8009831218 (08009831218)

AMAZON I had this phone about my amazon checked my account

tinder scammer

Fraud covid 19

Answered and noone there

Fraud - FAKE HSBC Fraud Line;

Fraud

Scam text advising failure to deliver a parcel with the usual “link” attached to organise redelivery

Fraud said were from Visa and money had gone from my account

Fraud. Automated HMRC Fraud.

Amazon Prime Scam

Fraud

SCAM CALL - Automated message claiming to be from HRMC staying that they are going to be taking legal action against me. BLOCKED

It´s about crypto exchange. SCAM

Just received a call from this number asking for my father , bucase the number they called is a works mobile I explanied that he wasnt available , the operator ( asian male ) then asked me does he give you his phone look after , I replied yes to which he called me a fucker and then hung up , he claimed to be from citizens advice originally !

SCAM. Automated call alleging to be from Amazon Prime

SCAM

Asian Woman claimed to be from Sky Maintainance Dept to renew expiring contract? random call - i don't have Sky - nor any contract - the call is from Market Rasen? when i asked where she is based she claimed to be in London when i asked for an address she asked why i was asking? i said cos i "wanted to renew"! she then said she was based at "Rush Green Road TW7 5QD" claimed her name was "Amy" calling from a market rasen address - giving

SCAM

SPAM

SCAM

SPAM

SPAM

Called and imidiatly hung up. Likely a scammer.

Scam call involving my bank and Amazon

Telemarketing

Called twice and hung up as soon as I answered.

Claiming to be 02 but they are not!

Total Scam

believe this to be a scammer

Romance scammer

I could not understand the caller, sounded like she was saying she was calling from ram about something. I had no idea as to what she mumbled about and hung up treat as a scam

SCAM Recorded message about Amazon Prime account requiring action.

AMAZON ONLINE FRAUD SCAM

This number is used for a Microsoft scam

SCAM Indian call centrum pretending to be Microsoft

Scam

I just changed my number recently and now calls from 442034554187 continue

SPAM

Fraud

That I was a non custodial parent when all along I had been working taking good care of Cindy and Alissa Diaz my first daughter

scam i mum I've smashed my phone

Scam text claiming my parcel has been delivered to chosen delivery point, with obfuscated URL

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

They claim to be a company that blocks unwanted marketing calls then they ask for your bank card details saying they want to deposit compensation payment into your account

Called from "my bank security" telling me that my card (no ref to debit or credit )had been used for £300 to Amazon and over £1000 to an international transaction. Usual press 1, 2 etc. DO NOT RESPOND. This is a premium call no. and you will be charged upwards of £20 just for dialling and then a high charge per second. DO NOT ANSWER OR HANG UP.

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

Fraud

SPAM

Fraud this is sending text to me asking for my mums number as they need to get hold of here. and when i ask them who they are they say the oldest child. then when i ask them who is that they want answer the question. now i do watch bbc and i seen a promgrame about something like this and what they do is say i stick and need some money and can u lend it to me then u transfer the mony in to they account and u lost it all. so please guys be carefull as u should not have to do this at this stage of

Scam

Fraud. Attempted identity theft.

Automated call; supposedly from bank, but no name of bank mentioned. Two allegedly suspicious transactions mentioned. followed by a press-button menu. When I called my genuine bank it was confirmed there were no suspect transactions.

Supposedly from Microsoft wanting to know if I was the main user of the computer? When I asked why he said they have been getting a lot of notices and that my security software was being corroded. He asked when I'd last used the computer and when I said it was none of his business he said **** off a****** and hung up!

Spam

Spotted in several dodgy emails claiming to be from PayPal.

Fraud. Asking about life insurance cover, saying i got one with them, which i not.

automated call from amazon saying we will be taking 79.99 pounds out of your account please press 1 or 2 this is a scam.

Automated message, allegedly HMRC regarding returned correspondence and threatening legal action. Follows on from previous identical call yesterday from 07477192610 Fraud