8009840937 (08009840937)

Potential fraud , purported to be bank , checked with bank it's not them

Fraud

SCAM

Fraud

Recorded message - Caller reckoned that were two suspicious transactions on my accountOne from Amazon and one an overseas payment.

Received 4 calls on my cell in Benelux within 2 minutes; this is part of a practise that started on 13/2: since then I received about 60 odd calls from similar +44 numbers. The first one or 2 I picked up and people claim I registered with credit card for online consultancy, related to financial investments. After that I categorically block all these calls. I can produce a list of these numbers

Fraud

Silent call

We never talk to unknown callers Do not call back Dont know what they want

Claimed ti be shaw cover insurance brokers Phoning on behalf of the bog 5 insurance companies. Wanting to know what my cover was and who it was being left to and that they could lower my payments and increase my cover. Asked them who they were.phinong on behalf of! Not my life insurance company ???? contacted my insurance company who conformed they do not use brokers and to always use them direct for anything

SCAM

Fraud

A so called "Phil jones"

SCAM Fraud Survey

Beware this is a scam phone number. About a random card being used.

Amazon scam from Asian call centre. Supposed fraudulent transaction on my Amazon account. Asked me to give six number code sent to me in SMS from Amazon - This was my two step verification code to change my password. All they need to get this sent to you is your Amazon account linked phone number. I did of course refuse.

SCAM automated message claiming to be from fraud protection organisation saying they have spotted unusual activity on my bank records and asking me to press 1 to speak to an agent. Definite scam.

SPAM SCAM Automated call Telemarketing

Of this really is th e region for this number and not a mobile number I am surprised. An Asian man, said from Sky and telling me my tv warranty was due for renewal. Just another scammer!!!!

phone marked potential fraud, didn't answer and no voicemail left

Useless - I want to know who called me

SPAM - Some vague woman wittering on about being "one of the energy advisers for the area" who had no desire to let me speak. Asking her "Which area is that?" caused her to hang up. Trying to call her back resulted in a voice saying "Goodbye" on 4 occasions. could week be a SCAN sales call to elicit information or promote a phony product. AVOID AVOID AVOID

SCAM This number is a scam. My friend lost 44k to this number when he got a call appearing to be his manager and asked for money .

SCAM

SCAM

SPAM

I think it's a spam caller

Fraud

This number gives a recorded message supposedly from AMAZON Prime and is a spam trying to get the recipient to divulge their personal bank account number.

just some dude waffling on about internet connection, just another con put phone down..

Telemarketing

Revolut Bank

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

SCAM

Fraud

SPAM SCAM

SCAM Same old insurance refund scam

SCAM SCAM

They called about a discrepancy in my policy and asked me to confirm my details I told them to confirm decrepency and email or post a letter Called admiral and this number is NOT LISTED UNDER THEIR BUSINESS NUMBERS SCAM

SCAM

Claiming to be o2 i was asked for one time code that was sent to me Scam fraud do not answer or call back

SPAM

SCAM crypto scam

SCAM

Supposed to be microsofft security

02070975763 Unknown number. I don't respond to these. Reported as potential spam / fraud. Blocked and deleted.

this number is connect ed with known criminals: If someone is frequently seen with individuals who have a history of criminal activity, it could raise suspicions about their own involvement 210, bruce rd Alessandro see you at the orange yard if you give me 50 pounds you see me at the brick lane for consuming together with my blonde friends that can be a new promoter by bus the crack with all other drugs remeber to check www.gethemlondon.com by cody caty or someone near the e one or orange yard toilet to or

Debt collector Asian accent when I said she's a scammer she asked why I hung up and blocked Debt collector

Fraud recording only. claiming that you have a pending case from HMRC and are investigating your financial activity. It urges you to press 1 to have further details about the case before they issue an arrest warrant. Block number and report. It is so funny how the UK govt allows number spoofing and can not get to know who uses these numbers. It is no brainer that o2 could identify who uses this spoofed numbers. Shame on uk govt and shame on O2.Fraud Fraud SCAM

SCAM

Survey Survey Fraud Recorded Message from HMRC saying legal action would be brought against you. Sounds fraudulent to me. Fraud

SCAM! Called my mobile and an automated message spoke about a fraud on my credit card. We got cut off. When i tried to call back from a landline the number is not found!

01204311832 be aware spam called multiple times claimed to be about life insurance but there not!

SPAM

SCAM. Robotic foreign sounding caller saying money had been taken from bank account

Fraud- claiming to be o2 offering discounts and Christmas promotions. Sends you a code for them to log into your o2 account. Asks for bank and card details. O2 have confirmed it's a scam.

SCAM - calle saying they were thhe bank and 800 dollers had been taken and use in a casino in America

SCAM

SCAM

Scam call reporting to be from a Bank.

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

SCAM Indian man called me pretending he was phoning from BT. Sounded like a scam as we are no longer with BT and have not been with them for years. Plus he was trying to use a british name and not an Indian name to disguise himself/ID

SPAM

Fraud Amazon scam