1663183611 (01663183611)

Fraud ? Claims to be a Visa Fraud line

Purported to be from NS&I about a new payee successfully created to account ' if not you verify here' with link to app. NS&I website says they don't include links in messages

SCAM supposed to be from a credit card company.

Our Answering machine picked up this call. no message left. SUS.

SPAM SCAM

SCAM

SCAM TAXES / HMRC Fraud

SCAM - silly little man claiming to be from Microsoft, told him to FO

Scam company called CMT claiming to be part of various life policy companies such as legal & general

Hoax claiming to be from "service provider". Indian call centre, bad line.

Received a number of calls from this company claiming to be working with Convention Experts for a Show they didn’t know the name of and had the wrong company name. When asked who provided them our details they wasn’t able to answer. Just scam artists!!!

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 HMRC scam re returned letter. Take extreme care.

SCAM

Text Message SCAM . Text message pretending to be my son dropping phone and breaking screen.

Remote access scams

Said he was returning my call

Fraud

Fraud

VISA and Amazon SCAM using a recorded voice.

SCAM

In text message that claimed to be from Santander, was certainly was not. Probably a scam.

SCAM The caller ERIC tried to get me to access my computer as "" Hackers were using my information " I rang off.

HMRC SCAM 07477 169835 - Just received a call from this number purporting to be from HMRC about a letter being returned and threatening legal action and to press One to speak to an officer. Recorded voice message was a female with American accent.

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

SCAM told me his name was John Williams and phoning from Microsoft, asked him if he had written any more good tunes lately and told him where to go

Call claimed to be from Vodafone retentions department promising me a 40% discount, asked me a bunch of security questions and then asked me to read him the code from a password reset email that he had triggered on my Vodafone account. This apparently would enable him to send me the priority app so I could access 5G calls and VIP features. Alarm bells at this point. I said I'd call him back then checked with Vodafone. They confirmed that this is not a number they use and not to give out any information. SC

SCAM

Amazon scam

Hmrc scam

SCAM The guy knew my name but wanted to "verify" my address and I didn't want to do that threfore he snapped cursing me. Obviously I started cursing him back and he eventually hang up. BEWARE!

SCAM from a bank informing had account used to stop transactions press 1...for transactions to go through press 2

SCAM

FraudAmazon Prime, scam. Recorded message. £79.99. will be deducted from your account,? If not cancel by pressing (1). (DO NOT)

SCAM

SCAM bank fraud

SCAM

Spam

called 4 times in sharp succession bot trying to assess if phone is in use maybe and attempting to spam advertise or hijack android unit

Received a call from 01156772574, they claimed to be from Virgin media and offered a contract renewal for a Samsung S23 unlimited texts/mins and internet all for £25/month. Please whatever you do, do not give your financial details to these Indian scammers! They are using an IP phone network to impersonate Virgin media and try to obtain your account details and the long number on your credit/debit card! I almost fell for the scam and had provided all my details (DOB, Bank account number and sort code, full

SCAM Said they were from vivid or something, told them to basically stop their paki scamming. They got the message and put the 'phone down.

SCAM suggesting there had been two fraudulent payments made from our bank account.

HMRC

Fraud SPAM SCAM

SPAM

Gold digger . Asshole .

Came from the Russian federation karelskya region.

National Insurance scam

МОШЕННИЧЕСТВО

This number sent me a text on 26/02/2023 at 15:58 telling me to use the 6 digit authentication code it sent me to unfreeze my Facebook account. I called this number later and got Tesco mobile voicemail.

Fraud Auto voice states a warrant exists for failure to pay tax. (press 1 to be scammed)

SCAM called about HMRC pending action...nothing to do with us

Possible spam rings but never answers

Fraud

SCAM Pretending to be EE.

Telemarketing