8009841546 (08009841546)

Covid19

Bank/Lonas

SCAM - Enterprise UK imvestment

SCAM Fraud Claimed to be HSBC fraud to check a couple of suspicious transactions and knew the area I was located in. They didn't ask for any secure information but when I called HSBC directly, they had no record of either the call or the transactions on my account.

SCAMMER ONLINE VIA GUMTREE TAKING BANK TRANSFERS

Missed call

Automated message, American accent, saying my number is being monitored by a call blocking service ... been added to some sort of list. Then hung up. Do not answer, do not call back!SCAM

Received a number of calls from this company claiming to be working with Convention Experts for a Show they didn’t know the name of and had the wrong company name. When asked who provided them our details they wasn’t able to answer. Just scam artists!!!

Called saying that they were from bank and that Amazon had taken money from my bank account for items sent abroad.

SCAM This is the number of a legitimate taxi company. It is being spoofed by scammers. Just hang up.

Pretending to be BT Business Team; when I said that BT should be aware that I'm registered with the TPS (Telephone Preference Service) she then said she was with BT Openreach and reviewing my services. Completely bulsh*tting.

SCAM

SCAM

SCAM

SCAM saying to click link to pay for a parcel (Evri) which is underpaid and cannot be delivered. BLOCK it

Fraud

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

I was rang and the caller was ringing about diesel claims again When I told him I wasnt interested and to remove me from the database he shouted me down and asked me why I was interested He continued to talk over me saying he was working alongside the Dept of Transport and I should listen to him NUMBER BLOCKED

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SCAM Claimed to be a debt collector with no company name or Client Reference Number. Was advised to block and avoid.

Scam

visa scam

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

Scam

This is clearly a campaign, though not a very effective one as their automatic dialer does not ring long enough for one to actually answer the phone. In recent weeks I have also had annoying calls from numbers in the same range, for example 03301900598 and 03301900590. I'll just keep blocking them.

Scam call - offering latest iPhone Pro 14 for £35 a month - aparently running a special promotion. I suspect a phishing attempt to collect personal information, debit card/bank info - caller hung up after saying "How does this offer sound to you" and I replied "I am fine as I am thank you", he repeated - "You are fine as you are" and call dropped.

Scam text message apparently from my daughter asking me to whatsapp her on another number as her phone isn't working. Checked with her, this is a scam.

Fraud

SPAM this number also of a scaffolding company would not identify themselves, possibly sophisticated scam, dont thin HRMC would contact me by mobile

Fraud

SPAM

Fraud - attempt to imitate Ledbury restaurant

'Simon tried to deliver a package this morning. but no-one was at home.' I was directed to an http website to rearrange a post office delivery. (I did not go there) - I have no deliveries due. -I was at home. -The post office have never contacted me in this way before. -I have had similar messages from 'Simon' from different numbers in the past. This number seems dangerous.

Fraud

SCAM Caller claims he was from the carphone Wearhouse, when i challenged him he hung up the call. When i tried to phone back got a number not recognised nessage (this is a common scammer tactic) they call out using a random number and then shut it down as soon as someone like myself question's them

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.

This is a fake number used by scammers to try to get personal information about you. They sound very official and scary, suggesting legal action against you. I inadvertently provided them with my name, National Insurance number and name of bank before I realised that it was a phishing attempt. The caller spoke with a slightly American accent. I tried to call the number back, but it's invalid.

SCAM

Fraud

Fraud - claimed to be VirginMedia. Claimed "illegal activity on line". threatened to cut off line. refused to confirm account details. became abusive when challenged.

SCAM claiming to be EVRI parcel delivery. This is a scam as EVRI wouldn’t use a personal number to text about any parcels

SCAM

Supposedly Kevin from the Bank of Scotland saying someone was trying to access my account.

Scam call re O2 account

SPAM

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

Fraud says it's tfl require congestion charge payment

Fraud SPAM SCAM Paid number Paid number

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked it!

Accident claim scam

scammers!... automated message suggesting your bank card has been used to purchase goods not done by the card holder. Just hang up as there is no identification to suggest they are real and there are no confirmed names or card details to ensure it is you or your card. All very open to you giving them more information should you decide to press any buttons and engage with them!

Scam call reporting to be from a Bank.

Fraud

SCAM on visa payements

Fraud

Paid for an item and not received it

SCAM text received from this number - attempt to phish for postcode with fake evri website

Scam call, allegedly from VISA - I haven't even got a VISA card! Claims my card (the one I haven't got) was used for a large spend on Amazon (it's always Amazon, isn't it?). Funny how this is from the same dialling code as mine (01454) so obviously area-targetting, and trying to make it look genuine, like as if it's from a local bank.