8009842701 (08009842701)

SCAM

SCAM

SCAM. Pretending to be HMRC asking to speak with officer, who is probably sitting somewhere in the eastern european jail, trying to steal the money

SCAM

SCAM This started out as a text asking if i was Anna. They werent sure they had the right No. I said no it wasnt. They then initiated a conversation which soon led to them asking for personal info. They gave me this No, saying it was their company No and i could join their private Whatsapp so we could exchange photos. When I started asking about what they said was their home town, they stopped replying...unsurprisingly. The No they were texting from is a deffinate scam No, so this No is likely dangerous

SCAM

Scam Alert - sent from a mobile number SANTANDER: Your One Time Passcode is 03604 for a purchase of £345.00 to John Lewis. If this wasn't you, please call us on 03301654814

Appliance insurance scam

Complete moron.

This number claims to be from post office, delivery has been redirected to your local branch due to an unpaid shipping fee and to reschedule a delivery visit ( https://po-missed-shipment.com)

SCAM

Bank/Lonas

harassed and reported this crime

Trying to sell discount phones but pretend to be Carphone `warehouse. Criminal

SCAM call. Claims to be Amazon prime. Taking 300 now and 1200 later. I received numerous calls from this this week. 9am 10am noon 5pm. Not All different numbers but this one not found on any who called me site. I leave all calls now to go to ansaphone as am sick to death of them all. If it's not amazon it's loft insulation or domestic appliance cover . The latter also a complete and utter nuisance. If all these callers actually got themselves proper jobs the country might not be in the mess it's in.

said they were from BT to query internet connection said was been interfered with. When I said I did not own a laptop or computer the call changed and they said would be sorted in 3 days. Defogger scam.

Indian woman called Jessie from Housing Disrepair Association. Told me I'd been reported as having damp in the home. Asked her what country she was calling from and what location which she wouldn't answer, she then wanted to know if I was a private or social tennant. Told her I knew she was a scammer, at which point she hung up.

Random wattsap from this number.

SCAM claiming to be British gas but wrong number then another text later confirming its also attempted spoofing of British gas label, doesnt stack with BritishGas texts so its not from them

apparently from my bank re 2 fraud transactions on my account. never say which bank. i was supposed to click 1 or 2 depending on my answer, but walked away and left phone as I knew it was a scam. my banks never use a mobile number and would contact me via their apps or a landline which I recognise

Scam

This number informed me that 2 card transactions had been noted as suspicious: Over £500 with Amazon and an International transfer of £1300. Press 1 or 2.....etc. I cancelled the call and dialled the number and got TS TOURS. Who are they and why are they?

Just been texted by this mobile number,says a direct debit has been set up for a Ruby Daniels.Then asked to click on the link if it wasnt me.SCAM SCAM SCAM

SCAM claiming to be inland revenue

Claimed to be from amazon about membership payment overdue (iam not an amazon member)taking payment out of my account

Fraud Scammer with a blockchain story

SCAM caller

SCAM - Call from MotorAssist about the accident that I've had in the last year - was news to me

SCAM pretending to be vodafone.

Claiming to be from an insurance comparison company. Scammer. Block and report . my location Leicestershire. James

Saying where am i because theyre waiting for me. SPAM

Woman said she was a police officer. I doubt it. I just hoped you could confirm or deny it is/is not police.

SPAM

Fraud SPAM SCAM person was so stupid that he started by saying this is jacob, when i said who is this he then said this is chris

SCAM . Trying to access my Facebook account.

SPAM SPAM

Scam call started swearing at me shocking people avoid

SCAM

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SCAM Southern english scammers currently calling themselves "fixed income team" also reached by calling 08003213781 (provided again to these crooks by Vodafone!). One of them has been pretending to be Evan Hanna of Merrill Lynch selling fake Diageo bonds.

SCAM Calling to say they think I am eligible for a medic alert pendant but did not seem to know that I already have a Lifeline pendant. Read from a long involved script without listening to replies. Blocked number

SCAM Fraud Caller said they were from "banking credit control" and wanted my name and date of birth because he had seen fraudulent activity on my card. When I said I had 4 cards he again asked for my name and DOB so I made something up and he said he could definitely see £300 going to Amazon and £1100 as an International Money Transfer to China! I again asked him which of the 4 cards he was talking about and when he said VISA I told him I didn't have a VISA card and he put the phone down.

Attempted scam involving dubious Visa payments, two detailed of £900 and £247. Press 2 to query them and the first thing they ask is for your name, in a heavy foreign accent. Just hang up.

Banking (metro bank £399 to yousef amin was just stopped and flagged as an unusual act do you recognise Y/N) i dont bank with metro bank so why did i receive this text

SCAM

Robo caller from China. No message, just pinging every # looking for active #s to sell to the SCAMMERS.

Fraud

Claimed to need your details as part of the “tax advisory group” to claim money back from HMRC. When I said I had done that direct they said they can go back the maximum amount of years. I said yes you can do that direct and then he said okah bye and hung up.

Appears to be a scam re £900 use on persons visa card, wants you to press various numbers, I will report to my bank, on no account press any numbers suggested!

This number called me outtanowhere, just ringing three times today. I blocked it.

Sounded like some sort of financial scam, didn't identify where they were calling from.

Teext Message had a spam london looking link attached

Bogus credit card call