8009829979 (08009829979)

Supposedly Visa Fraud - it isn't

Found text perporting to be from DPD about a parcel not being delivered because not enough postage charges paid.... Scam I have ordered nothing for weeks, am not expecting anything. Has a link - marked dangerous by my provider.

SCAM Claimed to be Visa. Number registered to Supasnaps.

Fraud. Clamming to be my bank.

Looking for you to press buttons on computer,claiming from BT PUT PHONE DOWN or ask if on fire!

Sacm. Miny break

The person is a roadman trying to start sm

SCAM

Pretty sure we were just phished from this number, treat with caution

Bank fraud, claiming to be NatWest.

Got a text from this number 07305 096031 saying: Oi oi, would you be able to sub me 60 til the 24th? I have no idea who this is, and I’m not going to call or reply either as I suspect it’s a scam. Wondering how they got my phone number though!

Suspicious no sound other end

The automated call says its from HMRC. It's designed to frighten you into selecting the option to be connected to a call centre. I didn't take it any further as it was clearly a very nasty, aggressive attempt to initiate a scam.

Alarm company scam

SCAM

SCAM pretending to be a BT engineer as you have an unsecured BT Internet line gets you to download software to get access to your bank details. Knows you name, landlines number, address and postcode

SPAM - calling to get locations

Phishing call

Scam about payments from my card (no card mentioned to identify which card though!)

SCAM told me they were from a financial well-being company then proceeded to ask me details like name etc. They'd already know that if genuine.

SCAM

TAXES / HMRC Automated call saying I owe tax and to press 1

Constantly calling my mobile. I have blocked the number three times now but still manages to call to my phone with the same number? Answered twice and it disconnected instantly and when you call it back, the line tells you that this isn't an actual number, it's 'unrecognised'!

Automated number saying money taken from credit card from Amazon 01273440036 fraud dangerous

SPAM

SCAM

Fraud Ringing my home line telling me my house is unsafe!

SCAM SCAM SCAM received automated voice call on 11.08.23 advising I had been identified as being involved in criminal activity which I have not. I am registered with TPS so they should not be calling me.

01412803897 this is scam

SCAM I received this text message: "UK Health Department: You have recently been in close contact with someone who has tested positive. You must book a test kit: https://pcr-test-trace.com"

Scam saying they have a parcel for me. Do not call.

Fraud Claiming to be BT I hung up. Googles gives the number as a wine merchant.

SCAM

SPAM SCAM SCAM

SCAM

Fraud

SCAM , Microsoft, my computer is sending out malware. Ended up with tirade of abuse

SPAM

SCAM . No such number anymore. Their email address does not exist either and the contact form on their website does not submit.

SCAM - Told them to take a number off the list as the person has a memory dissorder. Have called daily after that, telling it is the first time they call. Different numbers, but same person called back right after from this number. She called from RCN Investments and if that is true, that she called because the person wrote her number at THEIR webpage- then they have sold the number to several other companies, because the phone is calling several times a day after the day she register on a web-page.

fake gov department

SCAM

Fraud

Heavily accented person telling me he could reduce my phone bill charge. I told him he was not from Ashford! He kept talking so I told him to stop reading from his script and he hung up. Number now blocked by me.

SCAM SCAM SCAM Paid number SCAM SCAM SCAM

Automated voice saying 2 transactions have gone out my account, both amazon, for £300 & £1000. Press 1 to cancel blah blah blah... I hung up! ((((SCAM))))

Harassing liar! Warning to all mothers with children be carful of this person goes by the name Benjamin morrant, Benjamin Swinburne, Ben Lawrence!

Received 2 calls from this number today. Did not pick up as I did not recognise the number. However, I am a bit concerned as the number has been traced to Chechno-Ingushetia. Just be very careful if you receive a call from this number!SCAM

As with the previous callers, a text message about unable to deliver a parcel. I've blocked the number and deleted the text.

SCAM

Silent call blocked it. Whilst coking found I was put on hold. Reported. Not safe call. Potential fraud or spam.

SCAM

SCAM wanted bank details to refund overpaid washing machine insurance .

SCAM

Scam water company as pure utilities ?

SCAM

The call was from someone claiming to be from visa saying somebody was trying to draw £900.from my account.

01182305208 rang 20/3/2023 14.22pm left no message from reading area probably another scam

Scam call about tax evasion

A spam call trying to get me to take out a Covid business loan

Fraud

SCAM