7621633069 (07621633069)

Called to say from MBNA and that there was a problem with the account. Indian (asian) voice. Wife was very rude to him. The number that came up was the same as the MBNA help line number with extra 2 added at the end. Called MBNA - very helpful - no they had not contacted us. MBNA say they always text before ringing and only speak to main account holder.

Scam nr

Telemarketing

Claimed to be from Vodafone. Said a SIM swap had been requested and wanted to check this was correct. I said it was not correct. He then said he suspected my account had been hacked and that he would sent an SMS with a code which I had to read to him. The SMS came from Vodafone and had a code with text reading 'this code gives access to your account, do not share it'. The caller was a scammer and wanted access to my account. I hung up.

SCAM Unknown company trying to promote 'Home Funding' - no idea what that is - but company lost interest when asked awkward questions. Definite scam.

Spam regarding Life Insurance. The person knew my namd and said he was calling to update my life insurance for 2023, as soon as I said I did not have any life insurance, they hang up on me.

Recorded message left on answerphone saying there had been fraudulent activity on our account. Went on to say to press 1 to agree to transaction or press 2 to speak to support team. Suspect it’s a scam as number is local.

A recorded message, a robot-sounding woman's voice said something along the lines of, 'Inland revenue documents returned to us, legal proceedings will begin, hold to speak to an officer. 100% a SCAM! TAXES / HMRC Automated call SCAM

Scam

Fraud , Claimed to be O2 but couldn't tell me anything about my name or account etc very dodgy

Spam

scam claim to be from your bank

BEWARE !!! They are scammers , pretending to be police, saying my national insurance number and bank account have been compromised and tried to instruct me to transfer my balance to Revolut.

Came up fraud no message was left. don't no this number blocked it

Fraud

SCAM

SCAM Apparaenly a Policeman from Flicton (then changed his story to Richmond) police station. Told my parents someone had stolen money from their bank and bought a laptop. Gave my parents this number to call which they didn’t. Get a real job and stop scamming decent people

SCAM - DID NOT RECOGNIZE OR ANSWER

SCAM SCAM SCAM Paid number SCAM SCAM SCAM

Dodgy number called 10pm at night and no one spoke

Scam (Debt) kept the guy occupied for 15 mins giving him fake details from my end, he was insistant it wasnt a scam but when i questioned where he was and that i could hear bengali in the background he turned nasty calling me every bad name under the sun. if it is not a scam why get so rude. Blocked this number now, (i love wasting these guys time

This is an telesales , automated.

SCAM

SCAM Claims to be from EE Customer Care. Does not ask if they’re speaking to an account holder or go through security. Clearly reading from a script, trying to encourage you to take one of their “deals”. Won’t take “not interested” as an answer. Think it may be spoofing as the lack of introductions, strong accent and background noises suggest call centre abroad. Block and ignore

SCAM

SCAM

SCAM I recognised the 01296 as a scam number and said I blocking that number, the line went dead. I blocked the number.

Definitely spam. Claimed to be Amazon about a purchase valued at £790. I have NOT made such a purchase and I did NOT press 1 to speak to an Amazon representative.

This phone number dialled me 10:03am and I phoned him back now and he said no I never called that number in a sluggish grumpy voice like that guy that says “computer says no”

Fraud. Got a call I didn't answer. They left a voice mail it wasn't a person it sounded like a generic message. It said there was something wrong with my financial account and then said I'll be arrested ( they spelt out the word arrested) I have 2 phones the one they rang is the one I use for fam/ friends it's not the one attached to any of my bank account/ online shopping. There is absolutely no reason any business should have that number.

SCAM

Fraud!! They will try to gain access to your your Amazon account, be aware!

Scammer. Block it

This was an automated call advising I had suspected fraud on my accounts. Gave 2 transactions and was asked to press 1 to accept 2 to decline. I put the phone down and called the bank. It wasn’t them! Please just put the phone down on this number and don’t press any buttons

SCAM Just ignore. No good comes from answering/calling back

Financial crime authority (FCA) scam

SPAM SCAM

SCAM O2 Scam

SPAM SCAM

SCAM

Untrustworthy. Asked for my passport and driving licence details in order to retrive some funds for me. Said she had an FCA licence and was regulated. Needless to say that she promised to send me her registration details for me to check but never did. Definitely a scam.

My second call this morning from an 01257 number - different ones - both claiming to be a banking service who have detected suspicious activity on my account. They are both automated messages with the same female voice and both claim withdrawals from my (unspecified) account from the same places (Amazon and overseas) but quote different amounts. 01257 is my local dial code, which I suspect is meant to lend credibility to the call. It asked to preess 1 to delete or 2 to connect to an operative. I hung up

Was called by number claiming to be PPI payment I was due ,said they needed a payment voucher of over £100 to process claim and in return come collect voucher and give me cheque gor 2.5k .phoned 4 times persistent to see if I have got voucher to collect .complete scam.dont fall for it and report it

SCAM for cryptocurrency money laundering

TAXES / HMRC Recorded American female voice informing me that legal action would be taken against me for a non-actioned mail. I believe this to be a scam (though the evidence is circumstantial) and possible very dangerous!

SCAM

Fraud

A SCAM - be very careful as the person on the phone will try to get you to download a programme called "anydesk.com" which gives remote access to your computer. In my case the person said he was from SKY and was checking on my report on bad internet signal (that part was true). He took me through a few dialogue boxes (thankfully I knew that I was not changing settings). He then tried to get me to download the programme. Thankfully I questioned it. He hung up. The number he called from was 02036

Fraud. Clamming to be my bank.

SCAM Claimed to be Amazon Prime automated call renewing subscription.

Suspicious, pretended to be a bank fraud department. Automatic message with interaction required.

Fraud prentending to be a bank

SCAM

WhatsApp messaging trying to fish for personal data.

Michael? Scamer

complete pest

HMRC Scam

SPAM anon