7621659868 (07621659868)

SPAM

Automated call - “ this is the fraud department of your Visa card, we have noticed a payment of £800 from your visa account for online gambling in America.” Suggest scam call. SCAM

SCAM

Visa Debit scam. Recorded message saying money taken from my account - yeh right!

SCAM I was told it was Barclays Security Team, when I said I'd not had a credit card for 2 years, The guy turned around and told me it was Barclaycard Debit card fraud team, which to my knowledge, Barclaycard don't do a Debit card.

Telemarketing

They tried setup Direct debit from my bank account..I don't know them. 100%SCAM, FRAUD.. DON'T TRUST THEM THEY WILL STEAL YOUR MONEY

this was a recorded message purporting to be from HMRC. It stated that a letter had been returned to them and they were going to commence legal action. It asked me to press 1 to speak to an advisor. I hung up!

Fraud

01618149232.. SCAMMERS, THIEF'S

Fraud

SCAM. "Investment Opportunity" stole a large sum of money from my father. Uses AnyDesk and transfers funds through Binance.

SCAM

SCAM

Fraud Ring to offer fraudlent investment

Fraud Tried to scam my grandmother our if all her savings, said it was the bank! Very manipulative and said not to tell anyone. They have since called several times.

SPAM Said she was from BT and my router had sent messages that it was running slow. She wanted me to switch on my computer to put it right. I knew better than to do that, told her I would get in touch with my provider to put it right

SCAM

Fraude

Called by an obviously Indian person - pretending to be calling from a spoofed Manchester number. Thus I had no interest in listening to what he was babbling on about. Not that I could understand him anyway. Something about eBay and Amazon stores. Blocked.

Scam

SPAM SCAM

SCAM

SPAM . Chinese voiced woman answered. I said hello, she repeated what I said so i said hello again. She hung up. I think she was getting me to say the word YES so the AI can then imitate your voice and commit fraud

Told me he was from Microsoft and it was about my computer. I hung up.

SPAM

asked if I was the home owner, said its about fitting solar panels, I'M ON TPS so call is illegal and clearly a scam

Automated call

Caller ID identified the call was from Bishops Stortford. The caller said he was from O2 offering a 30% discount on my tariff. I told him I was suspicious of this call, he diverted me to another person who repeated the discount spiel. Asked why I'd be getting a discount, he said many complaints to O2 has led them to offer 'selected customers' a discount; I wouldn't have to give him any personal details, he would send me 2 texts. so I told him to sod off and disconnected the call. Reported to the ICO

Seraphim Tor Iván is a scammer with women

Fraud SCAM Called insisting they were from O2 and wanting my account information. They were quite aggressive and forceful - I have had more than one call from similar numbers from Bodmin and all trying the same thing. O2 have been informed and calls reported

This is a scam call. Kindly beware

SCAM

Scam Confirmed by EE

Scam call

SCAM

SCAM - i think they were a scammer, (I'm not positive but they usually are these unknown numbers). They were phoning from outdoors in Trafalgar Square in London, so they could literally be anyone, they weren't a business, (they weren't one of those that hung up immediately, they waited until after I spoke). They phoned twice that day.

A recorded message informed me that some fairly large debits had been made on my Barclaycard account and that I should press '1' immediately. (I didn't do so.) Checked my Barclaycard account and there is no sign of any such debits. I therefore concluded this was a scam.

Foriegn caller tried to renew non existent appliance insurance for £500

A man rang from this number, I think he said from PAC - had my name and said I had been advised by a financial adviser to move my pension. When I asked where he got this information, he said from Pensionwise. As far as I am aware Pensionwise do not have such information. I said I had not seen a financial advisor or been advised to move my pension. The man was very polite and rang off. I was suspicious and think it could have been a dangerous if I had shared financial info.

Fraud Claimed to be virgin media, yet had another number (0035) calling exact same claim same voice has given 2 different names, indian/pakistani accent

SCAM SPAM texted me saying they could sort out mould housing repairs. They knew my name too. Blocked

Pre-recorded female voice (American accent) purporting to be HMRC but number coming up on iPhone as Newquay area. Couldn't clearly hear what was said but usual message engineered to put people under pressure while offering a "Press number 1" type option to be put through to scammers most likely. Just waited and it cut-off.

Amazon SCAM call phishing for your details. Automated call, apparently from “Amazon” saying I had placed an order to be delivered to a different address to mine for £749.00. The activity was suspicious so blocked my account. Logged into my Amazon account using the official app and there is no such activity.

The phone number 020 3290 6119 is a scam. Someone called introducing himself as Peter Jones from Finance And Investment Solutions Ltd . they are impersonating a business and personal name by using this landline number to sell a personal loan and trying to get money from people.I checked Finance and Investment solutions Ltd by FCA, and I have been told that Finance And Investment Solutions Ltd is a legitimate company offering only mortgages and its telephone number is totally different from this phone number

Fraud

Bank/Lonas

Claimed to be from my bank saying we had possible fraud activity on our acct. Someone had tried to set up direct debits for aviva and netflix and other activity. Two males with scottish accents, possibly same man!

SCAM

Caller had very poor English. Saying he was from Virgin Media. The caller delayed speaking, then in a very odd voice said he was calling from virgin media. Not trust worthy very unprofessional

Fraud

SPAM - pretending to be car phone warehouse

SCAM GOV-UK: Due to the Energy Bill Support Scheme, you are owed a £400 rebate on your energy bill. Apply via: my-support-scheme-uk.com Reported to ICO

SCAM

This is an illegal radio station and needs shutdown.

Fraud this is sending text to me asking for my mums number as they need to get hold of here. and when i ask them who they are they say the oldest child. then when i ask them who is that they want answer the question. now i do watch bbc and i seen a promgrame about something like this and what they do is say i stick and need some money and can u lend it to me then u transfer the mony in to they account and u lost it all. so please guys be carefull as u should not have to do this at this stage of

SCAM