1237361829 (01237361829)

Scam calls to do with crypto

SCAM

Sent text claiming to be from Santander, saying they stopped a new transaction and to click on a link "if it was not you".

Sorry, my previous review should have been negative...very negative!! Number 09015457261 should not be called unless you want to waste lots of money!

SCAM

SPAM. Recording from someone with an American accent, saying they are from Amazon and need to take £79.99 from my bank account.

This is part of a scam to make you call the number don’t as you will be charged.

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.

SCAM text received from this number - attempt to phish for postcode with fake evri website

SCAM

Scam

Fraud SCAM bank card scam from 0091804570642 wanting payments for gambling sites and amazon.

Bank Scam. Hang-up.

Annoying and dangerous as it is a scam caller and gas been.lusted. logged and reported hundreds if times on numerous tele communication site such as this

SPAM Fraud Fraud

Indian call centre - scam.

Fraud HMRC scammer

SPAM

SCAM claimed to be from Vodaphone billing. I have never been a Vodaphone customer. I hung up immediately.

Basil boyack a fake caller for the fake employer

SCAM called reckoning to be from O2 offering me a 50% discount. Said they would send me 2 texts, so I put phone down

SCAM Claimed to be from EE and offering a discount on my telephone bill if I provided them with my Name, Address, DOB etc. I hung up before they got any further.

Call from Worcester in the middle of the day Is there anyone who knows this phone number It seems they might be spoofing Drax

Proudly admitted that he scams people out of lots of money

SCAM SCAM

SCAM Extreme nuisance, fraudulent bit coin

01531632292 possible scam

SCAM Originally said they were love energy then that changed to love Ltd. The manager I spoke to was rude, and as I said I would contact ofcom re the unsolicited call, he said that’s ofgem you F****ng idiot. I am going to contact ofcom and ofgem to see if they can do anything regarding this business as the manager I spoke to called me an idiot as well as F****ng hitler. He also said he was the owner of the business.

Told me they were ringing as I had a car on finance; I don't. Then asked if I had purchased a car on finance or PCP between 2014 and 2019, again, answered no. Then asked if I had mortgage or loan recently, again said no. Then ended the call. Hopefully with those answers, they won't bother calling again.

scammer

FRAUD WRITING ABOUT BROKING GSM AND BUYING NEW IPHONE AND MACBOOK

Called on 26/3/23 saying they can reduce your energy bills definitely a scam

I was called by this number on 16/2/23 at 10.13am. The caller claimed to be from my broadband supplier and said there were problems with my broadband. I said I had no problems and didn’t understand how they could try to con people in this way. Same number called me again at 11.48am, 12.16, and 13.22. These were silent calls. Clearly I annoyed them, but I’m fed up with these calls. How do they know who my broadband provider is ?

SPAM - call from O2 supposedly but i am not even with o2 - very dodgy

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

SCAM. Nothing happened when I picked up - as in no one said or did anything. After a bit of research I found that other people also received a scam call from this number.

A very rude asian sounding male who threatened to call 10000 times because i didnt believe his name is simon and he wouldnt name the company he works for..... Sounds like a spam caller to me

SCAM - fake amazon subscription call. Automated.

I've just kept one of their team talking for 12 minutes, saving others from being called by this scam! They claim to be "Road Traffic Management" and that they can get you additional compensation for a RTA you've had. They also claim to have got your details from the MIB (Motor Insurance Database), but when pushed they claim that all they were given was your phone number and the fact that your vehicle had been in an accident in the last five years that wasn't your fault. They claim they don't have

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

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

SCAM Saying tax evasion and fraud

SCAM

Wanted to speak to the business owner and card holder. Sound like a call centre scam.

Fraud Indian call centre for bank frauds. Try to get card numbers and run up transactions which they tell you are 'cancelling frauds' but you are being tricked into allowing the payments. They have the old BT customer database, so have names, addresses and bank details from 10+ years back

checked this number out , in a long list of telephone numbers ( chinese ) think its a scam to get you to buy a pcr test from them

Fraud

claimed to be from Microsoft saying computer had been hacked and details stolen - SCAM

Said they were master card visa

Swore at my daughter

White goods insurance scam!

Another indian scam call

caller said from the bank and money gone out of account to pay amazon and other and if not me to press 1 or 2 to be connected to fraud dept.

Recorded message saying national insurance number has been compromised, scam call

SCAM

SCAM its a voice recording saying its bank security accusing you of paying £700 but don't have the funds in your account to pay it

scam

SCAM