7621644674 (07621644674)

365-815-2040 --S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Scam call pretending to be from Amazon

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

SCAM I answered the call on my headphones: The caller took some time to speak and said something about O2 Because I was walking with my mobile in my pocket, random numbers were being pressed. The caller called me a bitch and told me not to keep pressing numbers. He continued to call me a bitch and to stop pressing numbers....I was i no hurry, and he was getting more annoyed and abusive. I laughed at him and told him he was a scammer - he called me another abusive name and ended the call

SCAM

This number is dangerous ????

who's in this no. +1(512)562-7819 why they're calling to my Indian no. ?

Bank/Lonas

scammers telling me about bank card transactions that do not exist. Put the phone down but worrying as it was a local call!

Silent call

SCAM asking to be my friend, call centre noise in the background

SCAM Purporting to be from Amazon asking about a delivery costing £79 and then asking recipient to press 1. Did not go any further but hung up.

Do not trust this number - it is a scam - the company A&K Farming is a scam - do not get caught out!

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.

Banking claiming security verification for Visa Debit card purchase

Call centre. Got aggressive when challenged.

SCAM Said there were unauthorised calls on my account from places I don't usually use. Definitely an attempted scam

Number not recognized by BT

SCAM. Sending scam Post office scam text.

Male with Indian accent called claiming to be from EE offering me a cheap contract. Told him EE have my email address, to email me and then he said only the marketing department will have that...Told him I don't agree to just anyone claiming to be from EE to get money out of me for a contract I can't see. Then I put the phone down on him

Fake Microsoft call Try to get in your comptuter to install malwares and steal all he can Be aware that a phone number can be faked too

Claimed to be from the FCA about a frozen bit coin account. I challenged him to prove he was from the FCA and give me a number to call him back on. He didnt give me a number but tried to say he could prove he was from the FCA bu searching their site for a reference number - the ref number linked to a real person but not someone who worked for the FCA. I hung up and they dint call back - I called the number and it said it couldn't be connected - SCAM

Fraud

caller said from the bank and money gone out of account to pay amazon and other and if not me to press 1 or 2 to be connected to fraud dept.

Fraud

Recorded voice told me that my bank account had had attempted withdrawals and, if I wanted to stop them, to press 1 or 2 to speak to an "adviser" . I did neither and hung up and then blocked the number

SCAM Scammers pretending from EE offering a discount.

Claimed that I have expressed delivery that have not been signed for many times and will be returned soon asked me to press 1 for English and 2 for Chinese, suspected spam call

Pets4home scammer

Fraud

This was an automated call from amazon asking me to press 1 for info about my renewal.

Claimed i had won a Tesco competition that i'd entered. As i had NOT entered a competition i just hung up....

Automated call claiming £900 was being taken off my VISA card if I didn't press button to stop transaction.

Fraud Claims to be from Amazon Prime.

0161 883 3548 called but female could not be understood, no idea what was on offer. Possible scam.

Fraud call, calmed to be from Financial Services Authority compensation team.

SPAM

SCAM Claim to be Vodafone Vodafone website scam checker confirms this is NOT a Vodafone number!

SCAM

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

Automation claiming to be HMRC wanting legal action, HMRC do not call from mobile numbers, ignore it's spam

SPAM

SCAM - A recording says that the HMRC are going to take legal action and they tell you to click on a number.

Fraud asking me to text 616 to contact a company i have never heard off

SCAM

Harrasing and threatening phone calls

Paid number Fraud SPAM SCAM

SCAM

SPAM First called me from their actual number which is 02045204267

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

Claims to be amazon security about unwanted orders on my account, unconvincing dialogue

dodgy

SCAM - Claiming to be Bailiffs - Do NOT engage

Suspect this is a spam call. Message left on answerphone was generic in that no person was identified. Stated that two sums of money taken from my account - no mention which account. The information was false. Wanted me to make contact with them.

General scam call

Scam call about renewing Amazon Prime subscription.

Fraud