1237489604 (01237489604)

SCAM HSBC BANKING PUSH CALL SCAM

IT'S A DANGEROUS SCAM! A computer is dialling numbers in sequence to sniff out voice lines. If you speak then the line is detected as 'an active voice line' and logged as such, a scammer will then be calling you later, and usually using a different number! If you don't recognize the number calling DON'T SPEAK, JUST LISTEN! If you don't hear a voice and then the line goes dead then congratulations - you've just successfully escaped being scammed! THESE CALLS ARE HARASSING AND ALWAYS POTENTIALLY DANGEROUS!

Gold digger . Asshole .

SCAM

Received a call from 01156772574, they claimed to be from Virgin media and offered a contract renewal for a Samsung S23 unlimited texts/mins and internet all for £25/month. Please whatever you do, do not give your financial details to these Indian scammers! They are using an IP phone network to impersonate Virgin media and try to obtain your account details and the long number on your credit/debit card! I almost fell for the scam and had provided all my details (DOB, Bank account number and sort code, full

received message from recruitment agency 8capstone recruitment) seems to be a phishing.

SCAM

SPAM asked for me by name Hung up when challenged why he was calling and who he was

Scam

I'm in the north of England and do not know anybody from Wales so must be a scam call.

Looks like a scam for Tide bank. I do not have an account with them. SCAM

Fraud related. Yet another call from yet another company who want to talk to me about 'my' trading account. As far as I'm concerned I don't have such an account and numerous people from different companies have called about it over the last month.

SCAM

+447871656784 "*****my name***** : Y-ou came 3rd on our list on 12/07/22: 1. Alan Jones 2. Tracy White 3. YOU (B00T34S384). This is yours: osewef.com/kb5A3eB" 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

Have received a couple of calls missed from this number which is unknown to me and unsolicited No message left

SCAM Allegedly from EVRI with a code in brackets, about rescheduling via a dodgy link. Avoid.

Wanted to talk about my life insurance policy but said it was an "AIG policy" which it isn't. When questioned on this he repeated the same thing once and then stealthily changed it to say he was working with my provider and AIG. Double checked and the two companies don't appear related. He then started on the spiel where he called it a personal policy which it isn't. Let him continue to waste his time and then told him the truth when he asked at which point he hung up on me. Total scam BS.

SPAM

Suspect a scam of some kind Unsoliced call Blocked now

SCAM Foreign caller claiming that I have a bitcoin account that I didn’t know about. I have already heard of this scam and ended the call. I think the aim would be to obtain legitimate personal banking details from targeted individuals.

SPAM

Fraud

SPAM

SCAM

SCAM

Fraud

Prob bogus. Put down phone when asked

01182-308128 -308140 -302112 are all scams. Phone rang and caller (a computer) hung up when I didn't speak! These are computer generated calls searching for voice lines. If you answer "hello" or "anything else", the line will be logged as a 'VOICE LINE' and you'll get called back later by a con-artist! If your phone rings and you don't recognize the number DON'T SPEAK! JUST LISTEN! If you don't hear anything & the line then goes dead then you've just successfully escaped being scamme

ent call which is more worrying than a sales call. I tried to return this call but it was not accessible. The message was that I had rung a wrong number and I. My other phone there was no message just the bleeps to tell you it was not accessible. I won't bother with this I'll ring the police. This is utterly disgraceful and meant to worry the recipient.

PRETENDING TO BE THE OFFICIAL DHL.

SCAM

SPAM Automated call

They offered me a 40% discount on my EE bill. I checked with EE and its a scam, nothing to do with EE. They ask some personal questions (which i refused to answer) then send a generic email, Subject 'EE Upgradation' (im not even sure that's a word, is it) saying Welcome to EE, etc, etc. I hung up and suggest you do the same.

Full handset displayed number 000918045705737. Claimed my debit card had been hacked and debited £600. Provided options 1 or 2 to pursue further. I rang off and checked bank account. No sign of transaction. Scam till proved otherwise.

THIS NUMBER WAS USED TO ALERT ME TO FRAUDULENT TRANSACTIONS ON MY CARD WITH AMAZON. CALLED THE NUMBER BACK AND WAS ANSWERED BY THE LOCAL ESTATE AGENT. Suspect this number is being used for scam by third party

I was called from this number this morning claiming to be from my bank. It was a recorded message and not a ‘live’ caller. I was informed there were two suspect transactions from my account and, if they weren’t from me, I should press 1 on my keypad. I hung up immediately, checked my bank account and saw that the transactions didn’t exist so I assume that this was an attempted scam.

SCAM Fraud SCAM Call using the recorded message with American accent warning of legal action by the HMRC. ***FRAUD***

SCAM Indian or Pakistani call centre. Knew my name.

East Asian lady called about Windows, but cut herself off mid script. Called back within a couple of minutes with the same script. Obviously a Windows PC scam

Another number trying to gain information that you belong to a bank investment etc.

Recieved a Whatsapp message from this number. Definitely not recognise the person and highly suspected a scam.

Scam

Scam caller, pretending to be EE, Virgin Media, Apple and Three. had 10 calls off them within 24 hours

this number called,when answered they cut off. called back and it was an incorrect number

SCAM

Scammer

SCAM

asked for my Debit card details

Rang once then stopped. Noticed premium so certainly scam

SCAM Scammers pretending from EE offering a discount.

SCAM: Automated "This is HMRC and you are under investigation" bot :)

SPAM Amazon allegedly took money from my account. Recorded message.

SCAM - saying they're from Amazon and my account has been hacked

SPAM

Scam call pretending to be 3 mobile network

SCAM