8009829006 (08009829006)

SCAM

SCAM

SCAM

Chinese caller. Knows people's real name.

Banking scam. Recorded message alerting you to two payments supposedly made on your card and asking you to press 1 to speak to someone.

trying to steal bank details through a covid scam

Scam

SCAM - trying to sell solar maintenance contracts.

He is a hacker.

Foreign speaking lady asked to speak to my father by name, informed her he died 16yrs ago. She continued talking about shares he had etc. I asked her to send me details and how she got my phone No. She said it wasn’t possibly because she has hundred of people on her books. Didn’t catch how she got my number, but she also knew my address. Think it is a scam. How low can they stoop.

Medical SPAM SCAM Information

Scam pretending to be Amazon

SCAM Fraud SPAM

Recorded message claiming to be from Visa fraud department

Angeblich sparen bei Krankenkasse und schon bald kommen Fragen die keinen direkten Zusammenhang mit der KK haben.

SCAM

Supposedly Amazon. Automated story about unusual activity on my account. Sounds like a scam.

Scam HMRC call

Call from this number. Attempted bank scam "unusual activity, press 1 for further details" etc. Confirmed a scam call by bank.

Call center SCAM

Fraud, says they are from Virgin media but are not, wanted access to my lap top

It was a recorded message saying that money had been taken out of a bank account and that I should press 1 to speak to an advisor. The name of the bank was not given.

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

Fraud

SCAM about HMRC concerns about my tax.......

SCAM

This is scam ????

SCAM

This is a SCAMMER BEWARE

SCAM Automated message claiming to be from online bank fraud

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

This number is not recognised if you try to ring back. So assume it is some kind of scam. 0789467770

tự nhận là nhân viên trung tâm viễn thông Viettel thông báo khóa sim và yêu cầu xác nhận thông tin cá nhân

part of a call me Mum scam

Said they were from my bank (did not name bank) stating they have blocked a transaction of £600 from western union. Asked me to click a button so I hung up! Dangerous bank scam !!!

Scammer

SCAM

SCAM claiming to be IVA practitioner

Said it was 02 but was an Indian guy from a call center and I had already spoke to 02 a week before

TAXES / HMRC Automated call Fraud - Say they are HMRC ringing from a mobile number....I think not. Blocked

Caller texting trying to your information. Says they are gang related, sends pictures of guns, threats to find your location.

SCAM

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

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

fraud

SCAM, pretending to be from Nationwide BS, we don't have an account with them

Text claiming to be E.ON Next indicating that I’d maybe forgotten to pay my energy bill of nearly £1,500!! Odd because I’m on DD. And in credit. Definitely a scam.

SPAM - answered and within a 10 seconds someone said “I am calling you from Vodafone UK” - I am not on Vodafone

SCAM

This number is linked to my phone mobile causing nothing but problems call forwarding and total hassle

Automated voice claimed that I had ignored documents from HMRC and that legal action would be taken.

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.

This person, man/woman called and was very rude down the phone, very demanding. Next time the same person called from this number 03302200441, was continusly rude and shouting down the phone, has called us to the count of 37 times from 03/02/2023 to present date 04/05/2023 - the 07951999600 number is listed in the Lady magazine issue 10/2021 under as wanting to buy scarfs.

SCAM Callcenter claiming to be a solicitor firm offering to add me to their group compensation claim against Mercedes and BMW for emissions defeating devices fitted to cars. I could get thousands of pounds in compensation. Same company uses many other numbers and does not honour cease and desist requests nor do they comply with the Data Protection Act and UK-GDPR requests to remove my details from their Database. Possible FRAUD and SCAM - AVOID

Criminals are fishing for your money, BLOCK this phone number IMMEDIATELY!!!

It's a "hi mum/dad" scam. They'll pretend to be your child and ask you to send money