8009845323 (08009845323)

spam call pretenting to be a IT recruiter looking for contracting job. Does not leave you by if you let the person know that you are not interested or you dont know about the information they ask. Too invasive and prying to know more contacts in your firm. Stay away.

Scam TEXT 17th Jan 2023 20:07 from +44 7936 810628 "SANTAN-DER Your One Time Passcode is 230165 for a purchase of 1590.23GBP tp JOHN LEWIS. If this was NOT you, please call us on 0330 058 9350 REF-G201A"

Possible spam

The dangerous and offensive number. calls you and insults you or says obscene words

Fake HMRC number

SCAM. called many times. The guy introduced himself Peter Jones calling from Finance And Investment Solutions Ltd. trying to sell personal loan. it was suspicious. checked with FCA, I've been told that they are impersonating businesses and personal names. Finance And Investment Solutions Ltd is a legitimate company and they are only mortgage broker not selling or offering personal loans. beware this landline number is a scam. personal loan only offered by banks directly.

Fraudă

Supposedly fromHMRC

Don't know who it was, but the message is about Apple pay being suspended, and a link to reactivate it. Issue is I don't have apple pay

high risk phone number. a "financial advisor" called me from that number and stole my crypto currency from my Binance account!

Bank/Lonas

SPAM

Scam number

There was a recorded announcement of two misuses of my credit card (one of them Tesco). No mention of who was calling. A recorded announcement asked me to "press 2 and hold" to speak to customer service. A male voice with a strong foreign accent then asked me for my personal details. When asked what bank he was from the phone went dead.

I had a call this afternoon apparently from this number 08000234567, which I know is the number of the Financial Ombudsman's Office, when the caller said he was from the fraud dept of my bank. I had called the Financial Ombudsman earlier in the day on that number. It did not feel right and when I challenged the caller he put down the phone. Somebody may be able to pick up the numbers of those who have called the FOO? I will tell the FOO by email as their phone system takes too long to get through!

A bank with no name , automated call telling me there had been transactions on my account ….dodgy

Cold call. Chris. Friendly but persistent for a free survey for loft insulation saying the insulation we have could cause condensation and damp. Declined their invitation, looked online to find the number was from Reading, then at "Wokingham Borough Council News." to find "WARNINGS OF LOFT INSULATION SCAMMERS".

Covid19 Compensation Scam - Wanted to confirm my details

SPAM

Automated call SCAM Automated call SPAM Call center Telemarketing

Automated call claiming to be from bank security department., telling me about suspicious transactions on my card. Since no bank was identified and my name was not requested, I hung up.

The phone number 02045174376 may be a scam to get money from people. The call was of bad quality with a lot of background noise. The caller tries to get you to except a phone contract cheaper than you current contract, but with the same or better terms and staying with your current provider. They then ask for an up front fee which they say you will back with the contract. I could not confirm what company owns the phone number, but when you call the number back it went to a message in a foreign language.

SCAM claims to be Barclaycard Visa

SCAM

This is a renewal scam phone number. Do not call them. You haven't been billed for renewing Norton (even if you are using it, this number is not Norton). They even claim the number is "toll free" - which it isn't. Also, this is not a term we use in the UK anyway, we would say it was a freephone number. The scam usually involves you logging in to your on-line bank, then them showing you that they have overrfunded you (by blanking your screen then manipulating the contents of the page).

TAXES / HMRC

SCAM

Definitely a scam. They obtained a DHL notification for something ordered overseas then try and make you think you need to pay import duty. Do not ring as number transfers to foreign network.

Scammers pretending to be from Three contacting ex customers of Three for final payments. Threes payment number is 0800 033 8033 so it is close. Three send final bills by email so no need to contact anyone from an 0800 number.

SCAM

torment

SCAM - pretending to be from HMRC and accusing me of tax fraud.

Fraud

Scammers. They say they are from Blockchain.com, but they want you to put money on a dormant account so you can reactivate it and take the whole amount from the account. These people used 56 different numbers to call me, but I keep them on a string and let them lose their time so they cannot mislead other people in that time.

Scammer. Said they were from EE, asked me to confirm I had a 2 year contract based on the last 4 digits of my phone number (I don't but said yes to spur him to his next talking point) then said I'd won 40% discount. Then tried to confirm my account details which is when I told him to die in a ditch and hung up

Fraud

Received a text from another number calling me Mum and asking me to whatsapp this number. Dodgy.

Bank/Lonas

9817041282

Call centre spam / scam. Said she was from a company called MEA (I think). Claiming there was an issue with a life insurance policy, so there would be a problem with a payout. I don't know the company or have a policy with them.

SCAM sending me texts claiming to be my bank

Fraud: Called me at 4:50pm. Male with non-English accent started to speak. Sounds of voices (office) in background. I asked him what the time was where he was. He laughed. I asked again. He said he was in Winchester and it was 4pm: Wrong. I asked him to look out of a window and asses his life choices

This person is a catfish. Pretends to be someone else and lures you into all sorts of trouble. She’s a real person because I heard her speak, but she’s not who she claims she is: Lucy C Sullivan @thereshegoes97 on Twitter. Beware!

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

Atención Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es DIEGO TOMAS MANSO CASELLES , DNI 70820208B y su madre TERESA DE JESÚS MANSO CASELLES con DNI 06561361 J, están estafando a medio país vive en calle Mayor 42, en Santa María del Berrocal, Ávila, TELEFONOS 625275462 722172280 622849805 622707301 Estan por todo el país para estafar y son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por es

Accident. We have been informed you have been involved in an accident that wasn't your fault

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

SCAM

Recorded message about a charge on my paypal account and to press 1 to cancel. I pressed 1 to wind them up and she asked me if I wanted to cancel it. When I said yes she probably reconised my voice from other calls and hung up on me.

SCAM

Fraud

01214683097 No message left on mobile. Likely spam scam theft fraud con phishing. Avoid & block.

SCAM - texting scam/fraud LIoyds- You have attempted to register a NEW USER today at 19:29pm. If this was NOT you please visit: https://lloyd-app-device.com

Text message Hello Mum I know its not from my kids

Recorded message telling me that money had been debited from my Amazon account. Presumably a scam.

SPAM - called and left no message! If any call in my opinion is legitimate, a voicemail message should be left giving the recipient a chance to return the communication after careful consideration! Normally if the caller is reluctant to leave voicemail it’s because they are trying to extract info out of you via questionable means without any recourse. If that’s not the case then surly a voicemail with their info would be reasonable would it not ?

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

SCAM

scam