8009845718 (08009845718)

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

£900 debit on my Visa card apparently! Don’t press 1, hang up!

Called using my name and asked about a website domain apparently registered to me, without giving any details of who they were. Ended the call immediately.

SCAM

Text to say mum run out of battery and I’m using my friend phone call me on my new number

SCAM as it's about nonsense saying legal action something about a letter being sent back and something about the queen it was odd as I don't usually get phone calls like that not since a few days ago and it's beginning to annoy me as receiving phone calls like I did today has only been a distraction and it has overwhelmed me to my limits I hope it stops soon as I'm not so sure how much more I can take of this

Fraud said from bank this much going out of account would not say which bank they were from no matter how many time we asked Please be careful as using leicster number

SPAM

Pretending to be my son.

Andy. Pervert hitting on women online.

SPAM

SCAM

Fraud, claiming to be a bank asking for a transaction yo be o.k'd by means of a OTP, and call number if it wasn't you

01135314834...100% SCAM, FRAUD, THIEF'S

Fraud SPAM This was a cold call out of the blue from Dunfermline snooker club. I live in London and have no association with this club. I hung up as I suspected it was spam

SCAMMER: Automated voice call from 'visa/mastercard' about suspicious transaction - press 1 to cancel

!!! SCAM !!! Evri (hermes) scam saying I owe a £1.45 shipping fee with a link to pay it or my parcel will be sent back to the sender. I’m not expecting any parcels and the text was also a different font and in bold so definitely a scam!

A man with a very strong accent (difficult to understand) spoke about iPhones. I asked where he got my number from and he said 'from your provider, Vodaphone'. I'm not with Vodaphone so I told him that's untrue and he must be lying. He then proceeded to call me a liar - twice! Bizarre phone call. Potentially trying to gain personal data. Blocked.

Phoned this afternoon. An automated voice declared that it was a call from "security at your bank", so at least the scammer doesn't even know which bank he is supposed to pretend to be. Allegedly, two probably fraudulent card transactions had been detected, one for £300 to Amazon and one of a transfer abroad of £1,100. A menu of options was read out, at which point I hung up.

fraudulent try get into I make a loan and try withdraw from BitCash-Market no can

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.

SCAM

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

Fraud

9817041282

its a scam

SCAM hung up when I answeted, have blocked the munber!

TRUFFA

Scam call

Scam

Domestic Appliance Insurance Scam/Spam call.

SCAM

Caller with Indian accent claiming to be from Amazon Security. Amazon don’t call their members…scam call.

Pretending to be calling from Customs and Excise re problem with Tax Return

Recorded scam message advising from bank security

russian spam caller

SCAM Automated voice purporting to be Amazon stating prime membership has lapsed and requires to be renewed. My Prime membership is fine and I doubt that Amazon would be calling about it, especially from a local Dundee number!

Tracker hoax premium number of button pressed

Saying that amazon will charge me 99£ for prime account . Scam

Spoke to there main contractor this morning very informative lots of points of question.

SCAM

Internet Fraud

SCAM Left a voicemail and I couldn't make our what they were saying. Phoning from Boston, UK and I'm in N.Ireland so no valid reason to be receiving this call.

SCAM Don't answer and block. Someone called 'mike' rang me and knew my nickname which only appears on social media. Online investments aka 'fraudsters

This is probably a cloned number! I received call from this number on my landline. It was a scam call (live not recorded) purporting to be from BT internet about my internet line. I do not subscribe to any BT products, therefore considered it to be a scam. Could hear background noise as per a call centre.

SCAM

SPAM

AMAZON Query claiming that over £1000 has been spent on an Amazon purchase , dangerous scam.

Bank/Lonas

Fraud

Paid number

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

01737556067 This is scam number about Visa. DO NOT ANSWER THIS NUMBER

SCAM sky speed

Sent a fake letter pretending to be Satchi Holdings, Letter had last years date on it. Asking for money to get my investment back from a company that is going through bankrupcy

Fraud Pretended to be form BT Open Reach. Stated internet not working correctly. I asked for phone number to call back on and caller immediately hung up,

SPAM