supposed to be a company charging charities for fundraising but spam harass people for donations monthly ongoing donations etc Have said they were Greenpeace

SPAM Said she was from BT and my router had sent messages that it was running slow. She wanted me to switch on my computer to put it right. I knew better than to do that, told her I would get in touch with my provider to put it right

SPAM

Fraud

Fraud

SCAM Said were from EE, said not with EE and currently have Unlimited Texts/Messages and 80GB of data for £10 per month so she said we will give you Unlimited everything for £6 a month. said let me think about it, but I wont be answering after checking number comments, SCAM

SCAM

SPAM

A lady calling herself ROSE WATSON rang us on 30.08.22 at around 9am She said she was ringing on behalf of BT claiming ALL my internet details were freely available AND i needed add some of LONG CODE NUMBER She was VERY persistent She called us THREE times One could easily be duped by her !apparent genuineness"

Recorded message. Rapid speech. Didn't catch who it claimed to be from, but stated that certain suspicious charges had been made to my account or card. Asked me to press option 1 etc. No doubtI would have been asked for security info in order 'to identify me'.