8009835930 (08009835930)

Fraud

Fraud Had text claiming to be be from Starling Bank - text came through on same message thread as previous verification code so I thought it was genuine. Text advised suspicious activity in my account for which they would be contacting by phone (which they did the next day) They already had lots of my identifying info and put me through other checks. They’d cleared thousands out of my account by the time I’d called Starling bank a few hours later.

SCAM

Fraud. A recorded voice told me that my visa card was being used to purchase something in the region of £600. I was supposed to press '1' but the voice didn't say what for!! I tried calling the number but it doesn't exist. Beware!

SCAM! Really pathetically obvious scammer number, recorded message from 'Visa' allegedly.

msg: "hey mum ive smashed my phone please message me on this number 447907043484 urgently x im texting of a friends phone" the problem is im not a mom and dont have children its same message as previous ones avery 2 weeks or so just the number changes

SCAMThis number called me about a £600 debit from my visa card. An man with an Indian accent asked me for my bank sort code I asked which sort code and he said the one from my visa debit card. I told him I did not have a visa debit card and asked him to explain further. He hung up. Please be aware never to give any bank details out over the phone. If someone calls you about an unauthorised transaction they should already know all of the details. It is always best to hang up and phone the bank yoursel

SPAM caller

Pretending to be from Rosendale's Bailiff, trying to get me to transfer money, or will send some one round, abusive and rude, totally a scam... Feels sorry for the people they will con. Insha Allah they will get there just deserves in this world if they are lucky, if not in the next world.

No answer, called once and did not speak from an area not known to me

Taped voice claiming my Amazon Prome account was being closed and money taken from my account to renew. Scam

01225528093

Fraud

Scam

SCAM saying I will be charged £714 in next 24hrs from amazon on my iPhone.......never owned an iPhone. Hung up a moment t later but it did say, 'Unless you call and cancel...."

Fraud

Someone in Instagram gove this number to come in WhatsApp chat by creating another one Instagram photos in the name of Melissa Gagarin. She or he uploaded Yasmoine saouda of Dibai girl's photos.

Fraud SPAM SCAM

Called about bitcoin, and said my number was associated with bitcoin purchase about 4 years ago. I did not even have this number that long ago. Sounded very shady, when I questioned what it was about they rushed to hang up saying that they would be in contact when they could prove it.

Fraud

Fraud. Recorded American computer voice message stating that HM Inland Revenue had sent me an 'Official Letter' at which point I hung up.

Clearly a scam - but impressive - even left a voice mail. DO NOT press 1 as the call suggests. The threatening message is clearly fraud. Why oh why can't the phone companies do something about these? Because they don't care...

I had a phone call re banking and I think this is a scam

HMRC Scam

Silent call

SCAM

Claimed to be a new voicemail message from my Doctor with a link. A scam

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

Fraud, latest number use like mobile selling with pretending belong to reputable companies, in my case use fonehouse and Mobile phone direct name .when not to belong any of them please report this number thanks

Fraud claiming to be Ebro delivery and asking for money to deliver a parcel . Also asking for my personal info by text . It's a fraud scam. Dangerous and criminal . Tge call actually came from somewhere in Russia

SPAM

Called this number back. No answer. No message left to me and no ability to leave a message their end. Highly likely a spam call do not answer

Scam call. Pretends to be from O2 offering half price bills. As soon as you say you're not with O2, it hangs up. Local London number but poor quality/routed phone line.

Automated message stating that Amazon Prime will renew and will be taken out of bank account. Wanting you to stay on the line to speak to someone. Was my direct dial at work that they called.

SCAM - pretend to be calling to book me for a conference at ExCel London in November because I have previously attended it before using a Manchester local number. Started with the call will be recorded and they have called earlier this week with a different number. When asked how they got the number hung up the call.

phising scam

SCAM

Asked me if I was ******* (my first name). then call ended.

Dangerous automated call

Texted me claiming they were DPD and told me to click on a suspicious link because apparently there was a problem with my order (which I never placed) and ive never used DPD before.

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

SCAM

SCAM

SCAM - assumed - claimed calling from Microsoft because hacker have been trying to get into my computer.

O2 scam Dont give them any details If you receive two text messages while they are on the call just delete them Dont give them the number contained in the second message

Scam, automated call supposedly from Amazon Prime about the subscription..., goes on to say press 1 for... press 2 for..., yeah, like I am touching anything other than end call and blocking it, anyone who presses a number on the keypad according to such directions will undoubtably transfer you to a premium phone number costing £X's per minute, or some other way to scam money from you, ask yourself, would a multinational company be phoning from a normal phone code?

SCAM

They called pretending to be our internet provider and wanted to connect to our internet to see if there were any issues. When we declined and told them that we had a dedicated I.T department that dealt with that, they hung up.

+44 7395 180060 Texted me with info I missed a parcel from Evry to reschedule again, then I clicked the link and redirected me to some virgin media website.

Calling me about a PPI claim 7 years ago,? They insisted helped me get a refund (which they didn't) and now threatening to start legal action unless I pay them compensation. SCAMMERS TO THE VULNERABLE

SPAM "Hello Sir how are you" - always an indicator of some spam call from a busy call centre. Calling to offer 25% off electricity and gas bills.

Fraud

HMRC Scam

Sukciai! Reikalauja banko prisijungimo duomenu.

an Indian man said that he works for HMRC civil appeal and that I have an ongoing case with the court, he then proceeded to ask for my name and postcode in order to find my file, so I gave him a fake made-up name & my current postcode, without even asking for my house number he said yes sir I found your file. he will try to play with your mind and ask you to go to their gov website and spell their phone number for him, then in someway he will merge a call and call you from the gov number to fool you

SCAMMER ONLINE VIA GUMTREE TAKING BANK TRANSFERS

SCAM

SCAM

Claiming to be from "Credit Solutions". Suspected scam call.