1237406862 (01237406862)

Automated call Purporting to be Barclays Bank reporting unusual spending on my account. Securely checked my account which has no such transactions.

SCAM Someone passing themselves off as Business Energy Direct. It certainly isn’t them, they are based in Rotherham which is an 01709 number and none of their staff are Asian so don’t have Asian accents.

EDF scam caller

SPAM

I do NOT trust this number. ? a scam pretending to be Amazon.

scam apparently calling on behalf of debtresolutionforum.org.uk fishing for info

Automated call from this number this morning purporting to be from my bank. Apparently noticed 2 large, unusual payments to go out. Press 1 to block, 2 to allow. Phoned bank & this is a scam!

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

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 Call regarding criminal case against my name. They charge you when you call back

SCAM

SCAM

Recorded message supposedly from HMRC. Hung up.

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

Fraud with bitcoin. Be careful

SCAM

Accident Try to convince you about payment for an accident. They have your name and mobile number.

SPAM Fraud Fraud

An Asian voice, poor English spoken, said they were from Open Reach, and needed to check my modem. They made a give-away mistake as they got my internet provider wrong. This is the third call over the last 10 days, saying the same thing. But I didn't make a note of the number until the third time they called, which was today at 4.30 pm.

Scam

5146999042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops. From Salvation Army, Goodwill, & Value village. He and his homosexual lover was charged a few years ago for sexual buggery,child abuse & rape of 5 year old boy in the basement of a Catholic Church in Laval, Quebec . This person is sick and dangerous. Do not go to his house..4387645183 , 5146637828, 4506396834, (sells stolen items on Kijiji and Facebook marketplace) Kn

SCAM

SCAM. People claiming to be currys pc world ringing to ask if i want to buy a new samsung galaxY. I just, of course, need to provide my bank details.

Automated call to start, saying that my subscription to Amazon will auto renew at £79, and to press 1 to talk to someone about cancelling, I don't pay subscription for Amazon, I was told that it was £79 a month and that I needed to get a cancellation code and fill out a form to cancel!!! I hung up.

Strong Indian accent claiming to be ee mobile offering contract deal for 20 pooond per month.. Lots of background noise not a professional call centre SPAM

SCAM

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, claims I had 2 suspicious transaction on my credit card. Don't press 1!!!

I have just signed up for Lyca Mobile - I have been cyber attacked. I am about to request a freedom of information request from them Google , Youtube, etc have made me change my passwords, and I getting fake calls from amazon Prime asking for failed direct debit payments

Ignore this call, Came up as dry cleaning company, though when i was spoken to, after the usual hello how are you today about 3 times. Said he was from 02. I do not have anything to do with 02. Avoid at all costs!!!

Said from inland revenue, disconnected

Information Information SCAM

Scam call re. money £600 transferred overseas using debit card (no bank name mentioned). Press "1" to authorise this transaction. Press "2" to investigate the transaction.

SCAM

Asian woman pretending to be from amazon stating a phone had been bought in my account wanting 6digit pin Total scam to get in your amazon.. Beware fraud

SPAM Didn't leave a message. Most likely spam or scam

SCAM. Said he was from Amazon and did we want to renew our Prime subscription. It renews automatically and wrong month.

Fraud ? Claims to be a Visa Fraud line

Person claiming to be from Amazon, saying that an iPhone has been ordered on my account. This is a scam. DO NOT give them any details. Whatever answer you give, they will send you a code to either confirm the purchase or cancel the order. DO NOT click on this code. They are trying to access your Amazon account remotely.

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.

07844 663436 Called and said someone trying to a spend £700 and £900 press 1 to Cancel which I did not blocked number Possible scam

Fraud

under cover of professional questions the person confuses linkdin and tinder

SANTANDER BANK PHISHING

This is a number used by people dealing in so-called trading not recognised by the Financial Conduct Authority (FCA). They use false advertising incl. British celebrities to steal thousands of pounds from UK citizens. They are scammers to put it mildly and not to be trusted!!!

No idea.. Called back and straight to music voicemail... So probably a scam

Constant harassment scam call

SCAM

Crazy bloke offering cash for company records. Says I should consider myself a whistleblower as the company is iffys and a duty to help.

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

Safe number Friendly number Call center SPAM

Fraud Someone posing as o2

Scary

Called me 10 times, do not trust this number

SCAM +44 20 3289 0186 Avoid they are scammers with Pakistani and Philippines accents Pretending as Vodafone offering upgrade for new phone and when phone comes your doorstep they are telling some reason they can’t register the phone and asking to send to another address ! We have reported to police and Vodafone!

Caller from this number claimed to be from EE network which was unbelievable due to thos callers total lack of professionalism and dreadful attitude. Obviously yet just another tedious no hoper trying to scam the vulnerable with all the brinkmanship, skill and dexterity of a toddler with a plastic sword. If this is the level our scammers are currently operating at, then we genuinely have very little to fear.

SCAM SCAM

Impersonation attempt