8009875200 (08009875200)

This number was attached to a scam text telling me a virgin money account (not a customer) was placed on hold. All false.

Danger ...bank scam .

SCAM Fraud Bank test

Indian accented male calling himself "Antony Green" , burst into a speil about protecting my home appliances, saying that he could save me 10 quid "only for this month" to protect my appliances for 2 years. He then wanted my home address details - I told him, he should know all this "I have to check the details are right" Then you tell me what details you have and I will tell you if they are right" He read out an address that is absolutely wrong, and given my dialing code,

property repairs scammers

BEWARE..these are scammers trying to get you to call their ‘bank helpline’ to check about apparently unauthorised debits from your bank account. I hate people who do this. The automated female voice is realistic but banks never do this sort of stunt. BEWARE!

SCAM Southern english scammers currently calling themselves "fixed income team" also reached by calling 08003213781 (provided again to these crooks by Vodafone!). One of them has been pretending to be Evan Hanna of Merrill Lynch selling fake Diageo bonds.

Person called saying from BT and needing to check my internet connection. Wanted to know which platform I used for various activities. When I suggested that he could find this out by looking at their system the caller told me to "Go to hell" and dropped the line.

Fraud prentending to be a bank

Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003

SCAM

Claimed to be from "3". I said he wasn't, he said he was and offered a great deal on phones. Asian accented male. Telephone Preference Service request not complied with. Undoubtedly a scam

Someone claiming to be someone else

I had the same phone call and pretty much word for word with the above comment. Checked number and saw comments. These people are dangerous.

Fraud

SCAM

Call is coming from location in Russia. On answering it just goes dead.

SCAM Called to offer an iPhone deal and when challenged reduced price by a third and then when I told them what I was paying reduced price to less than a third of the original price including a new phone and air time etc. Too good to be true or just a scam. Caller became abusive when told I didn't trust him

Apparently O2 are doing a 20% discount on my sim only contract, i dont want to trust this as this is pretty unusual and i dont really wanna risk it, id rather pay towards something that i know is O2

SCAM call saying from HMRC

SCAM Automated message said it was Inland Revenue and that I hadn't paid my taxes. To avoid a court date and possible jail time press 1 to speak to an agent. A trace says the number originates in Russia. No chance I believe any of that rubbish.

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237,+442039877689

Scam

SCAM

SCAM After personal details Told to f@$k off

Stated they were from tge local housing association and they were running a project to bring all tenners properties up to spec. He wanted to get someone there to conduct repairs. I own my property which came as a surprise to him. I wonder who would have turned up at my door if I had fallen for this ruse. Be Warned....SCAM

Automated call with pre-recorded message about activity on our bank card.

Fraud

Fraud

SCAM

Dangerous scam claiming to be bank security

Remote access scams

Attempted scam.

SCAM Introducing himself as Jason, saying that many people in UK struggling with their payments and he can help to reduce expenses of 75%

Caller said fraudulent use of national insurance number in northern Wales given options press 1for fraud team ??? Rang the number back and a Scottish lady answered ? I think it's suspicious!!

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-

SCAM "Carphone warehouse"

stated was a legal copany wanting to deal with personal injury claim. Hadd loads of details about accident. Told caller that already in hands of solicitors and broke off conversation. Wonder where they get the information from?

Fraud. Someone claiming to be from FCA saying they are investigating into a fraudulent company and asking how much you have invested.

01133505501 Computer scam.

person called were aggressive, said he will not stop calling my until I give me money and said he is calling from Curries PC World. He was male and Indian accent.

44 1978 803312 Lo peor de lo peor, te llamo todos los días varias horas, no te deja hablar. Le dices que no quieres nada y te insulta diciéndote que te va a llamar todos los días a partir de ahora. Se ve necesaria una ejecución para esta hija de puta.

SCAM - claiming to be BT Openreach doing routine checks becuase of server issues.

Automated call with robotic voice pretending to be from HMRC and making accusations of outstanding taxes.

02036506308 Called asking for CFO by name then hung up when I explained he doesn't work from the office they called.

Called about a car accident I never had. Scam.

SCAM received a txt message saying this was the post office, who attempted to deliver a parcel, providing name and link to contact them back. I investigated the number- registered only 2 month ago in another UK city, web site identified this number as belonging to the Russian Federation.

SCAM

The person calling me told me that someone made a transaction of 2000 euros from my bank and wanted me to give him my data. I hanged up

Fraud

Dangerous!

SPAM Says they're from Sky

Was called by this number, which I missed so returned the call on three occasions for it to be answered and nobody talking on the other end.

Text scam please beware! - [You've been in close contact with someone who has recently been isolating. Please order a test kit: https://pcr-home-test-kit.com]

SCAM auto message about banking anomaly and to contact them. Suggest not.

Fraud

Paid number

SCAM

SCAM

Recorded message from Amazon saying that my Prime Membership had expired etc etc. I do not have an Amazon Prime membership.