8009839720 (08009839720)

SCAMbank card use.

Scam call from Russian

Missed call, nuisance number now blocked Possible Automated call SCAM SPAM

SCAM

Automatisierter Anruf Betrug SPAM

Scam

Fake tax debt by sms pressuring the receiver to pay quickly under threat of debt collector.

SCAM

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 about HMRC concerns about my tax.......

Fraud

Had a call from this number at 13.30 on 23/02/22. Upon answering i waited for the person to speak first, it was an asian sounding person in a call centre. As soon as they asked how i was today i asked straight out if they were a scammer to which they responded yes they were a scammer and a fraudster followed by oh my god repeated several times. I stated the call should now end and looked online to find number belongs to a sushi bar in London so this number was spoofed/cloned and not the genuine number.

I have no idea who this number belongs to as I am not willing to call it all I know is the person that fraudulently tried 3 different companies to take loans out of £5000 each application in my name with all my correct details bar my phone number this number was on all 3 applications I’ve had a hell of a day trying to stop this fraud and could possibly take upto a further 7 days as I have to prove who I am like wtf it’s in the hands of action fraud now no idea how they got my details

TAXES / HMRC SCAM

SCAM pretending to be royal mail and saying they have a package for you for redelivery complete SCAM - just hang up on them

SCAM

Fraud

Scammer

SCAM rings and then hangs up

SCAM called from this number telling me that someone was trying to use my visa card online for a charge of £900 and asking me to press 1 to call them and confirm it wasn't me. Didn't call them but rang visa and they confirmed it was a scam. I think if you hit one they ring you back and scam you for your details then rip you off !

They cold-call phoned me about renewal of insurance on kitchen white goods. They needed some banking details to alter the payment paperwork because they were giving me a no-claims discount. Knew enough about me to make this plausible. I 'needed to go to an appointment' [actually true] so I had to ask them to phone back tomorrow - which they were readily willing to do. After my appointment I checked with my bank and with our own insurance documents. So... there is no existing relevant payment arrangement wit

Fraud. Clames to be from HMRC, deffinitely not true.

SPAM

02034552700 - This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal, Solar Panel etc since 2009 THAT don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex UK.

Received a call from 01156772574, they claimed to be from Virgin media and offered a contract renewal for a Samsung S23 unlimited texts/mins and internet all for £25/month. Please whatever you do, do not give your financial details to these Indian scammers! They are using an IP phone network to impersonate Virgin media and try to obtain your account details and the long number on your credit/debit card! I almost fell for the scam and had provided all my details (DOB, Bank account number and sort code, full

Prerecorded message alleging to be from a bank - 2 transactions were highlighted as 1. a payment of £300 to Amazon and 2. a payment exceeding £1000 to an overseas destination. Options were offered which were ignored and the call was terminated by the recipient. An effort was made to call the number from both landline and mobile where an answer was given “it has not been possible to connect your call” and “the number you have dialled is incorrect”, respectively. These people should be sent to Siberia.

Called and pretending to be calling regarding a traffic violation, when I said they had the wrong number they became abusive

This number & variants of it have called me 7 times over the last 2 days absolutely fed up if it, seems these scammers don’t give up just working out how to block all the numbers

This is a fraud and cheat person

SCAM

scammers telling me about bank card transactions that do not exist. Put the phone down but worrying as it was a local call!

SPAM - eventually answered as a call centre for the "housing maintenance team" asking how I was. Hung up, blocked and reported. This is a newish number as well so either autodialing or selling numbers again.

suspected scam, text message claims "You have been in contact with someone who has been isolating" and provides a link to get covid test's (do not click)

Scam call about tax evasion

SCAM! I am always wary when someone with a very obvious Indian accent called Alena tells me she is contacting me about my computer! I laugh and put the phone down.

Dodgy number

SPAM

Tried to demand money for something I did not sign up to

Fraud

I did not answer as I did not recognise this number. I have blocked it.

SCAM 01234430601 called 25 May 22 at 16:30hrs, wants to give me a refund on my washing machine!

They called asking for someone of a different name. I said it's a wrong number and they hung up. However it sounded very much like a scam call centre. After doing 1471 3 called them back and was hearing a recorded message about them being telly tube or telly shute. Never heard of them.

Got a message saying if I missed there call to ring them back, supposed to be Lloyds bank.

Tried to say that money was attempted out of my account with NatWest. I don’t have an account with NatWest. SPAM.

Fraud

SCAM SCAM SCAM SCAM SCAM

govuk energy support scheme scam

Fraud A man with a heavy accent told me that someone tried to draw money from my account. He did not give a bank name or anything else. I asked him to repeat his first phrase that came without a greeting or any other polite introduction. Not his name, not an organisation. I interrupted him to tell him that I knew exactly what kind of fraud he was trying on me and he broke the connection at once. The number seems to be in the Manchester area.

Automated voice claimed that I had ignored documents from HMRC and that legal action would be taken.