8009829779 (08009829779)

Asking about bank card use

SCAM

Scammer claiming to be from O2. He became vulgar when I told him that I am not a week target.

Fraud

Fraud, advised me of false bank transfers.

Scam or possible fraud, robotic caller announces that two recent unusual withdrawals have recently been made on my card , no specifics given and followed by Press 1 to speak to advisor.

Silent call

SCAM

Fraud with bitcoin. Be careful

Dangerous and scammer

Odd call. I picked up the phone and said hello and was answered (by a robot ?) which said goodbye. Methinks an obvious scammer.

SCAM

Text message received: EVRI: If you don't ???????????????????????????????????????? a ???????????? ???????????????????????????????? ????????????????, your ???????????????????????? ???????????????? be ???????????????? back to the ???????????????????????? ????????????????????: https://evri-slot-booking.com Wasn’t expecting any parcels from Evri, so obviously scammers

Fraud

Scame callers watch out

Called back a few hours later and its not a valid number

SCAM

I see already previous comments about calls from this UK number made to Portuguese numbers. Mine included so it must be spam. But why targeting Portugal?

I’ve heard you’ve been in a car accident… third call this week. Ugh.

SCAM

tinder profile John, from Birmingham. very manipulative. Be warned.

This number charges you to call them back

Asking for money

left a message about bank security, dont think so !

SCAM - Called about "delivering my phone and laptop" which are both with me. Don't answer

SCAM!!!

SCAM Recorded message claiming your NI number was compromised.

Proports to be GOV: offering Energy Discount of £400.00 using their form. Possible Scam take care.

Bank scam, put the phone down. Second attempt in two days. Avoid.

Hacking

Automated call about bank cards being used. Enough to worry. wanting you to press for a connection to stop. VERY SUSPICIOUS.

third call today from 'Amazon' from another mobile number.

SCAM

SCAM

a lady with eastern european accent called enquiring about the subscription to my DNA MyHeritage account. didnt seem formal and she was on the streets as I can hear people and traffic. either the site is full of scammers or has been hacked.

Scam about about suspect payments to amazon

Fraud

SPAM Unkown name to my Whatsapp, Porbable Fraud or Scam call.

sharing tracking code for a car booking that I did not order

Call to my landline at 1102 on Weds 14 June 23 unable to answer and no message left Presumed unwanted call although I have previously reported this one a couple of months backs

Spam

It is a phone number that texts you on what’s app trying to scam you for your booking.com reservations

Fraud

SPAM SCAM

SCAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

SCAM Recorded message about Amazon Prime account requiring action.

SCAM some fucking stupid bint Coppull. Block

Lloyd bank saying I had strange transaction from. My account this was the second call I had about transactions from account but a different phone number today

Fraud - Claims to be HMRC informing me my taxes have not been paid this month.

SCAM Said my computer had been hacked. Put down. Called again 15 mins later but then hung up.

Cunt

SCAM local number used. My Amazon account has suspicious activity. A mobile phone has been ordered using my account. Amazon contacted. No problem with my account.

Fraud

SPAM

02394352784 called 26 may 23 at 08:14 hrs..... Male caller said his records showed my property roof insulation was old sub-standard material and should be replaced to improve efficiency. Told the caller his records were out of date as they were the last time he called.... so I don't think we have anything to discus. Hung up. Last previous call was from 02394352784 26 April 23 at 0832hrs.

Possibly scam

Fraud A friend of mine had money disappearing from her bank account, she's Burmese and her English isn't so good so I looked into it for her. Turns out it's a company called Florist-world.com that took 2 euro from her account then took 24 euro every 2 weeks. I finally found emails from them in her spam folder, they'd somehow managed to get hold of her debit card number and were taking 24 Euro every 2 weeks, the last email said that amount was increasing to 44 Euro. I contacted them on her behalf and asked

claims to be from blockchain.com and I signed up to receive information...I never sign up to stuff...I challenged the caller by saying they were operating a scam – her tone changed and she got arsey...and she put the phone down. She called from this number 01519470863

Scammers

SPAM