7621653484 (07621653484)

Bank/Lonas

Fraud SPAM SCAM SPAM SCAM SPAM Sales call

TAXES / HMRC

SCAM HMRC automated message Fraud SCAM

This guy is a scammer. You pay a ‘deposit’ then he hits you with the ‘delivery fee’ that’s was never mentioned. He’s not even in your local area.

SCAM problems on a gas staion in france the 10 july 2023 they pretend to be out of money and need some to go back in england and they will give me back my money that i lend them but not it was a scam AKA in france irish scam

scam

This is a male pretending to be from the FCA. He tells you that you have been using crypto currency and bitcoin and says the FCA are holding onto this as it’s illegal. He got very rude when i told him the facts

A man with a very strong Indian accent said his name was James, called from this number saying he was from 3 mobile. He said it was regarding an "upgradetion" He didn't ask me to confirm even my name, but asked how much I was paying for my monthly contract. I told him if he was really from 3, he would already have access to that information, he didn't want to talk any more, and hung up on me. Definitely a SCAM!

SPAM at best SCAM at worst. hung up when answered.

Fraudsters! don't answer or they will try to steal from you.

SCAM Claiming to by Lloyds - a bank I don’t even have an account with. Text message saying “You have requested £829.99 to Asim Khan DEBIT will reflect shortly on your accounts. Contact us if this was NOT you via, 0333 339 4872”. Apparently both numbers in France. FFS fed up to the back teeth with scammers - LPA for my mum who has been scammed out of thousands of pounds. They need shooting.

SCAM Using Inverness area code calling to people in Inverness, "From B.T." I asked them whats my name - "Jacky Chan" was reply... SCAM SCAM SCAM

SCAM! Called my work Number with the following recorded message "This is visa support your card has been used for what ever transactions please press for support" One problem - I don't have a Visa card.

SCAM They sent a text message pretending to be my bank and asking me to answer Y/N to a large payment I didn't make.

Scam

Scam call from somewhere Third World. Immediately block & report. stevie

This number is a scam or spam calls do not engage with them.

SCAM 7 June 23 they called and told me he was from O2 and i could get a bill discount- but i am not even with O2, so they are 100% liars and scammers. He wanted to send 2 texts to my phone. Said not interested and hung up. Indian sounding call centre scammers.SCAM

"Debora" - SCAM

Scam

SPAM

SCAM

Automated phone call ‘notifying’ you that you have been named in a criminal activity of tax evasion. Then the usual: press one….The voice is American . This is clearly a scam

Fraud Fraud

Scam call. Supposed to be from Amazon

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

Bank/Lonas

This phone number is associated with a Phishing Text proportioning to be from HSBC treat with scepticism treat as dangerous

Call from 02034589975 the call is originating in an Indian call centre and the caller asks for name, DOB and address before telling me they've located my Vodafone account (which doesn't exist and my details were entirely fictional). The call is a scam designed to illicit bank details for a new phone contract. I would urge everyone to block this number and not give them any info at all.

Scammers

TAXES / HMRC

Fraud. Pretending to be bank

Robot voice told me my Visa debit card - I don't have one - has been used for a £700 transaction

Caller said she was from EE, asking me if I wanted 40% off my energy bills.

DANGER, beware, this is clearly a scam; vocal reconstruction makes it sound authentically English but it's criminal.

SCAM

Fraud

SCAM Telling me he's from O2 with an offer. After i said i don't have time he tried to confirm if he's right that i'm in O2.

Scam number they tried to request money from my paypal and wanted me to call this number I just cancelled the request

SCAM - usual WhatsApp / I’ve lost my phone mum scam.

SCAM

SPAM

Hmrc scam call

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

This is my house telephone number in Oswestry Shropshire. A 90 year old lady in some distress phoned me on this number today to ask why I had been contacting her. She told me she lives in Eastbourne and had been contacted from a number purporting to be from this one asking for finacial information. I explained I had not phoned her but it was probably a phishing scam and suggested she blocked it. I feel I needed to report this scam and this number on her behalf. Scum does not adequately label these people.

Beware Scammer and Hacker! Number used to replace my recovery phone on my Xiaomi account in an attempt to lock me out of my phone. Part of a larger problem where If I hadn't realised what was going on he could have potentially gotten into all my accounts locked me out of them too, then blackmailed me to release them. Seems to be involved in various types of phishing scams, E-mails/Whatsapp/ chatrooms etc. May go by the name of Sam.

Scam recorded call concerning visa credit card I don't have a card so this must be a scam

Dangerous and scammer

SCAM

AMAZON Query claiming that over £1000 has been spent on an Amazon purchase , dangerous scam.

They are claiming to be B.T.

Ce numero est de la FRAUDE.ils m ont volés plus de $100.00 canadien et je ne veux plus qu ils m appellent.Que dois je faire??

Fraud

This call was a scam. Do not respond to it.

SPAM

SCAM, tells you that Amazon and another company are trying to take money from your Bank Account (doesn't tell you which bank). It instructs you to press a number to 'allow' and a number to 'stop the transactions' and speak to amember of the banking team. My elderly mother had it on loud speaker and I was able to interject and get her to delete the call.

Scam

Fraud. Caller called a friend from this number claiming to be a scrap metal merchant. Then rang me a few days later saying they had a delivery for my friend. This is a scam to claim try and deliver a high-value package and harass monies out of the recipient. DO NOT GIVE OUT YOUR PERSONAL DETAILS TO THEM

Fraud!, Call centre, FRAUD AMAZON and Banking, FRAUD Fraud!, Fraud! Fraud Fraud Fraud

SCAM

This person phone up and was rude and abusive. No idea who they are,never heard of them before. They just rang up and started being abusive down the phone.

SPAM