8009866218 (08009866218)

Call saying someone tried withdrawing £900 out of my bank account

SCAM - A bloody scam -_-

Amazon SCAM call phishing for your details. Automated call, apparently from “Amazon” saying I had placed an order to be delivered to a different address to mine for £749.00. The activity was suspicious so blocked my account. Logged into my Amazon account using the official app and there is no such activity.

Fraud said they were from Bank security. Press a button be aware

They claimed to be lowell but when I got transferred to another colleague they both sounded like the same person so it is likely that Lowells number is being cloned by scammers which gives then legitimacy as when people search the number they will find it belongs to the lowell Because I have been in an iva that includes lowell for over a year lowell would know that and not contact me also the amount the caller said I owned was a lot less than I actually do which is a way that they can gain peoples details b

SCAM

SPAM Recorded voice in chinese

Silent call

SPAM SCAM

This call is from the Visa Debit Fraud pretending there is a pending transaction of £900 and to press one if this is not a transaction you recognise. I never pressed one, but I suspect if they did my bank details would have been requested. I checked with my bank there are no pending transactions

Fraud

Fraud SCAM Fraud they claim to be offering a mobile phone deal but then try to access your account by getting the one time pin for your current provider and asking your security question answer.

SCAM Solar robocall

Called twice to make payments for my mum 1156 on my bill absolute ptakers

SCAM

SPAM

N/a

SPAM

Random calling at random times

"Credit Investigation Department" - these people have no shame

Scam recorded message claiming a £900 charge on your Visa card (doesn’t mention your bank name)

Fraud

SCAM

SCAM

Fraud Says its from GOV.UK purporting toclaim I've been identified as eligible for the energy support scheme rebate with a link how to apply.

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- his fake company is Terabyte Computer Services L1X 0A3

Scam automated voice stating the call is from HMRC and are calling to say I'm going to be arrested if I don't give my payment details.

SCAM

Text Message reads, 'my mobile has disappeared dad'. Number not known to me. Message not for me. Possible scam/spam.

Bitcoin scam

Phone provider scam, claims to be your provider

Emergency with my computer and telling me I do have one. Aggressive and totally a scammer.

Scam

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380972 016173819730 None of these are quotrealquot numbers that accept incoming calls when called back

Machine called, purporting to be my bank and telling me about two recent transactions in my bank. I was offered to press 2 to speak to an advisor, which I did and a woman answered (Asian accent) " 'allo, 'allo" then "can I help you authorise you bank account?". I declined. My bank knows nothing of this. So - this number is obviously using technology to try and get access to people's bank accounts.

This number is from a batch of similar numbers: 07488871686. 07488871703. 07488871758, 07488871735, 07488871757, 07488871649, 07488871624, 07488871560, 07488871705, 07488871740 Many have been missed calls and the rest I let ring out. I rang back and they all have had an answering machine with the same female voice putting me in a queue and at no point saying who they are. Whoever they are, they have the ability to have or create many numbers. They get blocked and move onto another number and call ba

SCAM

SPAM

Pretending to be a recruiter - contacted me on whatsapp and messaged every hour asking if I was interested in new roles.

SPAM

Received a call today (25.01.23) stating I was being investigated by HMRC and to press number 1 to speak with an operative. I just did nothing and the call was ended automatically. I'm guessing this was a scammer! Blocked of course.

Automated robot call claiming to be from the HMRC. Now blocked .SCAM

مزعج

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

Another 'service' calling about my unresolved landlord repair. I returned their call to ask they remove my number. As I am a Housing Rights Worker for Shelter, I am well aware of how to get repairs actioned. They went silent when I explained this. Don't use their scam 'services'- they are available elsewhere for free.

Bit coin scam Avoid Blocked

+442039962464 - Avoid at all costs. Fraud line.

SCAM Fraud text with a link saying my Apple Pay needed to be reconfirmed (it didnt)

SPAM Fraud SCAM

+447871656784 "*****my name***** : Y-ou came 3rd on our list on 12/07/22: 1. Alan Jones 2. Tracy White 3. YOU (B00T34S384). This is yours: osewef.com/kb5A3eB" Scam

SCAM

SCAM

Very noisy background. Claimed to be from EE. Could not answer any of my questions to prove she was calling from EE and hung up when challenged. Probably a scam.

SCAM told me they were fr.a financial well-being company then proceeded to ask my details like.nwme etc. If legit they'd already know that. Also using the same number but 22 instead of 20 at the end.

SCAM

Fraud

They claim to be a company that blocks unwanted marketing calls then they ask for your bank card details saying they want to deposit compensation payment into your account

Keeps asking for money