8009821085 (08009821085)

Scam about some kind of a bank alert !!

This number is clearly a scam stating taxes are owed & legal proceedings will be started. 1. The terminology (& robotic voice) is American. 2. HMRC will never phone you. They will message you to go to your on-line account.

SCAM

Fraud

"We've had to stop your card due to some unusual activity. Did you use your card for 195.90 GBP? If yes reply YES. If NO, Call 08004370296 or +4408004370296". As others, I don't bank with Halifax.

Got a text from that number at 14:28 today stating: "Hey mum I've smashed my phone, please message me on this number 447706598765 urgently x I'm texting of a friends phone". I checked with my child and they said they never contacted me, therefore this must be a scam.

SCAM - number attached to a fake eBay purchase acknowledgement. Didn't bother to phone it to see what the scam would entail as I CBA.

Fraud

This Aberdeen telephone number 01224515010 are SCAMMERS trying to get you to sign up for a new energy plan ect. They scam people from various other telephone numbers don't give them your bank account details. I've reported all their telephone numbers to Action Fraud.

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Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them

Told me in English and Chinese I had a parcel to pick up, click 1 for Enlgish and 2 for Chinese (it tild me that I didn't click. Automated voice as well.

SCAM - fraud on my card (?) unitelligable Indian sounding person, about a £14000 amazon charge - if only!

Used by fraudsters and posing as the Barclays fraud teams. Likely that the fraudsters will contact business owners and provide this number to be used for a call back. Very dangerous to engage

Scan

Fraud - Claimed to be Tesco Bank and had some old information. Claimed attempts had been made to spend money and start a direct debit on my credit card. Asked them to call back later, meanwhile I called the bank and checked. All lies.

SCAM

SCAM Automated message claiming to be Amazon prime

People claiming to be from EDF and seemed to know a lot about me which made me think it was genuine. Luckily I got suspicious when they started throwing deals at me and I hung up.

It said that I had 2 amounts of outstanding money to pay on my Amazon and card .AMAZON Automated call Fraud SPAM SCAM

Ik ben door deze persoon al (in WhatsApp) met 3 veschillende nummers aan geschreven. 1x met een amerikaans nummer, 1x met een belgies nummer en nu met een engels nummer. Hij vraagt om Steam Carts. Dus pas op!

Potential scammers!

SPAM

We had a phone call from this number claiming to be Sky. They were telling us that someone was using our hub and that they were going to send us a "security app" . When they couldn't tell us our Sky account number correctly, we hung up.

Ethnic gentalman offering Medic alarm personal system for free when challenged suddly came up as only £39. 00p per month for 1st 6 months (Not exactly free) try to confuse me with medical science I am a retired Paramedic so when I presented some possible medical situations using medical words the phone went silent. DO NOT fall for this as the system he was offering is free under NHS for vulnerable.

Was told I have 4.2 bitcoins that need unblocking. Hmm. I thought I had given them all Prince Hakim to resolve a family issue and to release the £7.23 million lottery funds I had won.

East Asian lady called about Windows, but cut herself off mid script. Called back within a couple of minutes with the same script. Obviously a Windows PC scam

Fraud

Scammer. Block it

Supposedly from my bank informing me my account as been compromised, and to ring this number for how to proceed. con job very dangerous.

think this is a new bank scam posh voice phoning about your visa debit card having made two large money transfers - didn't go any further as I assume give us your bank detail to stop transaction.

Dangerous and treathing

Caller said they were from BT and they detected suspicious activity on my router. I asked them if they were OK to have the conversation recorded - they hung up.

Fraud pretending to be HMRC and threatening legal action

Fraud American voiced machine pretending to be from HM Revenue and Customs 'unpaid tax'

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

FRAUD AND SCAM!! Indian operative claiming to be calling on behalf of curry’s mobile. Operative also called on 07943 733259 and 020 3746 7998.

It’s a scam number

sent me screenshots of someone else by mistake. wanted vids and money

SPAM

SPAM

SCAM I got a text from this number saying: Hello Dad, i have changed my number.Text me on WhatsApp by clicking on the link to confirm it please http://wa.me/44790206119 When i did this it went to whatsapp (with my daughter's name at the top, and a conversation started, generic stuff like how are you?-i got answers until "she" said she was stressed 'why?' i asked then "my bank has frozen my account for a couple of days and i need to make some payments- could you make one for me? I wrote

This is being used to scam people.

SPAM

Fraud

SCAM said that they where Citizens advice bureau * when I said they would not ring out the blue & you're a scam the Indian man screamed I'M NOT A SCAM! WTF Don't answer

Scam

Fraud

SCAM Claimed to be AXA car insurance

SCAM

Didn’t answer when it called. Called back very briefly and it took me an automated reply “Thank you for calling World Lottos…” Scam I imagine.

Fraud. Caller was automated message saying it was from Visa and that several payments to China had been blocked. I was to then press '1' to be put through to the Visa fraud team. I don't have any Visa cards.

Fraudulent activity

Scam call about tax evasion

Scam call from this number

Gold mining company in London which mines in Russia rang me i did not answer rung back line went dead

Dangerour scam from someone claiming to be Amazon and tow large amounts had been charged against my account.

More rubbish : BANK SECURITY.... as if!

i had a phone call from dwp and then i phoned back i was told it was m and g such ascam