7621633494 (07621633494)

National Insurance Scam

This is a scam company trying to sell services for stock trading. They use a multiple mobile back up numbers also. They are always non English natives with Russian, east European, Indian accents featuring. They will offer to send you a clickable What's App link which is possibly infected with a Trojan virus or takes you to a website. They will keep calling no matter you telling them you are not interested. Definitely avoid.

Scammer

PRETENDING TO BE THE OFFICIAL DHL.

Fraud reports to be hmrc

SCAM

Fraud pretending to be HSBC fraud department looking for banking details

SCAM An Post parcel delivery text SCAM

Suspect! Late night Sunday - supposedly a business number. Beware

Fraud SCAM TAXES / HMRC

Threatening

Fraud

SCAM automated message claiming to be from fraud protection organisation saying they have spotted unusual activity on my bank records and asking me to press 1 to speak to an agent. Definite scam.

SPAM

SCAM

SCAM claiming to be from o2 and sending security codes

Scam - do not answer or phone back if missed call

SCAM Automated message said it was Inland Revenue and that I hadn't paid my taxes. To avoid a court date and possible jail time press 1 to speak to an agent. A trace says the number originates in Russia. No chance I believe any of that rubbish.

Can barely speak English, doesn't know my name, doesn't know his own name, can't tell me what his is company is called but he wants my bank details.

Fraud Auto voice states a warrant exists for failure to pay tax. (press 1 to be scammed)

Fraud SPAM SCAM

SCAM

I got a call from this number saying they from Curry pc world. They are giving unnatural offers on phones and sim cards. Too good to be true. I didn't go forward with the offer but I believe its a scam.

SCAM

Fraud SPAM SCAM

Received a call from this number claiming to be Microsoft saying that they've detected a problem with my computer and asked if I can switch on my computer. I refused and challenged them; caller eventually put me onto their "supervisor" and he asked me if I understood the nature of this call from Microsoft today but I told him that I didn't believe he was and he said "OK then f**k off" and I replied "Likewise" and hung up. This is a tech scam!!! Don't give them access to your c

This lady has phoned several times over the last year claiming to be our energy advisor!SCAM

Scam! Automated voice saying that my bank card had been used for a £300 Amazon Gift Card.

Robo caller from China. No message, just pinging every # looking for active #s to sell to the SCAMMERS.

SCAM

SCAM I have received calls from this number and then been charged over £1 per call.

SCAM

Called place of business at 1pm 16th May 2023 didnt say anything when I answered Just silence so hung up

SCAM TAXES / HMRC Fraud

Fraud - tried to get me to respond to an email he sent during our call. He wanted me to take out my money from cryptocurrency and put it into an account allegedly held by BSL financial, as my trading company was money laundering and lost their licence to trade. He was very convincing but I have contacts who investigated for me quickly and advised me NOT to reply or answer any further calls.

SCAM

SPAM

Spam

SCAM

This person rang saying they were from Carphone warehouse and wanted me to change my current phone contract,but he couldn't answer my simple questions

Have you been involved with an accident? Blocked.

Fraud

Claims to have had my job application - I am well retired and got at me through Whats App

Fraud Do not press 1, as this is a fraudulent call...

"we understand that you have some bills in arrears"

On my phone bill it’s come up that I made the call myself which I didn’t but I’ve been charged £76 for a 29 call from this number which they reversed

I believe this to be a scam. Caller told me I owed tax, I cut the call off

This is likely to be a robot caller looking for legitimate numbers so they can harvest them for telemarketing. They know its a valid number when you answer it

Fraud related. Yet another call from yet another company who want to talk to me about 'my' trading account. As far as I'm concerned I don't have such an account and numerous people from different companies have called about it over the last month.

Usual message from "Bank Security Department" concerning £300.00 Amazon and £1,100.00 International Transfer on your account - Scammers - BEWARE

Scammers!! They clone the other genuine business and impersonation them. Report them to stop them.1. report to ‘action fraud’ google ‘action fraud’. Go to the ‘police.uk’ site. Click on the ‘report a phishing attempt’ page. Read through the information. Complete the scam report starting at the bottom of this police web page. Provide a scam number plus full details including any link/internet address in the free typing space.

Fraud

Kept calling back when I told the heavily accented person on the other end of the phone to go away and that I didn't want to talk to him. Would not tell me why he was calling. Finally threatened me that he would send people round to my house to deal with me.

Fraud Spoof number.

SPAM

SPAM

Another number saying from bank security and 2 transactions taken from account.

Fraud

SCAM CALL. This number tries to call several times a week, it's a pre recorded voice. Just hang up.

internet cutoff scam

Amazon scam