8009895677 (08009895677)

Fraud

Financial crime authority (FCA) scam

Scam caller

SPAM

This number is a scam. I am a man so not "Mum" and my family members did not make this text

Indian scammers again! Robo message "Bank Security regarding 2 charges this morning, one to Amazon for 800 and one to an overseas transfer for 1100..." Pressing 2 got an indian man who got really shitty with mew and hung up when he said "Thankl you for calling..." and I told him he had called me.

0113 478 0047 rang 9.41am left no message probably another scam call many over last month

TAXES / HMRC

scammers passing themselves as HM revenue, claiming you did not pay your taxes

Scam

Automated call Telling me that a visa payment of £900 will be taken from my bank unless I press 1 to confirm or 2 to contact.

I don’t think this is a secure number. I had 2 messages within half hour with two different amounts and services!

This Message claimed to be from Disney Plus. out of interest i checked on my pc and mcafee highlighted as dangerous scammers.

Got a text from “Evri” about a parcel having a £1.45 shipping fee, gave me a link and said if I did not pay the “parcel” in question would be returned to the sender. I haven’t ordered anything.

This was an automated call about a charge for Amazon Prime membership that had expired. I don't currently have an Amazon Prime membership, so this was almost certainly a scam call.

This London number is associated to 2 locations, 1 in East London and the other outside London, in Kidderminster.

Fraudulent automated call pretending to be from Visa, saying that there is a £900 debit pending on my card.

This phone number is fraud and attempted to retrieve my details while they were on another phone to my mobile provider DANGEROUS DO NOT TRUST

SCAM it's not a NHS number

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??!!!

Ebay scam: you've allegedly purchased an expensive item which will be sent to a Manchester address. This number is the "ebay " assistance in case of problems etc.

Charged for 48 minutes on this premium number on 24th February 2023. Unable to find out who owns this number. Looks like a scam

SCAM caller - called saying he's from my bank, quoted some card details (correct, must be on a stolen database) to say that Apple Pay / Contactless are down for 24-48 hours while they do upgrades. I didn't give him any info but somehow he managed to set up an Apple Pay with my card and stole £2,600 from our company account, on payday, 4 days before Christmas. We're now completely skint and can't afford to pay the wages. Been doing some investigating and his name is Tyrell, apparently. Fuck you Tyrel

Automated HMRC scam

Fraud

Fraud pedofile

I found this number on my 11 year old daughters phone and when I checked it out found that it belongs to a 40 year old man named Ali who met my daughter through Instagram and was trying to get her to meet up with him - reported to police who are now investigating and have arrested the individual for interview - he is VERY DANGEROUS beware

SCAM wanted authorisation for payment from account on ther pretext some activity not normal on account .

csam number requesting monies

Call center SPAM claiming to be something Vodafone with free line rental

This is NOT a Northern Irish number, there are not enough digits in it. N Irish numbers are in the format of 028 xxxx xxxx

Scam? Phishing? Caller quickly became abusive when asked who they were.

SPAM This is a recorded message purporting to be from BANK SECURITY (No name of bank or account). It says two withdrawls have been made on your account from Amazon transactions then goes on to press buttons etc. DON'T DO THIS. We have had dozens of similar calls but this one was slightly different in that it added "We know you don't normally purchase through Amazon which makes it more important you should confirm with Bank Security these transactions are fraudulent by pressing button 1" These

SPAM

SCAM

SCAM

SPAM

The number will get you to stay on the line and take money as it’s a premium line

Fraud

SCAM

When I answered they said my card had been used. Press 1 if it wasn’t me. Hung up on them

SPAM

SCAM unsolicited calling through LENOR trying to sell lucky tickets and wanting bank details if you win?

claimed to have used us, wanted details of owner so she could leave review - hung up when i said they hadn't used us

Paid number

SCAMMER ONLINE VIA GUMTREE TAKING BANK TRANSFERS

IT'S A SCAM!!!!!!!!!! THERE ARE LOADS OF THESE CALLS & FRONT DOOR CALLERS TOO. 1) NEVER CONDUCT ANY BUSINESS WITH UNINVITED OR UNKNOWN CALLERS ON YOUR DOORSTEP OR VIA YOUR PHONE OR INTERNET. 2) DON'T GIVE ANY PERSONAL INFORMATION NOR CONFIRM ANYTHING THEY ASK YOU ABOUT AND NEVER EVER TELL YOUR BANK DETAILS. 3) NEVER EVER GIVE YOUR DATE OF BIRTH (and never use a true d.o.b. on social media websites - always use a false date of birth when signing up if pressed for your d.o.b. on those sites). 4) NE

I stupidy answered and a computer said "you have been charged 17..." before I hung up

Fraud

Caller had name and wanted confirmation of don supposedly to qualify for pensioners rates to reduce costs of household repairs .

Another cold call be very careful this is very dangerous

Fraud. DO NOT ANSWER THIS NUMBER _ THEY ARE FRAUDSTERS TRYING TO RAID YOUR BANK ACCOUNT

local number automated call said i had an iphone 13 for £599 being delivered from amazon if i hadnt ordered this press 1. hung up

Con artist trying to convince me that I buy printer ink from them and they wanted information on all of my printers immediately If I did not give this information the printers would all only work for another an hour then need to be replaced as they will have to send a signal to them to be inactive permanently I know she was lying she was just making stuff up as she went along It is normally the Pakistanis and Cameroonians doing this sort of scam so naturally I was rather surprised to hear that the caller

SCAM

02080583440 is a scam number

fraudulent try get into I make a loan and try withdraw from BitCash-Market no can

SPAM

SCAM

A fairly obvious fishing trip

Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call Missed call

SCAM purportedly from your bank stating that the fraud department has noticed two fraudulent transactions on your account, the first from Amazon in the sum of £700 didn’t need to listen to the second one. My bank do not use a Manchester address and certainly wouldn’t use a pre recorded message.BEWARE

Scam - Danger. Claims to be Currys PC world offering a discount