8009892107 (08009892107)

Received a call from so called Jennifer on 07305 705575 and again from 07594 619283 introducing me to their website https://coinstats.app/portfolio/transactions/. coinstats.app wanted me to pay in a percentage of my "supposed fortune", that had been accumulated on this site unknown to me, so that this account could be re-activated as the money had been sitting there untouched for so long (3 years). So they asked for £800 to be paid in by bank transfer and wanted me to do it on the spot by giving

I had a call today from a South African sounding lady, from London number 020 8089 6127 said she was calling from a company called Teabag that got my suspicions up straight away, asked to speak to me by name, so she already had my name and phone number somehow. Said that she understood, I had lost money in an investment and would I like to get it back, I asked how she got my name and phone number and she immediately hung up. This is obviously a scam,

After your bank details.

Text claiming to be from Santander. "Santander: We're currently processing the pending transaction of £754.13 to Mr Daniel Grant. If this was NOT you, visit: manage- unauthorised-requests.com" Since the domain host for that is "porkbun.com", it seems unlikely to be a genuine Santander message.

Call alleging to be from Amazon querying £799 charge to my account which was probably fictitious- request to press 1 - did not do so and rang off. Probably a 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.

Bank scam.

Unable to answer the original call a voice message was left to call this number back. The voice message did not state the company involved but required an anti-fraud check. This was a 'genuine' number, but the questions were probing and having given my contact number after questions to verify myself I was asked for the last 4 digits of that contact number already given, there were too many disconnected questions that could be joined up for other fraud. I terminated the call. Supposedly Barclaycard.

Fraud

Fraud SPAM SCAM

Fraud

Scammers wanting you to phone a number asap Im a man and the txt said hello mum

SCAM HMRC scam

Fishing , pretending to be from life insurance but wouldn’t confirm the name of insurance , asked them to go through security with me they then hung up

Claiming to be from BT saying someone was using our internet for illegal purposes

Some random Chinese lady speaking Chinese. I don't speak Chinese so taking it as a scam

SCAM

Pretending a there is a problem with BT Internet service

Fraud Use Your image is being used with several profiles to carry out virtual scams.

SCAM. Bitcoins sale

Scam 'Amazon Prime call' made to look like a local caller

SCAM

Supposedly Amazon. Automated story about unusual activity on my account. Sounds like a scam.

SCAM Say they are virgin media and I have an internet problem which I don't so presume its a scam call

Anonymous call most likely a scam claiming they are from a salon with appointment

SCAM Fraud SPAM

Fraud

Sales call Telemarketing

it;s the usual lowlife trying desperately trying to rob me of my pension pot. I'd like them to have a go at my bank, I'd get rid of my overdraft then! Seriously I consider ALL of these calls Dangerous, each and every one of them are lowlife robbers so how can they be anything less than dangerous ? If you don't recognise the number, don't answer the phone, check out the number afterwards. You can always ring back if it's kosha. Preach over.

Scammers. Go hang yourself

Called my wife and asked her if she would like to come and visit the parlour and have a free massage with Kenneth the new masseuse with very soft hands Ive googled the company but cannot find a listing for it

SCAM; beware, there was a recorded message saying £600 transaction had just happened on my credit card and to press 1 to stop the transaction. my credit card complant would not call me from a mobile number using a recorded message. BEWARE

3 phone calls from this number

Automated call Caller was a machine said they were calling about an unauthorised transaction on my "VISA" debit card.

Fraudtold me to ring back as 2 transactions had been made

SCAM

SCAM

SCAM

Caller said they were my bank.

https://www.youtube.com/wathttps://www.youtube.com/watch?v=Qs7NOLm36BYch?v=lYhttps://www.youtube.com/watch?v=1-3GTez0qr02H2ZP56K4https://www.youtube.com/watch?v=jStdFjCydDAhttps://www.youtube.com/watch?v=VukwRuzyglQhttps://www.youtube.com/watch?v=BXSYHAgVtWMhttps://www.yhttps://www.youtube.com/watch?v=rNg3ocMukyYoutube.com/watch?v=A2kj_ehrGdohttps://www.youtube.com/watch?v=0HaX9ty3Ia8https://www.youtube.com/watch?v=scwptOr1DtEhttps://www.youtube.com/watch?v=jiznSO5_3vkhttps://www.youtube.com/watch?v=3bhOjNf

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

SCAM

SPAM, unsolicited call, after hiding my number and calling back seemed to get an automated response, not in English. quite possibly a scam.

SPAM

SPAM

Fraud

HMRC scam call threatening legal action - after looking on HMRC website it’s a confirmed scam and I have reported it to them also.

Fraud

SCAM

SCAM

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

Telemarketing

Which company does this number belong to 02032866138 landline

Demmoir SCAM website

Fraud

This is a scam. They have listed several properties in Europe that are fake on Airbnb and make you pay via a fake Bookings.com website.

SPAM/SCAM Something about government deposit schemes did I know which one my landlord was using I told them I owned so to delete my number - then they just called me from a different number same crap

CALLER ASKED ME TO OPEN PHONE AND DOWNLOAD APPS - SAID IT WAS DUE TO REPORTS OF INTERNET NOT GETTING CORRECT SPEED. GOT VERY ANGRY DEMANDING I DOWNLOAD THIS APP ONTO PHONE WHEN I SAID NO! HE THEN HUNG UP

SCAM - Told them to take a number off the list as the person has a memory dissorder. Have called daily after that, telling it is the first time they call. Different numbers, but same person called back right after from this number. She called from RCN Investments and if that is true, that she called because the person wrote her number at THEIR webpage- then they have sold the number to several other companies, because the phone is calling several times a day after the day she register on a web-page.