8009821538 (08009821538)

trying to steal bank details through a covid scam

SCAM trying to get information on peoples details. I think it's an IP number to try and look like its not coming from an Indian scam centre

this number scam bout washing machine refund same as last caller block it

SCAM

SCAM

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

Fraud

SPAM

SCAM

SCAM

SCAM

Fraud

Scam company called CMT claiming to be part of various life policy companies such as legal & general

SCAM

Call female voice reporting that my internet connection was in danger of being disconnected. Suggested I connect to someone who could help me. I hung up.

SCAM Amazon prime debit charge scam. Block.

someone calling from a moilbe phone company saying she could make your bill cheaper but when i said you have my details already after telling me she was from my mobile phone company she hung up , she is fishing be careful .

Automated call from "bank security" "unauthorised/suspicious activity on your account" "press 1" etc. Obvious crooks.

Scammer

Female automatic message claiming to be from "banking" warning about large transactions (£1000) on Amazon. Menu options 1&2 ignore or speak to someone. I checked banking online, no such transaction made or pending. Probably a scam.

SCAM

Scam call saying internet speeds are down. Asking you to turn on major devices for them to help you… keep you talking and sending you from department to department. Persistent

Asian voice called me claiming to be from EE, offering 40% off charges. I could see it was an Inverness number so said I didn't believe he was from EE, at which point he said I could fcuk myself! Number now blocked.

Fraud

SCAM

+44 7860 017305 - 07860017305 Congratulations! Everyday Loans has conditionally approved your loan at the Chatham Branch. Please call us now on 01634 845697 to finalise your loan. Alternatively we will call you in the next 24 hours. We're open Monday-Friday 10am-6pm. Quote Ref: 0019636921. We re the UK s largest branch-based lender specialising in helping those with less than perfect credit scores. Find out what our customers think of us here: https://bit.ly/3ofitcR. Reply STOP for no further text mes

Insurance scam

This number with these +44 7572 920739, +44 7451 208465 runs same scam from South East London. Don't fall for any of their tricks. I am getting more info to track them down.

Accident "We are calling because you were involved in an accide that wasn't your fault."

SCAM : “In Housing Repair Team”, unsolicited call.

Number called saying they were from the security department of my bank. No bank name was given. apparently there were two transactions going through on my card, one for Amazon and another larger sum was an international money transfer. I was invited to press 1 to cancel the transactions or 2 to confirm. Naturally I did neither.

Don’t know anyone in Vietnam, treat as fraudulent caller.

Fraud - foreign-sounding caller purporting to be from VISA Security. When I asked which VISA account the suspect transaction was on the caller swore and hung up. I don't believe that is VISA policy or that VISA fraud investigation works from a questionable domestic number appearing to be in Stafford.

Fraud

the number called, when I answered a recorded message advised there was suspicious activity on my account, press 1 to let the payments go through and press 2 to speak to customer service. I hung up! I recalled the number from another telephone and got through to Tesco mobile answerphone. FRAUD!

Scammer

SPAM

SCAM. Bitcoins sale

recorded message meant to be from Amazon. Pretending I have an odd expense on my account and to press button 1 to clarify. I don't have an Amazon account.

SCAM Fraud Fraudulent EE call

Burglary Gang Member.

Recorded message purporting to be from VISA security advising of two debits to my card, and asking my to press a number to speak to them. Lack of customer name or even name of card issuer made call to generic to be legit, so looks like a scam. However since number is a landline looks like the recorded number is also bogus

Guy claiming to make a an escort booking. Kept conversation going via WhatsApp. Managed to obtain address and phone cut off 10 mins after due time and number now doesn’t exist. The booking was for Brighton

Called saying they're from Carphone Warehouse, offering me an iphone. Thought I'd play along for a bit instead of hanging up. Asked where they're based so, so I could see if they're far from me. They hung up immediately. Ah well, so much for my game.

SCAM

Microsoft scam. Computer sending errors and warnings to Microsoft. Oh yes sure it has.

Fraud

A man with a very strong Indian accent said his name was James, called from this number saying he was from 3 mobile. He said it was regarding an "upgradetion" He didn't ask me to confirm even my name, but asked how much I was paying for my monthly contract. I told him if he was really from 3, he would already have access to that information, he didn't want to talk any more, and hung up on me. Definitely a SCAM!

A scam fraudulently claiming to be from Amazon Prime. Spoofing a local number so you pick up. Also used 01263734168 today as had 2 attempts.

SCAM Received a call from 01983 882 832 claiming to be a bank checking on two transactions they regarded as suspicious. Told to press 1 if ok and 2 to speak to someone. I hung up. Banks do not do this!

Fraud

Blocked

Fraud - pretending to be from hmrc

SCAM Robotic American voice claiming I have an outstanding criminal case to answer. Press "1" to discuss and clear my name.....

+442083193367 some one called from this num saying they were from hmrc and I had an arrest warrant out for my arrest for fraud a tax evasion

Fraud

called to say I had a case against me for tax evasion/fraud

Said someone won bitcoin and wanted me to jump on a computer to show me how to claim 50k US dollars was very cautious so I said can’t you send me a Bank cheque and he hang up the phone.

SCAM Claims to be HMRC calling about unpaid tax.

Automated scam pretending to be amazon

SCAM

SCAM SPAM Fraud Paid number BLOCKED IMMEDIATELY Aggressive and rude

Called on 26/3/23 saying they can reduce your energy bills definitely a scam

Scam call on landline this morning. Pre-recorded message! Claims to be "bank security" informing me about 2 deductions