1663221420 (01663221420)

Alex from PHMG calling every single day pretending to be affiliated with CQC Reporting for fraud and scam

Fraud SCAM AMAZON SCAM Fraud

claimed to be my landlord saying i was in arrears and to pay outstanding immediately using credit card knew it was a scam as i own my home

Recorded Amazon Prime.?? Your account will have £79.99 removed from your account.? Please press one. (DO NOT ) Hang up scammer

SCAM An Post parcel delivery text SCAM

Potential crypto scammer - with a compromised online URL

SCAM Parcel shipping fee scam / fraud. Says Evri, evri-schedule-delivery.com £1.45 shipping fee to pay. Failure to pay will result in parcel being returned to sender.

A benefit fraud

SCAM Automated phishing

SCAM

SPAM - Welsh man from call centre said he was from Protective Life (or something) told him I wasn't interested and to take me off his list. Started getting very aggressive and kept asking why and did I even know what the call was about. Told him not interested and he then got angry and called me a whore. Told him where to go and number blocked.

Came from the Russian federation karelskya region.

Scammer

Spam

Fraud

МОШЕННИЧЕСТВО

Associated with text message scam. Very dangerous.

SPAM

Text stating their phone was smashed and calling from a friends phone asking to WhatsApp to 07393375851 blocked number

Have you been involved with an accident? Blocked.

SCAM

Call center SPAM SCAM Fraud Utilities

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

SPAM asked for me by name Hung up when challenged why he was calling and who he was

7362049971 phone nr come from a scam company called TrustLion and page trustlion.pro that scam ppl to invest in crypto or market promising huge profits and runaway after they manage to take as much money as they can from you. be very careful and do not answer and do not provide any information to them

Automated message stating £700 and £900 taken from my account this morning and to press 1 for more information. Hung up and contacted banks instead. No transactions made. SCAM

Suspect a scam of some kind Unsoliced call Blocked now

SCAM txt message from 00447519479858 to contact 00442071830754 about Santander transaction to IKEA Ltd for £ 1942.72 about to be released. If that was not you call us above number. I don't bank with Santander. Defo SCAM

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

SCAM Fraud Banking Firstly, a test message was received on a mobile saying it was the Fraud department of a Credit Card company and they would be calling about “recent activity from your card. Expect a call from our Fraud team. Please wait for our call”. That was followed 2mins later by a phone call to the same mobile number saying it was from 02071934897 (London). Not a number associated with a Credit Card company! The male caller asked for the additional card holder by name but hadn’t called that person

SCAM This number has called before so never answered as it was scam.

SCAM

Kept calling back when I told the heavily accented person on the other end of the phone to go away and that I didn't want to talk to him. Would not tell me why he was calling. Finally threatened me that he would send people round to my house to deal with me.

SCAM claimed to be from my bank suggesting 2 large withdrawals from my account and wanted me to 'press 1 to allow.......' TOTAL SCAM

SCAM Telling me I have debt which I managing to pay I hung up immediate

This is a scam. I ordered a gaming table said it was discount centre. No table arrived and now phone number is not available. It was an advert from facebook.

Scam Automated “From Amazon” call advising my account is about the be renewed for £79.99 Hung up as it’s clearly a fake/scam call.

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

073544 32324 - 20/4/23 : Bit coin / Financial fraudsters, they have an extensive organised crime network throughout the UK.

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 - Pretending to be O2 (I'm not even with O2) and wanted to send me two text messages so they could give me a 30% discount on my bill. Clearly some sort of phishing attempt.

SPAM

SCAM

SPAM

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

Scam

SPAM

Fraud

SCAM

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

SPAM

SCAm

SCAM

Asked for me by my first name, (the cheek of it). Then claimed to be from social housing repair, as we all know there is no such company (a legit one anyway). Furthermore, I know that my landlord do not deal with anyone that would just cold call tenants, especially one that uses an asian call center. Yet more thieving scumbags who should be ashamed of themselves.

Fraud claiming to be Microsoft

SCAM call. Robot call - your Amazon Prime account has expired and you have been charged... SCAM