8009820312 (08009820312)

SPAM

SCAM

01202627797 called today. It was automated and said they were from Visa fraud team. They were holding a payment of £800 (and something) pounds which was a suspicious payment on a gambling site in America. I was told to press 1 if this wasn't me and to be connected to the fraud team. Obviously I just hung up, searched the number which didn't come up with anything, I checked my bank accounts and rang the bank's fraud number. As I thought, it was a scam.

SCAM I think received 2 calls so far, doesn’t connect just comes up as a missed call….. no idea who or what it is

SCAM Southern english scammers currently calling themselves "fixed income team" also reached by calling 08003213781 (provided again to these crooks by Vodafone!). One of them has been pretending to be Evan Hanna of Merrill Lynch selling fake Diageo bonds.

Vivastreet scam multiple adverts different city’s at same time wants a deposit first .

SCAM

If this number contacts you about a "recruitment", it's a scam. Do not engage. And certainly don't deposit any money into their service, you're not getting it back.

Some depressed and dejected sounding indian fellow saying something about a discounted iphone or some nonsense, as per standard procedure I frustrated his efforts and wasted his time until he hung up.

+44 7869486717 , S E X U A L OFFENSER , SOFTELI.COM , SCAMMER PIRATED SOFTWARES SELLER SOFTELIO

Fraud

SCAM

Fraud

Fraud A scam - and a very convincing one too !! Purport to be transaction investigators for TSB, and for an hour went over and over questioning, checking transactions, cancelling card, and then working very hard to persuade that account needed closing and reopening with a safe sort code and account number, asking about standing orders and Direct debits!!! Thankfully we realised in time and put a stop to it. They had enough information by then to make it dodgy!!!!

recorded message saying my card had been used today for suspicious payments of £300 and £1350 today. Then asked me to press 1to cancel payments and a couple of other options. I terminated the call. Obviously a fraud/scam as no indication of which card was involved.

Scam covid 19 scam don't click link they send you

SCAM Started talking about the ned to have my NI number. Immediately ended the call.

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

Bogus credit card call

SCAM Says it is from Visa with a large payment made on my account.

This is a scam number trying to get your bank details. After checking with my bank found out that is a scam call. they tell you there have been unauthorised payments in your card-do bot believe them!

Something about Bitcoin

Government TAXES / HMRC SCAM

SCAM

SCAM

SCAM Government grant for fuel allowance

Scam caller pretending to be bank

SCAM Text message purported to be from my son saying his phone was broken and to delete his contact number and substitute this one. Checked with his wife who confirmed that my son’s phone was working perfectly. A definite scam.

A woman who calls herself Halima Khanom uses the WhatsApp feature to contact men and offer sexual services. She will harass you day and night. She is a divorcee and will go to any length to get what she wants. She is on various dating apps and will use any means to prey on men. She takes money and gifts in exchange. She also uses 07875682631. Do not let her fool you.

Scam callers

SCAM

Claimed to be my "network provider". Hung up.

SCAM Banking scam

SCAM

SCAM Call of recorded message claiming to be from Bank security about large transactions, several of these same calls over the last few weeks using different numbers. Be aware.

Text message claims to be a wrong number but then tries to lure into conversation.

bank security alert

Recorded message - Caller reckoned that were two suspicious transactions on my accountOne from Amazon and one an overseas payment.

SCAM - Automated call claiming to be from Amazon, telling me that my Prime subscription has now been charged £95 for the year and to Press 1 to cancel. I hung up and blocked the number at that point. Checked my Amazon account online, nothing has been changed.

SCAM !SCAM Fraud

Asking about bank card use

SCAM

Scammer

SCAM Trying to be O2, this is a scam the moment I told them my friend is scambaiter and going to call him, they hung up

This is forex / bitcoin scammer stay away from this number

Fraud

Scam

SCAM This started out as a text asking if i was Anna. They werent sure they had the right No. I said no it wasnt. They then initiated a conversation which soon led to them asking for personal info. They gave me this No, saying it was their company No and i could join their private Whatsapp so we could exchange photos. When I started asking about what they said was their home town, they stopped replying...unsurprisingly. The No they were texting from is a deffinate scam No, so this No is likely dangerous

Scam

Spoke to a gentleman who called from this number. Sounded middle eastern. Was very polite and respectful, He asked me if I could send him video of me having sex with a pig. I told him I would not feel right violating his wife. He laughed wildly and hung up!

SCAM

SCAM 2 calls in an hour from the code 004721(Oslo) and no message left, says SCAM to me.

SCAM

Received a number of calls from this company claiming to be working with Convention Experts for a Show they didn’t know the name of and had the wrong company name. When asked who provided them our details they wasn’t able to answer. Just scam artists!!!

SCAM, typical HMRC tax fraud line.

Claimed to be from quotWindows Service Centrequot wanting to help with computernetwork He said his name was Ven Sen and that he could be reached on 18001021100 which is indeed Microsoft Support though not from UK

SCAM