8009813286 (08009813286)

bank scam

Fraud

Dont answer there calls

ABUSIVE MESSAGE

Lengthy call from man with odd accent - maybe African pretending to be American. Said he had $30,000 of bitcoin to send to me from scammers who had used my ID. I don't trust him, found him hard to understand and I eventually hung up. Seemed dodgy to me.

SCAM - my local energy advisor is called Bill, apparently. Perhaps he could advise how to get insulation without getting fleeced.

Petos

Automated voice messaging informing that £500 for gambling + another amount was taken from my account. I replaced the handset after being instructed to press 1, 2 or 3. Checked my account none the less. It was definitely a scammed call.

SCAM I had similar no yesterday and it ended in 432this one was 433probably came from the same place

It’s the the contact number has been attached to the email confirmation of the subscription I did. They’re stealing money from my bank account. Charging me right now a 50 EUR. I’d like to attach the email so that you could help me find this fraud.

ИЗМАМА

Recorded message saying from Amazon!

SCAM Claims to be from EE Customer Care. Does not ask if they’re speaking to an account holder or go through security. Clearly reading from a script, trying to encourage you to take one of their “deals”. Won’t take “not interested” as an answer. Think it may be spoofing as the lack of introductions, strong accent and background noises suggest call centre abroad. Block and ignore

Fraud

SCAM

Pre-recorded female voice (American accent) purporting to be HMRC but number coming up on iPhone as Newquay area. Couldn't clearly hear what was said but usual message engineered to put people under pressure while offering a "Press number 1" type option to be put through to scammers most likely. Just waited and it cut-off.

4 SCAM Banking Automated call Saying there is unusual charges to your card ie: overseas money transfer and it asks you to press 1 to confirm you want the payment to go through.

SCAM premium rate number does not appear on my call log. Charged £22 for 5 mins and no record on my phone of this number.

Received a text message that "Simon" tried to deliver my package, but no one was home, and to "reshedule" my delivery by accessing {OBVIOUSLY FAKE WEBSITE!} "postoffice-reshedule-depot.com". Incorrect spelling of reschedule not once but twice was the first warning it was a SCAM. Then looking at the full website address.......yeah....obviously fake, and a quick google search leads to a number of Phishing / Scam reports using this same web address. 100% confirmed scam.

scam

Donald Leiback

SCAM! They say that they are from Three Mobile or from other operators. This is not true, these are dirty Indians, swindlers!

Fraud

Fraud Ringing my home line telling me my house is unsafe!

spam

Silent call

This is either a scam or someone trying to sell something. When type the number in on google, it comes up with a man named Jake Stacey. This was also the name that came up on our office phones when we received the call. https://uk.linkedin.com/in/jake-stacey-727b49196 He asked to speak to my director (only using his first name only) I advised he was not available and that I would take a message etc. I asked what the call was regarding so I could make sure my director receives his call and it was about overs

Life Insurace SCAM

SCAM Claiming to be from HMRC and that my taxes are invalid.

I have been telephoned this afternoon – apparently by EE – to tell me that I was getting a 45% discount on my bill for the next year? I was then passed on to a supervisor to confirm my email address – which I did. They then said that they would email me and I would need to change the password to EEdefault19: at this point I told the caller I would hang-up.

Apparently from Independent Review Company he had my maiden name only used for a handful of online purchases Hung up on me when I asked how he got my name

Fraud SPAM SCAM Call center Asking for my details saying they are EE with a fantastic deal. Unable to tell me any information to confirm it’s EE. They said I had a specific phone model to upgrade which I didn’t. Lol. Sounded like an Indian scam Centre

Silent call - Rang my landline and mobile. Silent - did not leave a message and when I answered my mobile, they hung up!!

Fraud Received a text message from this number claiming to be the USPS. Including a suspicious link.

SCAM

SCAM Scam text. +447484718081 Says that my parcel has a £1.45 fee. We are not expecting a parcel. Says myevrireshipmentfee.com It did not use my name, nor give a parcel reference code. Needs reporting to 7726.

Telemarketing SCAM Claimed to be from the Solar Advice Centre based in Dorset. A Leeds number and a dissolved company in Bolton. I don't think so

SPAM

Junkie who abuses women and tried to rob sexworkers and also tried to rape a drunk lady outside a club

SCAM

Claims to be from virgin . Technical problems ????sounded drunk

SCAM I believe the number to be a scam. Apparently from EE offering to halve my bill because I'm a good payer.

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First the person calling me call me by my nickname instead of my full name which is already strange And then he attempted to say something about the financial markets but I hanged up immediately Do not answer this number

Scam. Pretended to be Currys PC World. Didn’t listen to get to what there purpose was but just don’t bother answering

Claiming to be HMRC threatening legal representation.

SCAM This scam number called me today pretending to be from Three network, I pretended to be a receptionist and asked for the name of the person they wanted to talk to and they hung up

SPAM

SCAM

SCAM The caller was a recording with a female voice with American/Canadian accent. She told me she was from security at my bank card (no account name or bank) and I had £10,000 taken from my account and £2000 by PayPal. If I was not aware of these transactions I should press button 1. This call is identical to many others I have received with the same voice but differing amounts. No bank card or account is ever identified. It is a Scam to get you to press button 1 and make your phone open to the scam

Pretending to be Sky. Hung up on me when I challenged them.

SPAM

Scam text claiming to be postoffice delivery notification.

Robot scam call telling me I had a blocked charge on my mastercard and to call them to stop it

Fraud Record message from amazon credit card - say you expending on card

Paid number

SCAM