8009898116 (08009898116)

SCAM crypto scammers

DPD scam

SCAM

SCAM - Apparently two payments had been made from my bank and I was to press 1 to confirm or press 2 to speak to someone

Called my Daughters phone. Clean phone number, not submitted to anything so obviously using a sequential dialler.

SPAM Fraud SCAM

SCAM

SCAM- two scouse women claiming to be peoples daughters that have “smashed their phone” will text of one number then call off another.

claimed to be from the bank informing me there were 2 transactions made on my card and to press 1 to confirm. I obviously didn't !!

This number has called me numerous times no one answers it and they hang thats why im blocking it put down as annoying and dangerous

Lady spoke to me regarding setting up a date for British Gas to install a new smart meter, I told her to get British gas to send me a message to my email address, she said "no problem thanks for your time " So far no email !! SCAM !!

SCAM Pretending to be DPD, do not click link or give money. Original number appears to be from Russia not UK

I wished to report 01304832189 I answered call it was a recorded message reporting that there were some suspicious withdrawals from my account £500 then £7000 they wanted me to press 1 to let it stand press 2 to speak to an operator. Obviously a hoax call so I put phone downq

+44 7838 551075 It's a scammer

Silent call - Rang my landline and mobile. Silent - did not leave a message and when I answered my mobile, they hung up!!

Another Timeshare scam trading as Advice Centre

Unsure but a recorded voice will tell you that there is a serious case against you and that you must respond otherwise you will get your National Insurance cancelled. I suggest you hang up immediately and block the number.

SPAM

Silent call SCAM

SCAM: We have been notified you have been in cIose contact with someone who tested positive. PIease order a free test via: uk-healthdata.com

SCAM

SCAM

SCAM

SCAM, trying to get your bank details with fraudulent offer of upgrade to your existing contract ..said he was from EE, 02 and Three.

SCAM

Obvious scam caller claiming to be from EE (I don't have an EE account). The minute I queried why they had rung they cut off the call.

SCAM

SCAM!!!!!!!!

This number called me and left a voicemail to say "please respond about this case before we take legal action"

Definite scam. I looked up Starpro - Aberdeen. They call off different numbers all based in Aberdeen and there's loads of people stating that they were scam artists trying to claim to be a phone company and asking for details.

scam

Silent call

Fraud

Lady with Indian accent claiming to be from "The Phone House Company" and wanting to upgrade me to a new iPhone 11. I asked how they have my number and she said from a shared database of all UK providers, although this would seemingly breach GDPR for sharing customer's contact details and wouldn't make sense for the businesses to risk losing customers this way. I challenged her to confirm my name since they have my provider's record and she rushed to hang up the call. Others agree this is likely

I got a call from this number saying they from Curry pc world. They are giving unnatural offers on phones and sim cards. Too good to be true. I didn't go forward with the offer but I believe its a scam.

SCAM

SCAM Said they were a claims company. Had my name, date of birth but had wrong address details. She claimed that I had used them to make a claim several years ago which isn't true. She said it may be so long ago I had forgotten using though them. It's not too long and I know I never have or will use claim companies or cold calls. She made a lot of saying she wouldn't ask for any details that could be a risk to me but went straight into my employment status and address details. I gave her NOTHING and NEITHER

Offering loan ,insisting a lot ,depositing money in your account and after asking to transfer money in a personal bank account to can release the loan.Barclays told me coz I never didn’t had that loan in my account £3150 and they never called me ,so is a scam.Do not give the personal details.

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

SCAM - BT Openreach

Survey about banking

This is a scam they want you to insure your washing machine .And ask for your bank details. Don’t be conned.

SCAM SCAM SCAM SCAM SCAM

Slag

SCAM about HMRC concerns about my tax.......

Number 0118966879 FRAUD, SCAM Supposed to be from Visa security about £800 transfer to American betting

Fraud

Silence suggesting an auto dialler is in use with no available criminal operative available to speak and start the scam call

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.

Automated message saying it was Amazon prime (which we don’t have) to say they were taking £79.99 out for a subscription unless I pressed 1 to talk to a operator

Safe number

Text Message Text Message SCAM SCAM

SCAM

----S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER--

Automated call

Supposed to come from Santander Highly suspicious

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM

Says I have spent on visa vis internet - I don't have visa!!!!!!!! SCAM

SCAM

Fraud

Asian male rang claiming to be from Sky to renew my equipment warranty for the discounted price of £99!! Asked me if I still had card ending in 5619, which I dont and never have, told him so and he hung up. Beware this is more than likely a scam call!

SCAM