7621631581 (07621631581)

Flag as suspected Fraud by my mobile provider so didn't answer. Number blocked

this number appeared on my virgin mobile bill not a number i have rang and isn't on calls made list on my phone! scam?

Called by this number to say that they were from my bank

SCAM SPAM Fraud Paid number SPAM SCAM SPAM SCAM SPAM SCAM

SCAM Being used for BT warning scam, termination of service due to illegal activity.

SCAM

Text message claiming to be Santander, claiming that there is some suspicious payment attempts on your current account. Said they’d attempt to call shortly ti talk to you about it in on a number, it was like the banks number, its not the actual banks number its different by 1 digit.

The caller ended the call as soon as I picked up.

SCAM

Scam Number... When answered, you hear the "hiccup" meaning you were on an Autodialer and because you've answered, the "hiccup" sound is where the computer is connecting a scam agent. Personally, any call I hear that sound, I hang up, search the number and 9 out of 10 times (9/10) end up Barring the Number. Hope this helps.

Fraud Fraud Fraud

This number has been trying to make a dwp application for a budgeting loan without my consent I clocked it on my Google history page hope you can help many thanks, my phone rang at 9pm last night and a Jamaican woman said to me I am returning your missed calls I said to her I havnt made any calls and put phone down and started checking everything then I noticed the dwp thing on history page

SCAM supposedly BT

SCAM

Scam

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

Fraud

SCAM. 019532360947 caiied my landline at 10.20am today. Voice told me that my bank card had been used for purchases from AMAZON. That however just now is impossible! Voice gave me the option to dial 1 to cancel or 2 to talk to an advisor. Used my initiative and cancelled the call. This call was a SCAM phishin for my Bank Details. This number is Dangerous warn others!

This is an Automated call Saying there has been too much suspicious activity on my phone so is being disconnected. Do not trust

Spam

073544 32324 - 20/4/23 : Bit coin / Financial fraudsters, they have an extensive organised crime network throughout the UK.

Possible a crypto scam, a girl (we met on badoo) was invited for dinner, but never talk on video call etc.. business as usual

This Aberdeen telephone number 01224515010 are SCAMMERS trying to get you to sign up for a new energy plan ect. They scam people from various other telephone numbers don't give them your bank account details. I've reported all their telephone numbers to Action Fraud.

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.

Fraud

-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

Two text messages from this number: 1) Saturday 28th January 2023 advising that Apple Pay temporarily suspended due to unusual activity and link provided to renew wallet. 2) Sunday 29th January advising that unusual activity occurred on at 4:34 AM and temporary suspension and same link provided. Obvious scam.

Voice message saying £900 pending from bank press 1 if not me. Has to be a SCAM

This person sells drugs and may cause harm to others

SCAM Has called 5 times in the last 2 weeks. Automated message £300 spent at Amazon and £1000 bank transfer to a foreign country. Alleges to come from your bank but doesn't say which one! Press 1 to speak to bank or press 2 to speak to an advisor. I am fed up of them calling and I put the phone down or let it go to answer phone.

Credit investigation - asking about my loans and if I have credit cards. I don’t have any so it’s a scam

SCAM

Fraud

This a scam pretending to be from HMRC keep clear!q

Some one called on my partner's mobile phone - a number that she shares very rarely if not at all. Toby, the caller, announced that my partner had won the lottery, to which she responded, "Oh, really? Do you want my banking details?" At which point 'Toby' hung up. It is interesting to note that we are currently job-hunting and one of the people that responded to that, on my partner's email, goes by the same name, representing am employment agency. Our gut-feeling is that this is a possibl

SCAM

Suspicious. Asked for me by name then hung up

Scam call

Bank/Lonas

+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

Scam - Suggesting bogus credit card payments made to International buyer.

SCAM Recorded voice purporting to be HMRC

SCAM . . . . . starts with a text "Where are you? I'm waiting for you". If you reply you will be marked down as a 'responder' and active with replying to texts (or even worse, possibly phone calls). Simply ignore it and block the number.

Fraud

SCAM

SCAM

SCAM Virgin media scammer

This number has been contacting in a strange manner

SCAM

Scam number Pretending to me Apple “Your contactless features have been disabled due to specific suspicious activity”

SPAM

Text Message Cynthia Marie Aguilar your sadly a misinformation that u have received about my person is really off although I have met someone else today and she makes me smile u just anger me cause ur awful for a human being

This number called my Maryland Cell phone # but I did not pick up, no message so far but looks to be some type of scam or fraud attempt, from what I see others posting around this number.. If you dont know the number then don't answer it is the key...

Paid number

Apparently I am being prosecuted for tax evasion and as I did not press option 1, I will be going to jail. Recorded message.

Oriental lady, very hesitant, claimed to be from Virgin Media about an internet connection. Used a local number to us, but unlikely to be a Virgin Media number. Rang off when told not a Virgin user. If a valid call would have had initial details available

SCAM

Fraud

SCAM

Someone calling himself Steven from Security Awareness Scotland supposedly offering a free home security system in exchange for information about domestic circumstances He made some excuse and apologised when I told him he shouldnt be calling as Ive been registered with TPS for years I dont know what sort of scam it is but sounds extremely dodgy anyone who is security aware should just hang up Number now blocked and reported to ICO