8009855212 (08009855212)

EVRI parcel scam text message

SCAM Recorded message saying my National Insurance number has been compromised.

"Steve" from a mobile phone supplier. Asked him twice to name the company. He panicked and hung up. Heavily Asian accented. Don't think he was really called Steve!

SPAM

Claiming to be head of probate compliance for Europe and the Middle East under the Asia Pacific Group, SCAM, letter in the post from Ying Mui saying that, "Pardon my brevity but I don not have the luxury of time, I will get right to the point, and it is my sincerest hope you give this the significant consideration it deserves....I am tasked with finding a viable recipient of an account owned by our client bla bla (same as our surname)who passed on without completing probate documentation. ..."

Recorded message - Caller reckoned that were two suspicious transactions on my accountOne from Amazon and one an overseas payment.

They called me pretending to be Windows support stating my ID had been compromised. They were very convincing. Got me to share laptop using Anydesk and also got me to run a WIN+r function. After they didnt call back as promised realized i had been scammed.

SCAM Said there were unauthorised calls on my account from places I don't usually use. Definitely an attempted scam

SCAM Lady called "Ella Rose" from "Block Chain Network" called to tell me about the money I have lost from online trading. I know it is a scam as it is not relevant to me and they got my name wrong. Numbers they used were: 02080970131 and 02037400722

SPAM - Currency conversion business called Ebury- keep calling to speak to directors saying they're following up or continuing a conversation but they've never spoken to them.

Complete moron.

SCAM phone number on false Norton antivirus invoice saying they will collect money from your account - if you phone they insist on connecting to your computer. Keep away, this is a fraud scam.

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

SPAM SCAM

Usual Amazon scam. iPHone ordered - usual nonsense

SCAM - initial recording warned my electric was going to be shut off in a few minutes. When I transferred to a "representative" it was what sounded like an Indian man. He asked my name and verified my address. Funny thing is, my electric bill is in a family members name. He told me the "balance" and the amount was incorrect because I have my bill in front of me and an a real call wouldn't give me info since the account isn't in my name without other info. Plus, it's Satur

Pretending to be my son.

SCAM !SCAM Fraud

SCAM Variation on the number. I just took a call from 02080798023 - same thing claiming to be from O2 offering 50% discount. I told him scamming people him will catch up with him. He dropped the line. Blocked and reported.

Scam call started swearing at me shocking people avoid

Scam exceptionally aggressive Micheal Masterson (suspect not his real name) bitcoin salesman who said to a female, quote "I'm recording this and all your calls, you are not even a human to me, I'm going to report you to the financial industry standards, you dickhead, do you want me to report you for not answering my questions?" I'd told him that I was not interested in and that I had told the previous 43 callers the same! Does the phone blocking facility ever get full? Hope not.

SCAM - automated voice claiming to be HMRC

Automated message supposedly to be from my bank about charges to my account, the first for £700. I hung up as sure it's a scam. My bank doesn't contact me this way, or in this manner. Double checked and all is fine. My bank has been very good so far at spotting fraudulent debits. This looked like a local number so it could appear legitimate. I expect there was a number to press to connect with scammer. Despicable people.

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 keep ringing from same number

Quantum AI scam binding number. Refusal to follow guidelines of the law and making it impossible to remove yourself from call lists. This is the main hub number they use but you will get spammed.

SCAM

Fraud

SCAM Scam Call. Fake western name. Knew my name. Told me I was being investigated for an investment which was apparently a scam. Asked me: Did you make any investments recently. I said No. He asked: Have I ever made investments in my life? I said, No. He hung up. Apparently, it was all bull-@it then. Do not engage - scam scam scam. SCAM

SCAM

+44(0)1159338000. 2 fois ce matin. Je n'ai pas decroche le telephone. 2 calls this morning. I didn't pick up the phone.

SCAM AUTOMATED VOICE ABOUT UNAUTHORISED TRANSACTIONS FROM AMAZON AND INTERNATIONAL MONEY TRANSFER WEBSITE "PRESS 1 TO SPEAK TO OUR CUSTOMER SERVICES" CLEARLY A SCAM.

SCAM

This number has harassed me several times in the last few days with unwanted energy calls Asking if I am the owner of the property

Foreign speaking lady asked to speak to my father by name, informed her he died 16yrs ago. She continued talking about shares he had etc. I asked her to send me details and how she got my phone No. She said it wasn’t possibly because she has hundred of people on her books. Didn’t catch how she got my number, but she also knew my address. Think it is a scam. How low can they stoop.

SCAM

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 , Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Michael Rey García 664878003 Daniel Fernández González 646925

It’s fishy got a text from this number suggesting I needed to ring 0330 8182192 to approve a payment Not used this card in 12 months

Claims to be a bank security number but is a scam

SCAM. Said they were calling from Virgin media. Asked them to prove it. Hung up

SPAM

spam

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

This is scam ????

HMRC impersonators, robo call

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 SPAM SPAM SPAM, Answered immediately hung up

SCAM - pretending to be from Sky, hung up when I asked them to tell me which customer I actually was!

Scam