7621652921 (07621652921)

Fraud Rating 4: it's an automated line claiming to be from credit card security (no card company named) about two transactions not placed on my card before £300 Amazon and £1100 on international transfer, says if you did not make these transactions press 1... I just hung up

SCAM

SPAM

SPAM

Fraud Someone called me from this number in Australia

Crypto trading scammers

01182300082 rang tues 7 / 2/ 2023 17.22pm from reading left no message

Bank/Lonas

OPLICHTERIJ

Got a call from this number saying they were from my bank and someone tried to get £500 out of my account . Phoned my bank and this wasn’t true The phone number he phoned me on showed it was my bank calling but found out he had scammed their number .

SCAM HMRC scam automated call

SCAM

SCAM

Scammers. Blocked.

Fraud SCAM

SCAM this douchebag is trying to scam me out of money

SCAM

Fraud : An automated message claiming to be from HMRC and claiming to be initiating legal action against me. An Indian accented call centre worker then asked how she could help me and I spoke briefly before she told me to shut up 3 times and ended the call.

Harassment after telling them they are wrong

Scam?

Text Message SCAM

SCAM

At least three more calls to my mobile this last fortnight between 19 and 30 March all of which were intentionall unanswered

SCAM

Received call at 11'35am this morning, 14/02/23. Phone reported it as "Suspected Spam" so did not answer.

This is a scam asking for money from an old man

SPAM

Looks like dating related scam. Asks to contact on WhatsApp probably to get phone numbers.

Seraphim Tor Iván is a scammer with women

From Vietnam treat as Dangerous.

TAXES / HMRC

SCAM Fraud Said she was my local energy adviser and were arranging for someone to come round and check how much energy I was using. There was talk of checking my roof was tickety-boo and placing a solar panel. I told her I am not interested and she aggressively asked if I were the homeowner. I went to ask what that had to do with anything but there was a click and then she went into a barrage of „well you’re in the right age bracket“ I went stop her at that point but there was a click and she was no long

Fraud

SCAM

SPAM

SPAM

Fraud

Scam email, fraudulent. DO NOT CALL.

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

SCAM This is NOT the opticians there is a number 8 added. Its scam, they just see if you answer, then pass your number on to scammer. One hello we work with top insurance company we can see if we can get you some savings, which one did you say your with Aviva or legal and general? Don't answer as they trick you to get your details, as top insurance companies DO NOT work with them Fraud reported.

SCAM says it HM Revenue, computerised voice. Hang up and block

Fraud SPAM SCAM SCAM

SCAM from a bank informing had account used to stop transactions press 1...for transactions to go through press 2

SCAM

Scam says I need to update detials for a DPD delivery...but there isn't one due! SCAMMMMMMMMMMM avoid

someone claiming to be from O2 called me just now from this number. They were offering a 30% discount on all my bills until the end of my contract, asked me if I wanted to go ahead and told me I would get two text messages with a code I needed to read back to them. Usefully, the text messages were from O2 (the caller had gone into my profile and done a forgotten password which triggers the texts) but the messages said very clearly not to share the info with anyone, even if they claim to be working from O2.

person called Damiel=n called me asking for the credit card details, seems to be scammer

SCAM Claimed to be hmrc, automated voice demanding urgent action, threatening

630 am bound to be scam

Fake unpaid tax you are going to jail

SCAM

SCAM The number 01388764949 calls and when answered, immediately plays a synthetic male voice reading a Fake BT technical department message. Warns that your internet is going to be terminated in 24 hours because hacking has been detected from IP address. Message asked to press 1, to contact BT, or press 2 for other.

Fraud

spam

SCAM. Trying to get banking details from elderly relative

SCAM

Fucking assholes , I will track you down and come down and smash your fucking place up , now FUCK OFF !!!!

SCAM - Claiming to be from Carphone Warehouse offering iPhone

Bank Scam: Call to my landline - a recording of a female robotic voice with an American accent told me that 2 transactions has been made on my card that were potentially fraudulent. The recording went on to tell me the transaction details and told me to press 1 to authorise them or press 2 to speak to someone