1237314234 (01237314234)

post office 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

SCAM want to do any payments by bank transfer. a n0n0

SCAM

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

Fraud. Sky scammers offering refund

scam call money taken from amazon account

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

It is a phone number that texts you on what’s app trying to scam you for your booking.com reservations

SCAM

SPAM think its scam call i said hello sounded like young kid girls voice couldnt understand her blocked number.

This is a SCAM caller pretending to be from Microsoft trying to HACK your PC to obtain person info and details. When challenged and after advising the caller I was an IT manager he just hung up.

Called regarding a shares account, tried to convince us to allow access to our computer. Refused shared access and she agreed to send the web address to access the account, tried to convince us by sending another $350 we could withdraw our account balance of $700 Absolute scam.

This number came up on a pop up box when trying to install a new version of Microsoft Office on a Mac. It said you needed to ring the number for help or you would lose the product. This is not the case and this company has no affiliation with Microsoft. It is a scam to get your credit card info and gain access to your computer. Run a separate Google search and ring Microsoft’s real helpline number if this happens to you. If you’ve already given them access to your computer ring Action Fraud.

Fraud. Car accident. Block and report.

This is yet another number claiming to be the housing disrepair team.

11pm call on 24/4/22 from a heavy-breathing male who did not speak.

From Russia, definitely a scam , fraud etc.

Scam caller; Automated call claiming to be visa security

SPAM

SCAM

Man pretending to be Vodafone. Trying to steal my personal and financial info. Impressive technique, didn’t spot at first then his lack of knowledge of my basic customer profile and more aggressive questioning showed what was really happening.

this is a call center based in kalkata india be safe

SPAM SCAM SCAM SCAM

FRAUD , ONLINE SCAMMER

SPAM he called my mobile at 5 am UK time I blocked him on true caller and WhatsApp and he keep coming through ????????????

--This ---S E X U A L --P E D O P H I L E-- & SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

SCAM

HMRC Fraud SCAM

Automated call from HMRC warning of legal action and asking to press "1" to speak to an adviser. I believe its SPAM

I had a £6.00 service charge for a duration of 8 seconds

scam sky internet

This is for the Sandyford clinic in Glasgow asking if I could come in for my test results. Wrong number, I'm Deborah but David. WTF.

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

Scam, callers number also ends with 565 and probably more.

SCAM Indian woman with poor English was Telling me that the insurance cover for my fridge freezer had run out and they need my details including bank details so they can renew it I don't have insurance for my non existence fridge freezer what a scam

Just has a call from this number stating that is was from the finance department of ******* (did not wait to hear any more as must be a scam). If from a the finance department of a VALID company, would write to you id any problems, NOT phone. Blocked at once.

Caller pretending to Microsoft to gain access to PC or scam.

Recorded message from bank security saying your card has been used for Amazon prime and a bank transfer.

Another call to my mobile at 1240 on Thurs 16 March 23 Not answered as number not one of the people who have legitimately got my number Shown as missed call

caller claimed to be from HMRC and that i had an outstanding tax payment that must be made or i would face arrest

SCAM

SCAM

SCAM 01392211966 Foreign call centre – recorded message about my Visa card being used for £100 at Amazon and £1000 at Western Union. Press 1 to query. High cost call con. Spam scam fraud con theft phishing Blocked

Fake HRMC from a mobile , sounds like a recorded message threatening further action, if you don't press 1 .Seems like they have changed their phone again.

SCAM

Text Message from Evri saying I have a parcel with £1.45 postage to pay, and a link to a Web address. I checked the app and nothing there. So Another SCAM !!!

automated message thanking me for amazon order and that I would be charged....( hung up at this point)

it is not the black ivy. its someone using their number to scam

False HMRC spam Don't answer, block.

Claiming to be EE, and asked how much I pay a month as they are running 30% off promotion. As soon as I said I don't have an EE account, they hung up.

SCAM

SCAM

randomly messaged me on whatsapp, asian female profile pic, claiming to be a tourist. after blocking them they removed the profile picture. likely catfish

This is a scam. Told I owed money ($4000) form a credit card I had from 2010 to 2016. Would not give me proof of the debt. I never had a credit card during that time period. Said they are going to try to take $8400 from my bank account by serving papers to the county clerk that is in my county. I spoke to a couple of attorneys which said it sounds like a scam. The debt is past the statute of limitations in my state which is 4 years. Her name is "Tracy", the number she called me from is (980) 3

This is a sexual predator names Myran Ausch based in Stoke Newington. Avoid him. He has already raped a vulnerable young girl when she refused a sexual arrangement, then put her on the street after illegally evicting her from the flat she was renting from him.

SCAM

SCAM: Typical Indian Tele Scam/Spam. Avoid

Scam HMRC call

Incitement to strike

SCAM

Scam, £799 taken from Amazon card, press 1 to continue. Beware this number, dangerous and scammers after your financial information.

Automated call stated fraudulent transactions (Amazon and international transaction for £3000) were made.