8009868492 (08009868492)

A fairly obvious fishing trip

Amazon SPAM AND FRAUD. The recorded bot promises 200 euros for an investment in Amazon. Amazon needs to get a huge fine for this kind of spam.

SCAM Usual router scam by an Indian gent. Rang off when questioned.

Fraud

It's a scam caller Hung up after a minute ish

SCAM

As this number is listed as a number in a region of Russia I am assuming it is a scam. I do not know anyone living in Russia!

SCAM sent me a text saying "I have broken my phone screen mum I have a temp number 07435629446 can you whats app"

SCAM call claiming to be from Sky

SCAMMER ONLINE VIA GUMTREE TAKING BANK TRANSFERS

scam

Fraud

Caller hangs up after 2 rings, treat as dangerous.

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

SCAM phone contracts

SPAM

A local number but automatic voice saying to be from the bank saying there had been charges against my account SCAM. Must be piggy backing on a local number somehow

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!

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 Some indian sounding guy pretending to be from Binance called me, probably tried to steal my account details.

Obviously a scam / phishing call...automated message purporting to be from amazon concerning unusual spending on registered card !

SCAM

Leicester Pervert Junkie Kamran Qayyum sucked my C0ck for a Fiver in Spinney Hill Park.

SCAM

Fraud - FRAUD - people calling to swap you from your provider to 'vodafone' giving a great deal. Almost fell for it too!!

Измама

SCAM

SCAM - pretending to be from HMRC and accusing me of tax fraud.

TAXES / HMRC automated call about suspicious activity near the northern welsh border and to ask for information before pursuing a lawsuit. Scam likely due to lack of human on other end.

Fraud

This one messaged to say a direct debit has been setup in favour of O2 for £345 and to call back on 03301654384. Looks like a scam.

Scam

SCAM Automated message informed me I had two transactions on my bank card but didn't identify my bank. It then wanted me to press a key to speak to an advisor.

SPAM

automated call claiming from Visa about an unauthorized payment of £900 has been taken please contact in order to stop the payment. Believed to be a Scam blocked and deleted the number

SCAM

SCAM

Fraud

01135314834...100% SCAM, FRAUD, THIEF'S

SPAM Racist Cunt

SCAM Number being used in a WhatsApp scam to get the participant to text another number

Lady called offering iPhones and androids for £30. When I told her she had called a business line she told me she didn't care and she was going to keep calling no matter what I said.

01746861073

fraud

SCAM

SPAM

The phone number 02045174376 may be a scam to get money from people. The call was of bad quality with a lot of background noise. The caller tries to get you to except a phone contract cheaper than you current contract, but with the same or better terms and staying with your current provider. They then ask for an up front fee which they say you will back with the contract. I could not confirm what company owns the phone number, but when you call the number back it went to a message in a foreign language.

Scam

Teext Message had a spam london looking link attached

SPAM

The dangerous and offensive number. calls you and insults you or says obscene words

apperent transaction credit card scam

SCAM wanted authorisation for payment from account on ther pretext some activity not normal on account .

claimed to have used us, wanted details of owner so she could leave review - hung up when i said they hadn't used us

SCAM AMAZON recorded message

Fraud

Scam TEXT 17th Jan 2023 20:07 from +44 7936 810628 "SANTAN-DER Your One Time Passcode is 230165 for a purchase of 1590.23GBP tp JOHN LEWIS. If this was NOT you, please call us on 0330 058 9350 REF-G201A"

SCAM

SPAM

SCAM

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

pretended they were from amazon asking about my account renewing and money being taken from my bank

Called me to say there was a job available and put me through to another number who was going to give me details of the role. I was then contacted by a Carlo by WA with a pic of a woman The role was too good to be true, 30 mins a day, remote working for an unbelievable sum of money I told them I needed to think about it and they should give me more time to think about until next week. Well, the Carlo guy kept texting me randomly - first asking how I was the next day, then sending me pics of aNY ‘library’

Scam

It’s the the contact number has been attached to the email confirmation of the subscription I did. They’re stealing money from my bank account. Charging me right now a 50 EUR. I’d like to attach the email so that you could help me find this fraud.

Fraud

Fraud - posing as Met Police