7621679189 (07621679189)

Telemarketing

SCAM HMRC scam re returned letter. Take extreme care.

SCAM

SCAM

Claiming to be from your bank. Ask to verify transactions. Scam.

SCAM - text with missed delivery message inviting me to go to a bad webpage

Scam

Scam claiming to be HSBC

SCAM claimed to be from Currys PC World to offer mobile phone contracts

SPAM

Beware, possibly a banking fraud call. I just hungup.

Paid number

SCAM

Fraud

Scam caller about dog

SPAM

Scammers!! They clone the other genuine business and impersonation them. Report them to stop them.1. report to ‘action fraud’ google ‘action fraud’. Go to the ‘police.uk’ site. Click on the ‘report a phishing attempt’ page. Read through the information. Complete the scam report starting at the bottom of this police web page. Provide a scam number plus full details including any link/internet address in the free typing space.

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

SCAM

SPAM - Life insurance review

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

This is a telephone number of a man pretending to be Dutch and on an oil rig. He is a scammer - do not reply to him.

Dodgy very bad indeed!

Automated call claiming to be from you bank - said that they had 2 suspicious transactions on my account and to press 1 to speak to their team. I checked my account whilst on the phone and nothing showing up - so this is blatantly a phishing scam under the guise of your bank... beware

SCAM Young male southern English scammer pretending to represent Maddox Capital Partners. Vodafone aids and abets this pond life by providing it with the number 02071268545.

Amazon scam callers

Spam

SCAM

Fraud This is a criminal fraudulent recorded voice telling me it is from 'Your Bank' and telling me of recent changes to my account that didn't happen including money transferred to 'An International Money Transfer Service' Illegal scam.

BANK SCAM, SAYING TWO UNAUTHORISED BANK PAYMENTS ...... I IMMEDIATELY BLOCKED THE NUMBER 01788 814596!!

Caller was abusive. Have reported and blocked them.

Fraud SPAM SCAM

This number rang me saying they was HMRC investigating officer do not answer

SCAM

SPAM

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.

SPAM

หลอก ลวง Gail Smith

Didn't answer call due to the number. No introduction just talking in the background as they did not know it had gone to answerphone. Not a European language being spoken but talked about 11 thousand and laughing. Possibly Indian. SPAM

WhatsApp text offering job paid in USDT crypto. Clearly a scam

Fraud Claim to be from Bank Visa Department about a £500 charge from Charity on my account. Scam all day.

Claimed to be from O2 offering a 40% discount on my bill for being a "loyal customer". Did not greet me by my name. When I called her out on that and asked her to drop me an e-mail if she was legit, she hung up.

Spam

SCAM

SCAM told me his name was John Williams and phoning from Microsoft, asked him if he had written any more good tunes lately and told him where to go

Received a scam call from this number leaving a voicemail: £700 from Amazon and 2nd charge 2000 pound through international money transfer website. We believe this is to be a suspicious and unauthorized transfer that you have never been done before in the past from your card. To allow this transfer, press one or press 2 to speak our support team. Thank you. Goodbye.

Automated call SCAM

Scammers number

SCAM

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

SCAM

Fraud

SCAM The guy knew my name but wanted to "verify" my address and I didn't want to do that threfore he snapped cursing me. Obviously I started cursing him back and he eventually hang up. BEWARE!

My mother has been contacted many times on this and other phone numbers. The message, from the caller is always the same, she tells my mother, first in English and then in Chinese that she has a package waiting for her, to collect from the Chinese embassy. This is clearly a scam call.

Called by this number, person knew my name then started saying weird things about my mother's body.

This is likely to be a robot caller looking for legitimate numbers so they can harvest them for telemarketing. They know its a valid number when you answer it

SPAM

Saying large sum of money gone from your account. Press 1.

HMRC scam

SCAM