8009870231 (08009870231)

SCAM

I think this is a lottery scam

This number is from scammers in Birmingham wanting your bank details to repay you home appliance warranty overpayments that do not exist. Usually get three to four calls per week from same people using different numbers. They tell you that you have overpaid and they are from the refund department and can only pay your refund directly into your bank account DO NOT GIVE THEM ANY DETAILS. They give you fictitious dates when you bought the warranty, and amounts to repay you. The foreign caller was very good u

SCAM - claiming to be EVRI delivery asking for payment

Post office redelivery scammer

Piss them off block

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

SCAM

Scam

Scam call

A bank with no name , automated call telling me there had been transactions on my account ….dodgy

SPAM

The number will get you to stay on the line and take money as it’s a premium line

SPAM

Scam

Scam call about Amazon Prime

SCAM. "Investment Opportunity" stole a large sum of money from my father. Uses AnyDesk and transfers funds through Binance.

SPAM - Pretending to be my daughter! Haha

A lady with an oriental accent phoned about a Amazon order for an IPhone

A phishing scam claiming to be from Amazon about Amazon Prime subscription. Amazon confirmed it was not them

SCAM this number claimed to be hrmc but it had a +98 number in frount which tells me it started in iran so do not be conned

This is crap Simon again on another dodgy number. Simon is useless at attempted deliveries. Scam

SCAM

Rang about help with rent when landlords won't I'm in Wales not Leicester poor fucker could hardly speak English (blocked)

Fraud SPAM SCAM

high risk phone number. a "financial advisor" called me from that number and stole my crypto currency from my Binance account!

SCAM

Ordered a dressing table from them no email confirmation no shipping confirmation Took my money Im still waiting

SCAM SCAM money taken from my account pretending to be someone else.

Saying they are Santander. Scam.

SCAM

Scam claiming to be from Currys. They only had my telephone no name total Phil?

07969371625 called 9May23 at 10:51 hours with exact same recorded message as 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling

Looks to be a scam. Auto Message advising tax evasion and criminal charges brought against me

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.

Automated call SCAM Automated call SPAM Call center Telemarketing

Called by an obviously Indian person - pretending to be calling from a spoofed Manchester number. Thus I had no interest in listening to what he was babbling on about. Not that I could understand him anyway. Something about eBay and Amazon stores. Blocked.

russian spam caller

Automated call

Text received from this number advising that I had had a missed delivery from Royal Mail. The website to click for re-delivery was incorrect to the one used by Royal mail and had RoyalMail.Re-delivery.com and not Royalmail.re-schedule.com. Tried ringing it and it stated it was a Giff Gaff mobile, however, 07510 numbers belong to O2.

AMAZON Fraud

00442045713272

This is my house telephone number in Oswestry Shropshire. A 90 year old lady in some distress phoned me on this number today to ask why I had been contacting her. She told me she lives in Eastbourne and had been contacted from a number purporting to be from this one asking for finacial information. I explained I had not phoned her but it was probably a phishing scam and suggested she blocked it. I feel I needed to report this scam and this number on her behalf. Scum does not adequately label these people.

Harassing

amazon scam

£900 debit on my Visa card apparently! Don’t press 1, hang up!

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

SCAM

Trying to get me to buy insurance for washing machine and cooker and get bank details .I hung up and rang number and it was not a recognised number

SPAM / SCAM Hung up as soon as I responded

I was called by this number today, the automated message told me my amazon prime account had expired and that my credit card would be charged £95 pounds for renewal, if I was unhappy about this, press 1. Sadly for them, (lucky for me) I don't have an amazon prime account, hung up imediately. The scary thing about this call was it was a local number to me, first time I've seen that, the other thing about that is it means its only relivent to people in the 0115 area, not nationally like the old scam num

SCAM

it scam, saying that they calling from debt investigation and they have information about outstanding debts, I said I don't have any debts and later they hang off????

Amazon prime scam call

SPAM

scam

It's a scam to obtain money fraudulently. They pretent that they are chasing up old debt not paid for utilities from old companies. I have spoken to them and still not had a breakdown which they said they would send to me. They do not provide an address or an emai to contact them. You can not text them back on the number they send you. They do not write to you. When you change suppliers for e.g. electrics, gas. You can only change once your bill is upto date.

They said they were from Amazon Prime, when I queried this they got agressive