7621676293 (07621676293)

SCAM

recorded message says they are from visa and you have made a payment if this was not you please press 1 I have phoned visa because I did not make a payment THIS IS A SCAM NUMBER

SCAM - bank fraud.

SCAM

Fraud told me the £900 had been taken from my visa. On checking my account nothing taken. Bank now has phone details.

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 ❗️❗️⚠️❗️❗️ Takes you to a false EVRI site asking you to confirm your address then the next step asks for bank details BEWARE❗️❗️ I’ve not even ordered anything

Aggressive fraudster who is very persistent. The guy has just tried to con a 95-year old friend of mine to pay him £500 in order to unblock his computer / install security software. Caution!

Scam

BANK SCAM

i received a call from this number and it was an automated voice saying that my card had been used fraudulently!!

Fraud pretending to be from HSBC received a text saying something about a one time pass code and to phone this number

This number (from Norway!) called on 05.06.2023 - telling me there have been suspicious transcations on my credit card - which was not true. Attempted fraud - blocked number.Fraud

Scam mobile number. After i made a flight booking through OPODO i immediately get a txt message saying my credit card was declined and i was to answer YES to stop future declined. Unfortunately i did reply YES. So this could mean they will use my number for future scam attempts. I already checked my phone for any malware (avg scan). Anything else i should do? (already checked bank account no dodgy transactions yet)

This is a scam caller. They will know your name but don't verify anything nor give them any information. They are based in India.

Fraud: 09011490180 has been billed by Virgin Media as 3 outgoing calls from my Landline but my wife and I have not made these calls. The calls were apparently made on the 18th of April at 11.03, 11.18 and 11.40 with each call lasting exactly 11.06 minutes costing 35 pounds each. So far Virgin Media have refused to investigate these calls and demand payment. It is obviously some king of scam, which should be highlighted as soon as possible and safeguards put in place!

SCAM do not fall intro the trap of calling this number. If they are selling and plant diggers etc stop now. Major scam and fraud.

Paid number

Scam text claiming to be postoffice delivery notification.

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

Called, said they were from our bank. Said there were two withdrawals of substantial amounts that seemed out of character for us. Then said they needed to go through security questions. I hung up, called the bank and it's another scam.

Fake Amazon £1000 charge message

IT IS A SCAM! SOUND VERY PROFESSIONAL BUT A SCAM. HANG UP AND RING BARCLAYS YOURSELF!

Call made from a number of different numbers, but all are 020 3634 xxxx. Nobody responds even when I pick the call - this has happened more than 5 times to me. Each time same thing. Plus nobody picks up if I call that number. Seems fraudulent if not anti-GDPR!

Received a call from this number stating that its visa card fraud prevention. Lady asked if i want to authorize or cancel Amazon purchase of a gift card £300.00 She asked about BOB and Full name but when I asked to give me my name she said that she approves the purchase because i refused to give my name and hanged up. Sound like scam be aware!!!

Someone in Hong Kong, China used this phone number as job reference check purpose. This person tried to deceive the company for salary with his Fake CV, experiences and reference letter.

SCAM. 0330 088 3831. Female scam caller with a strong Indian accent claiming to be from 'AutoNetwork' offering deals on o2 contracts. Totally unsolicited. 10:05 on Thursday 10th March 2022.

This number +447802691905, has been tracking my mobile phone, I have just found out tonight. I am very worried and concerned about this and for my personal safety. Anyone who is tracking a persons mobile phone is very Dangerous, Something need to be done about this.

Robbing Bastards

SCAM

caller claimed to be from my (unspecified) mobile network. When I asked them to confirm which one, they hung up.

SPAM

recorded message saying cards had suspicious transactions and asked for you to press 1 or 2. sounds like a scam

SCAM - they pretened to be from Carphone Warehouse, but it's not genuine - the email they sent is similar, but misspelled on purpose. Dont give them any of your details!

SCAM telling me that i had a payment taken from my visa card

Mobile number: 07449708019 Scammers trying to get personal details. Call starts by automated voice thanking me for the purchase of an Iphone for over £700.00 via amazon and then telling you its coming soon and if you did not make the purchase to enter details. Clearly a scam as I did not order anything. My Amazon account is not compromised. Just evil scammers trying to get your banking details. Beware that number!

“Hiya mum” new number scam. Reported.

You have failed to make contact with DEBT RECOVERY AGENCY. ENFORCEMENT AGENT IS DUE TO ATTEND to REMOVE GOODS as per COURT ORDER. To AVOID call - 01133280671

SPAM SCAM

SCAM

Hid my number and called back. The phone was answered and it was about Sky scanner about booking flights that I did not initiate. SCAM.

SCAM - automated message purporting to be from visa

SCAM

Scam call from ‘EE’ except I am not with that network. Likely scam

SOHAI CAWTUTT LAI LAI LAI AMOI PING PONG,X

Hi The positive reviews on your profile caught my eye nice work How would you like to have your own Real Estate Lead Machinequot set up so you can book more appointments and close more deals The great thing is this works even if you have No online following No website No tech skills No experience No BIG budget Interested We recently launched our Real Estate Lead Secrets Program and want to help you get your own lead machine set up so you can book more appointmen

SCAM Says that they are not selling anything but asked if I had life insurance, then went on to ask my marital status and other personal information ....DON'T give them anything! They are clearly fishing for personal info that they can then sell onto other companies

Automated call

SCAM

call with a very noisy background and slow to answer when I picked up, claimed to be from an insurer but very evasive and unwilling to indicate from whom he was calling. seemed to be a Scammer, cold caller or very unprofessional.

SCAM Warned me that I had a huge amount leaving my bank account.

Called us trying to get us to “renew” a care plan, and only wanted our bank account details so they could send us renewal details. Claimed that “under GDPR, they could not retain those details”. Said that as soon as they got those details they would call back and verify then send details. Kept trying to “explain”. When told it sounded like a scam, they transferred me to another person. When I explained that “as I am an existing customer the GDPR does not say I can’t be given my own details and they don

Fraud SPAM SCAM Claimed to be a local energy advisor, checked that I was the home owner, when I said I’m a tennant phone cut off.

had a pre approved payment go through my paypal which i had been scammed on a certain website when disputed with paypal they didnt care since then had phone calls from them with an automated dialler