1237248918 (01237248918)

A scam warning about money transfers from my bank. Speech synthesizer. No mention of my name, account number, or even the bank name.

SCAM

Fraud

Internet illegal activity on your line. scam call

Fraud

They’re using the Pegasus software

Wankers

SCAM

SCAM Recorded message with very rapid female voice. Said my visa card had been used to transfer money with Western Union and to buy something for £700 from Amazon. I don't have a visa card.

SPAM

Ask me to download and install a software to get back money lost in the past in a fraud. Surely a new fraud or scam.

01420 563233 called using my name and was obviously from India area. He reckoned he was speaking from Amazon and wanted to talk about an iphone I had ordered at about £740 apparently. Told him to get off the line or I will report him to the police. No doubt what the scam is he wasn't going to do it on me.

Scammer posing as o2 network

Scam - £700 Amazon order and money transfer. Hang up immediately.

SCAM call!!!!

SCAM Robot Dialer, with recorded piffle about being from "VISA" and trying to confirm a £300 payment to Amazon and an International Money Transfer of £1000. eventually got an Indian speaker who was qute surprised when i asked her for the Passcode. Then hung up. Tried to report to Action Fraud, but they are only interested if you have lost money, and it is by Email or to a Mobile Number.

Far Eastern lady claiming to call from Curry’s/PC World. There seemed to be a ‘click’ on the line before she spoke. SCAM ?

Fraud

This is a scam

Fraude

Fraud

Constantly calling my mobile. I have blocked the number three times now but still manages to call to my phone with the same number? Answered twice and it disconnected instantly and when you call it back, the line tells you that this isn't an actual number, it's 'unrecognised'!

Indian man who claimed to be from EE then claimed to be calling on behalf of all major mobile carriers and listed Virgin, O2, Vodaphone etc, demanded repeatedly my phone bill. Sounded hostile and claimed to be offering a 40% discount. The sound of chatter could be heard in the background. Block this number. The British government really needs to do more to safeguard citizens from whatever fraud they had planned.

Call from 07477 109562 at 10:35 on 05.06.2023 - I remained silent; the line remained silent Call from 07477 150182 at 15:57 on 07.06.2023 - {as above) Call from 07477 133622 at 15:35 on 16.06.2023 - Automated call stating "a letter had sent a week ago by HMRC and had been ignored. Court action was now under way. Press 1 to speak to an officer." I did this immediately, and a man with a near Asian accent, politely asked;"Can I help you?"

Fraud

Call Centre fishing for details - blocked. They're spoofing local numbers to make you think it's a genuine call which it isn't.

SCAM Fraud SCAM

a bank scam

08008021892 do not have anything to do with these scammers who are located in brighton they are just scammers my advice is to BLOCK them they will try get your money anyway possible

SPAM

SCAM said they were fromm EE and was about my internet. I don't use EE.

Received a text from this number claiming to provide by Microsoft login code for a secure Office 365 account.

Someone from this number attempted to defraud me by pretending to be a relative needing cash to repay a debt.

SCAM

SPAM I was called from this number at 6:34 am.I didn't answer it. Blocked it

SPAM

Unknown Scam text caller from a "Three" number claiming to be calling about Free calls on O2 network and asking me to cancel/decline. press a sequence of buttons to

Spam.

SCAM, this person was extremely rude with me over the phone, sounds like fraud

Fraud!! Said to be o2, ask for card details and send passcodes to gain access to o2 app to order mobiles on your behalf

Yet another energy advisor type call When he stopped for breath I said that I was TPS register and the line went dead.

Some one saying the Currys pc world

Hello fresh scam

SCAM

SPAM

Silent call, hung up immediately I answered - so I guess it's a scammer's autodialer.

Rings often and automated saying “sorry I missed you”

part of a call me Mum scam

Text message left claiming to be from a child of mine, but didn’t give a name. Asked me to WhatsApp them and this was their new number, for a new phone as the old number was for the old damaged phone. It just struck me as odd so ignored and then blocked the number. I believe it was an attempt to get me to engage and was a scam.

Scammers said that I was interested in trading, but it was a long time ago. Did not sound professional at all.

Had this number from a different country call me saying it was HMRC customs and that legal action was going to be enforced on me

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