8009820633 (08009820633)

automated message scam bank fraud amazon. international money order scam

TAXES / HMRC

Silent call. 30/04/21. Definitely someone at the other end. Definitely sinister.

SPAM

SPAM

Purporting to be from bank Fraud Department but no specific bank named. Advising that purchases on Amazon for considerable amounts of money have been made. Asking to press one of two choices to get help.

Fraud

SCAM Come on a letter from Oliver Henz Dear ... Pardon my brevity but i do not have the luxury of time. I will get right to the point and it is my sincerest hope you will give this the significant consideration it deserves. The head of probate compliance for Europe and the middle east (EMEA) and i were tasked with finding a viable recipient of an account owned by our client Mr Bla Bla Bla LOL

Avoid

Cane up as Taiwan carpets. But it wasnt. Chap said he was from my network provider O2. When I told him I wasn't with O2 he hung up

SCAM

called me saying someone tried buying ebay giftcards on my account claiming to be ebay security clearly dodgy hung up on him from india

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.

SPAM

SCAM

No message short call sky media say it isnt them nor is it associated with them

SCAM

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.

Scam

I have received 2 computer generated messages about an Amazon account from this number. On the surface it appears to be a local number but I believe it is a scam.

NUMBER LINKED TO DJBASIL ON FACEBOOK,HES SPED TIME IN A LONDON JAIL.

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

Text Message SCAM signal verification code!

SCAM

Financial crime authority (FCA) scam

IT'S A SCAM!!!!!!!!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. 1) NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. 2) DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. 3) NEVER EVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites). 4) NE

Claimed to be DHL, not expecting any deliveries from DHL

Fraud

They’re using the Pegasus software

Had a missed call and went to ring the number then my phone advised it is potential fraud t or to buy. Comments on other sites advise this is a scam.

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

O2 scammers, please avoid them! 30% airtime discount for 6 mounts as you are a valuable customer.

SCAM

SCAM claim to be from the National Lottery asking for bank details

Called as EE was unaware of my address and didn’t also know my full name, could hear a lot of people shouting in the background, 100% a scam

Was an answerphone recording telling me I owed money to the Tax office. I blocked the number as I'm sure HMRC don't use mobile phones to make calls, and will find a conventional method of contacting me rather than a dodgy auto service.

SCAM Silent Call

This is a scam they want you to insure your washing machine .And ask for your bank details. Don’t be conned.

Dating scam asks for money

Lady called offering iPhones and androids for £30. When I told her she had called a business line she told me she didn't care and she was going to keep calling no matter what I said.

SCAM

SCAM Indian call-center "sky offshore support" calling about my TV I have no TV I do not have a sky subscription Obvious scam call

SCAM

SCAM - claiming to be EVRI delivery asking for payment

SPAM

Bitcoin scam

Ive been called every two months for the last 8 years asking for a miss Elizabeth Langford and Ive told them every single time Ive never known anyone of that name and please remove my number from your system This time round I lost it and told the Scottish sounding woman she was dead when the caller apologised I then told her to F off and dont ever ring me again Im sure it wont stop unless I change my phone number Id love to find out who this person is

SCAM

Beware. Asian sounding lady claimed to be storing my will and wanted to go through and check for updates. They knew my name and postcode. I hung up and went to our solicitor who said wills are held in their own store and they know nothing about any cold calls.

Don't know who it was, but the message is about Apple pay being suspended, and a link to reactivate it. Issue is I don't have apple pay

apperent transaction credit card scam

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

AMAZON - said he was Amazon and that I’d made a purchase of an iPhone 13 last night and did I want to proceed with the purchase - sounded like he was from India and number showing as located in Russia!

This is nuisance call that I have received several times. Having several calls in the day from different numbers which are completely unknown to me and this is one of them

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

Fraudulent activity on your accound

SCAM