8009822814 (08009822814)

Fraud SPAM SCAM

Automated message saying two suspicious transactions taken from our accounts,terminated the call when it said press one.

SCAM - told me someone had purchased an IPHONE 7 on my Amazon account, it was for £300 odd pounds, did I want help recovering the money or want the phone delivered. Lady with a very heavy Indian accent, didn't say if she was calling from Amazon or the Bank, but she could help stop the delivery and get my money back if I followed these steps. Call terminated.

SCAM its mopac to gain more deatils.after already brerching your data

+44 2895 81 6767 Forward calling to Malaysia , fake company with fake products https://euro-machinery-ltd.com/

Supposedly Amazon. Automated story about unusual activity on my account. Sounds like a scam.

seemed like fraud was offering 10 pounds to open an online banking account with them

Text message claiming to be Santander, claiming that there is some suspicious payment attempts on your current account. Said they’d attempt to call shortly ti talk to you about it in on a number, it was like the banks number, its not the actual banks number its different by 1 digit.

Flag as suspected Fraud by my mobile provider so didn't answer. Number blocked

Prank texting from this number...

SCAM - about Apple ID

SCAM

Text Message are you busy it’s emma, i’ve messaged my friend emma as it’s a different number. do not reply!

Said they were from my bank (did not name bank) stating they have blocked a transaction of £600 from western union. Asked me to click a button so I hung up! Dangerous bank scam !!!

Just had a message from this numbet “Unable to pay your Debts/Bills see if you can apply to write them off and freeze the interest/ charges reply YES.” I haven’t and won’t respond. Suspect it’s a scam

they called me twice no caller id claiming to know the last four digits of my card, part of my address (which was wrong) and saying i made a transaction on the weekend which i did not, they sent me a code and it said to add my card to their apple pay, so obviously they were trying to take my credit card details and commit fraud on my account, they kept saying im verified my identity they then went silent when i said ill call my bank, called bank and they said yep my account is secure and that was a phising.

Fraud / scam. They text you and get you hooked in then pounce !

SCAM this number is being used for a Bank scam

Automated call came from debit card company saying my card had been compromised and £900 is being deducted from my account.

this guy is my mate and hes also really nice and cool and funny and epic and hes minted

fraud

Is fake !! The number when registre today 31 of january the same day i receive WhatsApp telling me this.. and they know my name ! Be carefull Hello, I'm Alberla ,a recruiter from HR Recruit. We look for remote worker/fiexible roles. Can I share more details?This is our package. PT: £32-£38 per hour FT: £900-£1100 per week -The company is currently expanding internationally technology and May I let my person in charge forward fully details to your Whatsapp, we have many different position

SCAM. They sent me a text saying they were from USPS. The message was as followed: The USPS package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link. https://usps.deliveeroccy.com (Please reply 1, then exit the text message and open it again to activate the link, or copy the link and open it in your Safari browser). The USPS team wishes you a wonderful day!

SCAM Says there's been a charge on my grandparents bank account for 300 on amazon and 1100 on something else.

Fraud

Automated message. Pretended to be from Bank Security that an amount had been paid to Amazon and an overseas transfer had been made.

Automated scam pretending to be amazon

Told me I was running away from debt....how rude!!!

SCAM

SCAM: received a text message, allegedly from my daughter, at 00.54 in the morning which was 'hello mum, this is my new number. My old phone no longer works. Can you send this number a message on Whatsapp? 07706376356.' So I did. I then checked with my daughter, who confirmed that she has not changed her phone number. I have phoned the number twice since; does not pick up but does go through to an anonymous voicemail.

Scam caller, claims to be from UPS

Automated call SCAM 01733811031 09:14 Forged number Bank transaction fraud Scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz

Fraud. Pretending to be Amazon and that if you dispute the £700 transaction on your account, press 1. We all know where that scam goes to ......their pockets.

SCAM HMRC scam

I received an automated call about some money taken from my card. If I wanted to learn more press 1 they requested. The call was from Nakhichevan Russian Federation - I never had any connection with this part of world. Must be a fraud?!

Fraud

SCAM - Robot voice. Just hang up and block the number

This is yet another number claiming to be the housing disrepair team.

Fraud

SCAM

SPAM

SCAM - claimed that she was calling to tell me that I was potentially due a refund due to my "past finances". Definitely a scam.

SCAM. Claimed to be drin my internet provider. Automated message. Urgency stressed

Just had a call from.this number very rude sed they was an investigation service I sed why are you ringing me they asked me if I was deaf or something as he just told me 3 times I sed how rude he came out with verbal abuse I told him to pxxs off and hung up had a aisan accent

SCAM

SCAM

Received a text supposedly from Santander - avoid at all costs.

caller claimed to be from HMRC and that i had an outstanding tax payment that must be made or i would face arrest

Suspicious text from this number to "mum" pretending it is "the new number on whatsapp" because "the screen is completely shattered". Do not trust this number. Do not call back or call on whatsapp. Potentially dangerous.

SCAM

SCAM

SCAM

Just has a call from this number stating that is was from the finance department of ******* (did not wait to hear any more as must be a scam). If from a the finance department of a VALID company, would write to you id any problems, NOT phone. Blocked at once.

SPAM

Fake HRMC from a mobile , sounds like a recorded message threatening further action, if you don't press 1 .Seems like they have changed their phone again.

Unsolicited text from this number, claiming to be from Santander, asking me to call 03300430156. A phishing attempt.

SPAM

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

SCAM SCAM SCAM