7621638628 (07621638628)

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

Some woman calls and spams

Fraud

SCAM

Received a scam call from this number leaving a voicemail: £700 from Amazon and 2nd charge 2000 pound through international money transfer website. We believe this is to be a suspicious and unauthorized transfer that you have never been done before in the past from your card. To allow this transfer, press one or press 2 to speak our support team. Thank you. Goodbye.

SCAM

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.

SCAM - I got a "Security Warning" from O2 with a one-time code, followed by a call from this number that is clearly a scam.

Fraud

PRETENDING TO BE THE OFFICIAL DHL.

Congratulations youve won an iPhone scam call

hung up

Fraudulent call

SCAM

Spam caller pretending to be from mobile phone company

SCAM pretended to be Virgin Media.

Caller said they were EE and asked me to confirm stuff I refused

Wanted to talk about my life insurance policy but said it was an "AIG policy" which it isn't. When questioned on this he repeated the same thing once and then stealthily changed it to say he was working with my provider and AIG. Double checked and the two companies don't appear related. He then started on the spiel where he called it a personal policy which it isn't. Let him continue to waste his time and then told him the truth when he asked at which point he hung up on me. Total scam BS.

SCAM - the caller introduced herself as a representative of EE Promotional team offering new package deals. I've just spoken to EE at 150 number, they confirmed that they don't have promotions department and this is definitely a Scam.

SCAM American accent reckoning to be hmrc, threatening legal action. I would not expect hmrc to be using mobile phone

SCAM Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

Fraud

Looks like a scam for Tide bank. I do not have an account with them. SCAM

SPAM

Fraud

Hmrc scam

Government SCAM Automated call

Fraud "O2" scammer trying to take over account by asking for the pin "he" sent. No Way! Reported to O2.

Random scam

SPAM

Asian lady from vodafon. It was a scam

Missed call I called back this landline number and was told “ this mobile may be switched off or out of range. Weird for a landline don’t you think

SPAM Seems to be a spam or nuisance call

Scammer, keep calling me back

SCAM

rude, rude, rude. persistant, insiting on money transferred to the company!!!!!!!

Fraud

SCAM Caller claims he was from the carphone Wearhouse, when i challenged him he hung up the call. When i tried to phone back got a number not recognised nessage (this is a common scammer tactic) they call out using a random number and then shut it down as soon as someone like myself question's them

Rang once then stopped. Noticed premium so certainly scam

Fraud

SCAM

Fraud Claims to be from Vodafone, a quick check on the Vodafone website shows it to be a lie.

FraudAmazon Prime, scam. Recorded message. £79.99. will be deducted from your account,? If not cancel by pressing (1). (DO NOT)

Fraud

Don't big up! Instant charge of £5 plus then whatever you'd pay for the call normally on top of that.

SCAM

Pretending to be from HMRC Dont answer

Claiming to be from your bank. Ask to verify transactions. Scam.

SCAM SCAM SCAM. HMRC.

Fraud

Lloyd bank saying I had strange transaction from. My account this was the second call I had about transactions from my account but a different phone number today

Claims to be "your bank" but doesn't name it or give your name, says that 700 pounds has gone to amazon then 2000 to an international payment, it wants you to press numbers, its a scam.

SCAM

Scam warning sent message pretending to be from my son asking me to message on Whatsapp to this number

01462 515 157 is a scam about loft insulation. The aim of the scammer is to steal your money Beware!

SCAM

SCAM

SCAM

Fraud

Saying large sum of money gone from your account. Press 1.

Scam

SCAM

7362049971 phone nr come from a scam company called TrustLion and page trustlion.pro that scam ppl to invest in crypto or market promising huge profits and runaway after they manage to take as much money as they can from you. be very careful and do not answer and do not provide any information to them