1237493211 (01237493211)

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

Another call to my mobile at 1240 on Thurs 16 March 23 Not answered as number not one of the people who have legitimately got my number Shown as missed call

Scam

SCAM

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.

Paid number

Recorded message purporting to be from Santander Bank for someone who no longer lives at our address. Asked for a key to be pressed to continue. I hung up.

SCAM card charge claim by automated voice

This number call me today saying they are o2 thats not a o2 number its a scam

Sales call Telemarketing

SCAM, 'we've been informed that you were a part of an car accident that wasn't your fault'

SCAM - pretending to be from Lloyds Bank... asking to call on 01332 556003 if a standing order for £537 to NVG Life Insurance had not been set up by the recipient. Recipient has no account with LLoyds, so definitely a scam.

Scam caller - claimed to be from Virgin. I kept them on the line for a while then when I told them I was aware they were a scammer they immediately became very abusive. Vulnerable people could be taken in.

Recorded message from claiming to be from Visa. I guess it was a another scam!

SCAM: Apparently i have life insurance with Aviva. This is news to me

Claiming to be Curry's / PC World ringing about my mobile phone (I've never even purchased from them!)

07765363459 called 24 Mar 23 at 11:37hrs.... Seemed like a recorded message starting: "This is your VISA account alert service.....". Encountered before, claims your VISA account has been charged with an unauthorised amount.

At least three more calls to my mobile this last fortnight between 19 and 30 March all of which were intentionall unanswered

Scam 'Amazon Prime call' made to look like a local caller

SCAM

Scam caller; Automated call claiming to be visa security

called 22nd May 8.45am, said Bank security check about transaction, no asking name or bank, obviously scam

SCAM trying to sell washing machine cover, didn't know any details about my washer etc and didn't take any, but yet wanted my bank details for direct debit. I've also had my washer for some time not just two years. The call wasn't right, he was friendly but pushy

This number is being used for fraud/scams. They call and accept you of tax fraud and demand payment to stop legl action. DO NOT TRUST THIS NUMBER. I HAVE REPORTED THIS NUMBER.

Threatening me

Fraud

Fraud SPAM SCAM Paid number

scam number

Criminals are fishing for your money, BLOCK this phone number IMMEDIATELY!!!

SPAM - Searched number and it's not a business. Rang back and it's an invalid UK number.

Fraud SCAM Couldn't even speak English. Claimed to be call from a legitimate company. Dangerous.

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

Robo caller from China. No message, just pinging every # looking for active #s to sell to the SCAMMERS.

Fraud

Claiming to be Vodafone with exclusive offers. Very bad VOIP connection. Hung up when asked if they were really fraudsters.

Automated call came from debit card company saying my card had been compromised and £900 is being deducted from my account.

Guy with a thick Indian accent called my work asking for the "person in charge of our website". I said he wasnt here and asked if I could take a message and he said his name was Alexis and he was calling from SEO. Obviously a scam call.

Fucking assholes , I will track you down and come down and smash your fucking place up , now FUCK OFF !!!!

This is a SCAMMER BEWARE

it is not the black ivy. its someone using their number to scam

Claimed to be from 02 offering me a customer special discount (I am not with 02). Strong Indian accent made it impossible to understand what he was saying. Most likely fraud or spam.

This number messaged me about an Apple account - which I do not have. The message contained a link to RestoreYour UserID.com This appears to be a scam

The call was from someone claiming to be from visa saying somebody was trying to draw £900.from my account.

Amazon banking scam

SCAM claimed to be from microsoft.

SCAM pretending to be from sky but couldn't tell me who I was

Answered and ask first name and company x same as everyone else

Part of a concerted scam attack, purporting to come from my card company. This is the third attempt.

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

Fake HRMC from a mobile , sounds like a recorded message threatening further action, if you don't press 1 .Seems like they have changed their phone again.

It is a scam.

Scam

SCAM Bank Robocall. Avoid.

SCAM

SCAM

Scam danger , do not talk to them !!!!

SPAM SCAM

Silent call SCAM

SPAM