1237983903 (01237983903)

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

SCAM Answer machine message telling me that my monthly credit limit was all used up and I need to make a payment. Of course , all they want is your bank details. DONT GIVE THEM.

SCAM

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

This number has called me 3 times today 01256844744 on my mobile and then left a voicemail message today 21st March 2022 on reflection I have had this number before sometime last year getting Fed up with it now.I live in Cheshire and don’t know anyone in Basingstoke.

Scammer, claiming to be virgin media calling to inform me they had erratic readings from my router. assume trying to get a remote connection to me, hung up as soon as I started asking questions

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

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.

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.

Strong Indian accent claiming to be ee mobile offering contract deal for 20 pooond per month.. Lots of background noise not a professional call centre SPAM

Indian accented male calling himself "Antony Green" , burst into a speil about protecting my home appliances, saying that he could save me 10 quid "only for this month" to protect my appliances for 2 years. He then wanted my home address details - I told him, he should know all this "I have to check the details are right" Then you tell me what details you have and I will tell you if they are right" He read out an address that is absolutely wrong, and given my dialing code,

Missed and called it back, number could not be recognised

SCAM

SPAM SCAM Banking Fraud

SCAM claimed to be debt solution company. Told them I didn’t need that and they hung up before I could finish asking why their ringing me off a mobile number, Report on other page have them saying they are tracking misplaced Amazon purchases. Do not give your details to this number

Fraud - they send a bogus Norton antivirus invoice and then try to connect to your computer. Bogus scam number - very dangerous.

HMRC arrest warrant scam.

Indian sounding gentleman called Mike from Housing Repair Scheme - at which point I hung up Fraud SCAM

TAXES / HMRC scam

Recorded message saying national insurance number has been compromised, scam call

Spam number

SCAM pretending to be from credit card company saying they’d detected unusual payments.

SCAM

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

Said they were EE, told them I wasn’t interested. An hour later got a phone call separately from the same guy on a different number asking me to suck his ****

Pretending to be Amazon

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

they sent me an email claiming i will be charged £375 for Norton antivirues renewal. I called them they said they will need to take me through the process of cancellation which involved me being on the computer to fill in the cancellation form. However when I started the process I immediately suspected it was scam and called them out for being scammer. I asked why the form is not access through Norton officila website they guy with Asian accent said it need to be access elsewhere. Please ignore the email th

these idiots said they were from Carphone warehouse the hung up - called them back, takes you to automated menu where i'm sure no matter which selection you choose this will pop you on to a premium tariff. Morons.

Fraud

Paid number Call regarding criminal case against my name. They charge you when you call back

SPAM

This number is used by a scammer claiming to be from a company operating a kitchen appliance repair insurance scheme, and offering a refund on premiums due to no claims having been made.

SPAM

SCAM do not answer

As someone said before, it’s nuisance calls shared between boiler rooms, aka fraudulent investment schemes. If you signed up to the fake Martin Lewis investment referral, you will be bombarded by many similar numbers. Report and block

01315105459 called me this evening from Edinburgh. She had an English accent and knew my name and marital status and number. She claimed to deal with policy's and worked for royal London. When asked where she got my private data info she said "from the same place I get everyone's, from Facebook where you clicked on a like and accepted marketing from us". I know I didn't! SCAM!!!!

Manijak

DANGER DANGER Checked on my phone .... its Nagorno karabakh & It's DEFINITELY DEFINITELY a SCAM. PLEASE BEWARE...

Scam

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

This number phoned me areas just very loud white noise.

I just received a fake eBay order confirmation for a laptop costing £856.95 that says to call this number if you did not place this order.

Spam sms saying injury and hospital treatment

Attempted fraud. Claiming to be from a bank and reporting money taken from account to gain customer information and access.

SCAM

SPAM: recruitment agency?

Número seguro Número

Sounded like a scam related to financial transactions

Usual pre-recorded rubbish about suspicious transactions. Hung up. Clearly as scam!

Claimed to be from Microsoft but I doubt it

SCAM posed as my daughter and tried to get me to pay a bill

Scam call reporting to be from a Bank.