7621639828 (07621639828)

Fraud SPAM SCAM

Automated message in English, then Mandarin.

Recorded message supposedly from HMRC. Hung up.

SCAM

SCAM! SCAM! SCAM! The lousy lying Housing Repair Team scam strikes again trying to scam you. They say you reported a repair problem to your housing officer and they are working with your council or your housing association to get the repairs sorted for you IT'S ALL LIES. NO ONE AT THE COUNCIL OR HOUSING ASSOCIATION KNOW THESE PEOPLE. DO NOT BE FOOLED OR TAKEN IN BY THERE SMOOTH TALK SCAM! SCAM! SCAM!

Fraud

SCAM

SCAM

Recorded message referring to possible fraud on bank account. Doesn’t identify which bank. Checked account. Scammer.

HMRC Scam when i said it was a scam they told me to Fu*k o*f ands hung up

Fraud. they are impersonation other company details. please be aware. they called trying to sell a personal loan using Finance and Investment Solutions ltd name. I have been told by FCA that these individual cloned this company and no related with this company.

Said my debit card was going to be debited £900 by eBay when I started asking questions they hung up

SPAM

SCAM Bank scam

SPAM

Received an SMS with a shortened t.ly URL leading to a WhatsApp chat group invitation, seemingly to do with Bitcoin investment.

SCAM

SCAM These absolute tw*ts called at my daughters graduation Utter vile scum Called from several versions of similar numbers Are they thick How long and how many years do they try numbers who cut them off and block them Obviously fraud is their life choice cos too thick to realise their scams don’t work

This caller, female with an Indian accent, claimed to be calling about my credit card. I invited her to continue, and she hung up! I am not taken in by these fraudulent callers.

Scam message: Hi mum I'm texting you off a friends phone I've smashed mine and their phones about to die, can you WhatsApp my new number 07853617192 please x As my son is only 3 and sitting right next to me, I suspect this meant is not from him!

Scammer pretending to be my mum. Asked for bank details

SCAM

Obvious a spam email. Said I had placed an order with M&S but the email address was from a bookshop!

Been charged by virgin media for a call to this number I haven't gotva home phone scam number

Telemarketing

I have recieved 2 calls from this number, both times the person reports to be from Amazon Business and seeking that I set up a business account. Amazon have checked this out and its definitely not them, so must therefore be a nuisance or scam. The person calling knows your name.

SPAM

SPAM

As was on my work number, I called back and it is a disconnected number.

Fraud Revolut send me message “ Your payment of 650.00 GBP has been successfully processed to MOHAMMED ALI. If you did NOT make this payment visit: https://revolut.llc/ to cancel now” “ We need to speak to you in relation to a £650.00 transfer attempted on your account to M KKHAN. Please contact us on: 03301654931 REF: 250134“ rang number back and they tell me to suck my mum, fuck off , have been reported so watch out

Visa fraud dept SCAM claimed a charge of £800 was used in America on a gambling site. Lying, thieving Asian call centre. Number blocked ????

275 searches and not one comment for this number? One 100% trustworthy rating? Nah. It's dodgy.

phishing

SCAM claimed to be from microsoft.

Answered and it then somehow turned the call around so that I was calling them! Clever. But annoying.

Was called by this number which was automated. Informing me that my Amazon Prime was being renewed and that money would be taken from my bank account and to press 1 to speak to the Service Manger. Assess this as a Scam as I do not have Amazon prime.

loft insulation

Automated call, said failure to respond would result in charges against me, gave me a case number, seemed to be to do with national insurance, wanted me to press one. I hung up.

SCAM

SPAM SPAM

SCAM text telling me I’d be in contact with new variant and asking me click link for PCR test

The call was in relation to a card payment. The call seems fradulant as the card type mentioned was visa and this was wrong.

It was a automated number telling me a large amount of money has been requested from my account and to press option 1 to agree or disagree can't remember exactly then the call ended.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM

calling and hanging up the call. Don't call back scam calls. block number

Seems to be a bank type scam

Could not pronounce my name and offered a discount on all my white goods as I hadn't claimed in the last 6 months..... Had my address and postcode then for their records asked for Bank sort code ..... you can guess what said then !

SCAM - bank security

SPAM

SPAM

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

Said he was returning my call

i have had a number of calls from this number which is from Zimbabwe, got to be a scammer

Fraud

Tyis number is not safe. Amazon £300 scam. £1000 Money transfer scam.

SCAM

SPAM Unsolicited and unwanted silent cold call with no message. Scammers, reported to action fraud.

Be careful dealing with this number. He is acting as a professional and showing a lot of fake proof for you to believe and get your trust. He is very dangerous in person. I'm giving a serious warning to all the girls especially here in UK meeting him. I hope with this, nobody will be his next victim and suffer the same faith with me.

Scam call claiming to be from Sky. Clearly with no understanding of broadband, and how Sky works. They try to get you to download software, it is criminal.

SCAM Stating from an automated call that it’s from Amazon subscription and need to pay £79

This is a dangerous scam asking for money pretending to be someone you know

Claimed to be from HSBC Saying someone has transferred money from my account and they have blocked it stated my account has been compromised when I challenged him with questions he stated he could not confirm any of my details as he did not have access to my account He wanted me to read out my card number Told him I will call my bank to check for myself the then gave me a fake employee number Bank Confirmed this was a attempt at stealing access to my account they spoofed the real HSBC telephone number be ca