8009898674 (08009898674)

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.

SCAM

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

SPAM paid number

Fake unpaid tax you are going to jail

Supposedly from my bank - it wasn’t

Some woman spoke extremely fast with an Indian accent, the only word I could make out was repairs. I asked her to speak clearly and she hung up. This is the second call with a London prefix this afternoon. Scam callers are getting extremely annoying.

SCAM

This number is asking for personal information. Do not trust!

Scamming phone number that sends a message to your phone with random letters and a sketchy website link at the bottom of it.

evri delivery scam :) apparently i must reschedule a new delivery date!!! oh my!!!

Called and pretending to be calling regarding a traffic violation, when I said they had the wrong number they became abusive

Asian lady claiming to be BT Open reach saying my internet and computer have been compromised. Told her she is talking rubbish and it was a scam as I have excellent virus protection and that I am not a customer of BT

HMRC Fraud SCAM

The man with an Indian accent claimed that he is from Virgin media but asked if I'm with Virgin. When confronted being a scammer, hanged up.

SCAM

SCAM called about HMRC pending action...nothing to do with us

SCAM

This number is not secure ete hay eq

SPAM SCAM Offering a "50% discount from 02". rang me on my work number and hung up when I told them I didn't pay the bill.

SCAM: received a text message, allegedly from my daughter, at 00.54 in the morning which was 'hello mum, this is my new number. My old phone no longer works. Can you send this number a message on Whatsapp? 07706376356.' So I did. I then checked with my daughter, who confirmed that she has not changed her phone number. I have phoned the number twice since; does not pick up but does go through to an anonymous voicemail.

SCAM

Missed call Fraud SPAM SCAM

Fraud

+44 7856 422031

11pm call on 24/4/22 from a heavy-breathing male who did not speak.

SPAM

Caller texting trying to your information. Says they are gang related, sends pictures of guns, threats to find your location.

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

Missed call

Looks like a scam. Automated message referring to 2 nonexistent Amazon transactions

SCAM Indian woman with poor English was Telling me that the insurance cover for my fridge freezer had run out and they need my details including bank details so they can renew it I don't have insurance for my non existence fridge freezer what a scam

Dolandırıcılık

Claiming to be Vodafone with exclusive offers. Very bad VOIP connection. Hung up when asked if they were really fraudsters.

Automated call claiming to be from bank security department., telling me about suspicious transactions on my card. Since no bank was identified and my name was not requested, I hung up.

SCAM trying to sell washing machine cover, didn't know any details about my washer etc and didn't take any, but yet wanted my bank details for direct debit. I've also had my washer for some time not just two years. The call wasn't right, he was friendly but pushy

Scam

SCAM Fraud SPAM

it is not the black ivy. its someone using their number to scam

SPAM

SCAM this number is being used for a Bank scam

scam

Scam artist pretending to be bank security. Do not answer just hang up.

Automated call SCAM Rang my number and had auto answer set in car. They immediately hung up when I said hello. Typical scam call centre. Don't deal with these people who do not have permission to call TPS protected numbers.

Missed call, rang the number, it rang twice then said server not reachable. Blocked and deleted.

Evri scam/phishing

Fraud automated call saying that transactions are being charged by Amazon then an option of numbers to press.

Recorded message claiming to be from Visa fraud department

This number came up on a pop up box when trying to install a new version of Microsoft Office on a Mac. It said you needed to ring the number for help or you would lose the product. This is not the case and this company has no affiliation with Microsoft. It is a scam to get your credit card info and gain access to your computer. Run a separate Google search and ring Microsoft’s real helpline number if this happens to you. If you’ve already given them access to your computer ring Action Fraud.

Pre-recorded message from my bank (un-named!) saying a foreign transaction have been made. Have they ever tried making a foreign transfer? Definite SCAM

Phoned said my name then said its your bank we need to veryfi unusual activity on your bank account, give me your full name, address date of birth. I said NO, he insisted and I said NO, you have phoned me I don't know who you are he then hung up. I contacted my bank immediately and it was not one of their phone numbers.

SCAM

SCAM said my sky internet had been compromised I asked how much do I need to pay the foreign voice said nothing he can sort if I can give him access to my computer. I asked him what my name and address was he said he knows I asked again what are they and he hung up.

SCAM. Trying to get banking details from elderly relative

This number messaged me about an Apple account - which I do not have. The message contained a link to RestoreYour UserID.com This appears to be a scam

SPAM

Just had a call from.this number very rude sed they was an investigation service I sed why are you ringing me they asked me if I was deaf or something as he just told me 3 times I sed how rude he came out with verbal abuse I told him to pxxs off and hung up had a aisan accent

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

SPAM

Fraud

They claim they are from the Amex fraud team, and told you that your Amex account is scammed and tried to help you block your Amex account. They also told you your iPhone is hacked and all your information in iCloud is in another phone, so all your bank accounts are in danger and you need to block all your bank accounts, and asked you what other bank accounts you have. IMPORTANT!!!! AWARE!!! They will ask you to download an app from Anydesk.com, DON'T do it. This is an app for them to control your mobile

SPAM --- phone rang; answered and they just hung up no contact

Received a text message advising me that my vehicle had entered the congestion zone so please pay the charge. I havent driven in months and the link provided didnt look trustworthy. Looks like a scam

TAL ROSENSTEIN DATE OF BIRTH APRIL 1994 179 STANBOROUGH RD PL9 8NY PLYMOUTH ENGLAND PHONE 447555370757 EMAIL email160protected WEBSITE WWWSDLTRADINGACADEMYCOUK TRADINGVIEW quotITSCRYPTO1quot TELEGRAM SDLTRADING INSTAGRAM SDLTRADINGACADEMY OTHER BUSINESS THE LOUNGE COFFEE AND JUICE BAR OWNERS TAL ROSENSTEIN AND AARON POPE 122 CORNWALL STREET PLYMOUTH ENGLAND OTHER BUSINESS BULL MARKET FOREX LTD OWNERS TAL ROSENSTEIN AND BILLY JAMES HILL 41 HOUNDISCOMBRE ROAD PLYMOUTH UK PL4

SCAM - AUTOMATED MESSAGE SAYING AMAZON SUBSCRIPTION HAS EXIPRED.

SCAM Chinese number redirected to look like UK