8009861020 (08009861020)

Credit card fraud scammers

SCAM had a missed call,rang back,this number doesn’t exist

Bitcoin scam

SPAM

This is a scam they want you to insure your washing machine .And ask for your bank details. Don’t be conned.

Debit card scam.

2074113119

Fraud. Trying to get Apple iPay details

SCAM Fake delivery service with a link you should not be clicking on

Received a call from Amir from Contractor Resource to discuss life insurance. He advised that I had contacted them several years ago about a quote. When questioned about GDPR he advised that he would have my details removed. I have no recollection of ever enquiring about Life Insurance with any company.

SCAM

Fraud SPAM SCAM Told that I am being called from Visa Security Department saying that there has been a fraudulent purchase made for around £900 from my amazon or ebay account and whether I want to stop this fraudulent payment when no such purchase has been made or is even pending from my bank account. They hang up after almost 4min of asking why would you be calling me and not my bank. Very high chance that its fraud/scam

SPAM

Text Message SCAM signal verification code!

Contacted via WhatsApp this number first: 07818964432 and then called from: 01315329304, pretending to be a real recruitment company( Huntress Recruitment )! I double checked the numbers with the REAL recruitment company and those numbers don't belong to Huntress Recruitment, same for this number 01315329304! Further details....the person who contacted said ''her name is Samantha'' the the WhatsApp account is registered under May Sinclair. DON'T GET SCAMMED,CAREFULL!

SPAM

"William" form "Vodafone" trying to get me to sign up for broadband as I'm out of contract. Funnily enough I'm not out of contract at all. Renewed it 3 months ago. Possible scam

Scam call. Pretending to be my banks fraud department. Had my name, address and were trying to get a code to purchase items from argos. Then preceded to harass me with multiple phone calls after I called them out for being fake.

Scam call from Russian

Scam hsbc fraud team

SCAM People's Postcode Lottery Scam using this number.

Will lovebomb and have a tragic background story. Speaks with an European accent.

This was an automated call about a charge for Amazon Prime membership that had expired. I don't currently have an Amazon Prime membership, so this was almost certainly a scam call.

SCAM - Robotic voice stating from HMRC

Fraudulent automated call pretending to be from Visa, saying that there is a £900 debit pending on my card.

Call center SPAM claiming to be something Vodafone with free line rental

Amazon scam

apperent transaction credit card 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

Text received from this number advising that I had had a missed delivery from Royal Mail. The website to click for re-delivery was incorrect to the one used by Royal mail and had RoyalMail.Re-delivery.com and not Royalmail.re-schedule.com. Tried ringing it and it stated it was a Giff Gaff mobile, however, 07510 numbers belong to O2.

Fraud

OPLICHTERIJ

Pretending to be calling from Customs and Excise re problem with Tax Return

SPAM

SCAM

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Robot voice told me my Visa debit card - I don't have one - has been used for a £700 transaction

Had a missed call and went to ring the number then my phone advised it is potential fraud t or to buy. Comments on other sites advise this is a scam.

SCAM

Lady called offering iPhones and androids for £30. When I told her she had called a business line she told me she didn't care and she was going to keep calling no matter what I said.

SCAM Claimed they were the Euorpean Legal Team

Marked by my phone as a scam text.

SCAM

SCAM

SCAM

SCAM

randomly messaged me on whatsapp, asian female profile pic, claiming to be a tourist. after blocking them they removed the profile picture. likely catfish

SCAM

SCAM HMRC scam

Probably a dating app SCAM

SCAM

Spam caller with an indian accent Immediately hung up

Fraud

It is a scam. This number was used to call me to say someone had fraudulently ordered a £750 i phone from Amazon and I should press a digit on my phone to be put through to someone who could help me. Checked my acct and nothing amiss.

SPAM - duplicate messages received RE going for golf on two different dates. "angie, ~ this is Lisa . We can go to golf you tomorrow"

Fraud , suspect. claims to be from sky. Gets you to do a broadband speed test then hangs up, suspicious Second call today, first from different number

DPD SCAM

SCAM