8009852107 (08009852107)

Bank/Lonas

Fraud

01202627797 called today. It was automated and said they were from Visa fraud team. They were holding a payment of £800 (and something) pounds which was a suspicious payment on a gambling site in America. I was told to press 1 if this wasn't me and to be connected to the fraud team. Obviously I just hung up, searched the number which didn't come up with anything, I checked my bank accounts and rang the bank's fraud number. As I thought, it was a scam.

Attempt at an O2 scam, told me I was entitled to a free gift and discount on my tariff as a loyalty reward. I then got sent text messages from O2 with a security code that the caller wanted (not given). It was an attempt to access/take over my account.

SPAM Fraud SPAM SCAM SCAM Fraud

SCAM

Scam caller saying it’s visa

SCAM probate scam with email address [email protected]

SCAM 02 called This is a scam!

This is a scam, they are pretending to be working on behalf of council and housing association but this is not the case

Claims to be HMRC saying i have a refund then isnfrom a ppi companyband they need some details Smells a bit fishy so I say send menthe details by post Cant because of global warming is the heavily Indian accented reply

Adam James Melia and Joshua James Wallsworth are conmen behind many businesses all trying to scam the same way. They are not to be trusted and attempt to sell you Google Advertising whether that's getting you a 'top search result' or getting you reviews on your maps profile. A third party cannot do this, only you through your Google Account. Do not give them any passwords, block the number. Avoid at all costs. Blue Room Marketing Find Me a Business Room Filler

SCAM

+441823320873 SILNET

SPAM

Fraud say they are HMRC they're not

Leicester Felcher Kamran Qayyum. Benefit Thief who threatens young women into meeting him in Spinney Hill Park.

Call talking about a refund on my phone bill. Asked what company was involved and told it was BT. Apparently due a refund of £200! Told them not with that company. SCAM

I stupidy answered and a computer said "you have been charged 17..." before I hung up

Scam call about Amazon prime expiring and you owe £95 followed by request for credit card details

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Was told we were in the wrong council tax band. We're paying to much. If we let them do the legal work for a fee of about £90 or so! It would be sorted out for us. I hung up on them. Pretty sure this is a scam

Receiving death threats from this number, I'm a old lady

called 22nd May 8.45am, said Bank security check about transaction, no asking name or bank, obviously scam

unable to determine where this call came from but suspect it to be a banking scam call.

This is forex / bitcoin scammer stay away from this number

Indian voices on the other end - not able to understand a word

SCAM this number claimed to be from my daughter. Saying my phone broke and calling from a friends phone and to ring this number.

Cheaper gas/electricity bullshit

SCAM SCAM claiming to be O2. Offering a discount.

SCAM

SCAM

This ---S E X U A L --P E D O P H I L E-- & SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3 loves to rape & eat the rear ends of 5 year old little church boys. and rapes little girls..Further more this guy sexual abuses his own daughter and posted and sold pictures of her on the internet. This ugly man can not get a proper job so he cons his customers by selling them free downloadable software from (The Pirate bay), by first using (BITTorrent

Automated call SCAM

Scam bank call do not press 1 or 2

Spam marketing

SCAM wanted authorisation for payment from account on ther pretext some activity not normal on account .

SPAM

SCAM

SCAM Apple Pay don’t use these numbers

Very suspicious, automated voice call basically telling me I'm in trouble with HMRC and to call the number they've rung from immediately. Strange that the message was with an American accent - yeah pull the other one!

SCAM pretending to be vodafone.

A gentleman called me in this number - he had lots of info about me which I didn’t like- he basically said I was due some money from a bitcoin account but I needed to open a bitcoin wallet to receive the money - I asked him to send me all the details via email ( he already had my address) and as yet I haven’t received an email - it is worrying when they know so much about you - it is easy to think it is ligit… be careful …

Scammers trying to get their hands on your details to commit fraud. Report them to make it stop.

Spam

SCAM

SPAM

SCAM

SCAM

SCAMMER - will pretend to be finance of some sort...probably shares...his scam changes. Thick as $£%

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!!!

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

Fake text posing as son and asking for a watsapp to 07751877005

SCAM I think received 2 calls so far, doesn’t connect just comes up as a missed call….. no idea who or what it is

SCAM Text message: "????????????????: Your parcel has a £1.45 ???????????????????????????????? fee, to ???????????? this now visit: myevri-reshipment-fees.com. ???????????????????????????? will result in your ???????????????????????? being ???????????????????????????????? to sender. " I clicked the link anyway and the browser blocked it saying it was unsafe. Are the Russians trying to scam us now?

SCAM

Bank online scam

SCAM

Scammer... don't answer!!!