1663210500 (01663210500)

SCAM

Indian Scammers claiming to be from National Debt Line. I told them I wasn't in debt and he didn't know what to do.

SCAM

Scam, selling birds of prey but not actually just trying to get deposits

Fraud - I think? This number rang my home landline (I couldn't reach it, I'm disabled). - I did 1471 + 3 - the number was dead. Google didn't find it (but found a few close variations from Southern American countries, not anyone I know then, (we're in UK). This number doesn't ring when dialed on landline or my mobile, (but rang me a good 1/2 minutes)? I checked & checked it again. - How's it possible? - Obviously some kind of "con", "scam" ?!

SCAM

SPAM

Had 3 calls recently with the same recording from different numbers. They say they are from my bank, but don't say which one, big red flag. They say l have 2 unusual transactions, including from Amazon. No activity on accounts, obvious scam.

Fraud

Scam caller, pretending to be EE, Virgin Media, Apple and Three. had 10 calls off them within 24 hours

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

SPAM

SCAM

Scam

INLAND REVENUE SCAM

01462 515 157 is a scam about loft insulation. The aim of the scammer is to steal your money Beware!

SCAM

Have called me 3 times saying they were from EE. Stated that as a loyal EE customer I'm entitled to a 40% discount. However I don't use EE and told the Asian Gentlemen that. He them asked for my current provider. I asked him why? No answer and I then hung up

SCAM

Usual message from "Bank Security Department" concerning £300.00 Amazon and £1,100.00 International Transfer on your account - Scammers - BEWARE

SPAM

SCAM

An urgent verbal message on a loop advising me that Trojan software had been active on my system and that I should not switch off and should phone this number which I did - they said they were Microsoft (a residential number!?) The person wanted me to hold down the Windows and 'R' keys so that he could correct the problem. I asked him if that enabled him to take control of my machine and he then put the phone down. Seems dodgy.

They call but don't talk. SCAM Very dangerous.

Possible spam rings but never answers

Marked as spam call by phone probably checking for active phone numbers

Asian lady from vodafon. It was a scam

SCAM

SCAM 07497651496 Dont answer,

SCAM automated voice message that a card had been used for £300 on Amazon and £1100 on an international money transfer website. Asked me to call to authorise these transactions or speak to a member of the team to resolve these transactions

Fraud related. Yet another call from yet another company who want to talk to me about 'my' trading account. As far as I'm concerned I don't have such an account and numerous people from different companies have called about it over the last month.

I had the same phone call and pretty much word for word with the above comment. Checked number and saw comments. These people are dangerous.

SCAM. Said they were calling from Virgin media. Asked them to prove it. Hung up

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM - banking scam saying my card had been used

Visa scam

SCAM This number is used for advance fee scam online in the freelancer site

Suspect! Late night Sunday - supposedly a business number. Beware

Fraud

Fraud pretending to be HSBC fraud department looking for banking details

Spam

МОШЕННИЧЕСТВО

Called and asked for very confidential information. I caught the scam and didnt give it to them. They are a danger to society and a threat to children. I am not free to reveal any more details but beware of this number.

Caller from this number stated that hmrc were giving back tax paid on ppi claims. I was due over £6000! Proceeded to ask me help to fill R40 form, my date of birth and then my national insurance number. At that point I asked her to send me the form as I didn't want to give my details. I think this could be a scam.

Scammers claiming to be from a claims company saying they will get your house repaired and compensation. Asked for name, DOB, email address

SCAM

Rings and hangs up. No area listed, I suspect it’s overseas. Which is always suspect.

SCAM Took a screenshot video of me and threatening to post online for all my friends to see and asking for money to take it down

Told me i wanted aviva insurance authorisation for £900. NOT THE CASE. SPAM

As a badly disabled person tthe number cuts me off just as i am about to answer it, I find that i cannot keep up with these calls they make me worry about them could it be the hospital calling me about my recent Heart operation results?

I had a phone call re banking and I think this is a scam

SCAM

They offered me a 40% discount on my EE bill. I checked with EE and its a scam, nothing to do with EE. They ask some personal questions (which i refused to answer) then send a generic email, Subject 'EE Upgradation' (im not even sure that's a word, is it) saying Welcome to EE, etc, etc. I hung up and suggest you do the same.

SCAM message

Fraud

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!

Fraud

+447927596562 text said it was from DPD but as not expecting delivery and no card left assume a SCAM

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