1237676275 (01237676275)

Called caught me totally off guard Usually on the ball and aware and hang up Indian guy domestic insurance or something which threw me in my hot busy overwhelmed state Wanted to know age and brand of washing machine Then confirm the number of my address and my first name Both of which I gave fake details and no number in my street Then I hung up and panicked about what I had just let myself in for

Scam Track and Trace

SCAM

SPAM

This is a spam caller, when you call back you get 3 beeps then it disconnects

SPAM SCAM

01202627797 called today. It was automated and said they were from Visa fraud team. They were holding a payment of £800 (and something) pounds which was a suspicious payment on a gambling site in America. I was told to press 1 if this wasn't me and to be connected to the fraud team. Obviously I just hung up, searched the number which didn't come up with anything, I checked my bank accounts and rang the bank's fraud number. As I thought, it was a scam.

SCAM - SCAMMER - SCAM - SCAMMER - SCAM - SCAMMER - SCAM *********************************************************************************** The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls.

Recorded message informing me of a security problem and 11000£ had been removed from my bank account!! Impossible…. Scam

SCAM no idea why a number from Manchester call me, other than a scam.

Scam trying to say they from Amazon and your account either needs to be cancelled or they will let it run for another £79.99 Then they ask you to open App Store on your phone PLEASE DONT they can get into your phone if you do and get access to your information IE bank details etc.

Something to do with appliance insurance. Keep calling, getting annoying now.

SCAM - Got the following text message - "Hey dad, this is my new number I just wanted to let you know"

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

SCAM

Fraud. Foreigner, claimed to be calling about my BT internet connection.

Fraud SPAM SCAM

Told someone in USA was using my visa card to gamble and has already accumulated £800. Press 1 to continue Awful bloody scammers

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.

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

SCAM Did not recognise so let it ring. They did not leave a message so now blocked.

Usual asian call center thicko scammer, claiming to be from social housing repair team, ffs, how thick can you get, if you're going to try scamming someone it has to be a believable company and the above certainly isn't that. They don't like being called liars either.

07958597972

SPAM SPAM SCAM

SCAM

Rufen immer an und legen auf. Kurz danach kommen 30 bis 40 Anrufe ohne Nummer.

Scammer

SCAM

My phone showed me that is a potential fraud call, so I didn't answer it. Blocked ????

said they were from BT to query internet connection said was been interfered with. When I said I did not own a laptop or computer the call changed and they said would be sorted in 3 days. Defogger scam.

SCAM said they were from o2 so why are they using a different network!

A prerecorded message on my answer phone claiming my landline was about the to be cut off for some security reason. 07529990159 SCAM!!!

Fraud: Phone number linked to random PayPal money requests for £980. Do not call.

SCAM

Fraud

01675816097 Been warned by service provider this may be fraud.

Fraud

SCAM

Paid number

SCAM - Claiming to be bailiffs - working for LRAM - Leeds County Court - don't engage

Scam…….be careful.

this number asked if I wanted cheaper phone contract and then asked for all my personal details. I aske them to email me the detail of there offer. they took my email address and never sent anything.... MOST PROBABLY A SCAM !! SCAM

I do NOT trust this number. ? a scam pretending to be Amazon.

Text message from. Santander bank stating someone is trying to access my Santander bank account that I don't have. Text also contains a link to Santander bank. Potential faud

Claimed to be from EE offering me early upgrade with 40% off. Hung up when I told him I'm actually an EE employee and I know he's not from my company!! SCAM

Número peligroso

SCAM Please be aware. This number was use to fraud with crypto coins. Its a big group of scammers.

SCAM

Recorded message from "bank security" reporting suspicious transactions on account to Amazon and International Money Transfer. Broken English - clearly scam and a very amateurish one at that.

SCAM. Cheating money. Watch out

Fraud I was phoned from this number informing me lots of money had been taken from my bank account. some from Amazon £300 and a few thousand from an international source

TAX Scammers

Fraud

Fraud

SCAM, Saying there is a tax case against you, arrest warranty is being issued!

SPAM. I answered after a few rings, only heard a recorded "Goodbye", so assuming dodgy and automated spam call, but can't confirm

No reason for anyone from London to call me in Ohio.

SCAM Post Office parcel text: PO: Your item has a £1.20 unpaid shipping fee. Please pay this fee now via: https://postoffice-track-parcel.com/ or parcel will be returned to sender.

Got a text 'hi mum' I don't have any children.

Bank scam. Automated Called telling me I had 3 attempted transactions from my bank for large amounts. Asked me to press button for more info. The only button I pressed was the block number button.

AMAZON scam! Telling me that an order has been made in my name and £300 payment has been taken from my card!!! Press 1 to speak to an operator. I pressed 1, and told the guy I was confused to the message and he hung up. The phone code is my local town but the guy was Indian. DONT GIVE OUT YOUR CARD NUMBER TO ANYONE OVER THE PHONE GUYS!!!!

Fraud. Automated call pretending to be from HMRC. Hang up immediately. This is from a Scammer and Fraudster! Scam recording threatens imminent legal action...HMRC would not do this via a phone call msg, automated or otherwise! Report these types of calls by texting the number of the fraudster to 7726 please. SCAM !!!!!

THIS IS A PHISHING SCAM! It was the contact number on a scam email supposedly from 'Kaspersky Total Security', (number given as +???????? (????????????) ????????????-????????????????) email said Kaspersky "sent you an invoice for £539.10 GBP". I am not, and never have been, a customer of Kaspersky, so this was obviously a SCAM! DO NOT CLICK ON THE LINK "VIEW AND PAY INVOICE"!!

SCAM

HMRC Scam

SCAM caller about monies taken from your bank account seeking your bank details

£5 for a 4 sec called. SCAM number.