7621660597 (07621660597)

Scam

Believe that this number could be associated with Bank Payment scams. I had an automated call from the bank stating that they has identified to suspicions payments against my account and would I confirm 'yes'; or 'no'. When I confirmed that I knew nothing about them I was put through this number which was answered by a man who gave his name as a Paul Butler and stated that he was a member of the Bank Fraud team. A comment he made got me suspicious and I rang off/blocked

SCAM. I think this is a scam it was sent to me on a text per porting to come from one of my sons - it seems to be sent from Manchester and my son is somewhere not even in Uk.

Auto call claiming to be from Visa Debit, alerting me to fraudulent transactions on my account. Fraud

It’s a scam! Told me they had noticed an unusual amount for £1100.00 had been taken from my account. Said they wanted to verify that I had spent it, which I hadn’t but they wanted me to confirm account details.I asked who them to repeat who they were and they said from visa. I then knew it was a scam as I don’t have a visa account.

Fraud

Act like revenue Asking to pay outstanding balance or you will get prosecuted Probably a scam but I’m not 100% sure

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

SCAM - Automated message saying 'this is bank security because there are 2 charges to your account - 1 for Amazon for £300 and one for international charges for £1000.

SCAM

SPAM SCAM

Paid number

Fake HMRC pre-recorded message threatening action because haven't paid taxes. Computer generated voice with non-UK accent

Scam! Called to tell me i have charges on my mastercard while I don’t have one ????

Complete scam - saying from virgin media re download speed of internet. They advise opening an ap to check speed then download another ap - DONT - could not confirm any virgin details like account number or services I receive only name and postcode. PLEASE DONT FALL FOR IT NEWCASTLE UPON TUNE

SPAM

leo hughes idk who it is

Fraud SPAM Paid number SCAM

SPAM

Fraud

Scam from mobile number telling me" You've successfully set up Apple Pay on your device. If you didn't request this, please call 02033762651". Scam, scam, scam

Spam

Fraud

very suspicious

365-308-1940 ----S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM

SCAM

First the person calling me call me by my nickname instead of my full name which is already strange And then he attempted to say something about the financial markets but I hanged up immediately Do not answer this number

Caller claimed to be from "socail housing executive". I hung up as it was obviously a scam or spam.SCAM

SCAM. Do not answer this number, they want your Bank Account.

SCAM

Fraud SPAM SCAM

SCAM

Claimed to be a managing director and wanted to sell a course at a place called tile yard. Couldn’t get his words out properly and he didn’t seem to know what he was going on about. Sounded very inexperienced/out of his depth. Would not trust this caller or his business. AVOID.

bank scamBEWARE

Debt scam.

I believe he is a stalker and I will report him to the police

Basil boyack a fake caller for the fake employer

Played a bunch of weird beeping noises, there was no human.

Spam

AMAZON Automated call SPAM

SCAM Running the old drivreay scam. Very persistent.

SCAM - says they are virgin media but when you question them they hang up

SCAM

SCAM

Fraud Probably doubful caller as he claimed to be my local energy advisor and I live in Surrey

Probable scam They message their phone has broke starts Hi mum then asks you to message on whatsapp with a 07588 prefix They claim they are calling from a friends number If it is genuine then a child would always call soon after if you do not reply to a text message etc

A recorded messaged from HMRC, but expect it was a fraudulent con.

Fraud SPAM SCAM

Do not trust this number - it is a scam - the company A&K Farming is a scam - do not get caught out!

SCAM

Text claiming to be Evri asking to click Link to reschedule delivery or it will be sent back, I haven't ordered anything

PingScam Caller coming from a landline in an apartment block if they claim to be a company do not answer questions

SCAM

Scam trying to say they from Amazon and your account either needs to be cancelled or they will let it run for another £79.99 Then they ask you to open App Store on your phone PLEASE DONT they can get into your phone if you do and get access to your information IE bank details etc.

SCAM

Fraud call. They said that they were calling from Santander Bank, they asked to speak to my husband who passed away 2 years ago. Informed Santander.

Scammer

SCAM - claimed that she was calling to tell me that I was potentially due a refund due to my "past finances". Definitely a scam.

SCAM

They rang 2-4-23. Guy American accent sounded like radio phone (clever) said HE was from My Heritage . Offered me a"Deal" nearly£200 on 2 subs that were nearly due! If I lumped them together! I CAME OUT with all the jargon that's available if u check threads on my Family tree! CLEVER? DUH! By the time he was getting desperate it was down to £85! NO

SCAM: the warranty on your fridge freezer has run out. It's a scam to make you give info about your bank account and your money stolen.

SCAM supposed to be Amazon asking for bank details put phone down.

Scammer Energy scam caller . block and report .

Automated phone call scam pretending to be the HMRC.

Called from private number and left multiple voicemails requesting to speak to a company director, gave this number in the voicemails. Non-Anglophone accent.

Fraud claiming to be Microsoft

SCAM claim to be from the National Lottery asking for bank details