8009830117 (08009830117)

Woman said she was a police officer. I doubt it. I just hoped you could confirm or deny it is/is not police.

Fraud This guy rang me pretending to be my Santander Bank. He said there seems to be some fraudulant activity on my account and I should move all my money into the main account and then he would change all my account numbers and sort codes He sent messages from 08000 123 123 and he confirmed Santander will always use this number as it uses the 123 from their 123 account. Remember: Your bank will never ask you to move money!

SCAM Claimed they were the Euorpean Legal Team

Possible spam

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

SCAM Some indian sounding guy pretending to be from Binance called me, probably tried to steal my account details.

SCAM

SCAM fake Internet issues

Calling about a loan scam

When I answered they said my card had been used. Press 1 if it wasn’t me. Hung up on them

Automated HMRC scam

Harassing behaviour

SCAM

Cindy's attempted to commit suicide in front of our second daughter Sierra at the age of 11and in front of me slicing her arm multiple times intittliing misses Cynthia Marie Aguilar an unfit mother once I report this to children protection services and other social behavior that would be considered UN savory

A lady with an oriental accent phoned about a Amazon order for an IPhone

020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

BEWARE. Scam, recorded message. Unusual activity on our account, we don't have one!!!!

Bank/Lonas

Fraud"Suspicious activity on your Amazon a/c" scam.

!!! SCAM !!! Evri (hermes) scam saying I owe a £1.45 shipping fee with a link to pay it or my parcel will be sent back to the sender. I’m not expecting any parcels and the text was also a different font and in bold so definitely a scam!

SCAM

AMAZON - said he was Amazon and that I’d made a purchase of an iPhone 13 last night and did I want to proceed with the purchase - sounded like he was from India and number showing as located in Russia!

Automated call

Fraud I believe this number is a fraudulent one posing as a courier firm. Sent in a text l have not opened it fully. I am not expecting any parcels xx

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237,+442039877689

scam

CALLER ASKED ME TO OPEN PHONE AND DOWNLOAD APPS - SAID IT WAS DUE TO REPORTS OF INTERNET NOT GETTING CORRECT SPEED. GOT VERY ANGRY DEMANDING I DOWNLOAD THIS APP ONTO PHONE WHEN I SAID NO! HE THEN HUNG UP

SCAM wanted authorisation for payment from account on ther pretext some activity not normal on account .

SCAM / SPAM

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

Fraud

Scumbag

SCAM Automated dialler. There is a tax case and warrant for your arrest. Press 1….blah blah blah.

Scam

SCAM

Fraud. Don’t deal with this person

Scam text claiming to be postoffice delivery notification.

This is a Amazon scammer call, trying claiming you have been charge for Amazon prime again.

This caller is a Scam number wanting to obtain your bank details for an alleged unauthorized transaction from your bank. My advice hang up straightaway.

SCAM

SCAM

Called then said 'hello' and he hung up!SPAM

SCAM

SCAM claim to be bank re suspicious transactions

SCAM

Utilities: Indian voice saying that they were from EE. Told them I was with Vodafone (I'm not) and was informed that EE and Vodafone were now joined (they're not, Vodafone are looking to join with 3). I then hung up and blocked the numberSPAM

SCAM pretends to be from natwest, tell them, you will call natwest yourself.

Fraud SPAM

HMRC Scam

Fraud

+442039962464 - Avoid at all costs. Fraud line.

I have no idea who They are I will block the number so they can no longer reach my phone

Number 01665604816 seems to belong to a legitimate company, but the number is faked and displayed by thieves trying to access people's bank accounts with fake warnings about illegitimate payments from their account.

Call center SPAM claiming to be something Vodafone with free line rental

scam call from virginmedia - we are with BT!!

It is a scam. This number was used to call me to say someone had fraudulently ordered a £750 i phone from Amazon and I should press a digit on my phone to be put through to someone who could help me. Checked my acct and nothing amiss.

Claimed to be Curry’s PC would, immediately hung up as they have no reason to call me and it was a foreign call centre

recorded message falsely saying my credit card had been charged.

SCAM

SCAM Claimed to be from BT & there was a problem with my broadband & internet. Whilst it appeared to be from a local number the line was bad and he had an Indian accent. This is the second call I've had in a week 'looking' like its from a local number

SCAM A slow talking woman told me that I have a Bitcoin wallet and she is calling from Blockchain. She directly asked “how did you get your wallet?” Very strange call and question. Apparently I don’t own any Bitcoin Wallet. (I live in Sweden and I have a Swedish number)

SCAM

SCAM - calls to take card payments for advertising space that has never been taken do not pay them - offer 10% discount to pay today but there is no product? cannot send an invoice and when questioned he becomes rather angry and agitated said his name was James, very strong northern accent and we live down south on the coast so wouldn't be advertising near him anyway!

Fraud

SPAM

SCAM