1237431675 (01237431675)

SPAM

SPAM

Scam pretending to be from my bank. BEWARE

scam

Mobile phone spam / scam / fraud. Scammers pretend to call from Currys Mobile department. They will sign you up on a completely different deal than agreed initially with the most expensive phone available. They use several phone numbers some of them on Whatsapp. Also will e-mail an order confirmation from an address that seems genuine. It's not. After receiving the parcel they will try to convince you to send the phone back to some shady residential address. Avoid!

Scam number, said I'd been in a car accident and was owed £400k and they simply needed my debit card number, expiry date and the 3 digits on the back so they could "transfer the funds" to my account. When I declined to provide the details they told me I was "being a nerd".

Bank/Lonas

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!!!

SCAM - it told me my apple pay had been suspended and to click on the link, which I didn't do. I blocked the number

Received a txt asking me to call this number if I hadn’t tried to buy something from Gucci

SCAM

This is fraud. A message on my answer machine said they were from my bank and two large transactions were coming off my account. A quick check of my banking app proved this to be nonsense.

SCAM One of a series of 0204 numbers which ring off when they get voicemail. I've blocked it as well as the others

SPAM

This number is is a spam unsolicited calls it's connected to other mobile numbers like 07477465757 07477465753 07477465739

SCAM Come on a letter from Oliver Henz Dear ... Pardon my brevity but i do not have the luxury of time. I will get right to the point and it is my sincerest hope you will give this the significant consideration it deserves. The head of probate compliance for Europe and the middle east (EMEA) and i were tasked with finding a viable recipient of an account owned by our client Mr Bla Bla Bla LOL

SCAM !!!!! its an automated call from bank, stating two payments made to Amazon, then an international payment! NOT TRUE!!! THEY TRY TO GET BANK DETAILS.. BE VERY WARY OF THESE CALLS. NOW BLOCKED.SCAM Banking

Another Bank scam! 2 transactions, Amazon & £2000 international money transfer. Spoke to usual Asian sounding man then blocked & reported the number. These people want dealing with.

SPAM

SCAM

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

SPAM

Fraud, asking for PayPal confirmation for a subscription not applied for, told to click the link to cancel, reported.

identity theft, the person contacts you on linkedin, pretends to be a psychologist Ryan Smith, asks you to go to your whatsapp and disappears from LinkedI

SCAM - fake amazon subscription call. Automated.

SCAM - Fake call pretending to be BT technical department about our internet. Phishing, hung up when I questioned them calling and that it was a fake call.

Fraud - fake HMRC

SPAM

Indian voices on the other end - not able to understand a word

Safe number Friendly number Call center SPAM

Nasty Perverted Bully Kamran Qayyum who has been harassing my 13year old daughter to sleep with him. Leicester Peed0 Kamran Qayyum roams round Spinney Hill Park looking for vulnerable children to molest.

Scam

Claimed to be from reputable finance institution with loud dance music playing in the background, wanted to make sure I got back money I had invested, some nonsense about block-chain, called him out as a fraud and he said the music was because it was Friday afternoon! Utter BS! He started talking nonsense and generally being cheeky so I asked him to remove my number from his database, advised he would, asked if the music was loud enough for me etc, told him call wasn't costing me anything, he hung up, CLOWN

SCAM Fraud SPAM - Comes up on caller ID as "Bartlams fitted bedrooms"!!! When asked where caller got my number he said "because you are a customer of Vodafone"! (so nothing to do with bathrooms then! I said No I am not and he hung up. Definate scam/spam

Fraud

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

Spam call from UPS.

SCAM. Saying that they are my bank and that I have made a purchase from Amazon for £360 and international bankers order for £1400. I terminated the call at this point

01531632292 possible scam

Automated call Fraud

10 Free Lottery lucky dips. Want your bank details for the winnings. SCAMMERS

Recorded message from “bank security”. Obvious scam.

SCAM Extreme nuisance, fraudulent bit coin

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

we were called in Cape Town from this number inquiring about stopping a supposed unauthorised credit card payment. This appears to be a scam.

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