8009850946 (08009850946)

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

SCAM Some indian sounding guy pretending to be from Binance called me, probably tried to steal my account details.

This is my house telephone number in Oswestry Shropshire. A 90 year old lady in some distress phoned me on this number today to ask why I had been contacting her. She told me she lives in Eastbourne and had been contacted from a number purporting to be from this one asking for finacial information. I explained I had not phoned her but it was probably a phishing scam and suggested she blocked it. I feel I needed to report this scam and this number on her behalf. Scum does not adequately label these people.

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

claimed to have used us, wanted details of owner so she could leave review - hung up when i said they hadn't used us

Called and said money leaving my account going abroad and to press 1 to stop it.

Called then said 'hello' and he hung up!SPAM

Bank security call today. Return call gives number unobtainable

SCAM

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"Suspicious activity on your Amazon a/c" scam.

SCAM no one speaks

Fraud SPAM

SCAM

Says it was from hmrc officer with a foreign accent. Scammer

Making hoax text messages concerning utility bill help payments

SCAM

TAXES / HMRC

SCAM - an automated answering service, saying it was VISA, querying a more than £700 charge to my card. This was not the same number as my bank's usual fraud department

texted me to say a new device had been linked to my bank account and included a link to check my online bank account.

This one messaged to say a direct debit has been setup in favour of O2 for £345 and to call back on 03301654384. Looks like a scam.

My work phone was called by this number, and got a recorded message, ostensibly from my bank, saying the two large transactions, one of which was to Amazon for £999 had been blocked, and said that I had a choice to either release the transactions or speak to a representative. This number is supposedly based in Slough, but that's not where my bank is, so I ignored it.

Unintelligible attempt at English, I heard 'discount' and hung up. Scam.

SPAM - Pretending to be my daughter! Haha

SCAM pretends to be from natwest, tell them, you will call natwest yourself.

it scam, saying that they calling from debt investigation and they have information about outstanding debts, I said I don't have any debts and later they hang off????

Arsehole

SCAM SPAM Fraud

SCAM - text from Santander when I'm not even with Santander and I wouldn't think Santander would send texts from a mobile number anyway

SCAM

SCAM

SCAM

Bank/Lonas

Automated call SCAM Banking Fraud SPAM SPAM SCAM SCAM SCAM SCAM SCAM

SCAM

SCAM SCAM SCAM Fraud HI - THE PPI SCAMMERS ARE BACK - ON 020 123 0046 - NEW NUMBER - ONCE AGAIN A HEAVY ASIAN ACCENT GUY CALED ALAN !!! - CLAIMING I HAD A £ 5,500 PPI REFUND - AND NEEDED TO PAT £ 150.00 IN CHARGES TO THEM TO RECEIVER A CHEQUE - THIS IS A SCAM - THERE IS NO PPI REFUND - PPI FINISHED A COUPLE OF YEARS AGO - PLEASE JUST TELL THEM THAT YOU KNOW THIS IS A SCAM - AND YOU HAVE CHECKED THIS OUT ON THE WEB - DO NOT GIVE THESE PEOPLE ANY MONEY - THIS IS A SCAM - THANKS - DAVID

SCAM Fraud

Fraud - they'll send you a fake track and trace message which takes you to an official looking website but it's not the government's one. If you fill your details they'll take money out of your account. Watch out - SCAM

SPAM when you pick up a computer voice says goodbye

Called claiming to be o2 but definitely not. Scam call.

SCAM

SCAM

Automated call talker claiming that suspicious amounts had been taken from my account. Press 1 to accept or 2 to speak to someone.

2074113119

caller said from the bank and money gone out of account to pay amazon and other and if not me to press 1 or 2 to be connected to fraud dept.

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

Rings then hangs up. Treat as potentially dangerous, no place associated with the number.

persistent smart meter calls voice mails etc

SCAM

This caller left an automated recorded scam message saying "your card has been charged with two payments" and asking me to press for for assistance. BEWARE if you receive similar calls.

SCAM claim to be from the National Lottery asking for bank details

SCAM

02897528736 scam, potential scam. Rings and then hangs up

Fraud

Told they were Microsoft ringing from Reading became abusive when wouldn’t do what he wanted!

TAXES / HMRC

SCAM Say they are from a property company calling to discuss issues in my house. When i said i haven't got any issues in the house they immediately hung up.

SPAM