8009894994 (08009894994)

SCAM I don't bank with HSBC

Ladies beware! Online dating scammer, he asks to transfer money to him, which can never be taken back. The plot he used with me is: An International security agent, Belgian living in the UK, who is deployed in Afghanistan. His bank account was blocked. then his enemies are tracking and attacking him.

SCAM no one speaks

Got a call from this number this morning. Allegedly from my Bank. It’s a scam do not respond.

This is a fraud. Please beware of this person.

Fraud SCAM

Fraud

SCAM

SCAM

Andy. Pervert hitting on women online.

SCAM

Измама

欺诈

SCAM amazon

Scam call pretending to be from Amazon

Fraud

Scammer

Fraud, claiming to be a bank asking for a transaction yo be o.k'd by means of a OTP, and call number if it wasn't you

SPAM

Credit card fraud scammers

Hmrc scam call

It a scam done phone it

its a scam

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

O2476676941... 07847571549 Check him on Adult Friend Finder.

SCAM

I see already previous comments about calls from this UK number made to Portuguese numbers. Mine included so it must be spam. But why targeting Portugal?

I think this is a lottery scam

SPAM

SCAM

SCAM People's Postcode Lottery Scam using this number.

American accent,said l owed taxes and the sheriff was going to arrest and take me to jail unless I gave them my name/address and bank details ……….think he/they thought I was going to panic and give them my details!!!

Fraud

This person is a catfish. Pretends to be someone else and lures you into all sorts of trouble. She’s a real person because I heard her speak, but she’s not who she claims she is: Lucy C Sullivan @thereshegoes97 on Twitter. Beware!

Spoke to there main contractor this morning very informative lots of points of question.

Silent call. 30/04/21. Definitely someone at the other end. Definitely sinister.

SCAM this number claimed to be hrmc but it had a +98 number in frount which tells me it started in iran so do not be conned

2074113119

Caller with Indian accent claiming to be from Amazon Security. Amazon don’t call their members…scam call.

Called using my name and asked about a website domain apparently registered to me, without giving any details of who they were. Ended the call immediately.

SCAM Fraud .... I was tricked by this number online fraud travel agency for paying them online tickets money , which obviously i never recieved , waited for 24hrs to get etickets ,they said u can claim a refund because airline is not providing tickets For refund to my same card they asked me a passcode which i told them and they said to wait and when i opened app more of money was gone instead of recieving it back.... Anyone knows wt to do i know banks nor.ally take it as dispute i do t know how r th

SCAM - pretending to be from HMRC and accusing me of tax fraud.

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

SCAM sending me texts claiming to be my bank

Scam call saying that money is being withdrawn from bank account and they are worried it’s not genuine blah blah blah. Asked for my name, when declined line went dead. SCAM.

Silent call

parcel delivery scammers

SPAM - called and left no message! If any call in my opinion is legitimate, a voicemail message should be left giving the recipient a chance to return the communication after careful consideration! Normally if the caller is reluctant to leave voicemail it’s because they are trying to extract info out of you via questionable means without any recourse. If that’s not the case then surly a voicemail with their info would be reasonable would it not ?

Unsolicited. Recorded message saying "suspicious activity on bank account" -- press 1 to go to operator. Details of money given but no details regarding holder of account or bank details. TOTAL SCAM -- DANGEROUS -- BEWARE??!!!

Definitely a scam. They obtained a DHL notification for something ordered overseas then try and make you think you need to pay import duty. Do not ring as number transfers to foreign network.

SPAM no voice

SCAM

SCAM Financial issue

Scam call claiming to be your bank security Put the phone down on this number

bank security alert

SKY SCAM TEXT +44/07359 027252 SCAM:- CLAIMING TO BE “SKY” MOBILE/WIFI/SERVICES “YOUR” LATEST BILL PAYMENT FAILED THE AUTHORISATION. TO PREVENT SERVICE RESTRICTIONS PLEASE VISIT a very fake SCAM LINK-https:/ sky-mybill STOP!! DO NOT FOLLOW THE LINK OR TRY TO TYPE THIS IN A SEARCH BAR/ENGINE. AS I WORK IN THE IT-TECH AS A VOLUNTEER Cyber Scam Hunter. ONLY If you are able to, please could you forward the text message only to: 7726 This is the OFCOM/NCSC/ACTION FRAUD UK, SPAM REPORTING SERVICE.

Scam

Claimed to be DHL, not expecting any deliveries from DHL

SPAM

Cold call following 2 scam calls regarding bank card fraud. Strongly suspect scammers.

SCAM

Fraud

Scammers

SPAM

Fraud SCAM Phoned about extremely unlikely bank transfers.

SPAM