8009860250 (08009860250)

SCAM pretending to be mastercard.

fake caII

SCAM

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

Hi There Just got Scam Call from Number 07921081969 About my Amazon a/c being Hacked Call me on 07921038807 if you want more info Thank You

SPAM called me idiot

SPAM

SCAM

Probably a scam. Received message with nothing else just a suspicious looking text. Potentially dangerous to your phone and bank balance.

01254948791

said they were o2 offering discount not true spam call

SPAM supposingly from tech department of BT

Loan scam verified by bank

Scam. Recorded call on my mobile about how I haven't paid my taxes and am in trouble. Heard about this from friends in North America, but now it is here in the UK!

SCAM

SPAM

Scam. Tax request for the recovery of trading amount

The usual Indian accent claiming to be from BT Openreach.

SCAM

Scam

Foreign accent stating my bank account had suspicious transactions. £300 on Amazon and over £1000 money transfer. Invited me to press buttons to either accept or speak to customer services. I held on and then a voice said bye! Dangerous as the number display comes up with a Ballymena number and this is my home area. Checked online bank and no such transactions had occurred.

SCAM It's a scam, they have your email and name from some kind of attack and they say you have cryptocurrency. And if you recall that. I never had. They say the name of the company is blockchain database but that it doesn't have a website. When I said all of this sounded very suspicious (and they even asked me why) the reply I got was 'Damn!" and they hang up.

Someone trying to imitate Scottish Power and getting to give your personal details without them saying anything Stay aware its a scam

SPAM

Early morning call; the caller claimed to be from amazon asking about an iPhone order(never made) and said someone must have used my details. They asked if I was on an Android or iPhone, or to go to google on chrome to search for 'Anydesk' ( this App is for remote access, so I refused to download it,) when they realized I understood what it was they hung up. Be careful people!

I received an automated call from this number 01634256271 at 12.43 on 20.01.23. The message reported two large purchases made on my account. It asked me to press 1 to stop them (which I did not do). I hung up. They haven't called back - yet. This is almost certainly a scam/con business and should be closed down.

SCAM supposedly from the Bank - 2 suspected transactions one from Amazon for £300 and another from for £1100 International Bank money transfer - if you didn’t authorise press 1 to speak to someone - didn’t- now blocked.

Came up on whatsapp as "Marga" caucasian female - business account but with the status set as "not a business" asking "hows it going"

HMRC scammer!!!

SCAM

STUDIO SHOULD BE ASHAMED Rip off is this fraud

Called my mobile, I have an app that tells me if it's a spam call if the number is not in my contacts. This came up as "Suspected Spam - debt collector" - Not sure if it was, I didn't answer. Searched a couple of these sites and the number is not listed anywhere - very odd

Fraud

Fraud Simon tried to deliver a parcel contact a web site

Was the bank security had two debit cards payment one for Amazon and second for somewhere else dial one to cancel or two to get an advisor

SCAM

contact no 01246434888 is using by www.varafi.com for froud flight ticket in India. noida (india) city is being addressed in this contact no. www.varafi.com is froud. travel booking company is froud contact no 01246434888 .pls take action froud/hacker by govt.

SCAM

Fraud

fake revolut

SCAM

SCAM

Cold call claiming to be about my Life insurance from "MEH", they had my name but no details as to who my provider(s) were. Talking about issue of not being covered due to non-disclosure for older policies. Claimed not to be sales, but during the call I did hear in the background applause and cheers (which indicates someone did make a sale in the same room). I suspect it is a scam designed either to sell you a product or get information about your existing products

SCAM. Automated VISA Card scam.

الاحتيال

SPAM

SCAM

Diesel emissions - scam

Someone using this phone number in WA as +44 7879164010 and forcefully sending parcels to deliver as a gift and charging Indian currency 25000 INR for custom clearance. This is a cyber crime happing everyday.

Scam call. Alleges to be from Amazon. Hung up when asked to clarify

This is a scam number, they pretend to be from Carphone Warehouse. As soon as I mentioned I don’t need anything, he ended the call. It was from a noisy Indian call centre. I blocked the number and added it here.

Scam sales. Blocked.

SCAM Will pretend to be a family member and ask you for money

This number tried to call me on March 31st but I didn’t answer. Possibly a scam.

This number called with a pre-recorded message to say there was an arrest warrant out for me and to press 1. Sounded like an American voice. Clearly a scam to scare someone to press 1 and who knows what that mey lead to.

SCAM pretending to be my bank asking for agreement to pay £1200. Reported to my bank.

Fraud

Automated message supposedly from hmrc. Scam

SCAM

Automated voice saying £900 was going to be taken out of debt account to press one I called back person said I’d phone them ?