1237313008 (01237313008)

SCAM Claiming to by Lloyds - a bank I don’t even have an account with. Text message saying “You have requested £829.99 to Asim Khan DEBIT will reflect shortly on your accounts. Contact us if this was NOT you via, 0333 339 4872”. Apparently both numbers in France. FFS fed up to the back teeth with scammers - LPA for my mum who has been scammed out of thousands of pounds. They need shooting.

Scammer

SPAM Says they're from Sky

SCAM

Amazon scam!!!!

Didn’t mean to mark as positive on previous post …

Supposedly Visa Fraud - it isn't

Rings and hangs up. No area listed, I suspect it’s overseas. Which is always suspect.

Telemarketing

SPAM

Clearly fraudsters trying to get money on basis of '' your bank / credit card has been used for a non authorised payment of £1100'' and encouragement to press option 1 to resolve the issue.

Fraud

They offered me a 40% discount on my EE bill. I checked with EE and its a scam, nothing to do with EE. They ask some personal questions (which i refused to answer) then send a generic email, Subject 'EE Upgradation' (im not even sure that's a word, is it) saying Welcome to EE, etc, etc. I hung up and suggest you do the same.

Total crap asking me about my existing life assurance policy.

Scam call , purporting to be from ''Bank security department", totally bogus , £700 and £2000 charge against card , phone number is spoofed to make it look like a local number

SCAM stating my card was added to another’s mobile phone and to click on link if not correct. Off a mobile number I don’t think so!!

Fraud

SPAM asked for me by name Hung up when challenged why he was calling and who he was

Gold digger . Asshole .

SCAM - 07846351184 - Supposed to be from my mobile provider - Very strong Indian Accent - Offering, free texts, calls and download for £12.00 monthly - Asked him that if he was from my provider, when did my contract run out and had to repeat that 3 times - he eventually answered saying July - I shouted WRONG at him and he disconnected.

Text message from this number said ‘ DPD : Please update your incomplete details to process your delivery. https://redeliverhome.com’ Not expecting anything from DPD. And nothing in my account / app. Definitely a scam / spam

Yet another scam to do with cypto

SCAM I called this number back and its a Housing Disrepair team. I'm not with a Housing Association so know this is Scam!!!!

Spam calling vile little man, if got a call from this number, Change number or sim card ASAP as he will never give up spam calling

SCAM

SPAM

They said they were from Amazon and I had a £900 transaction taken from my account he asked me to follow his instructions ( I did know it was a scam) I told him ok he said to put him on loud speaker and he was going to give me a 9 digit code to enter into my phone, I asked him if he could call me back in 10 minutes when my daughter is home as she works for the police he suddenly hung up. I have passed the phone number on to Amazon but I’m worried about the people that they do trap please don’t give any one

Pretending to be from HMRC Dont answer

Claiming to be Vodafone with exclusive offers. Very bad VOIP connection. Hung up when asked if they were really fraudsters.

Caller from this number stated that hmrc were giving back tax paid on ppi claims. I was due over £6000! Proceeded to ask me help to fill R40 form, my date of birth and then my national insurance number. At that point I asked her to send me the form as I didn't want to give my details. I think this could be a scam.

Fraud

SCAM An Post parcel delivery text SCAM

This Number called me 5 times today, I answered in my lunch break and they claimed they were calling from Vodafone and that I was eligible for an upgrade, They said I could have an i phone for £35 a month unlimited data, They asked me what current phone am I using, I advised they would know this information if they were calling from Vodafone, they advised they cannot access my account as this is the accounts team, they then put there "manager" on the telephone, at no point were these people able t

Scam call pretending to be from BT about my landline. Hung up and blocked using 1572 service.

Scam call from apparent electric complany. After telling them the "owner" is not in. He replies "can i say something. You have a nice voice. I want to hear it over and over again." WTF! I hung up there and then.

SPAM

Silent call

Apple: Due to an unusual log in attempt your Apple ID has been locked. Visit: https://userappleid-activate.com to reactivate it.

This number called me today said they were from sky so I called and asked sky if they recognised the number and guess what they don’t recognise the number and surprise they even said it could be a scam.

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

Silent call, sound of someone on the other end but did not speak. Likely a scam.

Remote access scams

01709242673 called me since 17th march no calls between 1819 but calls 2x a day every day since any time between 11amnoon and then 4pm onwards Ive rejected many of the calls and they dont get the hint Next time Ill be answering and giving them a piece of my mind Whatever is so important cant seemingly be told to me via a voicemail Jokes

SCAM Eastern European Accent - Matthew Rogers from the International Fob Watch. Asked how I was, I said fine. I said what's this about, sounds interesting. The caller went silent, i could hear them and then they hung up. Suspect this is possibly an investment scam...at a guess. Certainly getting the block treatment.

Government

Automated message claiming to be from Amazon that I've been charged £95 for subscription and to press 1 or 2. Received another a few days ago from number 01354 672840. Both numbers Chatteris/March or surrounding areas.

SCAM

SCAM Recorded message saying you have been charged £1,400 to western union. Please press 1 to confirm. Yeah right. ????????????

Had 3 calls recently with the same recording from different numbers. They say they are from my bank, but don't say which one, big red flag. They say l have 2 unusual transactions, including from Amazon. No activity on accounts, obvious scam.

Claimed to be 02 giving 30% discount, don’t believe a word of it!