1237741529 (01237741529)

00918045708684 called 30 May 23 at 10:38hours. Female voice advised that my "visa account had been debited £1xxxx from a gambling ??? in California, press 1 to talk to our ???. or 2 to authorise payment ", hung on for a short while to hear if anything followed..... nothing so hung up.

Played a bunch of weird beeping noises, there was no human.

Harrasing and threatening phone calls

Person claiming to be from Amazon, saying that an iPhone has been ordered on my account. This is a scam. DO NOT give them any details. Whatever answer you give, they will send you a code to either confirm the purchase or cancel the order. DO NOT click on this code. They are trying to access your Amazon account remotely.

Spam sms saying injury and hospital treatment

Call was answered and it said Goodbye before hanging

SCAM It's an Amazon scam. A recorded message.

Scam

Another fake call, automated, claiming to be from Amazon (Press 1, etc.)

Phoned purporting to be from my bank (spoofed number) . An automated call saying that two unusual transactions had been made on my card , one of £300 to Amazon and another of £400 on a money transfer. Then proceeded to give ‘ press 1’, ‘press 2 ‘ instructions. I just blocked the number. This is a SCAM! AVOID engaging with them!

SCAM

DO NOT GIVE THEM ANY INFOMATION THIS IS A KNOWN SCAM! This is a scam, I had them call me on different numbers 5 times in the last 2 days claiming there from several different companies. There trying to scam you out of money and DO NOT belong to any of these companies there claim to be. There try and get you to give them your bank details, once you do there will steal money from your account DO NOT GIVE THEM ANY INFOMATION!

Fraud

Automated voice saying from Amazon about renewing Prime membership and asking to press "1" to talk to a manager. Believe this is a fake

SPAM SCAM Banking Fraud

Claimed to be from reputable finance institution with loud dance music playing in the background, wanted to make sure I got back money I had invested, some nonsense about block-chain, called him out as a fraud and he said the music was because it was Friday afternoon! Utter BS! He started talking nonsense and generally being cheeky so I asked him to remove my number from his database, advised he would, asked if the music was loud enough for me etc, told him call wasn't costing me anything, he hung up, CLOWN

TAXES / HMRC American automated voice saying HMRC are going to charge me and send me to prison, ????????

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

Fraud SCAM

SPAM

Fraud - Someone asking for my investment profile and if I would be interested investing into a company.

Told they were Microsoft ringing from Reading became abusive when wouldn’t do what he wanted!

Fraud SCAM bank card scam from 0091804570642 wanting payments for gambling sites and amazon.

spam

This number is dangerous ????

Its a scam and fraud

Fraud

SCAM

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!

SCAM

Fraud SCAM Pretending to be from my mobile operator, offered a crazy cheap tariff and then started to ask details about my current tariff and personal details that I'd expect my operator would already know/have on record.

SCAM

SPAM Hello, Hello, PayPal user You've Sent $699.00 to Sainsbury's eGift Card . Call +44-120-493-6904 to reverse a transfer

Had 4 calls which I didn't hear and came up in my missed calls under the name Harley ? An I have no name what so ever in my contact list

SCAM GOV-UK: Due to the Energy Bill Support Scheme, you are owed a £400 rebate on your energy bill. Apply via: my-support-scheme-uk.com Reported to ICO

SCAM about BT Internet Security.

Telemarketing

caller said from the bank and money gone out of account to pay amazon and other and if not me to press 1 or 2 to be connected to fraud dept.

SCAM

SCAM

Fraud

Scam. Caller said it was Windows technical dept concerned about my computer. Asked if I was sitting at my computer. Told me to type in certain things. I put phone down

Fraud

SCAM SCAM SCAM SCAM SCAM SCAM

Chartered surveyors my arse, more like phone house trying to flog me a mobile phone!! Fuck off!!

scam

SCAM

SCAM claiming to be from the bank it’s NOT from the bank it’s a scam number be aware of this number

SCAM

Silent call

Scam BLOCK THIS NUMBER

Fraud

SCAM

SCAM Henry Parkerman from "National phone blocking service - Ofgen Telecom"?? Said he went to Cambridge University but could not say which college ;)

Fraud

Constant harassment scam call

SPAM SCAM Fraud Paid number Had real trouble understanding this Indian Speaking Lady Was told some money was owed, i told her to get lost and she told me it wasn't a scam. don't use the company she claimed to be representing

Scam

SCAM wants you to have an iPhone

This is a number used by people dealing in so-called trading not recognised by the Financial Conduct Authority (FCA). They use false advertising incl. British celebrities to steal thousands of pounds from UK citizens. They are scammers to put it mildly and not to be trusted!!!

Impersonation attempt