7621680079 (07621680079)

SPAM SCAM Paid number Fraud

SCAM

Financial Scam call

Visa scam - payment from account.

Indian or pakistan man asking to stay in hotel for 3 month and asked do I want to make busines with them and they can do adwords for me. Stay away

This is a romance scammer beware says he owns a wood export business when it is a cover up Michel Nisolle

Harassing Spam messages

SCAM Contacted me about a car accident i had a few weeks ago. knew i was in an accident, knew my name but didn't know anything else. was pushing for information from me about the accident, whether there was another party, any witnesses, what damage there was, what the outcome was. was on phone for roughly 5 minutes. when they tried to take the number of the person i collided with, i said no and she hung up on me. clear scammer.

SCAM / Paid number (£5 for ten minutes) / psychic tarot reading!

Possibly spoofed caller ID. Robo-caller with scam about being prosecuted for tax evasion

Just called twice. Left two silent voicemails. Not nice at all. I wish i could punch them on the nose. Make them think twice next time.

Obvious fraud. They claim to be from o2, wanting to save you money. They actually use o2s own "forgotten password" link do send you a message directly from o2, with a code that they can use to access your account. DO NOT GIVE THEM THIS CODE!

Text to say mum run out of battery and I’m using my friend phone call me on my new number

BEWARE I got an automated call from this number claiming that my Amazon Prime had expired & I had to Pay to renew. I was suspicious & hung up. I tried call the number but got a message that it didn't exist.

Fraud. callersaid he wS from HAART Estate agent and my property had been on market to sell !! Not True! Have owned my property for x17 years and NEVER PUT IT IN MARKET TO SELL!! HE THEN SAID OH THIS IS WHY IM CALLING YOU AS I wanted to know if you'd like to sell it!!! I told him I have never put it on market, DO NOT WANT to sell it and to remove my details from hiis database! Clearly a SCAM . NOT EVEN HAARTS PROPERTY TELEPHONE NUMBER!

Scam

Dodgy BT. Likely to be a scam. Give NO details, blacklist/block from your phone

Claims to be from Virgin Media asking for outstanding bill. Checked with Virgin. It is a con.

WhatsApp message from this number, saying “Hi there”. Potential it could be a scam. Can’t find any info on it.

Fraud

CarPhoneWarehouse scammers, not today Satan...

SCAM

SCAM for cryptocurrency money laundering

Fraud

SCAM

12/0822 1255 0141 501 0912 Missed call No message Probable scam My Landline

claimed to be amazon prime

SCAM

This is a scam firm purporting to be Fluent Money Ltd. Do not trust any firm using this number. They offer bogus loans in exchange for upfront payments.

Male with Indian accent called claiming to be from EE offering me a cheap contract. Told him EE have my email address, to email me and then he said only the marketing department will have that...Told him I don't agree to just anyone claiming to be from EE to get money out of me for a contract I can't see. Then I put the phone down on him

Scam phone call - saying calling from bank and there’s suspicious activity with big withdrawals. Wanting to press 1 to stop the transaction.

SPAM

Received the number as part of a fake Barclays OTP SMS

They keep texting me offering a job that doesn’t exist even though I asked them to stop.

Fraud

Automated message advising that unauthorised transactions have come out of my bank account. Then advising me to press 1 to give my bank details.

Suspected scam, mis-spells Royalmail.uk using a 'capital' R. If clicked, goes to royalmail.track-me.link, which then asks for £2.99 to 'proceed the shipment towards your address'. Then asks to 'Book a Redelivery' (redelivery? Haven't tried once yet!) which will almost certainly ask for card details for payment. OBVIOUS SCAM. IGNORE!!!!

Fraud SPAM SCAM SPAM Fraud SCAM SPAM Fraud SPAM SCAM

Information

Santander scam ‘SANTANDER: Your One Time Passcode is 03604 for a purchase of £345.00 to John Lewis. If this wasn't you, please call us on 03301654814’ Sent by - +44 7387 950387

SCAM Calls to mislead about tax issues and perform scam

Scam and/or phishing attempt. It attempted to get me to message the phone number via WhatsApp. The person had sent an SMS from another number (07566706069) claiming to have dropped their phone down the toilet and that they’d instantly acquired a new phone. They asked me to message specifically via WhatsApp (???). This is the fourth message I’ve had this week, from a variety of unknowns, being asked to message a new number by someone claiming to have lost/damaged their phone.

Fraud

SPAM

It was a recorded message saying "this is your bank. three withdrawals have been made on your card this morning...." and went on to list various sums. No name of bank, no name of card or card holder. The number used is not listed by my bank. Very suspicious.

SCAM, don’t click link, pretending to be post office

Fraud

Fraud, SCAM This caller is dangerous, is fraudulent, scamming and is causing harassments. Simply report these callers and block them. Never give your/any details or information. Don't even answer if you don't recognise the caller. This fraudulent caller seems to be calling from London via 020 8145 7383

SCAM - claims to from Barclays about a fictitious payment and invites you to call a landline to query it.

Fraud

SCAM

Incoming call purporting to be from VISA saying money had been taken out of my account and transferred to an international gambling organisation. This is a scam.

Scammers

Fraud SCAM referred to a non-existing Amazon purchase for £400 and then stated that a new purchase for £959 may be fraudulent and to follow their instructions. Checked there was no purchase showing fro £959 and furthermore the caller ID not say which bank was involved!!

SCAM. Text claiming to be from iD mobile asking to click on link. Not the correct link to iD mobile so deleted.

Scam, "hello sir how are you?" is not a convincing way to respond to hello without introduction

I don’t think this is a secure number. I had 2 messages within half hour with two different amounts and services!

Fraud SCAM Automated recording bank card has been used twice. Once for £300 Amazon and second for £1100 (some unknown company) press 1 to report .... I hung up definitely scam.

Fraude acosan para que abras una cuenta con cantidad pequeña de dinero y supuesyamemtenellosntebingressnb50 euros que invierten en bolsa ybte dan en una semana las ganancias.si te niega se ponen acosadores y suben el tono agresivo en la llamada e intentaba toda costa que no cuelgues Es un gran fraude

SCAM

SPAM alert on my phone when this number called me

Fraud SCAM I received a text from this number telling me to call another number because a apparently I have requested a card to go to someone else.