1663120415 (01663120415)

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SCAM

SCAM PLEASE DO NOT FALL FOR THIS!!! The caller said his name was Terrence from Frank Gallo solicitors he then gave me the website his 5 digit employee number and then also gave me a 5 digit reference number. He said I had been miss-sold loans he said about 10 different companies which raised a flag, he said I was due compensation and they would claim the money from me. He then wanted me to confirm my debts, when I said I have had many loans and can't confirm anything he asked if I had clearscore which I

SCAM. I got a very convincing text from this number but it is 100% a scam. The text said ‘ We attempted to deliver your EVRI parcel TZXXDA0732617072 today but no one was home. To avoid your parcel being returned visit: https://evri-parcelsecure.com’. The text was sent at 4am though so there was no way it was legit/they had tried to deliver that day. The link looks legit too but asks you to pay a redelivery fee.

SCAM

Hmrc scam american voice

SCAM Wanted to make payment from a visa card for gambling payment that did not exist beware.

This number called with a pre-recorded message to say there was an arrest warrant out for me and to press 1. Sounded like an American voice. Clearly a scam to scare someone to press 1 and who knows what that mey lead to.

Automated call to tell me that money was being taken from my account and to press #1 if it was not me trying to take the money

SPAM

I had received a text message from this mobile number with a link which is asking me to apply for the government £400 scheme for energy bills, the link looks genuine until it's asking me to add my details including bank account details

scam, pretending they are chinese embassy, threatening calls.

****SCAM SCAM SPAM SCAM Fraud**** Text received from 07592229715 pretending to be my daughter / son (I don’t have children!) “hi mum im texting you off a friends and its about to die can you msg me on my new numb 07765316121 please my phones just broke”

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

Automated call saying I’ve had £300 & £1,000 taken from my account, spent on Amazon & a transfer overseas!! When will they give up!! Getting boring now! ????

Fraud - fake o2 site that says you are indebted to them I'm pretty sure o2 dont so loans XD.

Scammer HMRC

Fraud

Recorded message stating ridiculous withdrawal amounts had been made on my bank account and asking me to respond to cancel payments. Definitely not from my bank. Did not respond.

Pretending to be a local number to me but the usual £700 Amazon charge, then £2000 overseas transfer scam. 2nd one today.

SPAM

Unsolicited and unknown cold call that follows an Amazon card scam call therefore strongly suspect scammers. Beware this number! Have blocked and reported to Action Fraud!

Claimed to be from "3". I said he wasn't, he said he was and offered a great deal on phones. Asian accented male. Telephone Preference Service request not complied with. Undoubtedly a scam

Caller just hangs up

they claimed to me my bank to tell me they have blocked an outgoing payment, press 1 to speak to an advisor. I didnt, I hung up as my bank wouldnt call me through a mobile number

SCAM

SCAM

Scam call about large two large debits on my credit card

SCAM Dear customer, Your shipment No. TW1002139812328SG has arrived in Singapore and requires payment of customs duties and taxes: bit.ly/3zuvO6N Fake message fake link to get access to your credit card details. Be careful!

SCAM appears to be bank scam regarding regarding 'unusual' activity on bank card

Fraud

Fraud

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

SCAM: the caller claimed to be calling from Currys UK, offering a deal in an iPhone 14. The caller wanted my full details - obvious SCAM.

Caller claimed to be from BT openreach calling about internet issues. They asked me to run a speed test and when I said I had 69 download and 18 upload they said that the difference was an issue. When I pointed out that it was always like that, and wasn't supposed to be the same they hung up. Obviously a scam.

SCAM said visa card had been used for gambling in USA and to press 1 for more information

Recorded message that state that its the HMRC calling. Scam call . hang up

Fraud

Had 2 texts from Bonku one in dec saying i had spent i think 50 something that month and to text STOP to quit or for help ring this number I had the SAME text just today but saying i had spent 25 this month

Scam

it was 01223939086 . Claiming to be from Microsoft and very aggressive and rang twice before using different numbers commencing with 0122393

SPAM

claimed to be renewing my amazon prime for an absurd amount of money. was a computerised voice.

SCAM wanted my bank details, pretending it was for a refund of council tax energy rebate. It was fake

Called at 1756 Thursday 30th March 2023 I didnt answer it

SCAM Recorded message with very rapid female voice. Said my visa card had been used to transfer money with Western Union and to buy something for £700 from Amazon. I don't have a visa card.

SPAM SPAM SCAM

Text Claimed to be from DPD and asked me to follow a link to provide extra contact details for 'delivery' of a parcel which I wasn't expecting. Suspect a scam. I did not reply.

SCAM Fraud

SPAM