1237421365 (01237421365)

SCAM

This number is a fraud pretending to be a famous Thai female politician. Fraud

SCAM

Text message claiming to be Santander, claiming that there is some suspicious payment attempts on your current account. Said they’d attempt to call shortly ti talk to you about it in on a number, it was like the banks number, its not the actual banks number its different by 1 digit.

Spam! Phishing attempt claiming to be Santander

SCAM number telling me that i had credit card transactions pending and wanting my details, mention visa card tractions and then when i asked which card it was they did say to me Barclay card , as soon as i told them i don't have a Barclay card they hug up

scammer

I had a phone call re banking and I think this is a scam

inaccurate

SCAM States Santander passcode for argos fake scam number given.

Somehow knew my mobile phone network, offered me 30% discount and would transfer me to a supervisor. Did not mention my name or his. Scam. Number blocked. Do the same.

Fraud The Digital Direct company AVOID IT. They will not provide any services what they promise, and stitched you up with contract against yours rights as the customer. Never received from them any art work and any service they agreed to it. Just taking money from small companies for nothing.

Fraud SCAM Fraud

SCAM

Silent call

SCAM Text from another number asking me to text this number

Fraud Pre recorded message posing as Credit Card company stating your card has been used twice this morning, one transaction supposedly for Amazon the 2nd I couldn’t quite understand but for large sums of money. Asks you to press 1 on your phone to authorise these transactions. Just put the phone down. I’m getting fed up with these people who think they can con other people out of their hard earned money.

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

Number flagged up as potential fraud. Let ring out then blocked.

Fraud

SCAM

Probably a scam of some sort trying to reach me on a Norwegian number.. did not answer

Received a text saying from Evri and if I don’t reschedule a delivery, it will be sent back to sender with a link. Not expecting anything from Evri.

Don't know who it was, but the message is about Apple pay being suspended, and a link to reactivate it. Issue is I don't have apple pay

Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq

This number is a scam from someone pretending to be O2. Tried to get me to read out security code texted to me from O2 so they could gain access to my account

Scam company trying to charge a one off fee of £149 to block all nuisance calls. Call originated from India. He could't see the irony when I asked him why he was calling me. When I politely told him I wasn't interested in paying for his services he told me to F off and hung up

Potential spam, calls constantly, hangs up when called back. Block.

SCAM Recorded message pretending to be from Amazon telling some rubbish about your account and telling you to press 1 where I expect you'll be told more rubbish and give your info about your bank account so they can steal your money. Beware! Dangerous!

Fraud

Called and pretending to be calling regarding a traffic violation, when I said they had the wrong number they became abusive

Fraud

SCAM

SPAM

SCAM woman calling saying that she is from investigation department when asked what investigation - call ended

SCAM

Which company does this number belong to 02032866138 landline

SCAM

SCAM Something related with Facebook META, but asked for personal information

visa scam

SCAM

Fraud SCAM

Scam pretending to be HMRC threatening arrest for not paying tax. If in doubt check HMRC's website and they state; "HMRC will never: •leave a voicemail threatening legal action •call threatening arrest" If this happens report it, it is a malicious and stress inducing scam

+44 2895 81 6767 Forward calling to Malaysia , fake company with fake products https://euro-machinery-ltd.com/

Picked up and an automated voice said "goodbye"SCAM

Text claiming to be from Santander. "Santander: We're currently processing the pending transaction of £754.13 to Mr Daniel Grant. If this was NOT you, visit: manage- unauthorised-requests.com" Since the domain host for that is "porkbun.com", it seems unlikely to be a genuine Santander message.

Bank/Lonas

Scam from asian sounding male suposedly working for Virgin Media and claiming that my router was faulty. After getting me to jump through some hoops, told me that I would be getting a new router and £204.56 in compensation. That when I realised it was a scam and they needed my account details which they did not get.

The number 0731519223 rang me at 6.30pm Australian time & the caller used some very nasty language ie "You are nothing but a f-----g c--t" over & over numerous times. This s not acceptable in this day & age. I am male & I am so glad my wife didn't answer the phone & be subjected to such filth.

This organization is stealing money from your bank accounts, please don’t trust them. The name of the web site is: outdoor-garden.club

nonce calling my 10 year old asking for pic

Scammer offering white good insurance but just want to harvest bank details.