8009833068 (08009833068)

Fraud

Fraud SPAM

Scam call, Amazon Prime Scam call, your Amazon prime account has expired, if you reply we will steal money from your account. Pre-recorded announcement, no brains some people.

SPAM no voice

Text saying, Tracing Notification: You have been in contact with a confirmed case of latest variant. Please order a free test kit via : trace.uk-order-testkits.com/pcr definitely a scam or virus if you click the link !!

This one messaged to say a direct debit has been setup in favour of O2 for £345 and to call back on 03301654384. Looks like a scam.

SCAM

Fraud

Another call from Amazon,.. to inform you of a card payment,,. automated female voice.

SCAM claiming to be evri

Just received a WhatsApp message from this number saying Hi. Shows on WhatsApp as a business account under the name 'Emily'. Will not respond as don't know this number.

SPAM

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

SCAM

Fraud

Pretending to be HMRC and noticing me that there is a tax evasion case on my name. Then the operator asks for my name. It is obviously a SCAM! I did not give them any personal details and she hung up. I also didn't call back. Be careful and alert!

SCAM

01746861073

SCAM Pretending to be HMRC with information about urgent documents.

Spoke to there main contractor this morning very informative lots of points of question.

Automated call

AMAZON Query claiming that over £1000 has been spent on an Amazon purchase , dangerous scam.

Pretending to be from HMRC

Very demanding woman, said she was from BT and wanted to fix my router problem. There’s nothing wrong with my router. I disconnected when she started asking me to press certain buttons on my phone.

This call was telling me there is a warranty out in my name for fraud!!!!!

Scammers. They say they are from Blockchain.com, but they want you to put money on a dormant account so you can reactivate it and take the whole amount from the account. These people used 56 different numbers to call me, but I keep them on a string and let them lose their time so they cannot mislead other people in that time.

SCAM

ИЗМАМА

SCAM SCAM SCAM Fraud HI - THE PPI SCAMMERS ARE BACK - ON 020 123 0046 - NEW NUMBER - ONCE AGAIN A HEAVY ASIAN ACCENT GUY CALED ALAN !!! - CLAIMING I HAD A £ 5,500 PPI REFUND - AND NEEDED TO PAT £ 150.00 IN CHARGES TO THEM TO RECEIVER A CHEQUE - THIS IS A SCAM - THERE IS NO PPI REFUND - PPI FINISHED A COUPLE OF YEARS AGO - PLEASE JUST TELL THEM THAT YOU KNOW THIS IS A SCAM - AND YOU HAVE CHECKED THIS OUT ON THE WEB - DO NOT GIVE THESE PEOPLE ANY MONEY - THIS IS A SCAM - THANKS - DAVID

Part of a group of Chinese scammers currently operating a fraudulent website which was advertised by a 'recruitment agency'. Do not engage with any of them they are definitely not from the UK and will lure you into their scam.

Unintelligible attempt at English, I heard 'discount' and hung up. Scam.

SCAM - text from Santander when I'm not even with Santander and I wouldn't think Santander would send texts from a mobile number anyway

SCAM

Claim to be BT for an upgrade the English person on the phone made me think its legit but it is 100 a scam I phoned BT back on the number on my bill and they said its a scam they had my contract end date wrong also they ask for a 4 digit pin they text to your phone BT NEVER ASK FOR A SECURITY CODE THAT HAS BEEN TEXTED TO YOUR PHONE THIS SCAM NEARLY GOT ME NOT BT

Covid19 Compensation Scam - Wanted to confirm my details

SCAM - claiming to be EVRI delivery asking for payment

Bank/Lonas

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. "Investment Opportunity" stole a large sum of money from my father. Uses AnyDesk and transfers funds through Binance.

This company re sale web domains at inflated prices, access your details online with no prior connection. They was operating under a different name, I guess went bust and setup again. They gave me two names of companies hosting my domain, neither of them was correct, seems like a chancer.

SCAMMER ONLINE VIA GUMTREE TAKING BANK TRANSFERS

SCAM NHL - ? What did these letters even stand for? Leicester regarding a hospital appointment which I dont have. I don't live in that area either and they ask you to call back to cancel the appointment if its wrong..this is a cell number not an official NHS number.

I think this is a lottery scam

Job opportunity SCAM

Saying where am i because theyre waiting for me. SPAM

SCAM Received another call from this number today - this time they left a message. Very strong accent and ringing from a call centre so it was difficult to make out. Caller stated they were calling from somewhere which sounded like Yonny (EON something) regarding our energy account. Caller did not specify which type of energy. Caller gave this number as a number to ring back 'as soon as you receive this message'. Ignored and deleted.

SCAM

Call to my rarelyused mobile at 1354 on Thurs 02March23 Not answered and shown as missed call Suspect unwanted sales call I do not answer calls to my mobile unless they are from legitimate callers amongst a small circle of friends

SCAM

Amazon Delivery SCAM

SCAM Claimed to be from the post office about a package that had insufficient postage. When I asked for a name and number to call back on they hung up.

Crypto scam

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

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

annoying and constant calls despite telling them i dont need more life insurance

Investment scram