1237750339 (01237750339)

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.

Man pretending to be Vodafone. Trying to steal my personal and financial info. Impressive technique, didn’t spot at first then his lack of knowledge of my basic customer profile and more aggressive questioning showed what was really happening.

SCAM

Received a call today 21.6.22 at 13:15. Recorded message purporting to be Visa regarding to possible acts of fraud against my debit card. 1 x £1000 and 1 x £300. Immediately suspected a scam, pressed to speak to an adviser and decided once more to play along. Male with foreign accent, as usual acting as if I had called in. I advised him that, I had received the call from his company, regarding possbile fraud. He asked if I had pressed to cancel. Advised as in coming through to him, I had pressed to spe

SCAM number telling me that i had credit card transactions pending and wanting my details, mention visa card tractions and then when i asked which card it was they did say to me Barclay card , as soon as i told them i don't have a Barclay card they hug up

SPAM

Bot-call fraud. Keeps calling for "massage device" event in Opatija. Offers free smart watch. You can easily tild the bot by asking weird questions. Avoid.

SCAM Claiming to be tax related matter with a lawsuit. Scam with scare tactics.

I received an automated call about some money taken from my card. If I wanted to learn more press 1 they requested. The call was from Nakhichevan Russian Federation - I never had any connection with this part of world. Must be a fraud?!

SCAM Caller said they were from BT open reach. Asking about internet connection but our provider is Vodafone. When the caller was told of this she called me a fucking bitch and said I’d wasted her time. Not sure if it was a genuine call or the start of a Scam call. Be aware

Cindy's attempted to commit suicide in front of our second daughter Sierra at the age of 11and in front of me slicing her arm multiple times intittliing misses Cynthia Marie Aguilar an unfit mother once I report this to children protection services and other social behavior that would be considered UN savory

Sent message in unknown language It’s a scam

SCAM

Scam number do not trust

spam call pretenting to be a IT recruiter looking for contracting job. Does not leave you by if you let the person know that you are not interested or you dont know about the information they ask. Too invasive and prying to know more contacts in your firm. Stay away.

11pm call on 24/4/22 from a heavy-breathing male who did not speak.

Fraud

Pre-recorded message from my bank (un-named!) saying a foreign transaction have been made. Have they ever tried making a foreign transfer? Definite SCAM

Just had a call from.this number very rude sed they was an investigation service I sed why are you ringing me they asked me if I was deaf or something as he just told me 3 times I sed how rude he came out with verbal abuse I told him to pxxs off and hung up had a aisan accent

seemed like fraud was offering 10 pounds to open an online banking account with them

SCAM txt message from this number. Advising me I’ve been in close contact with someone who has recently tested positive. Please order a test kit: with a web address. (Doesn’t even say positive for what) Fools! I attempted to look up the web address on my iPad and it came up as non existent. Presumably they would have tried to make me pay for them.

Got a ‘NHS’ track and trace message from this phone with a link attached

SPAM

This person is scamming money from people’s bank accounts. Do not transfer any money over to this guy.

recorded message says they are from visa and you have made a payment if this was not you please press 1 I have phoned visa because I did not make a payment THIS IS A SCAM NUMBER

Received a fake text stating I have been near someone with a confirmed case of omicron with a sketchy link I didn’t click

Scam . Got abusive when I refused to give information that they asked for.

SCAM

SCAM

Fraud number over riding a company name

Scam

Used to call me reporting withdraws from my bank account claiming to be from Visa. It must be a scam came through on my business phone which I do not use for any personal transactions.

SPAM

Scammer

SCAM Say they are virgin media and I have an internet problem which I don't so presume its a scam call

SCAM: Typical Indian Tele Scam/Spam. Avoid

tự nhận là nhân viên trung tâm viễn thông Viettel thông báo khóa sim và yêu cầu xác nhận thông tin cá nhân

SCAM woman calling saying that she is from investigation department when asked what investigation - call ended

Automated message saying two suspicious transactions taken from our accounts,terminated the call when it said press one.

SPAM

This person, man/woman called and was very rude down the phone, very demanding. Next time the same person called from this number 03302200441, was continusly rude and shouting down the phone, has called us to the count of 37 times from 03/02/2023 to present date 04/05/2023 - the 07951999600 number is listed in the Lady magazine issue 10/2021 under as wanting to buy scarfs.

01182305208 rang 20/3/2023 14.22pm left no message from reading area probably another scam

SCAM text: GOVUK: You are now eligible for the government funded £400.00 energy bill rebate. To complete your application please visit: https://rebate-energy-gov.web.app The text has been forwarded to SPAM and reported to the ICO

SCAM

SCAM: this wrongen Claimed he was Alan something from Monzo his not the Monzo team have sorted it for me but I don’t know how long his had my details definitely a phishing scam some how got my details and started trying to book hotels and buy door dash with my Monzo steer clear please

SCAM Text

SCAM Don’t answer calls from these scumbags. Always 020 in origin-block and report on every earthly forum. Frankly what’s the point of the ICO/Action Fraud/7726 text reporting and all the other options Surely their easy to locate with todays technology and number of reports of this and similar numbers!

Spam call claiming money from you

SCAM

SCAM, pretending to be from Nationwide BS, we don't have an account with them

Chinese caller. Knows people's real name.

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

Texted me with the message 'We're sorry, but you don't have enough credit. Your recent purchase could no be completed.' Followed by a link to click, presumably to "top-up" my credit. Funny thin is - I've not purchased anything. Clearly a scam.

SCAM: telling me I have missed a parcel being delivered. I think I would know if I’m waiting on a parcel #gonks

SCAM

Text Message - WhatsApp message from number. Name was Carrie Rose Hi, My name's Carrie Rose from Belmont Recruitment Agency, Our clients in UK are urgently looking for many staffs. May I send details for jobs offer with you?

Got a WhatsApp message from this number asking if I was working today. WhatsApp shows it as a business number and with the name Angela! I suspect it's an attempted Fraud, but really not sure.

They said they were calling from HMRC adout a returned tax letter and that I was going to be prosecuted.