7621648328 (07621648328)

WhatsApp text offering job paid in USDT crypto. Clearly a scam

Fraud

This is scammer asking to access your computer

Scam company called CMT claiming to be part of various life policy companies such as legal & general

BANK SCAM, SAYING TWO UNAUTHORISED BANK PAYMENTS ...... I IMMEDIATELY BLOCKED THE NUMBER 01788 814596!!

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

SCAM

SCAM came up as amazon re prime membership. On phoning amazon they confirmed they would never telephone their customers re payments. Message sounded reasonably genuine but its a scam so dont press anything, just hang up

Appeared to be a bank scam

Paid number

SCAM

Amazon Scam. Do not call back as Premium Line

Call center Sales call SPAM SPAM

SCAM

Frode TRUFFA

Called by this number, person knew my name then started saying weird things about my mother's body.

Fraud 01360 311 028 Visa payment fraud and press 1 to dispute - high charge call scam. Blocked

Fraud - I think? This number rang my home landline (I couldn't reach it, I'm disabled). - I did 1471 + 3 - the number was dead. Google didn't find it (but found a few close variations from Southern American countries, not anyone I know then, (we're in UK). This number doesn't ring when dialed on landline or my mobile, (but rang me a good 1/2 minutes)? I checked & checked it again. - How's it possible? - Obviously some kind of "con", "scam" ?!

SCAM - saying they're from Amazon and my account has been hacked

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.

Fraud related. Yet another call from yet another company who want to talk to me about 'my' trading account. As far as I'm concerned I don't have such an account and numerous people from different companies have called about it over the last month.

I had a phone call re banking and I think this is a scam

SCAM

Seems like an Indian call centre, have had a few missed calls from several number over the passed few days which I have blocked. They left a 20 second voicemail by mistake with them talking in Indian and laughing before realising that she was on voicemail and hung up. No company name offered, wouldn’t trust regardless. Especially as it appears to me a mobile number and not a landline

Rang up asking if Id just bought an iphone, and then asked for a one time password that had just been texted to me from Amazon so that they could cancel the transaction. Blocked the scammer.

FRAUD , SCAMM BY https://importcapital.cc/ +442039969938

They offered me a 40% discount on my EE bill. I checked with EE and its a scam, nothing to do with EE. They ask some personal questions (which i refused to answer) then send a generic email, Subject 'EE Upgradation' (im not even sure that's a word, is it) saying Welcome to EE, etc, etc. I hung up and suggest you do the same.

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Fraud

Claimed to be from Virgin Media and wanted me to switch my laptop on and she would talk me through resetting my router. When I questioned her she dropped the call!

This number sent me a text on 26/02/2023 at 15:58 telling me to use the 6 digit authentication code it sent me to unfreeze my Facebook account. I called this number later and got Tesco mobile voicemail.

In text message that claimed to be from Santander, was certainly was not. Probably a scam.

SCAM

Called me and didn't leave the answering machine ! Call can not be important or dubious !

SCAM

SCAM

SCAM

Called place of business at 1pm 16th May 2023 didnt say anything when I answered Just silence so hung up

01182-308128 -308140 -302112 are all scams. Phone rang and caller (a computer) hung up when I didn't speak! These are computer generated calls searching for voice lines. If you answer "hello" or "anything else", the line will be logged as a 'VOICE LINE' and you'll get called back later by a con-artist! If your phone rings and you don't recognize the number DON'T SPEAK! JUST LISTEN! If you don't hear anything & the line then goes dead then you've just successfully escaped being scamme

Cyber scammer

Fraud Spoof number.

SPAM

SCAM- LAdy with a strong asian accent claiming my amazon account had been used to purchase an iphone 13. When I questioned her furher, she hanged up.

Voice mail message! 100% scam

SCAM

This number is not secure, it is scammers pretending to be from O2, offering a 50% discount off your monthly bill. Tempting, obviously. They say a text will be sent to confirm this, followed by another text with a code to activate the offer. They will then ask you to repeat the code to them BUT doing this will allow them to take control over your account and possibly other info on your phone. Something didn't feel right so when they rang back for the code I didn't answer but googled O2 scams. Beware.

SCAM

Spam

Fraud

01843296739..Automated voice call purporting to be from the Bank, obvious scam.

SCAM

Scam

Some woman calls and spams

Pretending to be a friend then trying to get me to look at pictures on a different number on WhatsApp

SCAM Pretending to be linked to my o2 network.

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.

Fraud

Visa scam call.

Possible scam