8009878312 (08009878312)

Scam call

Supposedly from my bank - it wasn’t

Fraud, saying they're from Banking Security and 2 large sums had been taken from my account!

Unsolicited text from this number, claiming to be from Santander, asking me to call 03300430156. A phishing attempt.

SCAM trying to sell washing machine cover, didn't know any details about my washer etc and didn't take any, but yet wanted my bank details for direct debit. I've also had my washer for some time not just two years. The call wasn't right, he was friendly but pushy

I have no idea who They were I never answered it I don't if I don't recognize the number

They said they were calling from HMRC adout a returned tax letter and that I was going to be prosecuted.

SCAM

Recorded message purporting to be from Santander Bank for someone who no longer lives at our address. Asked for a key to be pressed to continue. I hung up.

This number called me today saying with an automated message that there was a fraudulent charge for a US gambling site and if I wanted to no more I was to press one. 100% SCAM DO NOT LISTEN TO THIS!!! The bank would never phone u with an automated call and not identify themselves and ask u to press numbers like this. This is so they can get access to ur details. These people r TOTAL SCUM. Be safe everyone.

spam call pretenting to be a IT recruiter looking for contracting job. Does not leave you by if you let the person know that you are not interested or you dont know about the information they ask. Too invasive and prying to know more contacts in your firm. Stay away.

it is not the black ivy. its someone using their number to scam

Fraud

SCAM - pretending to be from Lloyds Bank... asking to call on 01332 556003 if a standing order for £537 to NVG Life Insurance had not been set up by the recipient. Recipient has no account with LLoyds, so definitely a scam.

Scammer from CITEX customer service Scam Exchange Scam Accounts Fees and Fees and Fees

Caller texting trying to your information. Says they are gang related, sends pictures of guns, threats to find your location.

Scam

Number attached to an email phishing scam using fake Apple invoices to bait you into calling/clicking

SPAM

This number was pretending to beba BT call. It was a nuisance call from a foreign person. As in Asia resident. This person is a hacker. A mind game player, and should not have the right to phone people with the intention of bullying or playing mind games. It is a dangerous call.

SCAM - text message purporting to be a 'child' advising 'mam' they have dropped their old phone...

Hi mum,ive recently switched service providers to EE so this is my new number ok xx Message me on Whats App at +447543633835 (Text Message Recieved from 75423688080)

SCAM

Robo caller from China. No message, just pinging every # looking for active #s to sell to the SCAMMERS.

SPAM - Searched number and it's not a business. Rang back and it's an invalid UK number.

Had a call from this number it saying it's safe but I don't think it is as the person was foreign and I couldn't understand what they were saying as they were not speaking English you need to look into it in more details

Scam

SCAM: telling me I have missed a parcel being delivered. I think I would know if I’m waiting on a parcel #gonks

SPAM

SCAM Text from another number asking me to text this number

TAXES / HMRC scam

Flag as suspected Fraud by my mobile provider so didn't answer. Number blocked

Scam caller acting as Currys saying they were giving customers free mobile phone upgrades and claimed to of been calling from London despite it being a Cardiff number. This guy called me about 1-2 months back under a different name and claimed it wasn’t him when I clearly remember the exact voice

AN AUTOMATED VOICE SAYING THE CALL IS FROM THE UK TAX DEPARTMENT. ITS A SCAM OR FRAUD SCAM

Automated non-specific bank security call, sounds like a scam

Scam

Text saying, Tracing Notification: You have been in contact with a confirmed case of latest variant. Please order a free test kit via : trace.uk-order-testkits.com/pcr definitely a scam or virus if you click the link !!

SCAM Chinese number redirected to look like UK

SCAM

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

Pretended to be from our energy company saying we had been overcharged on our bill as someone elses electric had been charged to our meter number Very convincing at first but then asked questions about our contract ect THEY SHOULD BE SHUT DOWN FOR SAYING THEY ARE YOUR SUPPLIER WHEN THEY ARE NOT

Said they were from my bank (did not name bank) stating they have blocked a transaction of £600 from western union. Asked me to click a button so I hung up! Dangerous bank scam !!!

Hello, difficult to understand caller as English wasn't good. Wanted to sell me life insurance and wanted me to answer questions. Unwilling to do so. My impression it is a scam. Be careful don't even give your name. Can't wait till the government brings in new legislation to stop selling financial products over the phone.

scammer

07765363459 called 24 Mar 23 at 11:37hrs.... Seemed like a recorded message starting: "This is your VISA account alert service.....". Encountered before, claims your VISA account has been charged with an unauthorised amount.

Fraud

Caller pretending to Microsoft to gain access to PC or scam.

SCAM

Fraud . They purport to be from Barclays regarding AIR BNB Payment. Fraudsters.

Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq

SCAM Tried to tell my I had a problem with my BT Router

SCAM, claims to be from Amazon about a £3.99 item that I ordered. I know that I haven't so hung up!

SCAM

Scam from asian sounding male suposedly working for Virgin Media and claiming that my router was faulty. After getting me to jump through some hoops, told me that I would be getting a new router and £204.56 in compensation. That when I realised it was a scam and they needed my account details which they did not get.

SCAM

Fraud

Fraud