8009810224 (08009810224)

Fraud

Scam hmrc

SCAM and idian guy says that you have done tax evasion

SPAM - received a text that I missed a package from Evri. I am not expecting a package from them. The message also provided a suspicious spam link to click on.

SCAM

Fraud say it uk but it it Russia ring me for pay money that I send him!!!

SCAM SCAM ABOUT GETTING IPHONE 13 UNLIMITED DATA FOR £35 A MONTH!! I HAD ONLY JUST UPGRADED WITH EE!! WHICH THEY WOULD HAVE KNOWN, GOOGLED NUMBER WHILST ON PHONE AND SAW ALL THE REPORTS, SO HAD A LOT OF FUN!!!! SILLY SCAMMERS MOVING FROM TARGETING THE US TO THE UK, WE ARE MUCH MORE SAVAGE!!!!

Called on two separate numbers in the last two days asking for the bill payer do know her name but really dont think its British Gas

Fraudulent activities

Threatening

Fraud

SCAM

Silent call blocked it. Whilst coking found I was put on hold. Reported. Not safe call. Potential fraud or spam.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

He calls himself Dr. Paul Wilson (the same name on Facebook). He is using others’ pictures as his identity and send messages. Become friends and then asks for money. Be careful.

Told they were Microsoft ringing from Reading became abusive when wouldn’t do what he wanted!

TAXES / HMRC SCAM - one of those ridiculous American accented robot voicemails informing me that I will shortly be prosecuted for tax evasion unless I press 1 now!

said they were from carphone warehouse even thogh CW went out of business 2 years ago

Yet another scam call from someone with my details. I asked how she'd got the details and she said "from a database". I asked which database and she said "her job was only to offer an extension to my washing machine guarantee". As I have no such thing anyway, it was easy to know it was a scam. Unfortunately these despicable people keep going because there are still those not wise to their tricks :-(

Call from man with Indian accent - "your contract with Three is coming to an end". Me: "could you remind me of the number" - "the what?" - "the contract number" and he hung up. I think it's fair to say he was up to no good. And judging by the street view below, the number is likely spoofed as I can't see a boiler room operation going on in a highland village.

Automated call claimed my Mastercard had been used to transfer money abroad I ended the call.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM Fraud SPAM

Another scammer

SPAM SCAM

SCAM

Received a call from this number advising me that I had opened an account with them in 2015 and they had some info for me, I said that I was not interested, at this the caller got quite irate. One minute later on 07703290831 they rang back and started to be very abusive saying that I should not have hang-up on them. Both numbers have been blocked.

Said it was carphone warehouse but asked for my bank details.

Called me saying they were O2, that they can give me 30% off my monthly bills... Proves how much they know - told him I don't have monthly bills and hung up

Scam

01924369655 IS A BUNCH OF 3rd WORLD NIGGERS AFTER YOUR MONEY, BE CAREFUL !!

Financial crime authority (FCA) scam

Silent call

Russian scam call very dangerous.

Called saying £900 payment going out of my account, trying to get me to speak to them.....

Fraud

Bank Fraud

SCAM

Used as contact number in scam email

Scam call claiming to be PC world , asian accent. I hung up and blocked the number

SCAM - DID NOT RECOGNIZE OR ANSWER

Unsure but a recorded voice will tell you that there is a serious case against you and that you must respond otherwise you will get your National Insurance cancelled. I suggest you hang up immediately and block the number.

TAXES / HMRC Recorded American female voice informing me that legal action would be taken against me for a non-actioned mail. I believe this to be a scam (though the evidence is circumstantial) and possible very dangerous!

SCAM

Cold Calling very vague asking to speak to director regarding Private Shareholder Information Would not take no for an answer

SCAM. Received this text at 3:07am and it from Netflix, stating they cannot process my charge for the month. I don't have an account with them.

Automated call telling me I have done something and I will get prosecuted for no action. They are scare mongering and asking me to press 1 to speak to their team. I think this is a scam call.

Automated call just got a text from this number .it said it time to send this months meter readind.you can do it online or call our automated line 03300545340.it showed up on my phone as a scam .it also said report it so I did

SCAM

Was called by this number, which I missed so returned the call on three occasions for it to be answered and nobody talking on the other end.

Scam phone number placing orders with other peoples details. Number never answers when you phone it. Beware!

SCAM asking for a fee for a parcel delivery I’m not expecting

Scam

SCAM- SAYS THEY ARE FROM BITCOIN AND YOUR WALLET HAS BEEN ACCESSED...UTTER RUBBISH! SOUNDS RUSSIAN.HAD 7+ CALLS FROM OTHER NUMBERS WITH SAME ACCENT...ITS A SCAM..ADVICE IS TO BLOCK IT.

Posing as Amazon tryi

Harassing liar! Warning to all mothers with children be carful of this person goes by the name Benjamin morrant, Benjamin Swinburne, Ben Lawrence!

Heavily accented person telling me he could reduce my phone bill charge. I told him he was not from Ashford! He kept talking so I told him to stop reading from his script and he hung up. Number now blocked by me.

I’question this number, automated voice said my Amazon Prime Subscription was suspended and I owed money and asked me call back

SCAM