1663168734 (01663168734)

Fraud 01360 311 028 Visa payment fraud and press 1 to dispute - high charge call scam. Blocked

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

Scammers

Scammer, dont pick up.

SCAM SCAM SCAM. HMRC.

SCAM

Indian call centre life insurance scam.

Random scam

Rang for 20 seconds, I think its a spam/phishing call. Do not pick up

SCAM

หลอก ลวง Gail Smith

Prob bogus. Put down phone when asked

Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!

SPAM

Call claims to be from Virgin Media saying there’s something wrong with your computer. Asks you to sit in front of the computer and tell you there’s something wrong with your IP address which is messing everything up. SCAM

Came from the Russian federation karelskya region.

Fraud

Scam call , purporting to be from ''Bank security department", totally bogus , £700 and £2000 charge against card , phone number is spoofed to make it look like a local number

SCAM claimed to be from Currys PC World to offer mobile phone contracts

Fraud - tried to get me to respond to an email he sent during our call. He wanted me to take out my money from cryptocurrency and put it into an account allegedly held by BSL financial, as my trading company was money laundering and lost their licence to trade. He was very convincing but I have contacts who investigated for me quickly and advised me NOT to reply or answer any further calls.

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?

Automated voice says a large charge made against our Visa card… We don’t have a Visa card, so it’s a scam call.

SCAM claiming to be from o2 and sending security codes

Said he was a bailiff, knew all my information, I have an IVA so he said I still owe money and I said I will contact my IVA company and he said he will phone them and said the bailiffs to my door then hung up.

Rang my elderly mother telling her her bank account had money taken from it, luckily my mother is on high alert with this kind of calls.

SCAM trying to sell fake mobile services

call to investigate crypto fraud ?legit organisation. Asking for identify verification. I just hanged up.

SCAM Claimed to be from HSBC Fraud team, I have nothing to do with HSBC. Hung up and blocked number.

SCAM

SCAM

SCAM - banking scam saying my card had been used

Call (said to be) from Visa security reporting suspicious charge on my card.

Claims to be from visa fraud. Well spoken non white giving name of Jacob Williams. Fake attempt to scam

Fraud

SCAM - the caller introduced herself as a representative of EE Promotional team offering new package deals. I've just spoken to EE at 150 number, they confirmed that they don't have promotions department and this is definitely a Scam.

Appeared to be a bank scam

UK female automated voice claiming to be bank security. At which point I hung up.

3 silent calls and when called back a recorded message states "This number is no longer in service" Beware as other sites are reporting a scam call!

Asian lady from vodafon. It was a scam

SCAM They called I've been charged £79 for Prime something and if I want to stop it to click 1, didnt listen to the end and block the number.

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

Seems like an Indian call centre, have had a few missed calls from several number over the passed few days which I have blocked. They left a 20 second voicemail by mistake with them talking in Indian and laughing before realising that she was on voicemail and hung up. No company name offered, wouldn’t trust regardless. Especially as it appears to me a mobile number and not a landline

Missed call

SCAM

Hi There Just got Scam Call from Number 07921081969 About my Amazon a/c being Hacked Call me on 07921038807 if you want more info Thank You

SCAM Dating scan. Will try to get money out of you.

SCAM text trying to get me to click a link and order a PCR test

Someone in Instagram gove this number to come in WhatsApp chat by creating another one Instagram photos in the name of Melissa Gagarin. She or he uploaded Yasmoine saouda of Dibai girl's photos.

SCAM

SCAM

Associated with text message scam. Very dangerous.

Said they were calling to report 2 large withdrawals from my bank account to Amazon. They were definitely not!!

Claiming to be calling from EE needing personal details from me in order to give me all sorts of unbelievable prizes and a huge discount on my EE contract.

SPAM

Quantum AI scam binding number. Refusal to follow guidelines of the law and making it impossible to remove yourself from call lists. This is the main hub number they use but you will get spammed.

01182-308128 -308140 -302112 are all scams. Phone rang and caller (a computer) hung up when I didn't speak! These are computer generated calls searching for voice lines. If you answer "hello" or "anything else", the line will be logged as a 'VOICE LINE' and you'll get called back later by a con-artist! If your phone rings and you don't recognize the number DON'T SPEAK! JUST LISTEN! If you don't hear anything & the line then goes dead then you've just successfully escaped being scamme

Scam call pretending to be from Visa.

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

SCAM

Scam caller about dog

Claimed to be from VISA