7621642066 (07621642066)

Fraud

part of a wider scam to sell al sorts of financial products

+447871656784 "*****my name***** : Y-ou came 3rd on our list on 12/07/22: 1. Alan Jones 2. Tracy White 3. YOU (B00T34S384). This is yours: osewef.com/kb5A3eB" Scam

be ware! spamers,

SCAM

It was someone claiming to be my daughter saying she had lost her phone and to ring her back on the above number. Daughter was with me at the time she definitely hadn't lost her phone. So in my opinion it was a scam.

name and location of number 251977693669

Fraud claimed to be from O2 - but wasnt. AVOID

Fraud - phone number given in a text pretending to be from Halifax about unusual transaction

SCAM

spoof sky broadband scam,do not fall for it

Fraud ? Claims to be a Visa Fraud line

Scam number Pretending to me Apple “Your contactless features have been disabled due to specific suspicious activity”

SPAM

Woman said " This is your Bank security, we have had 2 charges made to your card, One for £300 and one for £1,100 to companies you have not used before. Press 1 if you did not authorise these ! An obvious nasty scam call. Never, never press keys when asked to by unknown callers !!! Whoever is using this number should be traced and stopped!

loft insulation

Scammer

This is yet another number claiming to be the housing disrepair team.

Financial / Bit coin scammers.

SCAM

Fraud - Claim to be amazon

SCAM

SCAM Claimed they were from energy department, had some of my details (meter number, address) but didn't even know who my supplier was

SPAM

Received text to say unable to deliver from post office and to contact local depot 26.com We have nothing due

Scam of Amazon.

EVRI Parcel witheld courier Fraud SCAM (2 SMS text messages)

This number, an automated woman's voice, called my landline today and purported to be the bank saying that they're checking a £600 payment from my bank account to somewhere abroad. As my bank say they'd never phone me for details such as this caller was asking I suspected a scam and put the phone down straightaway. SCAM

SCAM

SPAM

Scam Caller from India

SCAM

Scam.

This is a scam, the call is a recorded message, claiming transactions have been made on your credit card. Don't answer it!

Fraud

Just got a phone call to the landline from an Indian guy calling himself ‘Jason’ purporting to be from Microsoft. He knew my surname but when I told him that I knew that Microsoft NEVER phones he put the phone down. The number is 003726933068. STAY SAFE.

called my number to fuck his wife and give them babies because he cant make one.

Scam

Scamming pakis

Facebook market place scam, Clocked it and strung them along for awhile, they then started asking for payment back to a bank account. AVOID AT ALL COSTS

SCAM

Banking Scam. An automated message telling you that 2 transactions have been taken from your account, 1x £300 & 1x £1000. Then asks you to press 2 on your phone pad to be connected to an advisor. I phoned this number back but it said that someone is on the phone and asked you to leave a message. This is a SCAM phone number.

Tclaimed to be paypal, all seemed fine untill he asked too many personal questions and then asked for the 3 digits from the back of my card, at which point the alarm bells went off. I cancelled the call

SCAM

Fraud SPAM SCAM Paid number He Calls me FCK-YOU

SCAM

SCAM

Russian scam call very dangerous.

Said they were from Curry’s mobile phone company, clearly scam artists

I suspect this is a scam as mentioned 2 card charges both of which I know nothing about .

Scam text claiming to be postoffice delivery notification.

I received an SMS that appears to have been sent by HSBC. This shows an one-time password for a transaction of around £983 and asks me to urgently call this number (03309124638) if I do not recognise this transaction. BEWARE THIS IS A SCAM! I have called HSBC (on their true number and not the fake number mentioned above) and they have confirmed what was obvious to me: THIS IS A SCAM. Your account is safe and has not been compromised. IGNORE THE TEXT MESSAGE and do NOT call that number. That's all!

insulation scammer

Claiming to be from UK Tariff and that Sky customers have been overpaying their accounts and they want to check my payments are OK. They asked when I last made changes and as it is a new account I said I hadn't made changes. They asked how long I have had the account and I said I wasn't comfortable sharing that info. He asked why and I said he was calling from a random number and how do I know who he is. He said "Well I don't know. How DO you know who I am, I am calling from UK Tarrif." I hung up.

Fraud - Fake Revenue and customs voice message

FRAUD Meabh Corish, Meabh Smedley

SCAM This number appears to the associated with Bank Payment scams because I nearly fell for one, Had an automated message stating from my bank say that they had identified to large debits against my account which were suspicious. When I replied that they were not mine, I was put through to this number and was answered by a man who gave his name as a Paul Butler and stated that he was a member on the bank fraud investigation team. I got suspicious when he told be that this call was confidential.

Fraud - I think. A male with I think and Asian accent called from this number. He asked for me by name and said he was calling from Microsoft then asked if I was the main user of the computer in my hone. I asked "Which Computer is that then?" and he hung up. Another number check site has lots of people checking this number and it appears to be from various different places so I think it must be an attempt to access a persons computer or something like that.

SCAM

Claimed to be from EE. When challenged he hung up

This is the number of a chap who claims to be the manager of a travel agency called Muslim Holly Travel Ltd, trading under times travel Ltd. He collected money from us to book a package holiday but failed to secure the booking and refused to refund our money. We warn anyone to deal with him.

Likely scam call claiming to be Amazon Prime

scam

Claims item at depot

SCAM

SCAM