8009815812 (08009815812)

SCAM

Fraud

This number is being used by Samuel wright to scam deposit to his mondo bank account, he is asking for £200 to be paid in to his account, to hold items he is selling on Facebook, this is a SCAM

Came from the Russian federation karelskya region.

This number called today and said that two transactions had been made on my bank account, one from amazon for £300 and one for a transfer of £1000, be aware this is a scam and they should look to getting a proper job.

SPAM

SCAM Someone called “David” called trying to sell me a mobile phone contract. iPhone 13 pro max, 24 months with unlimited data, minutes and texts. For £40 a month. When enquired, came up with nonsense which made no sense. Asked for network provider, my name, and starting asking family names. Of course gave fake names and realised I knew they were scammers. Swearing dialogue commenced, said they were from Sri Lanka which seems nonsense. Accent sounded Indian. Called back on different number

SPAM This is a recorded message purporting to be from BANK SECURITY (No name of bank or account). It says two withdrawls have been made on your account from Amazon transactions then goes on to press buttons etc. DON'T DO THIS. We have had dozens of similar calls but this one was slightly different in that it added "We know you don't normally purchase through Amazon which makes it more important you should confirm with Bank Security these transactions are fraudulent by pressing button 1" These

Fraud I received a call to say my internet had been hacked and they were shitting it down for 24/48 hours

Scam BT broadband call

Paid number

3 times these person called me after saying twice nicely that I wasn't interested and hanged up. The 3rd time wasn't so nice and asked to speak to management and he refused to and then was threatening as well saying who do you think I am and do you know who I am etc.

TAXES / HMRC automated call about suspicious activity near the northern welsh border and to ask for information before pursuing a lawsuit. Scam likely due to lack of human on other end.

Maria Wilson from BT Openreach, telling me my IP address has changed from private to public. Very insistent that I was in high danger. Told me she was calling from Hammersmith, London - on a Cardiff number?? Obviously a scam, knew that from the word go but kept stringing her along for 10 mins before I put the phone down on her.

SPAM guess ? They rang at 08.45 and silent. They there was a click, a background noise, then they hung up. Very annoying. Luckily I’m not old and infirm but this could unsettle an older person.

SEXTORTIONIST warning scam operator. Will seek financial information for a PDA from the UK with the lure of having sex.

Had a text message stating: - "Evri: Our driver failed to deliver your parcel on May 9th 2023. Visit: https://shorturl.ae/18g2d For your parcel to be sent on a new date." It can only be a scam as I'm not expecting any delivery.

SCAM Automated dialler. There is a tax case and warrant for your arrest. Press 1….blah blah blah.

Unsolicited. Recorded message saying "suspicious activity on bank account" -- press 1 to go to operator. Details of money given but no details regarding holder of account or bank details. TOTAL SCAM -- DANGEROUS -- BEWARE??!!!

SPAM no voice

be aware of this number and the company they are after people money

SCAM Robot voice, fake number

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

SCAM

The number will ring you and cancel the call before you can pick up, if you call back it will fail, most likely using a number spoofer.

Fraud

SCAM. I think this is a scam it was sent to me on a text per porting to come from one of my sons - it seems to be sent from Manchester and my son is somewhere not even in Uk.

SCAM

SCAM Fake delivery service with a link you should not be clicking on

Fraud

00442045713272

Fraud

Spam or scam. Calls no one on end of phone just breathing noises

Automated call SCAM

scam

SCAM

SCAM

Text saying, Tracing Notification: You have been in contact with a confirmed case of latest variant. Please order a free test kit via : trace.uk-order-testkits.com/pcr definitely a scam or virus if you click the link !!

SCAM fake automated call from the government suggesting legal action was taking place against me Do not press 1 hang up

SCAM

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

SCAM. FRAUD. Be very alert. When asked what CITY they are in, they said Merseyside in St Helens. I had no idea 0161 belongs to that area. Always thought it belongs to the Manchester District.

Scammers. Charge you to "optimise" your laptop - cost my 85 year old dad nearly £5000 so far and I'm in a daily battle with them to get it back.

SPAM

It a scam done phone it

SCAM

SCAM Some indian sounding guy pretending to be from Binance called me, probably tried to steal my account details.

Spam caller. No one was on the line, instead, it was an automated message saying it is HMRC and that legal action will be processed if I don't contact them. This is from a mobile number that doesn't show up on searches.

Fraudulent automated call pretending to be from Visa, saying that there is a £900 debit pending on my card.

Called by an obviously Indian person - pretending to be calling from a spoofed Manchester number. Thus I had no interest in listening to what he was babbling on about. Not that I could understand him anyway. Something about eBay and Amazon stores. Blocked.

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

SCAM

SCAM

SCAM. Heartless scammer who will video chat with you to drop your guard, then get you to sign up to Forex and steal as much money from you as possible.

parcel delivery scammers

SCAM it's not a NHS number

Pretending to be HMRC and noticing me that there is a tax evasion case on my name. Then the operator asks for my name. It is obviously a SCAM! I did not give them any personal details and she hung up. I also didn't call back. Be careful and alert!

SCAM

Spoke to there main contractor this morning very informative lots of points of question.

SCAM

Fraud

SCAM