1237676250 (01237676250)

SCAM , Visa

02087652994 scam call from a card company stating two large cash transactions pending with AMAZON and an foreign transaction

Telemarketing

Automated call - voice said i have now been charged £500 to my credit card for an Iphone which i dont like or use. Calling the number back and it is not possible to connect the call.

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.

Scam Asian sounding caller claiming to be from Virgin.

SCAM Claims to be Amazon AMAZON DON'T HAVE MY NUMBER, NEVER HAVE, NEVER WILL.

SCAM posed as my daughter and tried to get me to pay a bill

Just called me regarding an attempted transaction to John Lewis. Said my account was ‘under attack’ and there had been several suspicious transactions. He said he would escalate my case to Level 3 fraud, set up a new account number and sort code with a random generated name. Phoned Santander fraud department who confirmed my account was safe - the scammer then called me back ‘No Caller ID’! so I told him in no uncertain terms that he was a scamming bastard and he could go forth and multiply.

SCAM

Obscene call left on my answer phone at 2am

these idiots said they were from Carphone warehouse the hung up - called them back, takes you to automated menu where i'm sure no matter which selection you choose this will pop you on to a premium tariff. Morons.

Telemarketing SCAM Claimed to be from the Solar Advice Centre based in Dorset. A Leeds number and a dissolved company in Bolton. I don't think so

SCAM SCAM

Fraud

Spam or scam. Calls no one on end of phone just breathing noises

Phone flagged as suspected spam so blocked ????

Call center Scammer uses multiple landline numbers of which this is just 1

Fraud

SCAM

Fraud/ SPAM/ SCAM/ Paid number

Fraudsters! Just hang up.

SCAM

SPAM

Pathetic Filthy Leicester Pig Kamran Qayyum blackmailing me to suk him off in Spinney Hill Park whilst he barks like a dog.

SCAM.

SCAM Extreme nuisance, fraudulent bit coin

Fraud

SCAM - Text message - Simon attempted to deliver today but no one answered. Reschedule & track parcel at... giving a link. Clearly a scam. Did not click on the link and have blocked the number.

SCAI was called from this number this morning. I had to ask twice who was calling but the caller's accent was so difficult to make out I still don't know where it was from. I did catch something about them submitting a compensation form on my behalf - something I have not done or requested. It all sounded very suspicious so I said they had the wrong number then hung up. I really wish something could be done to put a stop to these constant cold calls. It is unacceptable.

SCAM Pretending like a Barclays Bank, asked my secret words from telephone banking.

SPAM

Fraud, contact number for a seller of a Vauxhall Mokka that had been clocked from over 370,000 miles down to 38,000 miles.

SCAM this Num is mr Abdul and his mates scamming money for insurance for loans lenders list fake emails fake names pre paid technology con artists go by name lenders list and helpline service Loan

Scam robo call about tax evasion

SCAM Auto generated voice claiming that an Amazon order had been made and attempted to get me to sign in with them.

Ignore this call, Came up as dry cleaning company, though when i was spoken to, after the usual hello how are you today about 3 times. Said he was from 02. I do not have anything to do with 02. Avoid at all costs!!!

SCAM

automated female voice, claiming to be from her majesties revenue and customs. Clearly a scam.

Fraud

Fraud

Fraud

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

Random call from this number advising they were my Bank and had just declined a Western Union payment, I hung up straight away

SCAM

SPAM ! Didn't answer as my smartphone flagged it up as potential fraud.

Pretending to be BT relating to Broadband speed

Courier / Post office

Said he was from home recovery company and I was entitled to £140 plus rebate , I said you’ve lost me he hung up immediately

This number claimed to be from Apple and sent a malicious link within the message. The link was a .com domain and was Apple.info-30. Do not click on the link if you have been sent this. Stay safe all.

Harassment don't kniw them

TAXES / HMRC

SCAM text received from this number - attempt to phish for postcode with fake evri website

Wanted to speak to the business owner and card holder. Sound like a call centre scam.

I have received 2 computer generated messages about an Amazon account from this number. On the surface it appears to be a local number but I believe it is a scam.

SCAM

A mans voice announced that we had 2 unauthorised transactions on our bank account - quoted two amounts - then it was press 1, press 2 etc etc. Checked our account and nothing unauthorised there.

Pretending to be from 02 saying they can give me 40% discount and they’re going to send me 2 texts to activate it. I’m not with o2 and they weren’t from o2.

SCAM claims to be carphone warehouse but listed as the number for a london off license

HSBC Scam - ignore all comms from them

Fraud SPAM SCAM Huge amount of searches, all started on same date = high probability of being scam calls

SCAM

SCAM! SCAM! SCAM! The lousy lying Housing Repair Team scam strikes again trying to scam you. They say you reported a repair problem to your housing officer and they are working with your council or your housing association to get the repairs sorted for you IT'S ALL LIES. NO ONE AT THE COUNCIL OR HOUSING ASSOCIATION KNOW THESE PEOPLE. DO NOT BE FOOLED OR TAKEN IN BY THERE SMOOTH TALK SCAM! SCAM! SCAM!

Santander scam

SPAM