8009872195 (08009872195)

SCAM

recorded message saying suspicious transactions attempted on my Bank account did not mention name of bank. asking to press certain numbers for details. I checked with bank an absolute scam to try and extort money. Hang up immediately do not follow any requests

AMAZON Query claiming that over £1000 has been spent on an Amazon purchase , dangerous scam.

SCAM 01613544578 phoning people asking for personal information then say there is a problem in the end, the day after or two days after some one else will starting cling asking for car finance, life insurance, PPE claim etc all sorts of other scams to get your bank details like.

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Annoying mother fookers national debt agency who can’t speak English and are rude

Tax scam threatening me with arrest and telling me to press 1.

SCAM E Bay scam

SCAM Fraud SPAM SPAM Fraud Fraud Fraud Fraud SCAM SCAM SCAM SCAM

SCAM

SCAM. Message reads: Mum I've completely smashed my phone the screens gone, a friend let me use theirs but their battery is low. Message me on my new number please 07300349372 Message originates from an EE/O2 number, forward it to O2/EE fraud investigation number 7726

Do not trust these people. They do not work in RyanAir and only scammers

SCAM

SPAM Got a text message saying it was from wells Fargo asking to variety my account so they can lift a hold

This number (07587031637) texted me this message. "SANTANDER: Your one time passcode is 00684. If you did not request a code, please call us on 03300435407" 1. I did not request a one time pin 2 I don't have Santander 3. The number I was asked to ring is not a Santander num. Infact, it is for a business called...CMA Somerset in Yeovil. The business may be a front for this fraud scheme. Be vigilant. Very odd.

SCAM

SCAM

Information Sales call SCAM - A chap called David called stating he had been asked by the Madrid courts to contact me regarding a Timeshare case which was being represented for me by a company in Spain. He stated this company had been found guilty and his company could get my money back for a 10% fee of monies recovered. He knew a lot of my details such as the amount I was due by the court and my email address, which is concerning. Awaiting on information from him as I told him I was not prepared to prog

SCAM

Fraud

Fraud

SCAM Claiming to be hmrc

TAXES / HMRC

Automated call saying there were 2 transactions on my account. Suspect scam call

Fraud

Scammers

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

07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over te place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever 07428693273 2023 03 01 10:07 Bank a

Fraud

SCAM

SCAM

Fraud

Scam - Says that it is Royal Mail and I have missed a parcel. press 1 for, press 2 for

SCAM --S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

SCAM - tried the Hi Dad I've lost my phone trick

SCAM

call from this number asking me to confirm that I had been involved in a minor accident in the last two years. Got irate when I started asking questions. Clear scam.

Called me in the middle of the night, 12:55am to be exact. I did not answer the call since I do not know the number and nobody calls at the said time if it’s not important. Did not leave a voicemail or send a text message either.

SPAM

SCAM

SCAM Claimed to be from EE and offering a discount on my telephone bill if I provided them with my Name, Address, DOB etc. I hung up before they got any further.

Fraud warning me of an attempted attack my Amazon account.

SCAM

This number first will be an auto recording messaging saying it is from HMRC and if need to talk to a real person, press one. Then someone will ask your name and then says you are under legal charges and ask if any legal advisor will be with you. When you say to them that they are scam, they will cut off the line

Got a text message from this number at 18:30 on 24th Dec saying they’d tried delivering a parcel and gave https post office address to reschedule. Message deleted as knew was a scam .

People who leave no message m just be deemed both rude and harassing thus DANGEROUS

Fraud - claims to be from Citizens Advice, hung up when challenged as he clearly doesn't work for them

SCAM

SCAM

SCAM 7874816036

Safe number Friendly number Call center SPAM

Fraud

SCAM pretending to be o2 and offering 40% discount, wasted as much of their time as I could

SCAM - claims to from Barclays about a fictitious payment and invites you to call a landline to query it.

delivery scam

This is a removals company I used to move that scammed me over £1000. They operate under the names Riight Moves Removals and previously Royale Removals, the owner being Sat Singh.

SCAM

SCAM - pretending to be from HMRC

Amazon prime scam saying they have taken money from my bank account

Fraud Caller pretending to be from a utilities company demanding payment. Attempted to obtain personal credit card details from a member of my staff!

Fraud

It was autocall which said, if you been avoiding tax you will be charge a fee... Or something alone these lines...