8009862895 (08009862895)

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237, +442031399073,

Bank scam.

07893 921376 automated call to say 2 incidents of £300 taken from Amazon account.

Span - attempted identity theft - impersonating people.

Dangerous

SCAM T-Mobile liars and scammers. Get your number and see it

TAXES / HMRC

SCAM - Text received appearing to be wrong number and conversation ensued trying to befriend. As this number has been searched over 50 times in a few days it says it all really.A scammer.

SCAM

Recorded message claiming to be Bank Security informing me of two transactions one of £700 I then put the phone down

SCAM claim to be from Amazon taking £300 out of my accout

Scam call asking if I was involved in a traffic accident….

Had three calls from this number. Supposedly Amazon saying I owe £96 for an expired Prime membership. Never used Prime. Checked with Amazon who have never requested this fee.

Claimed to be from Vodafone. They are not.

SPAM SCAM

Scam call, allegedly from VISA - I haven't even got a VISA card! Claims my card (the one I haven't got) was used for a large spend on Amazon (it's always Amazon, isn't it?). Funny how this is from the same dialling code as mine (01454) so obviously area-targetting, and trying to make it look genuine, like as if it's from a local bank.

Scam spam fraud want your details bank

SCAM SPAM

SCAM Apparently my driver attempted to deliver my parcel this afternoon and nobody was in (I was probably out - of my mind and hiding behind the fridge). So, I can reschedule by clicking in to an https:// site. how wonderful of them to tell me!!!!!...... The number lookup on Who called me says it belongs to the Russian Federation, Comy - must be a hell of long way to go to deliver a parcel.

Claims to be HMRC fraud. Recorded message.

SCAM

Belongs to a woman called Ruby Fischer, she is a scam artist that works under different names and companies, www.isa-investment.info, currentcoins.net She trick you and take your money. Be awere you will never see the money again. She is a scammer.

Fraud A man with a heavy accent told me that someone tried to draw money from my account. He did not give a bank name or anything else. I asked him to repeat his first phrase that came without a greeting or any other polite introduction. Not his name, not an organisation. I interrupted him to tell him that I knew exactly what kind of fraud he was trying on me and he broke the connection at once. The number seems to be in the Manchester area.

Fraud

SCAMbank card use.

SCAM claiming to be giving £40 rebate due to energy price increase on behalf of my energy company. I contacted my supplier & they confirmed it was a scam call & they would not ask another company to give any rebates they would do that themselves.

SCAM Come on a letter from Oliver Henz Dear ... Pardon my brevity but i do not have the luxury of time. I will get right to the point and it is my sincerest hope you will give this the significant consideration it deserves. The head of probate compliance for Europe and the middle east (EMEA) and i were tasked with finding a viable recipient of an account owned by our client Mr Bla Bla Bla LOL

Fraud wants your identity/personal information and bank details to apply for contracts for phones and other stuff in your name. Don't trust this person he acts as a potential employer offering jobs

SCAM

This is a scam call introduced with " You have an order with Amazon for a Coffee maker"

SCAM on visa payements

SCAM

Facebook market place scam, Clocked it and strung them along for awhile, they then started asking for payment back to a bank account. AVOID AT ALL COSTS

365-815-2040 --S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Paid for an item and not received it

SCAM

Pretending to follow up on a sky account then went silent

Fraud

"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!

Scammers pretending to be BT open reach

Timeshare claims scam

Survey Survey Fraud Recorded Message from HMRC saying legal action would be brought against you. Sounds fraudulent to me. Fraud

Received a scam text message from this number late at night reading: "Hey mum, using friends phone cos my screen broke. can u msg my temp number on whats app 07379573194 x" I also then received another text saying "hi" from 07597207752, which I know also send the same text message above.

Fraud

Fraud

Scam call - dangerous.

saying they are from O2 told them i cancelled my order yet offered me 40 discount I told them no guy wont listen interupting me told him do you speak english and i repeated NO NO NO NO several times Then he hung up on me and blocked this number Sounds like male indian accent possibly

SCAM

Called about mobile phones, when asked to remove number, caller hung up without Identification

SCAM claims to be carphone warehouse but listed as the number for a london off license

SCAM

could you please check this number 07424402972

SCAM

scam sky internet

scam

Fraud, claiming to be EE.

SCAM Email claiming PayPal have deducted £720 from my PayPal and to call this number. Don’t fall for it. Not even addressed to the right person.

This number is being used for fraud/scams. They call and accept you of tax fraud and demand payment to stop legl action. DO NOT TRUST THIS NUMBER. I HAVE REPORTED THIS NUMBER.

This was an automated call claiming to be from a bank (unspecified), warning me about two purchases through Amazon, on my bank card. I had a similar call for a local number earlier in the day. I didn't click 1 or 2 to authorise or to get help. Apparently the number is a landline in Bangalore!

Fraud requesting i have been in close contact with somebody who has covid. Asking me to click on a web site to register for covid tests. Norton notified that this was a malicious site that was unsafe and malicious

Had the same calls about my credit card being used inappropriately from random mobile numbers, this time it appeared to be from a landline 02074858307.

SCAM