8009870361 (08009870361)

Number called my phone not sure how anyone has my mob number as its not listed . Didnt pick up but came up on my phone as 5 sapphires ni idea what that is but number from london (blocked).

Message left telling me that my visa card was being asked for £800 for online gambling in the US so I am very suspicious about this number

Tried to scam me £129 for EE top up and I don't even use it so it was a big red flag to me

SCAM Covid Scam

Sends vulgar sexually harassing what app messages

Claimed to be able to save me money on my mobile phone bill. Claimed originally to be from EE, but that isn't my provider, he then argued with me about my provider - he eventually hung up. I always keep them talking as much as possible to save the next poor victim.

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Fraud

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SCAM

SCAM they purported to be from Three network and said that as a valued customer I could receive s reduction on my monthly payment. I gave them my name, dob and address as they requested it to confirm their details. I became suspicious when they asked for my bank sort code and account no so they could amend the direct debit. I refused to give this and they hung up. I have contacted Three and no one has phoned me, they don't phone customers

This number rang me at 1102am today, did not answer as I did not recognise the number, and it is not in my contacts list. Thought it was a scam call and I may be right judging by the search results.

Fraud This number was given to a very vulnerable elderly friend of mine for her to confirm a transaction on her debit card. Fortunately her bank did not sanction the transaction. The number is for a hotel in Vietnam!

Fraud

01733 592291 2023 12 20 12:15 Lying Scam Fakirs Some unknown pre-recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam Scim SCAMMERZzzzz 01733 592291 2023 12 20 12:15 Lying Scam Fakirs 01733 592291 2023 12 20 12:15 Lying Scam Fakirs >

SCAM

SCAM - claimed to be from back wanting me to confirm two transactions asked to confirm the transactions or report them by pressing 2 - My bank would never do such a thing

Fraud - Automated message reporting to be from C.Card supplier stating that a $600 transaction is about to go through and if I won't want to allow it, to press 1.

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SPAM

theyll get paid from me haha hahaaaaaa

SCAM - Pretending to be the Halifax Bank asking if you had attempted to make a payment.

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Text Message Text Message SCAM

Fraud SCAM Text Message

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SCAM A robotic voice claims HMRC is investigating and payment needs to be made

Fraud

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-

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Fraud

This number they doing scam

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SPAM

Claimed to be from The Debt Association and will write off personal debts

SCAM

Fraud. Caller called a friend from this number claiming to be a scrap metal merchant. Then rang me a few days later saying they had a delivery for my friend. This is a scam to claim try and deliver a high-value package and harass monies out of the recipient. DO NOT GIVE OUT YOUR PERSONAL DETAILS TO THEM

Fraud

I received a call from someone claiming to be from O2 offering a 50% discount. Wanted me to read a one time code. I checked and I did have a text from O2 but the code said it was to retrieve my account and that O2 would not ask for the number. I told the guy this and he insisted that it was a promotional code and the warning meant I shouldn't tell anyone else about the number. Looked up the number and it wasn't connecte with O2. I demanded proof from the guy that he was from O2 and he got upset at me. SCAM!

Abusive man

SCAM - Call to my landline at 9.53 today. It was a pre-recorded message saying they were querying a suspicious Debit Card payment of £600 sent abroad. They did not say what bank or give any other details. I was asked to press 1 to speak to someone or 2 to confirm. I hung up.

Fraud

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM

SPAM trying yo get bank details I think. Saying a payment of £450 has failed

SCAM - very sophisticated ALERT SMS message from PayPal claiming your PAYPAL ACCOUNT logged in successfully on MAc Air from Nigeria, today at 11:50AM, If you are not accessing, contact immediately: (+44) 800-058-4020 Clearly a scammer who will answer and start phishing for personal details in order to commit fraud. AVOID!

Some foreign guy with an Indian accent claimed his name was Abraham and said he was from something called Money Assist

Recorded message threatening large debit from bank account (£700). Amazon mentioned in call. Almost certainly a scam. Actual number 07448-410-752.

SCAM

Romance scammer

This number cold called me regarding an ee phone contract. Can't say for sure it isn't legit, but I have my suspicions as it sounded like a foreign call centre and they had no reason to call me. Plus, according to this website, the number belongs to an electrical lighting manufacturer, not to ee. W@nkers!

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SCAM

SPAM Fraud