8009820706 (08009820706)

SCAM

I think this is an Amazon scam

SCAM

This number (07587031637) texted me this message. "SANTANDER: Your one time passcode is 00684. If you did not request a code, please call us on 03300435407" 1. I did not request a one time pin 2 I don't have Santander 3. The number I was asked to ring is not a Santander num. Infact, it is for a business called...CMA Somerset in Yeovil. The business may be a front for this fraud scheme. Be vigilant. Very odd.

Fraud

It was autocall which said, if you been avoiding tax you will be charge a fee... Or something alone these lines...

SCAM Fraud Bank test

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.

beware bank scam

Caller claimed to be from "socail housing executive". I hung up as it was obviously a scam or spam.SCAM

scam

Fraud

SCAM

Female voice alerting me to large payments being made from my account. I ended call without hearing full message.

Pretending to be from Virgin Media Cyber security department, informing me that there is someone in California using my IP address for illegal purposes, but he would help me sort it out. Refused to tell me the name on the account or the account number because it was a recorded call, having told me it was a secure line and that he would "prove" to me that he was from Virgin if I gave him the information he asked for.

SPAM

automated message re. "bank fraud". it's Bullshit: avoid & block

I had fake emails and phone calls stating they are Santander fraud department DO NOT TALK TO THEM , HANG UP AND PHONE SANTANDER. they will set up a credit card in your name and fleece you

SCAM Fraud. simple scam of trying to get Ur info by pretending to be evri. Don't click the link they send because it will give them all of your personal info

SCAM

Fraud

Trace and track claim

SCAM Says it's o2

07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over te place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever 07428693273 2023 03 01 10:07 Bank a

Got call from this number stating that my credit/bank card had been used in Mexico. Pretty certain this is a scam.

SCAM

Appliance warranty scam.

SCAM Fraud SPAM SPAM Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM

I had a phone call re banking and I think this is a scam

SCAM - Text message - Simon attempted to deliver today but no one answered. Reschedule & track parcel at... giving a link. Clearly a scam. Did not click on the link and have blocked the number.

Visa debit request for £900 , scam

SCAM

Spam sms !

Paid number

Fraud

SCAM recorded message saying from my Bank that 2 amounts in my bank account and to call them by pressing certain numbers etc!!! Didn’t of course and put the phone down. I only answered as it was from my area, Oxford! They have tried before about 6 months ago. Be careful.

Evri delivery scam

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Fraud

SCAM PHONE CALL,ABOUT MY VISA DEBIT CARD BEING USED

Said they were ringing about ´my’ life insurance policy. Scam.

Rang today saying it was a debt company and my husband( who they didn’t know was deceased ) owed money for a long time . I didn’t tell them he was deceased and said if you want ant contact with my husband you’ll only get it through me , as this Indian insisted he spoke to him . I said do you understand what I’m saying to you if you have anything to say to my husband you won’t get passed me so either hang up or speak your peace . He then said my husbands debt had been passed to him as he’d owed money for

SCAM

Scammed me out of £600 for flights , Tricked me into thinking i had a flight booked. I was also daft as i did a direct transfer (stupid i know) , Said his name was Raj , another guy phoned me called Satish saying he was the manager . Tried to get more money out of me and get my card details . Whatsapp shows it as a business account (Travel Agency) but anyone can register whatsapp as a business account with no proof (which is so wrong). I have reported to whatsapp . Please Don't get scammed like me.

SCAM

SCAM call from a company Estate Plan (not to be confused with legitimate company Estate Planning) about care home fees and if I own my own home. I simply put phone down and blocked number. Guy was very well spoken, good English but came across as very forceful/aggressive. Beware of engaging in any conversation.

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

I think this a fraud number

Housing association wanting to know if I had outstanding repairs, doesn't sound sincere, be careful

SCAM

SCAM Call center Fraud Paid number

SCAM

SPAM

Missed parcel delivery scam.

Fraud

On calling back from a withheld number this particular phone number came up as Number Unavailable. This is a SCAMMER HUB

Fraud

SCAM

recorded message saying suspicious transactions attempted on my Bank account did not mention name of bank. asking to press certain numbers for details. I checked with bank an absolute scam to try and extort money. Hang up immediately do not follow any requests

Fraud

Beware of possible malicious of Fraudsters trying to call you. I answered this call on my phone but no one replied on the other end when i said Hello. 01560 485445 This number has now been permanently blocked on my phone. Don't answer unless you know for definite who is calling you. Just my advice.

Amazon recorded message Never had sccount = scam