1237759726 (01237759726)

TAXES / HMRC Recorded message informing me of my 'Tax evasion' & how it could result in jailtime. Usual Press 1 or 2 option

SCAM

01513561948 telephone number is being used by scammers saying they are from AMAZON. Believe me they are SCAMMERS

shorted t.ly/ link sent in unsolicited text, probably a scam not opening to find out

Fake car accident scammer

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

Usual threats SCAM

SCAM

SCAM

Caller purported to be from Amazon. "We think a fraudulent order has been made on your account" Tries to get you to use Anydesk.com software to gain access to your machine.

SCAM

The number that called me 01890840335 is a scam call.Telling me there was suspicious transaction on my card involving £1000.00

Shouted in a foreign language

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

This number 02045716878 called for “EE network” Told them I’m with another network and not to call back. Threatened to call me everyday and they will find where I live and fuck shit up Who are these people and you can never call them back? Is this like a 111 matter?

SCAM - rang first from a London landline. Stating this is Scorpions and I have applied for a loan for £2000 with £99 monthly repayment over 24 months. Explained I haven’t. Began insulting me after he said I should stop wasting people’s time if I don’t need the loan. Politely asked to watch his tone. Started screaming “Shut Up! Shut Up!”. Hung up. Called from the mobile number just to say “Fuck You”.

Fraud

Fake call claiming to be from HMRC. Computer generated American accent!

8 AM this morning, automated call claiming to be "bank security" - went on to tell me my card had been used twice today - obvious scam as I use a building society wanted me to press a number to connect with their "helpline" - I hung up.

SCAM . Put the phone down on Leeds number which was a sounded like a scam - claiming to be fron O2. Rang me back straight away on this number. Clearly spoofing number ID.

Obscene call left on my answer phone at 2am

Fraud

SPAM SCAM SPAM

Account Hijack scammer- purported to be O2.

SCAM highly likely. Red flag to call on a non working bank holiday and leave no message. Also nobody has our new home phone number - so must have got it from a spam call list. Proceed with caution.

Text Message SCAM Says package from evri and gives tracking no. DO NOT CLICK LINK.

SCAM

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

Text Message supposedly from Applepay saying my account had been suspended and providing a link to resolve. Don't have such an account, so scam

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

spam

SCAM

SCAM

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

Prob bogus. Put down phone when asked

This number phoned me areas just very loud white noise.

This phone number is associated with a Phishing Text proportioning to be from HSBC treat with scepticism treat as dangerous

I had a phone call re banking and I think this is a scam

SPAM

Scam BLOCK THIS NUMBER

The caller said my Sky and tv equipment insurance had expired. Don’t have any. When l asked what he wanted me to do he said renew it. I asked again for whom he was calling - repeated the above. I said l wasn’t familiar with that and asked in whose name was the insurance at which point he rang off.SCAM

Fraud

SPAM

SCAM

I've just kept one of their team talking for 12 minutes, saving others from being called by this scam! They claim to be "Road Traffic Management" and that they can get you additional compensation for a RTA you've had. They also claim to have got your details from the MIB (Motor Insurance Database), but when pushed they claim that all they were given was your phone number and the fact that your vehicle had been in an accident in the last five years that wasn't your fault. They claim they don't have

SPAM

Scam number pretending to be mobile phone provider.

Nasty Perverted Bully Kamran Qayyum who has been harassing my 13year old daughter to sleep with him. Leicester Peed0 Kamran Qayyum roams round Spinney Hill Park looking for vulnerable children to molest.

TAXES / HMRC “A case has been taken out against me by HMRC”. Total scam

Called and left no message.

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

Guy with a thick Indian accent called my work asking for the "person in charge of our website". I said he wasnt here and asked if I could take a message and he said his name was Alexis and he was calling from SEO. Obviously a scam call.

SCAM sent me a text saying "I have broken my phone screen mum I have a temp number 07435629446 can you whats app"

TAXES / HMRC

Harassing Pedo

SCAM

Steven the scammer from Fast Home Buying Group

SCAM

Pretending to be Three mobile - was rude and abusive when I told them that I was taking three to court due to previous levels of service, so I knew they would not be marketing me and that this is a scam. Asian call centre using UK phone numbers. BEWARE!

SCAM