8009839502 (08009839502)

Silent call

SPAM/SCAM Automated voice saying HMRC have had letters returned and are going to take legal action unless you pay them x amount and provide them with your bank details

Fake crypto currency scam - caller claims to be be "endorsed" by Amazon and is alleging to manage your investment in Amazon's new crypto currency.

Called me to say there was a job available and put me through to another number who was going to give me details of the role. I was then contacted by a Carlo by WA with a pic of a woman The role was too good to be true, 30 mins a day, remote working for an unbelievable sum of money I told them I needed to think about it and they should give me more time to think about until next week. Well, the Carlo guy kept texting me randomly - first asking how I was the next day, then sending me pics of aNY ‘library’

SCAM

Fraud SPAM SCAM Told that I am being called from Visa Security Department saying that there has been a fraudulent purchase made for around £900 from my amazon or ebay account and whether I want to stop this fraudulent payment when no such purchase has been made or is even pending from my bank account. They hang up after almost 4min of asking why would you be calling me and not my bank. Very high chance that its fraud/scam

SPAM

This number had a female who knew our name but claimed to be from Cristian Aid. Unfortunately two weeks ago had a very similar number phone pretending to be from Cerebra, when quizzed that person they became very nasty then hung up.

Fraud

Fraud. DO NOT ANSWER THIS NUMBER _ THEY ARE FRAUDSTERS TRYING TO RAID YOUR BANK ACCOUNT

SCAM

SCAM

Fraud

Potential scam - prerecorded message saying they are Mastercard/Visa and international money transfers are being made from account asking you to press 1 to cancel transaction- beware

SCAM

SPAM

Sent a fake letter pretending to be Satchi Holdings, Letter had last years date on it. Asking for money to get my investment back from a company that is going through bankrupcy

SPAM

Called as EE was unaware of my address and didn’t also know my full name, could hear a lot of people shouting in the background, 100% a scam

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.

Fraud Naveed Akram from Blackburn who gives a sob story about having no Work. Asks for Petrol Money up front as he can't afford it. Then does not carry out the Collection you booked him for & can't Refund the Money as he doesn't have it !

SCAM. called many times. The guy introduced himself Peter Jones calling from Finance And Investment Solutions Ltd. trying to sell personal loan. it was suspicious. checked with FCA, I've been told that they are impersonating businesses and personal names. Finance And Investment Solutions Ltd is a legitimate company and they are only mortgage broker not selling or offering personal loans. beware this landline number is a scam. personal loan only offered by banks directly.

SCAM

SCAM SPAM Fraud

SCAM

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.

SCAM - texting scam/fraud LIoyds- You have attempted to register a NEW USER today at 19:29pm. If this was NOT you please visit: https://lloyd-app-device.com

الاحتيال

From mastertradingfx.com SCAM

SCAM! Indian (as usual) pretending its from Currys/PC World. Do not answer and report!

Just had a message from this numbet “Unable to pay your Debts/Bills see if you can apply to write them off and freeze the interest/ charges reply YES.” I haven’t and won’t respond. Suspect it’s a scam

Claiming to be from your bank, and somehow knows your name. Some company has likely to have sold your details. Don't answer and report

high risk phone number. a "financial advisor" called me from that number and stole my crypto currency from my Binance account!

Fraud

Scam call claiming to be your bank security Put the phone down on this number

SPAM Automated voice pro-porting to be from Barclay-card saying that a GBP900 payment has been authorized. She then said I should press 1 to stop payment. I hung up

Scam

SCAM

SPAM+441618777252

This is NOT a Northern Irish number, there are not enough digits in it. N Irish numbers are in the format of 028 xxxx xxxx

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

I'm not sure if this number is a scam or not because my card had stopped working the day before, but would always recommend if you need to contact the bank then google what their phone number is and ring that one, NOT the number a message asks you to call (for coop bank it should be 0345 721 2212)

No message short call sky media say it isnt them nor is it associated with them

SCAM Fraud

Harassing

SCAM phone contracts

SCAM

TAXES / HMRC

SCAM

SCAM

SPAM Fraud Fraud SPAM SCAM Fraud SPAM Fraud Silent call

Calling about a loan scam

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.

SCAM

Fraud

Scam caller pretending to be bank

FAKE - FAKE - FAKE This is not a real thing - police don't call you to ask for money or to tell you about your warrants - these guys are faking it and trying to steal money!

TAXES / HMRC

SCAM