8009832034 (08009832034)

SCAMMER ONLINE VIA GUMTREE TAKING BANK TRANSFERS

Text stating their phone was smashed and calling from a friends phone asking to WhatsApp to 07393375851 blocked number

Scam trying to get money using a dead persons name and telephone number , heavy Indian accent didn’t sound professional but a week ago this same person rang about timeshare compensation , both times he asked for my husband by name , this time it was a debt my husband supposedly owed , B shit , but blocked both numbers and going to report to action fraud .

SPAM Automated message advising irregularities on an account, and monies to be paid to release a delivery.

dangerous and offensive number. calls you and insults you or says obscene words

SCAM Text message said to be from evri said my parcel had been returned to their branch due to a failed delivery attempt. Wanted me to click a link. I didn't click the link and have reported the text as a probable scam. I'm not expecting any parcel and, as I haven't left the house, they couldn't have a failed delivery.

Scam call - allegedly from Amazon Prime

Lady (Indian region accent) said she was from O2 offering 20% discount on current bill. Wanted to know mother's maiden name, how long I've lived at this address, debit card number, etc. When I challenged why they needed this information, she said it was for their verification team to verify who I was. I said if they want to give me discount to go ahead - they've got my account and bank details. She became very insistent and when I asked why they needed my debit card details, she replied that they needed to

SCAM

smackhead

SCAM I have copy and pasted the message it sent to me: hello. Recommend a part-time job with an hourly salary of £70-150! My name is Chris Sullivan and lam a Promoter for YATEGO. The work is very easy, you can get 40 tasks every day, and you only need to work for 1 hour to complete them. Working hours are up to you. If you are interested(You must be at least 20 years old), please answer "yes" or "interested"

SCAM claims to be Barclaycard Visa

Fraud - they'll send you a fake track and trace message which takes you to an official looking website but it's not the government's one. If you fill your details they'll take money out of your account. Watch out - SCAM

Got a call from 01997 617418 and he said he was called “Daniel”, obviously incorrect based on accent. He said he was from Curry’s PC World! Stating he was doing mobile phone upgrades. Upon notification of the fact I had already upgraded recently he hung up.

Bank/Lonas

UK +447738015632 is a Scam caller. Hang up, block the number & report it. I answered & it took a couple of seconds to connect to the caller, in the way offshore call centres connect. Sure enough an Indian accented woman said "Hello how are you?" When I asked who she was, she said she was calling from she replied, Curry's PC World.

Report it to Ofcom by texting or forwarding to 7726

SCAM

SCAM I am watching your address.

The phone number 02045174376 may be a scam to get money from people. The call was of bad quality with a lot of background noise. The caller tries to get you to except a phone contract cheaper than you current contract, but with the same or better terms and staying with your current provider. They then ask for an up front fee which they say you will back with the contract. I could not confirm what company owns the phone number, but when you call the number back it went to a message in a foreign language.

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

I had a call this afternoon apparently from this number 08000234567, which I know is the number of the Financial Ombudsman's Office, when the caller said he was from the fraud dept of my bank. I had called the Financial Ombudsman earlier in the day on that number. It did not feel right and when I challenged the caller he put down the phone. Somebody may be able to pick up the numbers of those who have called the FOO? I will tell the FOO by email as their phone system takes too long to get through!

SCAM

Wankers

--S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

Asian voice supposedly from BT about internet. I acted dumb and he cut me off.

SCAM Come on a letter from Oliver Henz Dear ... Pardon my brevity but i do not have the luxury of time. I will get right to the point and it is my sincerest hope you will give this the significant consideration it deserves. The head of probate compliance for Europe and the middle east (EMEA) and i were tasked with finding a viable recipient of an account owned by our client Mr Bla Bla Bla LOL

SCAM

Fraud

SCAM People's Postcode Lottery Scam using this number.

SPAM

Fraud

Bank scam - avoid like the plague

Visa fraud dept SCAM claimed a charge of £800 was used in America on a gambling site. Lying, thieving Asian call centre. Number blocked ????

SCAM

Fraud

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-

Making hoax text messages concerning utility bill help payments

Was called by this number early in the morning with an automated message regarding an Amazon Prime subscription I had not renewed and was going to be charged £95 because of this oversight. I could press one number to speak to an adviser and another to contest it. I did neither as it was clearly a scam. Interesting that this was a landline - it makes me wonder if they forgot to press 'number withheld'. Would think this could be investigated

SCAM if you try to call this number back they just hang up 01455622770

SCAM

Saying they are Santander. Scam.

Said it was visa fraud but clearly is not

Banking SCAM 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs Some unknown pre-recorded AI robot claiming to be something that are not - so totally Phakir Phishing scammerz It went twit twiddley twat banktranfer amazon transaction international money order twit twiddley twat Fakirs 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs 01913891632 10:12 2024 03 01 Souned like pre-recorded AI Lying Scam Fakirs >

They call but don't talk. SCAM Very dangerous.

Fraud SCAM

Fraud

Block and NEVER touch any buttons other than end call, robotic call scam about Amazon Prime expired press 1 to be transferred... yeah probably to a premium rate call, total scam.

SPAM SCAM

SCAM call: Asked me about any debt that I had? Who do they think they are? Obviously wanted personal information including my banking details. Phone put down!

I have been getting harassing phone from this no

SPAM

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

Fraud

Do not get socketed in these are con merchants, scamming b•••••••s!