7621695655 (07621695655)

Debit card fraud

SCAM claimed to be from Amazon calling about my order for an iphone. Said I would be charged £900. Hung up at this point.

SPAM SCAM

Fake number impersonating someone close ..

SPAM

Scam, pretending to be HMRC

Definitely a scam said that over £1,000 had been taken out of my account by Amazon and someone else. Automated message, put the phone down

SCAM - Strange Facebook login code, sent to me 5 times within 10 minutes

This is a dangerous scam asking for money pretending to be someone you know

Call saying Amazon were taking £79.99 from my a/c and press 1 to cancel the transaction or 2 to speak to advisor. I put phone down. I notice callers are introducing themselves with very English christian names, when clearly have Asian accents.! When challenged, they end the call.

SCAM approached me as their mum

Fraud - investment scam

Fraud SPAM SCAM tried to ring me 3 times but my call blocker flagged them up as unsafe so declined there calls but they rang back straight away again & again & again I know of nobody in or around the london area so this number has now been reported to my network as a scammer & blocked fully from ringing my mobile ever again!

Scammers

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

Number was not answered. A partial message which was distinctly robotic was attepmting to convince me that £900 pounds worth of shopping has been done using my debit card. Would I please press 1 if this was not me. Blocked. Defo a scam.

This number called me today saying with an automated message that there was a fraudulent charge for a US gambling site and if I wanted to no more I was to press one. 100% SCAM DO NOT LISTEN TO THIS!!! The bank would never phone u with an automated call and not identify themselves and ask u to press numbers like this. This is so they can get access to ur details. These people r TOTAL SCUM. Be safe everyone.

scam

SCAM

This is a scammer

Paid number

Fraud ... claiming to be a credit investigation advisor ... I said who gave you my number she stated the fcra financial conduct regulation authority... 1. I have no credit and 2. There's no such agency.

Persistent calling purporting to be a bank (although doesn't say which), that has detected fraud on your account (?) and asks you to press number to contact them. This is a scam.

They are scammers

SCAM - trying to con people into paying for "medical pendants". Ignoring TPS registration.

SPAMthese people keep phoning saying thayvare from sky I really told them so angry who do thaybthink thay are

Lady (Indian region accent) said she was from O2 offering 20% discount on current bill. Wanted to know mother's maiden name, how long I've lived at this address, debit card number, etc. When I challenged why they needed this information, she said it was for their verification team to verify who I was. I said if they want to give me discount to go ahead - they've got my account and bank details. She became very insistent and when I asked why they needed my debit card details, she replied that they needed to

Purporting to be from DPD about details of a delivery. Website https://postatdpd.com. I use DPD App so know I have no deliveries due.

SCAM

Probable crypto scam

Automated message claiming to be HMRC regarding returned correspondence and threats of legal action if you do not transfer through the call. Identical call recieved following day from 02073395423 Fraud

SPAM

Fraud SPAM SCAM Paid number

Claims to be HM tax office more likely to be a scammer, blocking this number

Banking Scam - Automated message advising 'we suspect your card has been misused' No idntity to the card and suggetion of 2 fraudulanet transactions. Request to press keys to speak to person.

Said they were citizens advice re writing off debt, I think they are scammers

I can confirm this is a scam purporting to be Lloyds Bank. It’s an automated voice and they had my name and home number. I did not do what they asked but terminated the call and phoned Lloyds Bank myself. Definitely a scam, 24th July 2022

SPAM

SPAM

SPAM Called TPS registered number to see if they could sell us a website for one of the 400+ domains we have registered... we're a web development company!

Some telesales unsolicited caller

SCAM

SCAM... Some scum trying to get me to change mobile networks.

'Sam' - callang about govt windows scrappage in 'my post code area' - could I confirm I was the home owner? Asked him (twice) who he was trying to get, and he hung up Probable scam

recorded message told me money was being taken from my account , press 1 of 2 numbers, think this is a scam.

SCAM

Scam text message apparently from my daughter asking me to whatsapp her on another number as her phone isn't working. Checked with her, this is a scam.

SCAM

he says, ..name ,company...do you wish to extend your policy on your boiler . i do not have a policy with this company , so ask ; which boiler . he tries to tell a nos .of policy & so on tries to sell boiler insurance ,he just wants to go thru so me details now before he sends the letter. (good) send it all all in the post then ,bye from the first second ,this is a con man at work a s k a - scammer, do not give/confirm any information to ref; tele nos .although appears a london nos might not

Scam hmrc

Scam message: Hi mum I'm texting you off a friends phone I've smashed mine and their phones about to die, can you WhatsApp my new number 07853617192 please x As my son is only 3 and sitting right next to me, I suspect this meant is not from him!

SCAM

Foreign woman spoke very fast, hard to understand and hung up when I asked her why she had rang.

SCAM

Fraud