8009864404 (08009864404)

630 am bound to be scam

Scammer pretending to be Amazon

I found this number on my 11 year old daughters phone and when I checked it out found that it belongs to a 40 year old man named Ali who met my daughter through Instagram and was trying to get her to meet up with him - reported to police who are now investigating and have arrested the individual for interview - he is VERY DANGEROUS beware

SCAM

SCAM I invested with top-targets.com in May . Got contacted with someone named Dominic Borg (I think it's a fake name ) . That guy was very abusive and rude but I invested anyway. I requested withdrawal of my money and small part Got back to Me but over 1.3k was declined at first , then promised via WhatsApp and email that it will take up to2 or 3 weeks it was in the end of May ! After I got blocked on WhatsApp and phone and still no information or money . They are thief's period . Stay away report to P

This is a scam call. Pertaining to be from HMRC and stating legal action to be taken or chose an option.

I received a text from this number which is most likely phishing. The text was written in Swedish (I live in Sweden) and stated that I had an unpaid parking debt and provided a link - which I didn't follow. The link was "http://Inbq.link/ZYSDt8" I have no parking debts so can only presume that the link led to a site asking for my bank details.

SCAM

SCAM Fraud

Telemarketing

SPAM SCAM

Fraud

Scam

Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

SCAM

Claimed they were calling from my bank but never told me which bank. Their claim was my account had been scammed with two transactions for large amounts over £1000,00 and they needed to authorise the payments.

Call was a recorded message claiming to be from "Bank Security" Very obvious scam attempt., despite the fact that the female voice had a good southern English accent and good grammar.

Robot call to say someone was trying to spend £900 on my account. I hung up and blocked

supposedly from my bank with suspicious activity - £300 odd from Amazon and £1100 odd from an overseas money transaction. Usual press 1 to agree or 2 to talk to agent. When 'agent' was asked who they were from just said the call was sent through to them and hung up.....need I say more...... potentially phishing

Scam cold call.Said they were from Medical Services,and tried to get me to have a home personal alarm

Visa scam

Fraud

SCAM pretending to be a BT engineer as you have an unsecured BT Internet line gets you to download software to get access to your bank details. Knows you name, landlines number, address and postcode

SCAM My wife bought in June a canvas print via the internet from the company Simly Cavas Art (03333660185). To date the item has not arrived.The company is surpose to be in Blackpool. Landline number indicates Northern France. 4 emails unanswered and a number of phone call all met with no reply. THIS IS A SCAM AND A BOGUS COMPANY BE WARNED.

Scammers pretending to be Income Tax officials

Scam

Scam

SCAM

This is an attempted scam do not respond.

SCAM

SCAM Bank fraud attempt .

Recorded message - "this is you bank security department - you have 2 unexplained charges on your account" Obviously a scam. Call terminated.

SCAM

SCAM "mum, i've broken phone please text me on my new whatsapp its urgent please 07754412303."

SCAM

SCAM - cold call from - claimed to be Green Energy - but number checked with them and its not theirs! They suggest its a scam call from a broker trying to access data.

SCAM

SCAM. Claimed to be drin my internet provider. Automated message. Urgency stressed

SCAM Claims to be fed ex with a parcel to rearrange delivery.... for a fee

SCAM

No answer, called once and did not speak from an area not known to me

SCAM

SCAM

Call today message in American accent saying from revenue and customs about an unpaid bill. Person who then took the call wanted my name and email address. Not given. hung up

SPAM caller with Indian accent claimed his name was Peter. Asked for me by name. I explained I screen all calls due to scammers and spam callers and asked who he was and what he wanted , he would not answer then hung up

SCAM Fraud . They called claiming to be from Microsoft and wanted to talk about a problem with my computer., When I said I had more than one and which one was causing the problems they hung up.

Said they were phoning from Vodafone offering an Iphone14 for 35 pounds a month. Told them I had taken out a contract and asking if I wanted it for 2 months free free iPhone 14. Not a British accent and fast speaking. Quite pushy. Typical scam call just after your hard earned cash. Another number to block!

SPAM

I this is a search i made for Matalan in Newcastle upon tyne I pponed the number as i wished to speak to customer servie. A male voice spoke to me saying you have reached your credit please press one to make a payment, I dony have any credit withe matalan. I thought this was a bit fishy so i blocked the number. then i asked my husband to phone the number from his old Nokia phone. the reply was. This number has been blocked. hmmm was it a scam or what. this was my experience, I hope my comments help.

Automated caller with female voice claiming charges made to VISA account, one of around £700 and another of £900 from earlier in the day. Prompts the caller to press '1' to cancel the charges. Would appear to be a scam and would strongly recommend not pressing 1 and hanging up and blocking the number,

Number asking for a miss shepherd and trying to sort out a loan policy

Number has been hacked, being used to scam - claiming unauthorised credit card use.

Pre-recorded message about fraudulent payments made to Amazon

SPAM