7621690538 (07621690538)

Text claiming to be my daughter

SPAM SCAM or other potential problem. Received call on my mobile. Female voice speaking Chinese

SCAM - Got the following text message - "Hey dad, this is my new number I just wanted to let you know"

SCAM

This is a scam. Keep messaging me saying they have tried to deliver a package but I was out. IT'S A BIG FAT LIE!!! Also use 07791055213.

Automation claiming to be HMRC wanting legal action, HMRC do not call from mobile numbers, ignore it's spam

Spam

They have phoned my office number about 10 times and I haven't answered. Since my office number has voicemail it is rather surprising they haven't just left a message if they were a genuine caller. Therefore I believe these to be scammers. SCAM

SCAM

SCAM asking to be my friend, call centre noise in the background

TRUFFA

Silent call

Fraud

Fraud Claims to be from Amazon Prime.

This phone number is almost as sketchy as this website. Which seems to be a scam itself.

Came in a scam email pretending I'd ordered a camera from Target Inc. for £129.99 via PayPal. This is the "customer service number" you have to call to cancel the order. Hovering over the email address (Laverne D Lee) reveals it's from [email protected]

Total fraudscam, using bank ppi, saying they have claimed compensation of £2550 + interest of £1550 from your bank, when asked what the name of my bank is, i said my bank was "bank of paris" (which doesn`t exist), and they didn`t know this, then they gave me a ref number and and id number, saying they don`t ask for bank or card details, and the cash was in a wallet ?, and passed me to another asian, he then asked me the id and ref numbers, which i gave the wrong ones, confused he then asked for my

Fraudsters trying to access my O2 account

Automated scam call - there have been payments on your card etc - bank fraud.

SCAM Purporting to be from my bank querying a card usage and asking me to acknowledge by using “press 1 for or press 2 for”

SCAM

SCAM - I've lost my phone Mum scam

English call centre chasing up a life insurance policy that I've never had...

SCAM

SCAM

SCAM claiming to be from BT re "errors on broadband"

SCAM Called by this number early today. Female with a strong Indian accent, said she was from Vodaphone and offering me a new contract. I cut the call short as I was busy with other things. I check after revealed the number is registered to Hutchinson 3G UK / Three UK. VERY unlikely that Vodaphone would be calling to renew my contract via a Three mobile phone. Number blocked, DANGEROUS SCAMMER for sure.

SCAM

Fraud. Pretended to be from Aviva. When I told him I am no longer with Aviva - he shouted at me and hung up.

SPAM told me to die

Came through to my mobile as suspected spam blocked by provider so my phone didn't ring read reviews so marked it dangerous

Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was

Claimed to be from my internet provider and said my internet access would be cut off within 24-48 hours

Scam pretend eBay call Do NOT ring it

SCAM

Got texts from Santander saying money was trying to be transferred to “Jamie Allen” and to call this number if it wasn’t me. Have not and will not call number. Is not Santander.

SCAM Hsbc scam number

Automated number. Silence; but these bots test whether a telephone line is active and gets answered. Even if we say nothing our telephone number will be added to a 'responded/active' list; a list that is then sold to scammers.

SPAM

This evening while I was at home I received the following text from 07719055214. “Simon attempted to deIiver your parcel today but no one was home. To reschedule a new deIivery date, visit: https://fedex-gb.com” This is a fake email address. The real Fedex website is https://www.fedex.com/en-gb/home.html The people sending texts from this number are Scammers committing Fraud.

Fraud

Call had an automated voice stating a criminal case has been made against me... Then I hung up... Scam.

Called this number back and number not recognised

Said they were calling from 02 with a discount. Said they were sending two text messages to verify. They hung up after about a minute. I wouldn’t trust this source. Be vigilant.

SCAM. Post Office, Your parcel has been redirected to your local Post Office branch due to an unpaid shipping fee please reschedule via. https://po:track d7k.com

SCAM Fraud

SCAM Called me trying to give me a tax refund then sent me a text to click on a link the lady was very rude when I refused to click the link

Claimed to be hm revenues and police were gonna talk to me because they were taking legal action against the fact a letter did not get sent to me.

SPAM

SCAM offering 40% off phone contract and to give them a one time use code sent to phone, obvious scam

SCAM

Harassment

This number should be marked DANGEROUS. It is a man replying to adverts on Internet and advertising "rent for sex" scam targeting vulnerable young women. Do NOT engage with this man.

Bank/Lonas

SCAM

CUIDADO CUIDADO CUIDADO Ya Están ya identificados por la EDITECO Guardia Civil de delitos telemáticos son ascosadores y están suplantando identidades la cabecilla es Teresa de Jesús Manso Caselles vive en Santa Maria del berrocal, con DNI 06561361J y su hijo Diego Tomas Manso con DNI 70820208B son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por estos estafadores acosadores y enfermos mentales interponer denuncia contra él ya acumula más de 20

Betrug

Danger

Called saying they were from credit investigation company. When I said I wasn't interested they hung up. They also got my surname wrong