8009827389 (08009827389)

mtexcoin - scam

Loan scam verified by bank

This London number is associated to 2 locations, 1 in East London and the other outside London, in Kidderminster.

Got a text from this number and claims to be British Gas asking for a meter reading. From the other reports, this is a scam and very dangerous !

Indian accent. Kevin from Virgin Media. Issue with my internet connection. At that point I hung up.

SCAM

Very dangerous. Tried to take money and said urgent call from HMRC. Automated message at first. Avoid these scammers.

Fraud (Call back scam) They hung up as soon as I answered. It's the tedious call back scam where naive people (marks) call back thinking that it's a local/national number when, in fact, the return call is redirected to a premium rate number without the mark's knowledge. Works well with the drunk, those on drugs, the vulnerable and Boris voters.

Scammer and time-waster calling from India. ActionFRAUD notified.

Jai acheté sur le site internet et je ne pas reçu le produit jusquà aujourdhui cette entreprise volée mon argent

SPAM SCAM

6383069904

Fraud

Called saying they were from amazon

Another call to my mobile at 1635 on 23 Feb 23 not answered

Claimed to be from "your bank" asking for authorisation for a £600 transaction just made abroad. Surely my bank would know their own name lol?

This caller was female told me she was from Microsoft. I kept repeating go awey go away, you are a scam. Still tried to talk me into listening, put the phone down. It was annoying to say the least, I think it was a scam.

SCAM

Fraud SPAM SCAM Fraud Automated call

TAXES / HMRC automated call saying to press 1 to stop legal action and officers attending.

Fraud SPAM SCAM Paid number

Automated female voice claiming to be from Visa about two payment of ca. £600 and £1000. I rang off, and then used 14713 to call it back repeatedly - which resulted in it ringing off at once each time. I did not use my keypad to send them any information in the initial call. MUST BE PHISHING????

TAXES / HMRC

SCAM

SCAM: this number sent me a text at 00:20 saying: Your Apple Pay has been suspended, please update your details by visiting:https://apple-wallet-id53.com This wasn’t from Apple or my bank, therefore it is NOT to be trusted.

Constantly calling my mobile. I have blocked the number three times now but still manages to call to my phone with the same number? Answered twice and it disconnected instantly and when you call it back, the line tells you that this isn't an actual number, it's 'unrecognised'!

Scammer

SEXTORTIONIST will direct you to fund a PDA by revealing personal financial information to the UK with the lure of having sex.

AMAZON Fraud

SCAM - fraudulent -pretending to be Dentons law firm

scammers please dont pick up

SCAM - Hung up as soon as answered.

Fraud, Bank Fraud

Heavy breathing and put the phone down.

SPAM SCAM potentially share scammers, I had problem them last month. Number same but different last two, 23, 21, 90, 84. and 82.

Asking me for some pin code,

SPAM

SCAM

SCAM SPAM Fraud This number is pretending to be a bank stating they have been trying to put money in our business account? The phone was put down immediately especially as we have no payment due from anyone!!!!!!

SPAM called me idiot

SCAM. Don’t answer or call back. Do not engage with these people. Report then block.

SCAM Virgin media scammer

Automated call claiming to be from you bank - said that they had 2 suspicious transactions on my account and to press 1 to speak to their team. I checked my account whilst on the phone and nothing showing up - so this is blatantly a phishing scam under the guise of your bank... beware

Automated call supposed to be about my Amazon prime account which has already been renewed for the year

SCAMMER

Called claiming to be housing maintenance and trying to discuss damp and mold. Clearly a scam.

Bank/Lonas

messaged me at 2:28am saying kevin attempted to deliver my parcel but no one was home with a link, definitely fake took me to a fake royal mail website and there was nothing seen on my camera

SCAM Amazon purchase

Spoofed number - scam call centre.

SCAM, Covid related link to order test kits. No link to NHS

SCAM ,AND A NASTY IDIOT

SCAM It's a scam, they have your email and name from some kind of attack and they say you have cryptocurrency. And if you recall that. I never had. They say the name of the company is blockchain database but that it doesn't have a website. When I said all of this sounded very suspicious (and they even asked me why) the reply I got was 'Damn!" and they hang up.

doesn't know who the TPS is and shouldn't be calling random numbers from old phone books.