1237956394 (01237956394)

SCAM text received from this number - attempt to phish for postcode with fake evri website

Crazy bloke offering cash for company records. Says I should consider myself a whistleblower as the company is iffys and a duty to help.

Scammer - dubious tax call

SCAM

SCAM , says internet has been compromised asks to download software onto your devices,Fraud

Telemarketing SCAM Claimed to be from the Solar Advice Centre based in Dorset. A Leeds number and a dissolved company in Bolton. I don't think so

SCAM Saying tax evasion and fraud

Scam call re. money £600 transferred overseas using debit card (no bank name mentioned). Press "1" to authorise this transaction. Press "2" to investigate the transaction.

Scam Asian sounding caller claiming to be from Virgin.

“Hiya mum” new number scam. Reported.

SCAM

TAXES / HMRC scam

Part of amazon scam. Be very careful answering this caller.

SCAM

Spam call from bank

SCAM

Missed call SPAM mobile called isn't known to anyone but me, so presume random dialler, hung up before a chance to answer after about 3 rings?

SCAM ❗️❗️⚠️❗️❗️ Takes you to a false EVRI site asking you to confirm your address then the next step asks for bank details BEWARE❗️❗️ I’ve not even ordered anything

Scam

stated they were from hmrc customs and that a federal warrant was being made. asked me to press an option, when i didn’t the line was ended

Fraud

Silent call Silent call Silent call Silent call

Unlikely to be trustworthy. Said they were from HMRC - very doubtful.

Yet another bank fraud call I am so sick of these calls. I sometimes act dumb and lead them on with false information then block them I am getting 5/6 calls a day from different numbers

Same, sms charged to my by provider and I never sent one.

SCAM

Called me today 14/3/23 says that from housing repair team. They got my details from my housing provider. Only thing is I'm homeless. So where did they get my name and number from? Be careful if contacted by this number

SCAM

SCAM SCAM

Claims to be from VISA, and that Western Union debits were made from our account. Spurious.

Got a automated call saying it was Visa debit Mastercard and about 2 hefty transactions one 700 something and one 900 something

Fraud

automated call claiming from Visa about an unauthorized payment of £900 has been taken please contact in order to stop the payment. Believed to be a Scam blocked and deleted the number

TAXES / HMRC

SCAM Originally said they were love energy then that changed to love Ltd. The manager I spoke to was rude, and as I said I would contact ofcom re the unsolicited call, he said that’s ofgem you F****ng idiot. I am going to contact ofcom and ofgem to see if they can do anything regarding this business as the manager I spoke to called me an idiot as well as F****ng hitler. He also said he was the owner of the business.

Government

SCAM

SCAM called reckoning to be from O2 offering me a 50% discount. Said they would send me 2 texts, so I put phone down

Rang me claiming to be from ‘social housing’, I queried which one and she said ‘the council’. Told her to stop harassing me and she starts saying ‘you’re no one, who do you think you are telling me what to do’. She not so politely got told where to go.

SCAM

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

Accident Try to convince you about payment for an accident. They have your name and mobile number.

SCAM - told me that my credit details have been used to spend £500 on an IPhone.

Fraud, keep well away.

TAXES / HMRC Voice message (american accent) claiming to be from HMRC and that I owed taxes and threatening that I was about to be taken to court. Told to press 1 to connect to our "officer"

I have just signed up for Lyca Mobile - I have been cyber attacked. I am about to request a freedom of information request from them Google , Youtube, etc have made me change my passwords, and I getting fake calls from amazon Prime asking for failed direct debit payments

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

Recorded voice telling of £300 and £1000 having been taken from our bank account, one relating to Amazon. They asked for button pressing, which led to us hanging up.

SCAM First point of contact is a text messaged stating that you have a missed call from the number. Potential scam or fraud, transpires the caller is from Russia BLOCKED AND REPORTED

SCAM

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

Scam

Phoned a number for a child under 10, would have to assume spam or at the least highly suspect.

Scam call? Missed call. No voicemail left. Number does not dial when phoned back. Very strange.

TAXES / HMRC Automated call SCAM Fraud Pretty sure this is a scam. unclear who it is from, gave a long number to bamboozle me, threatened to withdraw my national insurance number if I don't press 1, threats of magistrates. trying to establish if it is genuine and have emailed HMRC to report it

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

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

Tele recruitment. Total scam.

SCAM Claimed to be from EE and offering a discount on my telephone bill if I provided them with my Name, Address, DOB etc. I hung up before they got any further.

Fraud !!!!!!

SCAM