8009823063 (08009823063)

This number is being used by Samuel wright to scam deposit to his mondo bank account, he is asking for £200 to be paid in to his account, to hold items he is selling on Facebook, this is a SCAM

02394352784 called 26 may 23 at 08:14 hrs..... Male caller said his records showed my property roof insulation was old sub-standard material and should be replaced to improve efficiency. Told the caller his records were out of date as they were the last time he called.... so I don't think we have anything to discus. Hung up. Last previous call was from 02394352784 26 April 23 at 0832hrs.

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This is a spam please careful. The number has a call waiting for customer care with American accent, very weird. Don't answer, don't call back.

Called our number at 1848pm we answered but they cut off some person called Cabbott.!

Purported to be from ‘visa’ and had held a £100 payment on my card as it was for on line gambolling in the USA and seemed suspicious. Asked you to speak to an operative to get the payment removed from your account. Obvious criminal intent!

Amazon Prime subscription scam. I sang him a Christmas carol and he hung up. :-)

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

Fraud

Safe number Friendly number Information Courier SPAM SPAM SCAM SPAM SCAM

SPAM

I DO NOR HAVE ANY CONNECTIONS WITH LENINGRADE, SO THIS MUST BE DELETED.

SCAM

Said they were from Vodafone promotions department. I hung up - it may be a scam.

Phone number was given to my wife after incident on the A19 to. Tried to phone and it's suddenly gone dead the phone number

Threatens with criminal Action

SCAM call saying from HMRC

SCAM Almost certainly a spoofed number used by the scamming scumbags of India.

Picked up this call and it then ended immediately, presumably a scammer.

SCAM

SCAM The caller ERIC tried to get me to access my computer as "" Hackers were using my information " I rang off.

SCAM Aggressive and rude repeat caller, claiming to be from an online trading platform. Using some outdated information and refusing the believe I wasn't who they thought I was. Quite funny really, as long as they don't manage to fool anyone.

Silent call from call centre. Probably a scam. TPS registered so calling illegally anyway.

Fraud

I received a text from this number saying my apple pay was temporarily deactivated, and a link to reactivate it. Upon clicking the link I was then asked for my name, address and date of birth, and then got suspicious when asked for my full card details. Quick look on google found it is a know scam. Beware.

The usual Indian accent claiming to be from BT Openreach.

Part of a group of Chinese scammers currently operating a fraudulent website which was advertised by a 'recruitment agency'. Do not engage with any of them they are definitely not from the UK and will lure you into their scam.

Received a witheld number and followed up with texyt purporting to be Wise QUERYING A PAYMENT REQUEST TO REVOLUT £1510.15 SIGNED BY Anthony Wilson Said it was a Trojan virus and wanted to know if I had any other Bank accounts reluctant to give any account information. Received another call from someone who said they hold a 20stake in the Fraud team and started getting very angry when I started to challenge him he wanted me to change my pin number. Fealt very threatened with the conversation.

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

SCAM

The telecoms company AQL Wholesale Ltd That sold this number also supply a list of phone numbers to call You are on that list if this number phoned you

it is not the black ivy. its someone using their number to scam

SCAM some bs abt insurance number being compromised trying to get u to hand over ur personal info

Silent call

SCAM

SPAM

Fraud

01135314835....100% SCAM, FRAUD

Spam

SPAM

SCAM

'Sam' - callang about govt windows scrappage in 'my post code area' - could I confirm I was the home owner? Asked him (twice) who he was trying to get, and he hung up Probable scam

Glasgow based number, lots of liverpool accents in background and Scouse caller. Called regarding "a feedback about incidents on the road" Hung up when I asked why they were trying to scam people.

Fraud SPAM SCAM

Messaged me on WhatsApp using stolen images.

scam amazon asking for money

I have received a possible fraudulent ctsi letter from Oscar Reed with this number and believe it’s not real Not ctsi Chartered Trading Standards Institute

SCAM

SPAM Got a text message saying it was from wells Fargo asking to variety my account so they can lift a hold

Silent call

SCAM

Strong foreign asking for me by my first name. Wanting to know if I was a housing association/council tenant and discuss paying for costs of repairs/damages. Very difficult to understand. Not at all relevant to me and I believe it was a scam.

Fraud

Automated call. Fraud.

This call referred to an Amazon Card (which I don't have) and an international money transfer of £300. None of which is relevant. Sounds threatening. Have had this before but on a different number.

Third party insurance company about my 'recent legal accident apparently'

WhatsApp 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.

07889549013 Indian call centre trying to con me with non existant insurance offer! Spam Scam Fraud Theft Phishing

SCAM PHONE CALL,ABOUT MY VISA DEBIT CARD BEING USED

Spam suspicious. Blocked

Tclaimed to be paypal, all seemed fine untill he asked too many personal questions and then asked for the 3 digits from the back of my card, at which point the alarm bells went off. I cancelled the call

Scam

This was an automated message claiming to be HMRC and saying I am being investigated for fraudulent activity and a warrant has been issued for my arrest

Fraud