8009857182 (08009857182)

Fraud - someone claiming to be from O2 and offering a 30-40% discount on tariff

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

Scam call from Indian voice claiming to be from BT

SPAM

Bank Scam

Supposedly Amazon. Automated story about unusual activity on my account. Sounds like a scam.

Called me about a loan as I had been applying for some so I answered first mistake They will tell you they have found a lender but you need to pay for a subscription for a credit company before they can send the payment This company will take your money and then reject your calls or hang up when they recognise your voice Please dont fall for this companies bs Only scammed out of 14 but it put me in a worse position I was in before they called so please be vigilant

Pretending to be TPS (Tenant Protection Scheme) saying about receiving a full payout. when quizzed on simple information they would have (like a name for the landlord) hung up. Scam, avoid!

AO trying to sell extended warranty pushy

SCAM stolen your identity to register Hollywoodbets account

Calls cost 52p per minute be careful

SCAM

SCAM Bank Robocall. Avoid.

This was an unknown number and the caller said he was my computer technician,,,,,,,,he isnt.

SCAM

Asian lady claiming to be BT Open reach saying my internet and computer have been compromised. Told her she is talking rubbish and it was a scam as I have excellent virus protection and that I am not a customer of BT

SCAM

SCAM Lisa, who didn't sound British, calling about my Internet issues. I don't have any issues.

Bank scam

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

SPAM recons they are from some housing scheme for social housing repairs like mould and such, i deal direct with my HA for that stuff.

SCAM , don't answer the call

Said they were calling from O2 but I very much doubt it. Very poor English.

Fraud Use Your image is being used with several profiles to carry out virtual scams.

SCAM, story changes to recover money +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +4407874403330, +447874401766, +447906015098, +447488822566

Called looking for Mnagaing director of company then demanded his mobile number when told not in office When I asked what regarding its a financial matter and I stated cant give his number out if you are not known to him to which he replied not the way I would run a business the cheek get these time wasters to stop calling people disturbing them in workplace

This is Spam number. We have nothing to do with its location or business. Anita S.

16.9.22 - Phone rang at 8.30pm - did not answer and they did not leave a message. Assumed it was a scam call and have blocked it.

Called @ 14.25 on 06/02/2023. Asian/Indian voice claiming to be from 'Traffic Management Services'. Call is purporting to be able to help with an accident within the last 2 years. I haven't had an accident in over 15 years. Told caller to cancel the call for the above reason.

Automated call SCAM 01733811031 09:14 Forged number Bank transaction fraud Scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz Some unknown recorded sctatchy sound robot claiming to be something that are not - so totally Phakir Phishing scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz 01733811031 09:14 Forged number Bank transaction fraud Scammerz

Indian scammers claiming to be from Visa and wanted to have additional authorisation on some recent bank transfers. Checked with bank and no additional authorisations were required. Based on my experience......this is yet another scamming outfit

SCAM

part of a call me Mum scam

It is a phone number that texts you on what’s app trying to scam you for your booking.com reservations

SCAM - Robot voice. Just hang up and block the number

SCAM. Claimed to be Vodafone calling to upgrade my phone. I don't have a Vodafone contract. Hung when I said so.

Fraud

Fraud attempting to get personal details for a so called Amazon delivery

SCAM - automated voice pretending to be "visa security" reporting suspicious activity on a card. Directs to press 1 for "security department"

SPAM

SPAM

SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM

SCAM all new numbers - 07760680331 and 03301900440

SCAM

Chinese caller. Knows people's real name.

Cold caller claiming to be wanting to do a "young persons disability survey". Probably computer generated dialling since I am ex-directory and they had no idea as to the age generation they were talking to.

False HMRC spam Don't answer, block.

Claiming to be from BT saying someone was using our internet for illegal purposes

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

Bank scam

Rang my elderly mother telling her her bank account had money taken from it, luckily my mother is on high alert with this kind of calls.

scammers pretending to be o2, asking you to read a code which will give them access to your account. hang up!

Got a call from this number, can’t find any search about this number. Too noisy! First said it was from Sky, (knew my name and address), said my contract ended now in begin of April, I corrected saying it was only next month. Then she said they needed to do some checks to see if they could offer me a better/cheaper deal and asked me how much I pay monthly. It was when I said if you’re from sky you should know how much I pay. it was when she said she wasn’t from Sky but from UK utility something. I hung up

SCAM

SCAM - Hung up as soon as answered.

Scam caller, claims to be from UPS

I have hsd this message on answer phone several times over the last couple of months. It says someone has tryed to take £300 out of my amazon account and transfer £1,200 to another country and wants me to contact them. I check my account and no money has gone. They are conmen looking to get my bank detailes.

HMRC Fraud SCAM

This number rang me at 1102am today, did not answer as I did not recognise the number, and it is not in my contacts list. Thought it was a scam call and I may be right judging by the search results.

Said someone won bitcoin and wanted me to jump on a computer to show me how to claim 50k US dollars was very cautious so I said can’t you send me a Bank cheque and he hang up the phone.

Hi mum,ive recently switched service providers to EE so this is my new number ok xx Message me on Whats App at +447543633835 (Text Message Recieved from 75423688080)

Recorded message purporting to be from Santander Bank for someone who no longer lives at our address. Asked for a key to be pressed to continue. I hung up.

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

Missed call Fraud SPAM SCAM

Recorded message about (my non existent) Amazon prime account. Saying press 1 to make contact to cancel.

Telemarketing

Fraud said it was from Norton

SCAM Bank card scam

SCAM

scam call. apparently from my mobile provider and I have been selected to have my bill reduced, I asked who my provider was, they couldn't answer, and then asked how much it would be reduced too and they then asked for my last bill, I said if they are my provider they know how much my bill is and then the phone went down, they will try anything