1237240093 (01237240093)

SCAM, claims to be from Amazon about a £3.99 item that I ordered. I know that I haven't so hung up!

SCAM

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

SCAM

SCAM Told me they were from Virgin media and that they had notifications on their system of bad Internet connectivity asked how many devices I had and then wanted me to go on a PC or laptop to authorise them onto said computer so they could show me what was wrong ????? Not once was I asked for my account details or if I was the account holder

HMRC Fraud SCAM

SCAM card charge claim by automated voice

Fraud, says they are from Virgin media but are not, wanted access to my lap top

this company just phoned me. a lady with an accent told me i had a blockchain account. i said i would check online, she got irritated. i told her she was a scammer, she got more irritated. i put the phone down. Dont give these people any personal information.

FRAUD SPAM SCAM PAID NUMBER ALL I CAN SAY FOR THIS NUMBER!!!

Fraud

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

Call center Sales call SCAM

Unsolicited phone call card scam with a message saying charges from 2 sources have been made on my cards this morning. Not true, nothing on my accounts show pending transactions.

SCAM trying to get information on peoples details. I think it's an IP number to try and look like its not coming from an Indian scam centre

UK female automated voice claiming to be bank security. At which point I hung up.

SCAM

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

SPAM

I got text, starting with Dear...and my name! Telling me to pick up box and to click link for instructions. Lucky for me I have all my orders delivered, and know no one sent me anything. So yeah, they try their luck. SCAM

SPAM

Inland Revenue Scam Call recording.

This number is a scam , pretending to be my bank.I think

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

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

SCAM

Sent message in unknown language It’s a scam

SPAM someone with Indian voice asking if have ordered I phone from amazon so put phone down,

SCAM - trying to sell solar maintenance contracts.

Automated message from scammer claiming to be from my bank

I have hsd this message on answer phone several times over the last couple of months. It says someone has tryed to take £300 out of my amazon account and transfer £1,200 to another country and wants me to contact them. I check my account and no money has gone. They are conmen looking to get my bank detailes.

Hello, difficult to understand caller as English wasn't good. Wanted to sell me life insurance and wanted me to answer questions. Unwilling to do so. My impression it is a scam. Be careful don't even give your name. Can't wait till the government brings in new legislation to stop selling financial products over the phone.

SCAM SPAM Fraud Dangerous

SCAM

SCAM Text from another number asking me to text this number

Fraud

Fake company claiming they need to send you compensation for an accident. Block and ignore

SCAM Apparently looking for Jack, then introduced themselves as Wen Li and apologised for disturbing me. Getting several of these recently.

SCAM

Telemarketing

scam caller pretending to be from sky

SPAM SCAM potentially share scammers, I had problem them last month. Number same but different last two, 23, 21, 90, 84. and 82.

HMRC scam call threatening legal action - after looking on HMRC website it’s a confirmed scam and I have reported it to them also.

HMRC Scam call

Tried to demand money for something I did not sign up to

the one said she is from government national insurance and ask me for the detail of an accident, but they do not know my name and i did not have any accident, i think it is a scam

This number is linked to my phone mobile causing nothing but problems call forwarding and total hassle

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

SCAM text: GOVUK: You are now eligible for the government funded £400.00 energy bill rebate. To complete your application please visit: https://rebate-energy-gov.web.app The text has been forwarded to SPAM and reported to the ICO

SPAM

Telemarketing

SCAM My wife bought in June a canvas print via the internet from the company Simly Cavas Art (03333660185). To date the item has not arrived.The company is surpose to be in Blackpool. Landline number indicates Northern France. 4 emails unanswered and a number of phone call all met with no reply. THIS IS A SCAM AND A BOGUS COMPANY BE WARNED.

Received a text supposedly from Santander - avoid at all costs.

SCAM

SPAM

Call is coming from location in Russia. On answering it just goes dead.

SCAM Claimed to be calling from Carphone Warehouse on behalf of my mobile network provider EE... except I haven't used services from or even interacted in any way with either company in the past year.

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

AO aggressive aftersales, using a no-doubt masked number. Female caller asked me to confirm my personal details - I refused given they had called me! It was framed to confirm my order, but was essentially a very sharp practice way to try and sell insurance. I asked if there was an issue with my order - she said 'no' very unconvincingly. I then asked if it was a service or a sales call - very reluctant to answer so hung up. I think this sort of pseudo cold calling does businesses such as AO.com reputational

Fed Ex scam. Haven’t even ordered anything. Picked up for 1 second and it ended, leaving a voicemail in both English and Chinese, saying something about 2 parcels and press different numbers for different enquiries, supposedly so your voicemail service calls them back when you press.

SCAM Something related with Facebook META, but asked for personal information

Fraud

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