1237863496 (01237863496)

SCAM bank fraud

+442033186577

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

SCAM CALL. This number tries to call several times a week, it's a pre recorded voice. Just hang up.

women scammer !!

Some sort of Scam saying they’re calling from Citizen (Advice?) With regards to Unsecured Debt/Loans… Ignore & Block

SCAM Claimed to be calling me about a 40% discount for my three subscription, but had to ask my name and email, indicating to me that they had just gone through a list of Three phone numbers, and it didn't seem very official, so I hung up.

SPAM

SCAM claiming to be from Sky saying there's a problem with my broadband connection

Automated call with robotic voice pretending to be from HMRC and making accusations of outstanding taxes.

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 - caller claimed to be from British Gas wanting to book me in for a boiler service. She didn't ask for anyone here by name so I didn't engage, just ended the call & blocked the number. I rang British Gas using the genuine number from their website - they confirmed that no-one's called me today.

FRAUD. PRETEND IS FROM HMRC.

Insurance Scam

SPAM caller hung up when I answered. More dodgy phone calls this week that in whole of 2021

Called me today said he is from Vodafone Had my real name and date of birth Wanted to take my card data to connect very cheap bundle When I said that this is suspicious and I always can top up my phone directly through app he abandoned call

SCAM txt message from 00447519479858 to contact 00442071830754 about Santander transaction to IKEA Ltd for £ 1942.72 about to be released. If that was not you call us above number. I don't bank with Santander. Defo SCAM

Fraud SCAM Automated recording bank card has been used twice. Once for £300 Amazon and second for £1100 (some unknown company) press 1 to report .... I hung up definitely scam.

Fraud related. Yet another call from yet another company who want to talk to me about 'my' trading account. As far as I'm concerned I don't have such an account and numerous people from different companies have called about it over the last month.

Sales call SPAM

Text stating their phone was smashed and calling from a friends phone asking to WhatsApp to 07393375851 blocked number

Automated call -Utility Company - Unsolicited call

SCAM

SCAM - offered 40% discount on my next bill, when I asked who they were they said it was for my phone bill. I asked if it was Vodafone and she said yes, then asked how much I was paying for my phone bill and what kind of device I had - all information she should have been able to gather from my account. She offered my an iPhone 14 for £25 a month, I asked her to call me back the following day. I spoke to Vodafone this evening and they confirmed the number does not belong to them, there’s no record of a ca

SPAM

Paid number

SPAM

SCAM

SCAM. Called from London during queens funeral !!! The usual microsoft computer problem - total scam.

Pretended to be protecting me from fraudulent bank debits. Block them.

this number could be a scam, beware.

Someone called our offices and abused our admin assistant, when rang back to ask why they did this the number was unobtainable. whoever called upset a young lady enough for her to start crying and need to be sent home with another member of staff.

SCAM

This is a scammer BEWARE

This evening while I was at home I received the following text from 07719055214. “Simon attempted to deIiver your parcel today but no one was home. To reschedule a new deIivery date, visit: https://fedex-gb.com” This is a fake email address. The real Fedex website is https://www.fedex.com/en-gb/home.html The people sending texts from this number are Scammers committing Fraud.

SCAM from HMRC Debt collections

Called and asked for very confidential information. I caught the scam and didnt give it to them. They are a danger to society and a threat to children. I am not free to reveal any more details but beware of this number.

Fraud Sent messa saying O2 phone bill wasn’t paid with link to phish my details Scam way to access money from payments be very careful

Call center Fraud I'm deeply suspicious about thing number - caller claimed to be offering an EE deal, but when queried on why they were contacting me this way they immediately slammed the phone down on me. Feels very fishy.

Sospecho estafa

This is a scam company trying to sell services for stock trading. They use a multiple mobile back up numbers also. They are always non English natives with Russian, east European, Indian accents featuring. They will offer to send you a clickable What's App link which is possibly infected with a Trojan virus or takes you to a website. They will keep calling no matter you telling them you are not interested. Definitely avoid.

SCAM Fraud SCAM Call using the recorded message with American accent warning of legal action by the HMRC. ***FRAUD***

SCAM advertising space in magazine home work magazine

SCAM

Some woman calls and spams

Scam. Ignore, report then block. Don’t answer, don’t call back.

SCAM asked for private banking info.... supposedly run a check of authorized transaction

SCAM pretending to be BT internet and the person was very rude

SCAM

NHS scam

This was a scam call claiming to be from a restaurant I visited recently through OpenTable, they got my card info before phoning back on a private number claiming to be from Santander.

SPAM

SPAM

Claimed to be calling from 3 mobile offering an upgrade but when I said I didn't have a contract with 3 they hung up.

Fraud

SCAM

SCAM

SPAM caller

Broke ass scammer trying to "update my applewallet"

SCAM Guy is cryptocurrency scammer, not even sure if its a guy no call, no video chat just writing and writing and scamming for cryptos

Called me in Portugal saying I had shown interest in their Swiss finance company. I asked where they got my number they said I had given it to them. I said I had not and they got cross with me saying where did they get the number from then?

Scam about UPS delivery. Trying to pull a fast one for money or something. Dont trust

SPAM

said from life care and chap with heavy indian accent.

SCAM

SCAM

Amazon SCAM

SCAM Tried to tell my I had a problem with my BT Router