8009830530 (08009830530)

Visa Scam

07463529394 Automated voice message saying there was an unnauthorized withdrawal or debit of £900 or so pounds on my Visa... - I didn't need to hear anymore, I don't have anything Visa, so I hung up, obviously a scam.

Amazon scammer sounds south Asian

Fraud

Tinder scammer - using pics of male model Bruno Santos with fake name 'Barron Lucas'

Pretended to be from my bank saying my card had been used, obviously a bank wouldn't phone on a mobile.

random miss call

Researching this number I suspect it to be scammers who purport to work for Insulate Scotland. They claim to require access to your loft to inspect the air quality and insulation. Already on my blocked list after calling me a few times. SCAM

SCAM HMRC tax scam. When answering it’s an automated message apparently from HMRC claiming to be calling about your taxes

Number is linked with a djbasil on facebook,hes not a real dj and has spent time in jail for rape so please be aware if you have kids..

Spam

I answered and he hung up after saying something I didn't quite hear seemed surprised I answered I've had 4 calls from this number when trying to ring it back to see who it was unknown number response I would say scam number now blocked

Fraud

Two calls from this number with a recorded voice message claiming £700 has been drawn on our account to Amazon and further £2000 cash transfer, then a couple of number options to press to speak to someone. Needless to say, I hung up. Yet another time-wasting and potentially dangerous 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

020 80583227 Spam / fraud / phishing call. Well spoken Indian man asked for me by name, gave me my address & postcode, said he was from Domestic General and had checked my paperwork and as I had not claimed I can have a discount. Knew what products covered and type of policy, and paid on direct debit. Said paperwork will be here in a week. I refused to give any details of direct ebit which he accepted saying he'll use the existing one! Called Domestic & General where I DO have these br

SCAM Message Sent from number 07561787913 as a message: "Hi mum changed my number to+447883301278. Let me know when you received my message ok x"

SCAM it’s the you’ve had a car accident scam once again using local phone numbers beware

Received a call from 07520648939, claimed to be from a finance/stock market company- very strong foreign accent. Asked for email address as I didn't have the time to speak, told them to send me an email as they seemed to have my info, but he could only confirm my name, so I hung up. Probably a scam and I have blocked the number now

Fraud

CarPhone warehouse Leak Data - promising iPhone 14 / 2 TB data / £ 30 per month - 50% offf.. etc,. etc. Crap scammy lies... they got upset when I said I was on Orange... ;-)

Scam

SPAM Silent call. repeated calls, silent on answering

SCAM

Fraud

SCAM claims to be Social Housing Association helping make claims against poor landlords

Scam re current coins

Scam

SPAM Fraud SCAM

Pretending to be the court and asking me to press 1.

Loan shark moneylenders Admit they bought my number off a list

SPAM SPAM SPAM SPAM, Answered immediately hung up

SCAM

Government TAXES / HMRC SCAM

Oszustwo

SPAM

SPAM SPAM

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

SCAM Call from this number and again a male with a strong Asian accent. He knew my name and asked if I was that person. I didn't confirm but when I questionned him about who he was, he said he was calling from Health Department. When I asked him to define WHICH Health Department, he stalled. I said "you don't know, do you? There are many UK Health departments". At this point he simply hung up. I consider thiis a risk and potential scam.

Said her name and where she was asked to speak to director by name said she could not speak to him she said why told her to remove our number from her system

SCAM thy want money for trading crypto ???? Then he gets rude & properly nasty when he realised....it's not nice having your time wasted.

SCAM It's a hi mum I've dropped my phone...this my new number. They are after money.

Scam, to recover your money also +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Fraud pretending to be AXA

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

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.

Got a WhatsApp message from this number asking if I was working today. WhatsApp shows it as a business number and with the name Angela! I suspect it's an attempted Fraud, but really not sure.

This is a mobile number, supposedly from Natwest Fraud department. Its a scam. The map linked to this shows an area south of Glasgow, but marked Moscow.

SCAM

Seems like an Indian call centre, have had a few missed calls from several number over the passed few days which I have blocked. They left a 20 second voicemail by mistake with them talking in Indian and laughing before realising that she was on voicemail and hung up. No company name offered, wouldn’t trust regardless. Especially as it appears to me a mobile number and not a landline

Scam maybe ... said I am the home owner when called my mobile ... soon as I questioned what my postcode was and how he knew I was the home owner hung up. Very rude of him lol Now another blocked