8009862517 (08009862517)

SPAM SCAM Banking Fraud

SCAM SPAM Fraud This number is pretending to be a bank stating they have been trying to put money in our business account? The phone was put down immediately especially as we have no payment due from anyone!!!!!!

Fraud

Fraud

Indian man with bad English claiming he was from Windows security, he said my IP address was causing problems told me to write a number down so played along then he said my surname I then asked who is this person he then said my name and address I said I do not know this and that is not me he then hung up. not suer who he got the details from but will report it.

SCAM Bank card scam

Jenny Danson I think left a Voicemail claiming i owe money for computer services £1800 been ignoring these parasites for over a year now they never give up apparently my account is now being escalated ?these parasites use all these numbers +442821030628 /08000465804 /02080774894 read all the comments on these numbers for more information do not have anything to do with these parasites

doesn't know who the TPS is and shouldn't be calling random numbers from old phone books.

Scammer and time-waster calling from India. ActionFRAUD notified.

SPAM

Used by fraudsters and posing as the Barclays fraud teams. Likely that the fraudsters will contact business owners and provide this number to be used for a call back. Very dangerous to engage

SPAM

That was an automated call talking about a bank

Scam caller

Council tax scam

Pretending to work for 02 - ask you for your security code that they 'Text' to you,. ... NEVER GIVE ANYONE YOUR SECURITY CODE this is a SCAM ! Hang up immediately

SCAM - used for the classic 419 scam of "You have inherited £1,000,000" and then asking for transfer fees. this number is for a Fake Bank where you can enter a PIN and it will tell you your supposed balance of millions.

Fraud

SCAM Fraud Claiming to be Amazon.....I was on my amazon account when they rang. These guys send you a code so you click on it and they will have remote access to your mobile phone and gain all the information including your banking. Just delete the messages they send you if you have a conversion with them. Once I told them I knew they were scammers they hung up and went on their way.

الاحتيال

Fraud

Scammer claiming to be both Visa and Mastercard fraud - acting for my bank. Really!!! - Just end any calls and DO NOT give them your name or any other information

Phone identified number as fraudulent. That's good enough for me. Obviously bottom-feeding scum and not worth engaging with.

Fraud They claimed to be from RBS bank and had access to all Personal banking information, personal information and could see me using the banking app whilst they were on te phone. They then asked for a payment of £201.56 to be made to ‘Mary Monco’ and at that point I knew it was fraudulent. Reported to RBS and they confirmed it wasn’t them

647-354-2063 and -289-624-4285-----S EX U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

I am getting daily calls all from 0161 (Manchester) numbers, all scam calls. Each day ends in a different number after 0161 820 ----

Computerized voice - only heard "2 transactions on your credit card" before replacing receiver

SPAM

Loan scam verified by bank

Cold call. Chris. Friendly but persistent for a free survey for loft insulation saying the insulation we have could cause condensation and damp. Declined their invitation, looked online to find the number was from Reading, then at "Wokingham Borough Council News." to find "WARNINGS OF LOFT INSULATION SCAMMERS".

Sounds like a scam "government department"

SCAM Second call in as many minutes all from Blackburn area telephone numbers. Supposedly from our Bank- 2 transactions this morning - one from Amazon for £300 and another for £1100 for International Money transfer - suspicious- if you didn’t authorise these press 1 to speak to someone- didn’t- now blocked.

SCAM Eir SIM SCAM Text

SCAM.

SCAM Automated call saying about enquiry we made.Repeated twice then went silent.

SCAM Claims to be BT saying that your IP is public when it was private and it needs to be 're-configuration'. It SCAM to put keylogger on your computer

Fraud SPAM SCAM Paid number

SCAM

SPAM Fraud

SCAM

SCAM

SCAM

scam caller pretending to be from sky

The number called from was not 839, the number was 849. the 849 number was not listed. The 849 number said they were the I. R. S.. "SCAM" Was the call from England or Ohio?

Male with Indian accent called claiming to be from EE offering me a cheap contract. Told him EE have my email address, to email me and then he said only the marketing department will have that...Told him I don't agree to just anyone claiming to be from EE to get money out of me for a contract I can't see. Then I put the phone down on him

Got a ‘NHS’ track and trace message from this phone with a link attached

SCAM

Recorded message regarding unauthorised credit card payments and international money transfers. Had identical message from a different number 1hr earlier.

Dodgy. Said someone was trying to use my Visa card and wanted my info

nonce calling my 10 year old asking for pic

SCAM

SCAM

SCAM Recorded message about paying for drainage cover, which I definitely don’t have

SCAM Survey

SCAM

SCAM SPAM SCAM Fraud - ASKING for PII without identifying itself

SCAM

SCAM