8009829152 (08009829152)

Fraud Saying that visa debit card been used in China and they have stopped payments. Press 1 to speak to someone!!! Hell no My bank would send me a pop up when my card been used. Don’t press nothing

SPAM

Fraud

Fraud

GumTree SCAMMER

SCAM

SCAMMERS: it is a pre recording message saying you need to pay your subscription to amazon prime £79.99 and to press some phone keys to re activate your prime account. Amazon prime doesn’t make calls regarding subscriptions, yo do this only directly in your account. Be careful

SCAM

Indian call centre offering debt solutions.

Fraud

Scam

Fraud.... Recorded message claiming to be from bank. Claim my card has been used to transfer money abroad. Caller location Belgium

Claimed to be from 02 offering me a customer special discount (I am not with 02). Strong Indian accent made it impossible to understand what he was saying. Most likely fraud or spam.

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

This number called me saying there is a payment of £900 pending for online shopping, they wanted me to press 1 to report it as fraud. I don't trust this number so I put the phone down

SPAM

SCAM calling about the recent accident I apparently had. When questioned hung up

SCAM

Looks like scam call. Automated message saying transactions on card from amazon. Asks to press number to confirm etc

Bank/Lonas

Scam call yet again from a Magrathea telecommunications landline

Fraud Recorded message from "Bank Security" about two fictitious charges on my card.

SCAM

SCAM

SPAM , Claiming to be O2.

Claimed to be HMRC But since its a mobile number and I'm tax excempt I'm pretty sure it's a scam

They claim to be from Sky Im in contract with but this will be for TV package Sky may have passed details to a call centre but be warned theyll try every trick in the book if they get a hook

02045204986 14:20 2022 03 08 refund of homeware insurance scammers The voice was indian - Birmingham - Punjabi - bad line - pretending to be from post code lottery Some unknown person claiming to be something that are not - so totally Phakir Phishing scammers It went blah de blah jibbery jabbery flim flam but but but free refund of homeware insurance scammerz 02045204986 14:20 2022 03 08 refund of homeware insurance scammers 02045204986 14:20 2022 03 08 refund of homeware insurance scammers

Text “Kieran tried to deliver your shipment today, but no one was at home. To re-organise a new date for this, please visit:https://…” We were at home all day, not expecting any deliveries, delivery company would not send message from a mobile number so assume this was a scam

Unsolicited call which I didn't answer as I didn't recognise the number. No voicemail received and no messages through other sources so from this I assume it was dodgy in some way.SPAM

Scam

randomly messaged me on whatsapp, asian female profile pic, claiming to be a tourist. after blocking them they removed the profile picture. likely catfish

Fraud

Scam call claiming to be O2 offering £45 as I was a loyal customer. Scam .

SCAM Second call in as many minutes all from Blackburn area telephone numbers. Supposedly from our Bank- 2 transactions this morning - one from Amazon for £300 and another for £1100 for International Money transfer - suspicious- if you didn’t authorise these press 1 to speak to someone- didn’t- now blocked.

SCAM

Robbing Bastards

SCAM

SCAM

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER https://www.facebook.com/gunter.zeitler https://www.facebook.com/marketplace/profile/100022728786675/?ref=permalink https://www.facebook.com/ray.prince.7334 https://www.facebook.com/marketplace/profile/100009160006677/?ref=permalink https://www.facebook.com/laura.malatakis.9 https://www.facebook.com/marketplace/item/182151580542277/?ref=search&referral_code=ma

SCAM tries to scam women for money using intimidation techniques and bullying.

SCAM Asian guy called said he was from BT outreach but I put the phone down as I'm not with them

Silent call

SCAM Automated voice message saying legal action will be taken against you and to press 1 to speak to an advisor.

Recorded voice saying payments have been taken from a card owned by me. Without giving a name or any further details.

SCAM Caller 'Siobhan' on 03332420495 stating from Taylor Stirling Legal. This company is dissolved. The call was a scam attempt to extract personal data. Rang off as soon as the realised they were rumbled and I was running reverse tracing on them. South African IP and call number spoofing. Beware, very clever question structure to get you to reveal sensitive data.

obviously a scam phone call

SPAM SCAM SCAM

SCAM

Rang me said I rang them forin people random call pranks

Automated from visa saying unauthorised payment.

004721959011 called 7Jun23 at 14:00hrs, recorded message, female voice tells of possible unauthorised charges on my VISA card... same now familiar theme from many scam calls... press 1 to authorise, or 2 to talk to us.... hung up. and ALSO, earlier today 00472195 4099 called 6Jun23 at 17:28hrs No message left. ALSO, 004721195 8163 called 7Jun23 at 10:14hrs No message left Wonder what number will call tomorrow?

SCAM, Fraud Sends SMS messages claiming to be from Evri, leading to a fake Evri site. Presumably a phishing scam.

Fraud

SCAM

SPAM

Fraud

Fraud SPAM SCAM

Said it was a bank security check as my account had unknown charges added to it. Complete lie. Definitely a scam.

Fraud SPAM SCAM

This is NOT a Northern Irish number, there are not enough digits in it. N Irish numbers are in the format of 028 xxxx xxxx

Automated voice told me it was being recorded as an older gent spoke over it to ask me a question about a car