8009827955 (08009827955)

Chinese caller. Knows people's real name.

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!

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

Scammers pretending to be a bank fraud department about charges made.5 Jan 2023

SCAM

Called my wife and asked her if she would like to come and visit the parlour and have a free massage with Kenneth the new masseuse with very soft hands Ive googled the company but cannot find a listing for it

SCAM Fraud SPAM

Missed call, rang the number, it rang twice then said server not reachable. Blocked and deleted.

01227919490 Voxphone SA ?? own this number. Telesales type call Spam scam fraud theft phishing

Scam pretending to be from currys but put thre phone down when you dont disclose personal details

Cold call claiming to be about my Life insurance from "MEH", they had my name but no details as to who my provider(s) were. Talking about issue of not being covered due to non-disclosure for older policies. Claimed not to be sales, but during the call I did hear in the background applause and cheers (which indicates someone did make a sale in the same room). I suspect it is a scam designed either to sell you a product or get information about your existing products

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

SCAM , don't answer the call

Scam

SCAM. Supposedly from "Carnmoney warehouse" phonet barely can speak English, and when I asked a question he didn't even understand. When googled number, it appeared as "Radisons Dry Cleaning" , so clearly a scam, using fake phone numbers.

Another Timeshare scam

This phone number is responsible for calling a friends place of work and saying vicious lies to try and get them fired from their job.

SPAM Appel intempestifs non sollicités Certainement utiliser pour contourner la loi Française

recorded message says they are from visa and you have made a payment if this was not you please press 1 I have phoned visa because I did not make a payment THIS IS A SCAM NUMBER

SCAM text: GOVUK: You are now eligible for the government funded £400.00 energy bill rebate. To complete your application please visit: https://rebate-energy-gov.web.app The text has been forwarded to SPAM and reported to the ICO

SCAM

Got a call from this number, can’t find any search about this number. Too noisy! First said it was from Sky, (knew my name and address), said my contract ended now in begin of April, I corrected saying it was only next month. Then she said they needed to do some checks to see if they could offer me a better/cheaper deal and asked me how much I pay monthly. It was when I said if you’re from sky you should know how much I pay. it was when she said she wasn’t from Sky but from UK utility something. I hung up

stated they were from hmrc customs and that a federal warrant was being made. asked me to press an option, when i didn’t the line was ended

Recorded message from Bank Security (didn't specify which bank). 2 suspicious transactions, first for £700something by International transfer.... Gave up at this point and hung up as it's one of many we've had all very similar wording.

Claims to be Emily Nelsson from Binance UK. I belive this to be a scam.

This number called me, an automated voice said that it was customs and revenue and that I owed tax. I hung up before the message was finished.

SCAM

Called me claiming to be Scottish Power, wanted me to tell them my address, saying I had a debt on my account. I asked them to tell me the address to which they claimed the debt was overdue on, but they couldn't. When I told them that I have never had an account with Scottish Power, they became very aggressive and eventually told me to f..k off and hung up on me.

SPAM, unsolicited call, after hiding my number and calling back seemed to get an automated response, not in English. quite possibly a scam.

Scam

SCAM

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

Which company does this number belong to 02032866138 landline

SCAM call from a company Estate Plan (not to be confused with legitimate company Estate Planning) about care home fees and if I own my own home. I simply put phone down and blocked number. Guy was very well spoken, good English but came across as very forceful/aggressive. Beware of engaging in any conversation.

I received an SMS that appears to have been sent by HSBC. This shows an one-time password for a transaction of around £983 and asks me to urgently call this number (03309124638) if I do not recognise this transaction. BEWARE THIS IS A SCAM! I have called HSBC (on their true number and not the fake number mentioned above) and they have confirmed what was obvious to me: THIS IS A SCAM. Your account is safe and has not been compromised. IGNORE THE TEXT MESSAGE and do NOT call that number. That's all!

Fishing , pretending to be from life insurance but wouldn’t confirm the name of insurance , asked them to go through security with me they then hung up

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

SCAM leaves no message and hags up treat as a scam

--This ---S E X U A L --P E D O P H I L E-- & SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM

Scam number do not trust

robot message fraud

Scammer

This number belongs to an adult male... He has been contacting my eleven year old daughter for a period of (almost) three months... I don't have all the details yet but I do know that my daughter is not the only victim of this predator. I only have a limited amount of information (at the moment) but the information I do have indicates that there are (at least) three other children that this predator has contacted (over a period of months)... These children (the ones I know about) are all aged under fourteen

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

SCAM

The man with an Indian accent claimed that he is from Virgin media but asked if I'm with Virgin. When confronted being a scammer, hanged up.

SPAM

Fraude

Amazon prime scam saying they have taken money from my bank account

SCAM - said they were Amazon Prime - they weren't.

Beware!!! Scam!! Tried to take money out of my bank account by asking for my card details. Avoid at all cost !!!

Scam caller saying from O2 offering discount. Confirmed with Os that this is a scam

Spam call claiming money from you

Scam . Got abusive when I refused to give information that they asked for.

Bank spoof

SCAM

SCAM - not Lloyds Bank number

Text txt message offering a form for me to fill in to collect my money from the Gov Energy Support Scheme. Really low scumbag try as people are panicking.