8009813818 (08009813818)

Amazon prime scam saying they have taken money from my bank account

Received a text saying from Evri and if I don’t reschedule a delivery, it will be sent back to sender with a link. Not expecting anything from Evri.

Scam call pretending to be Virgin Media (broadband internet). Standard scam pattern. Voices/accents from Indian subcontinent but claiming western names ("Daniel", "Robert", etc). Presumably using in-country telephone redirection service so as to appear with 0161 prefix. Claimed "We are getting errors from your internet connection." Wanted me to download Anydesk software so they could take remote control of my computer.

SCAM this number is being used for a Bank scam

This is a phishing scam. Also received a call from 01282866466 which is the same scam

SCAM

SCAM

Oszustwo

Spam - Don't answer. Quantum AI.

WARNING SCAMMER TEXT Tel number of scammers 44 7356 111564 EVRl Your order P73DW6H has an update visit rebookinginfo75com

They've sent me a WhatsApp message and it says 'this business works with other companies to manage this chat' then has typed that they were a woman at a banquet?

Caller said they were my bank.

Unsolicited text from this number, claiming to be from Santander, asking me to call 03300430156. A phishing attempt.

SCAM

SCAM tried asking for my passcode saying they were NatWest bank and was I trying to send someone £600 into a western union account I said no and they started asking for my passcode I no the bank don’t ask for this information so I hung up and reported it to my bank and they confirmed it’s a scam no money was taken

CALLER ASKED ME TO OPEN PHONE AND DOWNLOAD APPS - SAID IT WAS DUE TO REPORTS OF INTERNET NOT GETTING CORRECT SPEED. GOT VERY ANGRY DEMANDING I DOWNLOAD THIS APP ONTO PHONE WHEN I SAID NO! HE THEN HUNG UP

Called @ 14.25 on 06/02/2023. Asian/Indian voice claiming to be from 'Traffic Management Services'. Call is purporting to be able to help with an accident within the last 2 years. I haven't had an accident in over 15 years. Told caller to cancel the call for the above reason.

Fraud - I think. A male with I think and Asian accent called from this number. He asked for me by name and said he was calling from Microsoft then asked if I was the main user of the computer in my hone. I asked "Which Computer is that then?" and he hung up. Another number check site has lots of people checking this number and it appears to be from various different places so I think it must be an attempt to access a persons computer or something like that.

Received a call from so called Jennifer on 07305 705575 and again from 07594 619283 introducing me to their website https://coinstats.app/portfolio/transactions/. coinstats.app wanted me to pay in a percentage of my "supposed fortune", that had been accumulated on this site unknown to me, so that this account could be re-activated as the money had been sitting there untouched for so long (3 years). So they asked for £800 to be paid in by bank transfer and wanted me to do it on the spot by giving

Just had a message from this numbet “Unable to pay your Debts/Bills see if you can apply to write them off and freeze the interest/ charges reply YES.” I haven’t and won’t respond. Suspect it’s a scam

HMRC Scam

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

Ebay email received quoting this number and no clickable links phishing / scam / Spam

SCAM

SCAM

Fraud - investment scam

01182305208 rang 20/3/2023 14.22pm left no message from reading area probably another scam

They claim they are from the Amex fraud team, and told you that your Amex account is scammed and tried to help you block your Amex account. They also told you your iPhone is hacked and all your information in iCloud is in another phone, so all your bank accounts are in danger and you need to block all your bank accounts, and asked you what other bank accounts you have. IMPORTANT!!!! AWARE!!! They will ask you to download an app from Anydesk.com, DON'T do it. This is an app for them to control your mobile

Which company does this number belong to 02032866138 landline

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

SCAM Caller said they were from BT open reach. Asking about internet connection but our provider is Vodafone. When the caller was told of this she called me a fucking bitch and said I’d wasted her time. Not sure if it was a genuine call or the start of a Scam call. Be aware

HMRC scam call threatening legal action - after looking on HMRC website it’s a confirmed scam and I have reported it to them also.

Supposedly from my bank - it wasn’t

Suspicious because the speaker sounded Indian or Asian and wanted to access my computer to ascertain its security. Said they were from TomTom but I felt very uneasy.

Scammers pretending to be a bank fraud department about charges made.5 Jan 2023

A young man, purporting to be from a home insulation firm, said he was calling those in my postcode area to discuss insulation. When I demanded that he tell me the post code he politely rang off. Very dodgy, in my view

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

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Scam

Pretended to be from our energy company saying we had been overcharged on our bill as someone elses electric had been charged to our meter number Very convincing at first but then asked questions about our contract ect THEY SHOULD BE SHUT DOWN FOR SAYING THEY ARE YOUR SUPPLIER WHEN THEY ARE NOT

This number called my house phone, said her name was Alison (she had a very strong Asian accent and call centre noises could be heard) and she was calling from BT open reach about my server wasn't reaching the full fibre speed, when I questioned why this was any of BT's business (my fibre is with someone else) she paused in the script it was obvious she was reading and then carried on, I then said her why she was giving me this spiel and why was it BT's problem, she then hung up.

Fraud

SCAM, 'we've been informed that you were a part of an car accident that wasn't your fault'

Called at 1210hrs. Male with office sounds in background. He spoke with an Indian sub-continent accent. Said his name was Simon and was calling to make me debt free. I asked him the time where he was. He asked "Why". I said if he did not answer the question I would hang up. I hung up.

SCAM

Fraud Use Your image is being used with several profiles to carry out virtual scams.

scam

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Bank Scam

SPAM SCAM SCAM SCAM

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SCAM Automated message claiming that credit card had been used for fraudulent activity and required confirmation - suspect that this is a cloned number

SPAM SCAM potentially share scammers, I had problem them last month. Number same but different last two, 23, 21, 90, 84. and 82.