1237279753 (01237279753)

Text messages to say respond straight away to confirm bank transactions after checking accounts first .sounds like a scam

Hello fresh scam

SCAM

Said my debit card was going to be debited £900 by eBay when I started asking questions they hung up

SPAM

Spam

Fraud, scam, bank security center.....

under cover of professional questions the person confuses linkdin and tinder

This is crap Simon again on another dodgy number. Simon is useless at attempted deliveries. Scam

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER- his fake company is Terabyte Computer Services L1X 0A3

Fraud

SCAM

Scammers

SCAM

Missed the first bit but then mentioned magistrates court and taking it seriously and to talk to one of the officers dealing with the case press 1 - blocked!

Manijak

Fraud

I have received 2 computer generated messages about an Amazon account from this number. On the surface it appears to be a local number but I believe it is a scam.

tinder profile John, from Birmingham. very manipulative. Be warned.

SCAM

SCAM - told me that my credit details have been used to spend £500 on an IPhone.

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

Claim to be from BT

automated female voice, claiming to be from her majesties revenue and customs. Clearly a scam.

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

Fraud SCAM Pretending to be from my mobile operator, offered a crazy cheap tariff and then started to ask details about my current tariff and personal details that I'd expect my operator would already know/have on record.

Missed call SPAM mobile called isn't known to anyone but me, so presume random dialler, hung up before a chance to answer after about 3 rings?

01315105459 called me this evening from Edinburgh. She had an English accent and knew my name and marital status and number. She claimed to deal with policy's and worked for royal London. When asked where she got my private data info she said "from the same place I get everyone's, from Facebook where you clicked on a like and accepted marketing from us". I know I didn't! SCAM!!!!

Recorded security card scam

SPAM

Phoned a number for a child under 10, would have to assume spam or at the least highly suspect.

SPAM

It was an automated message claiming to be from Coinbase. Claiming that I had been charged €1000 on my debit card. Then asked press one to speak to the dispute department.

Visa fraud dept SCAM claimed a charge of £800 was used in America on a gambling site. Lying, thieving Asian call centre. Number blocked ????

SCAM SCAM SCAM

SPAM

Asian voice supposedly from BT about internet. I acted dumb and he cut me off.

SCAM Called me about a phone upgrade. And then told me to F*** Off

TAXES / HMRC Automated call SCAM Fraud Pretty sure this is a scam. unclear who it is from, gave a long number to bamboozle me, threatened to withdraw my national insurance number if I don't press 1, threats of magistrates. trying to establish if it is genuine and have emailed HMRC to report it

SPAM: recruitment agency?

SCAM

01387404015 Missed call but notice from reviews that is yet another Accident Assist Scam. Normally they call me from different Aberdeen Numbers, so now they're trying to catch me out by phoning me from Dumfries. I haven't had any kind of Accident but they just don't leave me alone, no matter how many times I tell them to take my number off they're list.

Number is for sale to scammers so obviously an illegal scam call now blocked on my phone.

SPAM

SPAM

SCAM

SCAM Auto generated voice claiming that an Amazon order had been made and attempted to get me to sign in with them.

4th March 2022 Called on my friends phone but hung up when I answered. My friend died three months ago and as executer for his estate I have his phone. Call log shows they also called on 22nd Feb 2022 but no message left so the number has been active for at least two weeks.

SCAM

Claiming my car breakdown cover was due for payent

Harassing Pedo

SCAM. Indian accent, hectic indian call centre background, typical scammers, they said they recieved word this morning from the UK government that I was in debt. They failed to provide my full name, my address, or any information as to how they got my number other than 'from the government' It's a bit funny because they tried this last month as well off a different number when the government contacted their office to get in contact with me that morning too, they know nothing but your number and partial name

SCAM

SPAM

Sounded like a scam related to financial transactions

SCAM