8009836812 (08009836812)

Banking SCAM

SCAM

SCAM

SPAM SCAM

SPAM

SCAM Someone called “David” called trying to sell me a mobile phone contract. iPhone 13 pro max, 24 months with unlimited data, minutes and texts. For £40 a month. When enquired, came up with nonsense which made no sense. Asked for network provider, my name, and starting asking family names. Of course gave fake names and realised I knew they were scammers. Swearing dialogue commenced, said they were from Sri Lanka which seems nonsense. Accent sounded Indian. Called back on different number

This is a scam. Keep messaging me saying they have tried to deliver a package but I was out. IT'S A BIG FAT LIE!!! Also use 07791055213.

SCAM SCAM SCAM SCAM SCAM SCAM

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.

An obvious "Bank" scam. Immediately put the phone down.

SCAM

SCAM, Ansage, dass die ID Daten missbraucht werden. Für mehr Infos soll man eine Nummer drücken. Man ist dann bei einem Police Department. Wenn man fragt was die wollen... wird aufgelegt.

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-

I got a message at 3 I'm the morning saying it was The Halifax I have nothing to do with Halifax

This a txt mesage trying the hi mum i've broken my mobie scam - do not answer or reply but block and repor immediately

Well spoken young male claiming to be from BT business and looking to review my phone usage and how I could reduce my costs. When I advised him that this was a residential line he said that as it was still being used for a business he could probably still save me money. When I showed disinterest he advised me that I would need to have a conversation with them soon as BT were discontinuing analogue phone services next year and we would lose our service if we didn't transfer to digital. I hung up.

Silent call

Internet scam.

SCAM Automated voice purporting to be Amazon stating prime membership has lapsed and requires to be renewed. My Prime membership is fine and I doubt that Amazon would be calling about it, especially from a local Dundee number!

possable spam

I got a call from this number saying they from Curry pc world. They are giving unnatural offers on phones and sim cards. Too good to be true. I didn't go forward with the offer but I believe its a scam.

Called and said money leaving my account going abroad and to press 1 to stop it.

claimed to be insurers but hire company wanting my claim info so start a claim.

SCAM

SCAM - this number was included in a message pretending to be our Daughter asking for them to call back as an emergency.

SPAM

Fraud A voice with an American accent told me they were from HRMC and I was "wanted" for fraud. They wanted me to call them...presumably to "help" me with this. I hung up as this is clearly not how the HMRC behaves and people are not "wanted" in this way in the UK.

SCAMMER PRETENDING TO SELL (or supply free) medical alert pendants. seems to be targetting disabled or elderly people tried to find out my health and disabilities very dangerous

SPAM SCAM

SCAM Asian call line trying to obtain personal info.

SCAM - This person is dangerous. They pretended to be a maintenance company and asked if I was an address (made up rubbish) I answered no and they jus t hung up

It’s a number of a prostitute

SCAM Said it was HMRC. It was automated. It did njot state my tax payer reference number in the call either so do not believe it is genuine

Fraud financial fake crypto auto trading. Company. Don't take call. don't give your detail.

SCAM Tesco Bank scam

SCAM

Gumtree scam through a fake citibank email. Got me to

SCAM

The caller pretends to be calling from Vodafone, offering discounted line rental and handset. Ask for an excessive amount of personal details.

Fraude SPAM

Automated number. Silence; but these bots test whether a telephone line is active and gets answered. Even if we say nothing our telephone number will be added to a 'responded/active' list; a list that is then sold to scammers.

automated message scam bank fraud amazon. international money order scam

called to say I had a case against me for tax evasion/fraud

Scammers pretending to be from O2 also same person rung from 02085716690 and 02038416898

SCAM. called pretending to be from the HMRC and asked my full name, DOB, address..HMRC confirmed it was a scam

SCAM

Text received from GB LLOYD supposedly sending One-Time Passcode for a transaction and if not yours contact immediately on 08081754063. Possible SCam-advised by bank to block and report

Scam call - saying: "This is Blockchain calling".

630 am bound to be scam

This number seems to be from Dagastan in Russia. As I don't know anyone in Russia I would suggest it is a scam caller. Fortunately I got it as a missed call.

SCAM text pretending to be son or daughter mobile phone broken ringing from friends phone asks for what's app in phone shop wanted £900. Do Not Respond

Fraud

SCAM caller pretending to be from Virgin Media. I called VM to check the phone number, they confirmed this is not a valid Virgin Media number.

SCAM

SCAM telling me i had some thing to pick up and to go to unknown web site for directions. I think not.

Fraud claiming to be from Vodafone who I told I was with the when I said sorry ee he said he was from them as well wasn't doing anything so kept him on the line for an hour he gave up then rang back on a private number ????

SCAM

SPAM

scam call seeking visa verification - we do not have visa card