8009898037 (08009898037)

SCAM

Fraud - HMRC tax refund

SCAM

Called many times this week

SCAM automated voice says they are calling about your visa card and master card and about a £600 transaction that took place...total scam, visa and MasterCard are two different companies and they certainly wouldn't be using a mobile phone number to call customers

Information Information SCAM

Sales call SPAM SCAM

I was targeted for an unusually precise scam 26/05/23 in which a group telephoned me apparently with specific knowledge of my bank organisation, my name and mobile number. The scam started by suggesting there was fraudulent activity on my bank account, and that the account was being temporarily suspended. What surprised me was that they knew who I banked with, and also spoofed the relevant bank telephone number

SCAM

Andy. Pervert hitting on women online.

Fraud tried calling back , it hangs up straight away

Fraud This guy rang me pretending to be my Santander Bank. He said there seems to be some fraudulant activity on my account and I should move all my money into the main account and then he would change all my account numbers and sort codes He sent messages from 08000 123 123 and he confirmed Santander will always use this number as it uses the 123 from their 123 account. Remember: Your bank will never ask you to move money!

A bank with no name , automated call telling me there had been transactions on my account ….dodgy

Fraud Spam SCam theft con 02080800202

SPAM when you pick up a computer voice says goodbye

SPAM

SCAM Claimed to be from BT & there was a problem with my broadband & internet. Whilst it appeared to be from a local number the line was bad and he had an Indian accent. This is the second call I've had in a week 'looking' like its from a local number

SPAM

The phone number 02045174376 may be a scam to get money from people. The call was of bad quality with a lot of background noise. The caller tries to get you to except a phone contract cheaper than you current contract, but with the same or better terms and staying with your current provider. They then ask for an up front fee which they say you will back with the contract. I could not confirm what company owns the phone number, but when you call the number back it went to a message in a foreign language.

SCAM

SCAM

ThThis is a scam they tried calling me telling me some one had tried to use my card yo purchase a iPhone off amazon

+44 7514 884217 I suspect that this is a scam.

SPAM Racist Cunt

SCAM

Text Message is as follows: GOVUK: You are eligible for a discounted energy bill under the Energy Bills Support Scheme. You can apply here: https://support-scheme-form.com It's obviously a scam as you don't have to apply for the support scheme. It's done through your energy supplier, I believe?

SCAM Pretending to be HMRC with information about urgent documents.

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.

This person is Annoying and they should stop calling random people.

Text Message Text Message SPAM

Fraud SCAM Phoned about extremely unlikely bank transfers.

SCAM

SCAM

SCAM

Contacted via WhatsApp this number first: 07818964432 and then called from: 01315329304, pretending to be a real recruitment company( Huntress Recruitment )! I double checked the numbers with the REAL recruitment company and those numbers don't belong to Huntress Recruitment, same for this number 01315329304! Further details....the person who contacted said ''her name is Samantha'' the the WhatsApp account is registered under May Sinclair. DON'T GET SCAMMED,CAREFULL!

Fraud

SCAM claim to be bank re suspicious transactions

Fraud

Scam

Claimed to be from O2, said they were calling because I was a "Longtime customer", accidentally hung up themselves mid-sentence. Considering I only joined O2 last month, almost certainly a scam.

texted me to say a new device had been linked to my bank account and included a link to check my online bank account.

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

SCAM Someone called “David” called trying to sell me a mobile phone contract. iPhone 13 pro max, 24 months with unlimited data, minutes and texts. For £40 a month. When enquired, came up with nonsense which made no sense. Asked for network provider, my name, and starting asking family names. Of course gave fake names and realised I knew they were scammers. Swearing dialogue commenced, said they were from Sri Lanka which seems nonsense. Accent sounded Indian. Called back on different number

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.

3 times these person called me after saying twice nicely that I wasn't interested and hanged up. The 3rd time wasn't so nice and asked to speak to management and he refused to and then was threatening as well saying who do you think I am and do you know who I am etc.

It said dear Jan, You have an appointment on 13/01/23 at Homerton Hospital reply yes 1642 to confirm attendance, rebook 1642, and text cancel 1642 if the appointment is no longer needed. missed appointments cost NHS £160. Thanks for your support. It is the second time I received this message on my mobile to confirm my appointment. I will be phoning Homerton Hospital on the 9th of January 2023 referring to this and other things.

SPAM

Fraud

No idea who it was but the real giveaway is the delay and clicking noise whilst the call transfers to the boiler room in some far off country Didnt give them a chance to speak they got the foxtrot oscar sick to death of it

SCAM Claimed to be from the post office about a package that had insufficient postage. When I asked for a name and number to call back on they hung up.

Text stating their phone was smashed and calling from a friends phone asking to WhatsApp to 07393375851 blocked number

checked this number out , in a long list of telephone numbers ( chinese ) think its a scam to get you to buy a pcr test from them

Job opportunity SCAM

SCAM

SCAM

Fraud