8009824869 (08009824869)

Called looking for Mnagaing director of company then demanded his mobile number when told not in office When I asked what regarding its a financial matter and I stated cant give his number out if you are not known to him to which he replied not the way I would run a business the cheek get these time wasters to stop calling people disturbing them in workplace

scam from bank

Fraud

SCAM

I had a phone call from 02922229992 clalming to be Eon, who asked if I wanted a 'Smart meter', they wanted my account details.... RED FLAG!!!!! Eon SHOULD have my account details - well, they certainly had my phone number. I contacted Eon and they told me to block the number it wan't them....! To be hones't I wondered if this was some dirty trick Eon had dreamed up - how would THEY know I had no Smart meter..... and how did they get my phone number, no prizes for guessing sorry. Do not give ANY inf

Amazon Prime Scam

SCAMwas told 900pounds had been taken from visa w account if this was me press1

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM

Obvious bank card Scam from Russia

Suggesting large sums owed to Amazon

SCAM claiming to be from your bank .

This number is used to scam people out if money on Whats App. It will pretend to be a family member and ask you to talk on What’s App only and then ask to lend money for Christmas presents because they have been locked out of their banking app. Always ask for information that will verify that you are actually talking to your family member or they will play a clever game and scam you out if your cash. They tried to get £940 off me!! This has been reported to What’s App.

Rang on boxing day, rang off before I could answer. When I

Scam call from Amazon saying account is overdrawn by £1000

Recorded message ‘dear customer your Amazon prime membership has ran out and you have been charged £94. To speak to a manager press 1. As I don’t have Amazon prime, I hung up. Scam!

SCAM of crypto

Fraud

SCAM

SCAM

Random calling at random times

Claimed to be from UPS International asking me to select language, then went into Chinese. Eventually hung up!

SCAM

Internet so say from Microsoft said I didn’t have computer or laptop, he continued to say there was a license in my name on his record I called him a liar/scammer - he kept going on I put phone down.

Phillipino woman who will try to scam and rob you of your money

SCAM

Fraud

SCAM Purporting to be from my bank querying a card usage and asking me to acknowledge by using “press 1 for or press 2 for”

Scam. Ignore, report then block. Don’t answer, don’t call back.

SPAM

SCAM

Paid number

Fraud

one of several fake numbers being used by an unidentified woman (South Asian accent) demanding to speak to our CIO. Refusing to explain purpose of call, whenever she says she'll get the information and call back, she just rings up the next day asking for the CIO again. What a pointless waste of time!

v polite well spoken woman who seemed to know my first name and wanted to send me info about some tax free investment - cold calling re a tax free investment ? red flag alert , I hung up

SCAM A female agent called me with Mobile Phone = 07428693956 at 12:22 pm identifying themselves as BT Customer Services and Security. They said their engineer was working on the line and detected an extra IP address registered at my location. Now BT customer services never ring outbound on a mobile, plus IP addresses are allotted by the router and not by the user. This is a scam and dangerous number if they ring you just take details, report it as fraud and scam, then hang up! ###SCAM###SCAM#FRAUD#FRA

SCAM

SPAM CRYPTO

BANK SCAM TRYING TO OBTAIN MONEY

Scam. Text message from this number purporting to be from EVRi, stating that there is a shipping fee to pay on a parcel, along with a link to a website where payment can be made. Ignore - fraudulent/con attempt.

SCAM

This number refused to identify when asked who they were but could hear in the back ground comments to do with debts & collections

Fraud

SPAM

SCAM Fraud SCAM

Fraud

Ordered a dressing table from them no email confirmation no shipping confirmation Took my money Im still waiting

Fraud SPAM Fraud

Claims to be from Her Majesty's Customs. Spam

TAXES / HMRC Recorded American female voice informing me that legal action would be taken against me for a non-actioned mail. I believe this to be a scam (though the evidence is circumstantial) and possible very dangerous!

Fraud This number messaged me. Asking for money nearly £2000 pretending to be my daughter. Luckily I knew something was wrong as she would not ask me for that kind of money.. Please be aware of this number.

SCAM

It a scam do check carefully who you pay This number a scam 02039210698 020 3921 0698

Scammer

Purporting to be from British Gas Wants you to supply Bill amounts and complete meter supply number

SCAM claiming to be IVA practitioner