8009870929 (08009870929)

Fraud. threatened to kidnap me and kill me if i didn’t go through with their money laundering techniques

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

Fraud

Asian lady pretending to be from FCA offers to unlock a frozen bitcoin account in your name for a small fee then they will empty your bank account

Fraud SCAM referred to a non-existing Amazon purchase for £400 and then stated that a new purchase for £959 may be fraudulent and to follow their instructions. Checked there was no purchase showing fro £959 and furthermore the caller ID not say which bank was involved!!

VEry bad line, "indian" accent. sounded like some sort of insurance scam. I have had several calls this week from 3 numbers that differ only in last 3 digits.

Scam about charges on my Bank Card today 30/01/23

SCAM

Supposedly Visa Security Department about suspicious transaction on my card!

Nothing else better to do

Telemarketing

Asian voice supposedly from BT about internet. I acted dumb and he cut me off.

This number called telling me fraudulent activity had happened on my official ID card, which I do not have. I was asked to push one for urgent connection with their agent. I did nothing assuming it was a scam, or spam.

caller wanted to access my labtop via a app

SPAM: recruitment agency?

Fraud

Fraud, says they are from Virgin media but are not, wanted access to my lap top

Número peligroso

Scam

SPAM

Yet another spam caller

Automated voice claimed to be from Amazon telling me my Amazon Prime sub had expired.

SCAM

Call was highlighted as potential fraud so did not answer. Number now blocked

Romance scammer

SCAM

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

Keep getting calls from numbers which start with 01273901924 upto 1937, these are scam calls and they change the last two numbers all the time but its the same scammers and i just let the phone ring as i have a long list of scam calls and i can only block 50 on my phone.

I received the number 01223933956 this morning. Claimed to be a Sean with a very heavy Indian sub-continent accent, from BT Outreach claiming there were problems with my internet. I engaged with him, to spin him along so he would have less time with more vulnerable people but when he realised what I was doing he became very abusive.

Scam

Fraud

I received a phone from a person called Kevin representing Windows technical support from phone number 02045009692. He told me the usual nonsense about my computer but I told him that I was not interested as I had got rid of my computer because of these scam phone calls. I told him in no uncertain terms not to bother me again.

SCAM. Heartless scammer who will video chat with you to drop your guard, then get you to sign up to Forex and steal as much money from you as possible.

SCAM Automated voice, said it was bank security, suspected fraudulent transactions, one from Amazon, one a bank transfer. Have had this before. Checked bank, no transaction had been taken.

SCAM

SCAM

SCAM

Fraud Fraud Fraud SCAM SCAM SCAM SCAM SCAM

SCAM emergency services magazine advertisement scam.

Silent call

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

SCAM

Saying they from O2 but the number is not official

Fraud

Supposedly from my daughter new phone as old one is broken request to message her Had this type of message before they then request you pay an important bill as she they cannot access internet banking I know its a scam as my daughter lives abroad and we only use messenger On one such message I asked how her Dad was reply was he is good little did they know he had been dead for some years

This is a phishing scam. Also received a call from 01282866466 which is the same scam

Telemarketing

I was rang and the caller was ringing about diesel claims again When I told him I wasnt interested and to remove me from the database he shouted me down and asked me why I was interested He continued to talk over me saying he was working alongside the Dept of Transport and I should listen to him NUMBER BLOCKED

Supposedly from santander with a passcode for a payment. Dangerous

SCAM, saying someone has bout an iphone on my account, called my landline, Amazon do not have this number, I use my mobile

Automated call to start, saying that my subscription to Amazon will auto renew at £79, and to press 1 to talk to someone about cancelling, I don't pay subscription for Amazon, I was told that it was £79 a month and that I needed to get a cancellation code and fill out a form to cancel!!! I hung up.

SCAM

Pretending to be from 02 saying they can give me 40% discount and they’re going to send me 2 texts to activate it. I’m not with o2 and they weren’t from o2.

Automated message about legal action being taken... obviously a scam

Call from this 441269240372 it was from Ammanford

Phishing or scamming attack

Pops up providing a non requested pin which appears to be a link. No hint of who sent it. Conclusion phishing scam

Called an hung up. Probably scam

SCAM