7621654576 (07621654576)

Number 07534728928 called advising they where from the Fraud team and large transactions had occurred on my account

Claimed to be from BT, asked if someone 'was online before midnight or from midnight to 3am. Then said the IP address was being used by malicious software and offered 'next steps' to follow. I hung up. Scam.

Romance Scammer. Masquerades as living in Edinburgh and working in a clothing shop. It is the person in the photo, but they are not in the UK. If you do not believe me, ask them during a video call to show the weather outside and watch em try to avoid it Wasn't stupid enough to fall for it so unsure of the end game but likely some form of sextortion scam as they were hoping to move the conversation to Telegram and such scams are common there Stay safe :)

this is a spam number . they use this number to do fake calls .

SCAM

Scam bastards.

Foreign female caller said they wanted to refund me £198 for money incorrecty taken from my account for a washing machine service. This is a scam.

not answered what would Russia be ringing me for dangerous ?? , i find if i use benefits calculators within days i get these type of calls so much for your data kept secure

Just received a scam called about Amazon Prime

SPAM

SCAM. 'An attempt has been made twice this morning to use your card one for £3oo in UK and for over £1000 overseas. As these are not your usual habits, to authorise them press 1.

Claiming to be from Visa Mastercard fraud team about two transactions of £700. I hung up at this point

Sending random numbers via WhatsApp

Fraud

Irish traveller scammers, they arrived in a pair to purchase goods with a fake banking app. Used every excuse possible. Probably a burner number but blocked. Sent them away without the goods and they called back trying to “show me the reference number” and arrange a call with bank of Ireland.

TAXES / HMRC

SCAM

Received a witheld number and followed up with texyt purporting to be Wise QUERYING A PAYMENT REQUEST TO REVOLUT £1510.15 SIGNED BY Anthony Wilson Said it was a Trojan virus and wanted to know if I had any other Bank accounts reluctant to give any account information. Received another call from someone who said they hold a 20stake in the Fraud team and started getting very angry when I started to challenge him he wanted me to change my pin number. Fealt very threatened with the conversation.

SCAM

Fraud

Idiotic job scammer

08000584591 THIS IS A SCAM BEWARE , they call saying there calling from EE network, i said im busy hung up and rang the 150 ee number from my mobile and they confirmed its a scam call and don't speak to them

Pretending to call on behalf of the DVLA. Wanting to know if I owned a diesel car in return for compensation. I didnt confirm. Knew my first name. Got aggressive and refused to remove my details from the database. Threatened me with more calls. Blocked and reported.

Fraud covid 19

Called saying "Bank fraud" transactions on my card abroad £200 on an Amazon account and another from a company. To except this press #1 or #2 to talk to someone about this!

SCAM

Scammer

Cold caller scam,utilities

Investment scram

He calls you and begins telling you a story of a man who sat on a glass jar The story itself is engaging at first but eventually the jar breaks

Suspected spam

SCAM - Says is Virgin Media and that there are errors showing. Not with them.

Unsolicited call to ex directory number. Would not accept I was not interested and asked why when I did not know what it was about. Told them not interested in any unwanted calls to a private ex dir number. She hung up. ResultSPAM

SCAM

Amazon scam

Answered and it then somehow turned the call around so that I was calling them! Clever. But annoying.

Text about £400 energy rebate application. Obviously a scam as it is done automatically!

Fraud SPAM SCAM

Fraud. Was asking for my router code and checking internet speed????

SCAM

Scam number. Unsolicited call with a prerecorded message claiming to have something to do with a housing agency.

spoofed santander caller id number call back also spoofed phishing scammers blocked

Answered because it was a local number, it was a recorded message informing me she was from Visa protection (or some such) and a £300 payment to Amazon and £1000 and odd to elsewhere were pending, press #1 for help if I had not authorised them. An unnerving scam, could easily catch someone out. Blocked.

SCAM SPAM

Fraud phone call about police so put phone down if had been police it would have been a local number withheld

Fraud

Fraud SPAM SCAM A Mr. Ford claiming to be from HMRC, telling me that I have an outstanding debt of £545 which must be paid immediately, otherwise there will be a warrant issued for my arrest. I said that I didn't believe this was a genuine call, hung up and then called HMRC but couldn't get through. After an hour and half trying I gave up, but I don't believe they call people from mobile numbers and I know I don't owe anything.

Scam call with an Automated voice message claiming to be HMRC and saying that to avoid prosecution and jail time.. I hung up at this point. Blocked the number.

Scammer pretending to be my mum (was using sms) trying to get money sent to them

SCAM

Fraud

Scam.... Amazon prime renewal scam

SCAM!!! We had a ‘New Customer’ approach us and ask for a quote so we sent over a New Customer form to make sure we could offer a credit facility. They filled in the details of a reputable company so passed the credit check. However, when it came to payment due date, the phone number they provided no longer works and emails are coming back with an automatic reply each time from various different email addresses. I have searched each of these email addresses and they show up on a few scam websites.

SPAM. or SCAM This number called me today and asked for someone who has not lived here for 15 years. So I hung up. (It felt quite good actually)

"David", in his very difficult-to-understand accent, said he was calling from '3' about upgrading my phone. Do I have an iPhone or a Samsung? I don't even have a contract with 3, so this has got to be some sort of scam. I rang off.