1237663858 (01237663858)

SCAM

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

SCAM

SCAM

It is a scam, just called me to request cancellation of international money transaction of £700 and £900 to press 1. I don't have that much amount in my regular card :)

Automated message from visa Mastercard about my card - I don’t have a visa Mastercard BEWARE PROBABLY A SCAM

Fraud SPAM SCAM

My mother has been contacted many times on this and other phone numbers. The message, from the caller is always the same, she tells my mother, first in English and then in Chinese that she has a package waiting for her, to collect from the Chinese embassy. This is clearly a scam call.

SCAM

SCAM indian lady saying currys pc world / vodafone offer me 40% discount on new iphone Trying to steal bank card details

SCAMMERS, asked if they are speaking to (my full name), I said yes and they said they have received a notification to investigate my account. I asked what the reason was for that and they said "well you have outstanding debt that you pay each month, is that right?" I said no, I don't have any debt and they hang up. I've never had a loan, not even an overdraft. So yeah, not a legit number/business.

Foreign woman, called my mobile and started asking questions about my business insurance. Told her shed called a private mobile number and she said she wasnt allowed to call those then hung up.

SPAM

SCAM Saying banking services?????

The person is a roadman trying to start sm

SCAM

SCAM - A lady spoke on the phone telling me they were handling the some kind of power checks after the recent gas and electric crisis. She started on some kind of lengthy spiel about the crisis and how they could help us determine our usage and ho to save us money. When I stopped her and asked her which company she was from she hung-up immediately.

SCAM the big game start making sexual abuse and asking to see me and make a sex go away from that .

SCAM

Spam about Inland Revenue

Fraud SPAM SCAM ebay scam

SCAM - Caller knew my name and claimed to be from housing association. Given that others have answered and left comments after being told it is a accident claim company, it is safe to assume this is a scam.

Account Name: Clemence Mende Account Number: 25910094 Sort Code: 04-00-72 Note: it is scam phone number and never transfer money to that account

Fraud

Fraud

SCAM

Recorded announcement concerning Amazon Prime billing.

SCAM

SCAM number calling multiple children and now parents. Just rings the phone and expects a call back. DONT CALL IT BACK!

Received a message "Got your number in my phone, are you Jack?" Which creepily, I am. But coming on here and seeing others with the numbers shows it's clearly a scam.

SCAM

Fraud

Fraud

Automated call stating from credit card fraud investigations. I hung up.

keeps calling and hanging up and goes straight to voicemal when you call back.

Scam. Claimed to be from the credit investigation department. Hung up.

Fake HRMC saying you owe tax.

Fraud call centre scam

This is obviously a scam - slight delay on answering and recorded message cut in, but as soon as it stated this is HMRC I cut off the call.

Not a recognised number

SCAM They’re calling pretending to be amazon.

Fraud The guy who was calling me, wasn`t understand what I had said, wasn`t able to answer my questions as from hi has my details, I`m sure they found it on my website., Had tried to said I`m already registered with them. The wares thing was he was calling so many time even I had asked for not to do it. I`m quiet sure it is a fraud/scam ..not sure maybe paid number...

Call from what sounded like a call-centre, caller had an Indian accent and said she was calling from 'Currys PC World' then asked me straight out 'can I ask you what mobile phone you are currently using? Samsung? iPhone' etc. I've never known Currys PC World to cold call with mobile phone offers so sounds potentially dangerous to me, possible data harvesting / phishing. Blocked.

Was called by 0115 9475670 - pretending money was going to be charged from Amazon Scam number - Indian guy on the phone As soon as I pretended to be happy for them to take the money he cut me off!!!

SCAM crypto scam

Phishing. Be carefull, don't pick up, block immediately if you notice the attempt to contact you.

SPAM - message you saying ‘can you please save my new number mum’. I responded with ‘who are you’ Their response ‘your oldest child mum’ My response ‘what is your name?’ They stopped responding. This did not come from any child of mine. BEWARE

Whoever called from this number 02083131130 said they were from HMRC. This was an audio say that HMRC have been trying to get in touch and to press 1 to carry on the call.

Fraud. Trying to extract your bank information. These type of fraudsters fund terrorist organizations that kills 1000s of innocent people

SCAM

Fraud automated call telling me that a payment of over£900 was requested from my visa account and to hit one of a series of numbers on my keypad. Needless to say, I didn't and ended the call.

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

Bank/Lonas

SCAM SCAM the std code 0122 is for Hapur, Uttar Pradesh a reverse look-up of full number returns a position in Cambridge ( boarded-up shop) leave to make own assumption good luck!

This number contacted & said press 1 for legal help. This is 100% spam!

Automated call Banking SCAM Two charges of £700 for Amazon and £2000 for international money charges have appeared on your account, call us to confirm.

This looks to be a scam. I telephoned this number after missing a call and receiving a voicemail message from someone calling himself "John" asking me to call another number. The above telephone number is an automated voicemail service(possibly USA), with no company name given or any indication of identity.

Indian scam again regarding washing machine warranty.