8009840986 (08009840986)

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

Fraud

SCAM

SCAM - Pretending to be O2, tries to get you to verify using texts from O2.. DON'T DO IT! Basically they log on to O2 and use the 'forgot password' function on your account.. the texts are real, but they are just using the detaisl to change your password and gain access to your account. SCAM

Fake / Scam amazon message, to dispute an order press 1. Do not press a key it is a scam.

Fraud! trying to get your bank details so hung up

SPAM

Scam call

This number called my business phone. I picked up and there was no response. I said hello? The reply was "mmm I'm gonna cum" and he put the phone down. My husband called back, he picked up the phone but as soon as he heard my husbands voice he put the phone down.

SCAMMERS going to find your money once you give them your bank details and ID? Good one.

Fraud

Guy purporting to be from’ car phone warehouse company’. Could hardly understand what he was saying - when I queried what he wanted, he hung up.

SCAM pretending to be from Sky support.

Fraud

Another number for my blacklist

Fraud

Text message sayomg DPD uk and parcel couldnt be shipped

SCAM: Overseas call centre (possibly India/Pakistan) pretending to be Virgin Media called asking me to install AnyDesk.com software to help me "fix internet problems", got very abusive when they realised they'd been wasting their time as I knew instantly it was a scam and kept them on the phone for a while

SCAM Cockney female pretending to want to help with energy savings. "Our surveryors are in your area" but didn't know what area I was in. Hung up when questioned. Blocked

Evri delivery scam

Fraud

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

SCAM - pretend to be calling to book me for a conference at ExCel London in November because I have previously attended it before using a Manchester local number. Started with the call will be recorded and they have called earlier this week with a different number. When asked how they got the number hung up the call.

SCAM - sent message pretending to be AMEX with a passcode for a purchase and to call a number if I hadn't made the purchase (which I hadn't). Called American express on their actual number - The message was not from them. It is a phishing text.Fraud

SCAM sounded like a genuine call from Virgin Media about internet problems. Said their server had been receiving errors from my hub. Suspicious when they started asking me what apps I ran on my phone. Even more suspicious when they wanted me to download remote control software so they 'could show me the problem ' Noticeable change in tone when I said I was an IT professional. Hung up the phone and called Virgin who confirmed they'd never ask someone to download software.

SCAM

SCAM

Phone goes dead when answering blocked SPAM

Text message Hello Mum I know its not from my kids

SCAM RoboCall - claiming to be from HMRC Customs regarding an ongoing claim against me ... FAKE BE AWARE

DANGEROUS - UNSOLICITED CALL, ASKING ABOUT UPGRADING MY LIFE INSURANCE.

SCAM

SPAM / Scam - each time i answer they hang up straight away, i ahve recei ed 6 calls from this number to date,

Microsoft SCAM Fraud

Claimed she was Lacey from the bank, and using her direct line of a +44 number - does not feel safe

SCAM fake UK test and trace text

Bank/Lonas

SCAM about rent payments been missed. DO NOT FALL FOR THIS RENT SCAM!!

Recorded message saying my Amazon account has been compromised. Then asked me to press a number to speak to an advisor.

Cuarentena / Bloqueo

SPAM

Scam

SCAM Automated call saying about enquiry we made.Repeated twice then went silent.

SCAM

Text Message scam text advising a replacement bank card for Monzo has been requested to a new address and to click on link to website Dont have a Monzo card or Monzo bank account

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

POST OFFICE SCAM!!!!

Scam call regarding Amazon prime membership.

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

Phillipino woman who will try to scam and rob you of your money

Energy Bill Support scam text message: GOV: You are eligible to our £400 energy bill support. If you have not received our help, apply via: https://utility.supplier-saveuk.com

SCAM

Scamer should be arrested

SCAM CRYPTO CURRENCY SCAM .... ANSWERED CALL FROM THE UK IN AUSTRALIA AND CHARGES FOR THE CALL CAME TO MY ACCOUNT .... AS iF I HAD MADE THE CALL..!!!!! Aaron Ashby-Gittins WAS THA NAME THAT CAME UP AS THE I.D. Aaron C Ashby Gittins's current job Company: Navmii Title: Chief Executive Officer Period: Dec 2019 - Present (2 years, 8 months) Location: United Kingdom

Said they were calling from 3 but it is an o2 number?

SPAM

Complete scam - saying from virgin media re download speed of internet. They advise opening an ap to check speed then download another ap - DONT - could not confirm any virgin details like account number or services I receive only name and postcode. PLEASE DONT FALL FOR IT NEWCASTLE UPON TUNE

SCAM Google authentication codes sent thru a personal mobile number?!?!! Don’t think so!!

SCAM extorts money