7621631825 (07621631825)

Text message message left by "Grace" saying "you left a card at my house and asked me to tea". No idea who Grace is, never left a card anywhere. Scam

SPAM paid number

Called this number back and number not recognised

I was called by this number today, the automated message told me my amazon prime account had expired and that my credit card would be charged £95 pounds for renewal, if I was unhappy about this, press 1. Sadly for them, (lucky for me) I don't have an amazon prime account, hung up imediately. The scary thing about this call was it was a local number to me, first time I've seen that, the other thing about that is it means its only relivent to people in the 0115 area, not nationally like the old scam num

SCAM Asking to renew Bank details in my apple wallet. I do not even have it.

Fraud SCAM I did not answer as I just received a otp code from o2 which I did not request.

he said he was from barclaycard he knew my name Instinctively I said Im not giving you my bank details And sent him packing Beware he sounded plausible but I stuck to my guns

Scammer

Called from private number and left multiple voicemails requesting to speak to a company director, gave this number in the voicemails. Non-Anglophone accent.

Silent call

Scam call from chartistake.com seller. They knew partially my name and tried to get me into investing with them. Looking at reviews it's clear that victims of this page cannot withdraw their money, only deposit.

SCAM

Fraud

SCAM SPAM TAXES / HMRC Automated call

SCAM

SPAM

SPAM

Call claiming to be Bank Security. Called yesterday using a different number. Both sounded like scams.

I'm from Spain and that phone called me 4 times in 1 minute. WTF?!

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

SCAM

SCAM pretending to be co-op

SCAM

SPAM

Teresa de Jesús Manso Caselles Natural de Santa María del Berrocal una estafadora profesional Multitud de estafas a través de internet , robos en colegios mientras trabajaba de limpiadora, y luego robos a ancianos a los que estaba cuidando, Junto a su hijo Diego Tomas Manso Caselles son una banda de desquiciados , estafadores acosadores, se les imputan mas de 50 delitos, aparte de delitos por intento de homicidio, atentar contra la Flora y Fauna,,y pederastia Estos son Teresa Manso Caselles y Diego T

SCAM SPAM

Don’t know

SCAM Robot voice pretending to be my bank, reporting suspicious use of my Visa card - I don't have one

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

Told me my credit card had been used in China, automated call, but also said press a certain number or HANG UP if you accept the charges; they DO NOT have your bank details its yer another con, to try to get you to answer their scam line, also used 07457522736.

SCAM Supposed HMRC call for tax / NI default.

Fraud

SPAM

I believe this to be a scam as it left a part recorded message about bank transfers or purchases to amazon and another firm £5000 and £11,000 if this is not correct please press 1.........fortunately my answer machine can't do that.

SCAM Claims they are from O2. Knew my full name and phone details. Offering me a smart watch, tablet etc for £7 p.m. Hard selling, trying all tactics. Be aware, do not answer or give any other personal details

Claimed to be from the FCA about a frozen bit coin account. I challenged him to prove he was from the FCA and give me a number to call him back on. He didnt give me a number but tried to say he could prove he was from the FCA bu searching their site for a reference number - the ref number linked to a real person but not someone who worked for the FCA. I hung up and they dint call back - I called the number and it said it couldn't be connected - SCAM

SCAM involving solar panels mis-selling

Visa SCAM

Came through to my mobile as suspected spam blocked by provider so my phone didn't ring read reviews so marked it dangerous

Fraud

SCAM this number is made to look like a local (to me) number which is why I answered. Automated voice saying that two unauthorised transactions had been made on my card and that I should press 1 to talk to an agent. Please don't fall for this scam.

This number is being used by a Scammer / hacker gang pretending to be microsoft and asking you to give them access to your computer DO NOT follow their instructions . They pretend that hackers have your details and are using your online profile to do illegal things MICROSOFT would not call you

Claims to be a Bank!

SCAM

SCAM man called Kevin called said he was from credit solutions and said been brought to attention I had outstanding debts (which I don't) Told him no further off and put phone down this was 19/7/1923

They say that i subscribed to their services but i did not willingly

SCAM

claimed to be amazon prime

SCAM

This is a scam number. informed me that i £600 had been illegally taken from my bank. they disconnected me when i asked them to verify the name of the bank. I have reported it to fraud line.

scammers telling me about bank card transactions that do not exist. Put the phone down but worrying as it was a local call!

Fraud! WIPED ME OUT!!!!!!!!!!!!!!!

I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.

Fraud

Fraud call purporting to be from Visa payment of £900 second time this week blocked but be recalled on another number

VM advising HMRC

SCAM Automated voice . Amazon prime taking £1000.00 from bank account. Press number to speak to advisor

Fraud call, calmed to be from Financial Services Authority compensation team.

SCAM