8009864129 (08009864129)

Fraud

Fraud

SCAM

Fraud This guy rang me pretending to be my Santander Bank. He said there seems to be some fraudulant activity on my account and I should move all my money into the main account and then he would change all my account numbers and sort codes He sent messages from 08000 123 123 and he confirmed Santander will always use this number as it uses the 123 from their 123 account. Remember: Your bank will never ask you to move money!

SCAM Fraud SPAM

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

Unintelligible attempt at English, I heard 'discount' and hung up. Scam.

TAXES / HMRC SCAM Government Fraud

SPAM

SCAM

Scam

SCAM

SCAM

SCAM

Call alleged to be from bank. we assume it's a scam!

Harassing behaviour

SCAM

SCAM

Text saying, Tracing Notification: You have been in contact with a confirmed case of latest variant. Please order a free test kit via : trace.uk-order-testkits.com/pcr definitely a scam or virus if you click the link !!

Called and said money leaving my account going abroad and to press 1 to stop it.

scam call saying they are your bank

Definitely a scam. They obtained a DHL notification for something ordered overseas then try and make you think you need to pay import duty. Do not ring as number transfers to foreign network.

Phising Text Message "AppIe Pay on this device has been blocked due to a network update. You can continue to use contactIess payments by visiting: [LINK]"

Fraud

SCAM - apparently VISA credit card fraud department

Fraud

Auto electronic message regarding payment on my card. I doubt it is real.

Called claiming to be o2 but definitely not. Scam call.

Fraud - Asian call centre - saying suspicious activity had been found on my Virgin media broadband.

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

Fraud

Caller claimed to be from BT technical dept.Second call in a few days claiming to be BT the first saying about my internet,I am not with BT sounded same voice so I stopped her and said I knew it was a scam.I double checked with BT they would not call from these numbers.It's a scam so avoid

SCAM

SCAM Financial issue

SCAM Forgiegn caller rang to "Renew" appliance insurance for £500.

scam

trying to steal my card details over the phone!!!!!

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

Nicola lansdown of newport stalker and mentally ill

Scam this number is registered in the Russian federation so would suggest you block it on your phone

Cane up as Taiwan carpets. But it wasnt. Chap said he was from my network provider O2. When I told him I wasn't with O2 he hung up

SCAM SPAM Fraud

Maria Wilson from BT Openreach, telling me my IP address has changed from private to public. Very insistent that I was in high danger. Told me she was calling from Hammersmith, London - on a Cardiff number?? Obviously a scam, knew that from the word go but kept stringing her along for 10 mins before I put the phone down on her.

NUMBER LINKED TO DJBASIL ON FACEBOOK,HES SPED TIME IN A LONDON JAIL.

SCAM

Fraud SCAM Phoned about extremely unlikely bank transfers.

Fraud SCAM

SCAM

SPAM

8 AM this morning, automated call claiming to be "bank security" - went on to tell me my card had been used twice today - obvious scam as I use a building society wanted me to press a number to connect with their "helpline" - I hung up.

Text Message SCAM

2 scam calls. Both recorded message about 2 charges on "bank card". First call said charge was from Amazon (£300). Second charge from overseas (£1000). Both false.

My work phone was called by this number, and got a recorded message, ostensibly from my bank, saying the two large transactions, one of which was to Amazon for £999 had been blocked, and said that I had a choice to either release the transactions or speak to a representative. This number is supposedly based in Slough, but that's not where my bank is, so I ignored it.

Automated voice asking you to do a survey with chance to win a gift voucher, name of the company not mentioned.

torment

TAXES / HMRC

Bank/Lonas

Cold call following 2 scam calls regarding bank card fraud. Strongly suspect scammers.

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scam caller

Number is used for scamming on website freeads selling pups