8009894288 (08009894288)

I have hsd this message on answer phone several times over the last couple of months. It says someone has tryed to take £300 out of my amazon account and transfer £1,200 to another country and wants me to contact them. I check my account and no money has gone. They are conmen looking to get my bank detailes.

Pretending to be TPS (Tenant Protection Scheme) saying about receiving a full payout. when quizzed on simple information they would have (like a name for the landlord) hung up. Scam, avoid!

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Phishing

Scam said I owed money from Amazon prime

Fraud

This person is scamming money from people’s bank accounts. Do not transfer any money over to this guy.

SCAM HMRC

hung up as soon as I picked up the phone

scam

Fraud

Scam call about errors from Virgin internet! Usual crap!

Scam. Recorded message saying my Amazon Prime (which I don't have) would renew unless I pressed 1.

They called me racial slurs the phone number is registered to Mr Garret and he lives in Morley

SCAM

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 A possible scam, they say they are calling from visa, say detected some suspected transactions from your account and request your full name and birth date. I did not give.

Automated call stated fraudulent transactions (Amazon and international transaction for £3000) were made.

SCAM

Caller said they were my bank.

SCAM call hang up, then if you call back charges per second premium rate

seemed like fraud was offering 10 pounds to open an online banking account with them

I answered but hung up without speaking Known on other sites as starting on 12042023 and sometimes saying from O2 but is a scam caller

I recieved a suspicious text from this number this was the contents: Your postal package has arrived at the local warehouse, but due to incorrect shipping address or incomplete information, it cannot be delivered. The package will be returned in 24 hours. Please confirm your correct address in the link as soon as possible. https://royamaill.top/GBR?YJZ=N8bpl1VXxS/ (Please reply Y and reopen the SMS activation link or copy the link to the browser to open) Royal Mail wishes you a wonderful day!

Fraud

scam caller pretending to be from sky

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

Claimed to be 02, when asked, couldn't provide me with my own name as it would be "exposing customer information"

Used to call me reporting withdraws from my bank account claiming to be from Visa. It must be a scam came through on my business phone which I do not use for any personal transactions.

“Curry’s” cold call for iPhone upgrade - on my work phone!

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

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

SPAM Fraud

SCAM

SCAM

Social Engineering - Fraud SPAM SCAM

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

Amazon scam call

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

Information Information SCAM

Fraud

SPAM International Germany

scam

SCAM

Text Message - WhatsApp message from number. Name was Carrie Rose Hi, My name's Carrie Rose from Belmont Recruitment Agency, Our clients in UK are urgently looking for many staffs. May I send details for jobs offer with you?

Amazon scam

Call center SCAM

Chinese caller. Knows people's real name.

SCAM SPAM , do not answer if not in my contacts list, call back if message left

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.

Fraud

SCAM. Bitcoins sale

07979532983 called 10May23 at t1:21hrs left msg on ansa machine same recorded message as was received ON 05/05/2023: 020704859199 called 5 May 23 at 14:40hrs, recorded message.... along the lines... "Two debits to your ???? account, one £300 from Amazon, the other from an overseas authority... both look suspicious, press 1 to approve payment, or 2 to talk to us". Caller did not identify who was calling AND 07969371625 called 9 May 23 at 10:51 hours was exactly the same recorded message rece