500336414 (0500336414)

Cold call

02080583440 is a scam number

SCAM

Bank/Lonas

SCAM

Why do you NOT have details such as this FROM ANOTHER PHONE CHECK SITE ???!!! PHONE NUMBER: 01138242974 The overall rating is Negative. There have been 777 phone lookups, and users have left 20 comments. 0113 824 2974 is a landline number operated by BT (0113) 8242974 has been identified as a tax scam, located in Leeds (UK) The summary of detected keywords found in the reports is as follows: scam (7 times), HMRC (6 times), tax (4 times), fraud (2 times), spam (2 times)

Came up fraud no message was left. don't no this number blocked it

TAXES / HMRC No. 07540 105007 voice message. Tex return.....etc Press 1. You can guess the rest. Hanged up.

dangerous

SCAM

Slag

SCAM, its a company saying they can cut your energy bills in half.

SPAM

Fraud

dodgy

This is a scam. Automatic woman's voice says your Amazon Prime has expired and to rejoin to pay £95.00 She says to press 1 to rejoin, or 2 for customer services. As I do not use Amazon this made me aware it's a scam and terminated the call and dialled 147 to find this Bournemouth number had registered as the caller.

national insurance scam

Unsolicited call. They get your details fraudulently, then call you. They hung up when inquired

received a txt message with this address from +4475478446980 saying APPLE:Apple Pay deactivated on your device.To reactivate contactless payments, please visit http://restore-apple-pay.com 14 flags for spyware & malware https://www.virustotal.com/gui/url/d5d213222f7b7b36f26151283c17b300a785fd3aa2c11a3d0d8748d4fa694bd7/community

Bitcoin scam

SPAM told me to die

SCAM

Text Claimed to be from DPD and asked me to follow a link to provide extra contact details for 'delivery' of a parcel which I wasn't expecting. Suspect a scam. I did not reply.

SCAM ...said he was from O2 wanting me to upgrade phone and contract. Put me on to female supervisor when I said no! Said she would text me a code to prove who she was... I just watched the scam baiters on YouTube and this is just what the scammers do. Do not fall for it. Contact the company yourself if you want to upgrade!

Telemarketing

Claimed to be EE/BT offering me a loyalty promotion. Heavy Indian accent and sounded like a loud call center, I could hear other conversations in the background. I have never been a customer of EE. Scam call. He hung up as soon as I asked to be removed from their list.

"Hi mum" scam text. You'll be directed to a WhatsApp account with a separate number. They want you to transfer money. Just report and move on.

possible Amozon Scam

SPAM A guy with a scouse accent, called up saying he was from Fleetpoint Magazine, sounded very odd, almost intoxicated. Was pressing for information about company vehicles but seemed very against actually explaining WHY he wanted that information. On multiple occasions he asked for different people in the company to ask instead of dealing with me and after many attempts I finally got to the bottom of the nature of his call. Essentially they are looking to find out what vehicles you have so that they can s

SPAM

Cold called by this number. When I answered it said it 'You have called legal assistance but all of our operators are busy"

Spam

Obvious scammer. Said it was my mum stuck at a gas station without her phone and to send 150 to a bank account number.

An auto call which claims to be UPS delivery which also claims to have tried several times to make my delivery even though I'm not expecting a UPS parcel. Clearly dodgy hang up immediately.

TAXES / HMRC robot caller offering to put in contact with an officer 99% sure is a scam

This number is portraying to be a legitimate Travel agency, they have cloned and fraudulently used their credentials. Please DO NOT in any way deal with them. The genuine company has reported the Fraudsters to Action Fraud thanks to a member of the public. Many thanks The genuine company

SCAM

Same as previous comments, supposedly from bank. Obviously a scam.

Robit voice Says that they are investigating your financial activity and that an arrest warrant has been issued for your arrest. Then tells you to press 1.

Royal Mail scam then broke into Chinese (via voicemail).

Dangerour scam from someone claiming to be Amazon and tow large amounts had been charged against my account.

Asked me if I was having maintenance work at my residency and hang up!

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

Received a letter supposedly from Thames water with this number - the person it was sent to was never the account holder and it looks like this is a scam

Scam

SCAM They sent a text message pretending to be my bank and asking me to answer Y/N to a large payment I didn't make.

Appears to be a scam call

Scam text telling you that someone has lost their phone. Give you a new number to contact them on whats app. Then beg for money. Huge scam

Scammer

Forest trader.. Mr Johnson.. scam.

SCAM

SCAM Home roof insulation scam using Artifical Intelligence (A.I.) robot calling.

Scam

Indian chap, allegedly from Carphone Warehouse. Said I could have a 5g phone with 80Gb of data, etc., for £7 a month. Sounded too good to be true, which means it probably is, so I passed. He then complained that I had wasted his time! I guess his next move would have been to ask for my bank details! Avoid!

SCAM received a call from this number informing me that my internet speed was slow from my router to TalkTalk, an obvious scam as I'm not with TalkTalk.