8009828825 (08009828825)

Received a letter supposedly from Thames water with this number - the person it was sent to was never the account holder and it looks like this is a scam

Whatsapp SCAM Lost phone .. eventually asked for money while having issues with mobile banking.

SCAM Asked to speak to me by name and then hung up when I confirmed it was me. Possible scam or fishing for info. Number now blocked. Also had a missed call an hour earlier from 02038077025 so suspect same people.

Call center SCAM

SCAM Clever British scammers, do not give these thieves any personal information

They're pretending to be iD Mobile but they're not, god knows how they're finding what mobile service we're with to try and make the text message look genuine. The text message claims the payment didn't go through with a link they want you to go to, so i checked on iD Mobile and nooo... it did go through, a few weeks ago :P and i always get another text from them and let the texts build up a bit before i delete them so coming from a mobile number you know it's a SCAM trying to get money by saying the pa

Nicht ran gehen versucht zu betrügen, fragt man nach wird er beleidigend! Blockiert!

SCAM HMRC legal action will be taken against you scam.

SCAM

I was called at about 11.35 am today with a recorded message saying that my card had been used to pay £700+ on Amazon and £2000 international money transfer, asking me to press 1 to speak to someone, which I did not do. I strongly suspect that this is a scam.

Automated message claiming that financial transactions had been made on my card this morning. Press x to authorise etc. The message did not give the name of any bank or organisation.

Said number 01398317195 was from Amazon regarding my prime subscription (which I do not have) wanted me to press numbers, which did not.hung up

SPAM

SCAM. I am getting a lot of practice in ignoring these calls. I am getting very fed up with the amount I get. Still, good practice for my patience levels.

Claiming to be O2 and needs my one-time code sent by O2-UK to see if I am eligible for 40% off. O2 would not call me at 9:54 in the morning and send me messages to operate on a eligibility check on the spot, like dude, this is quite obvious scam, no?

Scam claiming to be from visa saying your card has been used for gambling in America

This number called my 90 year old mother posing as the fraud department from the Bank of Scotland. He said 2 lots of money had left her account and they were chasing this up. Thankfully she phoned the bank and it was confirmed that these transactions had not happened. It was a scam, I think to get her personal details, not any account numbers - perhaps identity theft. He phoned her again today apologising for not phoning back yesterday but my mum was very blunt with her replies and he hung up.

SPAM

SCAM Prendending to be from Amazon.com about a payment going to happen. Press 1 to stop 2 to...etc etc

Visa Scam

Absolute scam, falsely claiming to be a credit resolution company.

SCAM

SCAM

SPAM

Silent call

says from bank and your card has been used for transactions and if you wish to go ahead press number etc

SCAM/ Fraud I asked who was calling, the man asked if I was Jack I said no, asked him why calling me & he got very abusive because I wouldnt cooperate with him

Frode

Suspect it is a bank fraud. Quoted Amazon.

Scam number, stating from Amazon but was a recorded voice. Ignore

Fraud Microsoft scammers

SCAM

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, ask update info for toll users

SCAM

SCAM

Attempt at an O2 scam, told me I was entitled to a free gift and discount on my tariff as a loyalty reward. I then got sent text messages from O2 with a security code that the caller wanted (not given). It was an attempt to access/take over my account.

Fraud Automated call SCAM

SPAM. Just another spam - thank goodness for call screening

test and trace scam

They have brought a block of numbers! It's a scam "debt management" I don't have any debts or credit cards yet they have called me from 7 diffrent numbers all from the same range they are as follows: +441135314833 01135314830 01135314831 01135314817 01135314819 01135314828 01135314829 DO NOT ANSWER!! HANG UP IMMEDIATELY!

I heard a distorted oriental-sounding voice and all I could catch was 'bank' and 'payment to China' I think before I ended the call. A scam no doubt, and probably not from my local exchange at all.

SCAM Says it’s an alert from Royal Mail regarding money owed on a parcel that can’t be delivered

Fraud Says he got a new sim because he dropped phone into water. Sends another text later saying "I might have to ask for your help....." ££££

Fraud

SCAM

SPAM

A female speaking chinese or mandarin, no idea what was being said. May have mentioned UPS which co-incidentally I've been receiving scam emails recently purporting to be from them about an outstanding delivery which I can categorically state I am NOT awaiting. This is likely to be connected. SCAM every day in my opinion.

SPAM

Fraud

SCAM

this number is a spofer ""Danger!!!" He say`s the name Mary Richard Marns

Fraud

SPAM post code lottery

Beware. Scammer!

SCAM

Fraud Used by scammers operating from Russia.