7621639408 (07621639408)

SCAM Automated call Banking

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

SPAM paid number

False number used for phishing, information theft, harassment

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Text Message Fraud

this is a dangerous number, when called back it goes to a company called RIGHTO not to number dialed.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

FraudFemale recorded voice with American accent (very amateurish) saying they were HMRC and that I had been reported for tax evasion. The case has been reported to the police and would be brought before a magistrate. "Press 1 to speak to a HMRC agent", Obviously I didn't. This country has some of the most advanced telecomms technology in the world. WHY can't the authoriries (Police, BT, the Regulator) take down these numbers?

This is a scam recorded phone call saying it is from your bank (but not which one) and that you have 2 transactions on your card (does not say what card) and the usual press 1 or 2

SPAM, FRAUD, THIEF'S

Scam

My laptop locked when I pressed a link, it stated my IP address was compromised and gave me this number to ring Microsoft. I called it was not professional I knew something was up do not follow their instructions. Close and restart your PC

SCAM

SCAM

Scam

Fraud

Fraud

02080583440 is a scam number

SCAM - DO NOT RESPOND This was a recorded message saying two potentially unauthorised payments had been made on my card - one of £300 and an international payment of £1,000 - followed by the option of approving the payments or speaking to someone about them. This sounded like a scam ( there was no mention of which bank the call was from), and so it turned out to be when I checked with the bank.

Silent call

SCAM 2 calls in quick succession claiming to be from social services (different people) asking for a callback on the number - which the operators didn't even know

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

Christopher does not pay for goods he has bought. Nightmare be very careful.

SPAM , Claiming to be O2.

Fraud. Pretending to be bank

The phone is a scam, when dile back you are informed that you have incorrect number.

Called my mum purporting to be Barclays Bank and saying there was unauthorised payments from her account. Told her to talk £2,000 from her bank account and post it to them

called about my heating then asked about what benefits i am on when i said non of your business he hung up Fraud SCAM SCAM

SCAM

SCAM. Indian scammers wanting me to log onto my computer so they could remotely show me how to improve my website. SMH.

Fraud SCAM

Scammers

SPAM. Silent call. I phoned the number back, withholding my number and it was BT. An automated American accent informed me my call was important so please hold. Exact same message as the IRS call I got a month ago. SPAM

scam

SCAM Do not return calls from this number. Automatic voice message relating to false bank transfers.

Harrasing and threatening phone calls

SCAM - Number associated with a scam email requesting users to renew their BT contract as "it is expiring".

Claiming to be my Bank warning about suspicious behaviour with my credit card and Amazon.....did not press buttons as requested!!

Claim to be calling for my unnamed bank about suspicious charges from Amazon and an international money transfer. Wanted me to key in a response to speak with an “adviser”. Seems to be a scam/phishing for bank information.

SCAM Scammers pretending from EE offering a discount.

Yet another Asian scam gang reputing to be telecom....

Not sure what is going on here, but I got a new sim card today and it was not activated. After installing it into my phone I received an email at 15.46 this afternoon telling me my sim was activated. When I logged into my account online after activation, it showed on my account that I had sent a SMS to this number 07537 452525 at 14.57 today. This was impossible as the sim was not even activated at 14.57 and I definitely did not send any SMS to anyone. I called my Mobile Provider and they are investigating.

SCAM

SCAM

SCAM

Telemarketing

SCAM SPAM Fraud

SCAM

rang on mobile when i answered it was silent. tried calling on landline number was not recognized.

Claiming to be from bank securities. Automated call claimed two "bogus" / "suspect" payments were needing authorisations Seems suspect as made no mention of which bank! Scam!!! Number is Bridgend

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

SCAM