8009834953 (08009834953)

This is forex / bitcoin scammer stay away from this number

Threatens with criminal Action

SPAM

SCAM Banking scam

said they were from BT to query internet connection said was been interfered with. When I said I did not own a laptop or computer the call changed and they said would be sorted in 3 days. Defogger scam.

Message left telling me that my visa card was being asked for £800 for online gambling in the US so I am very suspicious about this number

Had a recorded call today from 07818619996 something about internet banking they have blocked me and to fix it all i had to do was press 1 to speak to a representative not a chance its a scam.

SCAM

SPAM

SCAM - asked about our BT contract, we do not have BT, when I advised and told him it was a scam he was abusive!

Fraudulent message about coming in contact with someone with Covid 19. I clicked on the link, they provided and saw it looked like an NHS website. Then I went to click on the NHS logo (assuming it would take me to the homepage), however, it came up with a 404 code showing this page didn’t exist. This is a SCAM. It’s a fabricated message. Don’t fill out any details they ask for!

SCAM Says debit/credit collection agency but wants all the details from caller. When I questioned how they got my number and which company they work for they hung up

SCAM

SCAM

SCAMMERS CLAIMING CALL BLOCKING SERVICE NEEDS REVIEWING BUT HAVE TO GIVE THEM CONFIDENTIAL INFO bank details, name etc GOT TOLD WHAT TO DO IN A FEW INAPPROPRIATE WORDS also use number telephone number 003902420159144

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

SPAM Didn't leave a message. Most likely spam or scam

Indian voices on the other end - not able to understand a word

SCAM SCAM SCAM SCAM SCAM SCAM

no msg left. no reason for this number to be attempting to call.

Robottic call warning about illegal activity on internet account, will eb disconnected in 24-48 hours if you dont respond, press 1 for our executive, 2 for tech executive. Clearly a spam call and getting you to press keys to incure charges on your phone bill.

SCAM

Receiving death threats from this number, I'm a old lady

SCAM keep ringing from same number

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

SCAM

Received a message asking for payment confirmation of GPB 1,18 as my product is awaiting delivery online at delivery-epay.co.uk (SCAM SPAM Fraud )

Recorded message call this morning saying that payments had been made from my account one money transfer (£1300) and one to Amazon (£200), press button options at which point I hung up and checked the number on this site.

Recieved call from this number on my work phone. I am a building manager located in Auckland, New Zealand and have nothing to do with the locality it is based in. Going by past experience calls to my work phone from overseas numbers are always scams, didn't answer and having looked on this website it appears I was correct.

Fraud

TAXES / HMRC SPAM Fraud SCAM

Fraud SPAM SCAM

This number belongs to a foofing contractor. I can't remember the company name. I have been messaging him asking for an invoice for work he has done but he seems very reluctant to give me the invoice. I am trying to track down the company name.

Endless spamming - GO AWAY!

SCAM - voice recording alerting me to large suspicious purchase on my account - but I don't have an account so it's obviously a scam

AMAZON caller women called Judith (clearly not someone whose name is Judith) regarding an I Phone purchase in my Amazon account. Wanted to know what phone I had for security purposes - Hung Up on Judith as a wrongun

I suspect it's a scam. I rang the number back and it was some electric voice

Fraud - pretending to be Monzo fraud line

Caller said he was from ee & because my bills were always paid on time he could offer me a 30% discount. He then asked how much my last payment was. I suggested he tell me the answer to the question & he replied that he worked in promotion not billing. I then asked him to tell me my name & he said "You don't know your own name? What are you? A scamster? A cheater?" & hung up obviously angry. There was some lag on the back & forth, especially at the beginning when I fir

Harassment

Some Cretin trying to scam us , let’s hope Karma gets them !

SCAM Unusually, this was actually an English person on the other end of the phone rather than a call centre setting from India etc! The number rang my works mobile at 10:05 09/05/2023. The person on the other end spoke very well and professional, saying that they were calling from HSBC, and were making me aware of activity in my account that looked suspicious, that money was being taken out by an advertising firm. The moment I said that we bank with NATWEST not HSBC, he put the phone down straight

SPAM SPAM

SCAM he is a con artist he has so many different names

Claimed to be Barclaycard saying suspicious activity on my card and to press 1 to cancel the payment. Checked my account and this was not true. Spam call.

Automated call threatening legal action if I ignored the call. Provided a 'case number' and told me to press 1 to speak to an 'officer'. Obvious fraud.

SCAM

SPAM

Fraud SPAM SCAM Paid number

SPAM

SCAM - purporting to be from HMRC advising legal action to be taken for non-payment of tax.

SCAM This is a scam Fraud the 419 Nigerian Fraud

Dangerous - claims you don't have credit to call but of course you can top up ..

Fraud. Claims to be from bank fraud and usually says transactions of £500 and £1000 have been attempted.