1663225225 (01663225225)

SPAM

SCAM

FAKE - FAKE - FAKE This is not a real thing - police don't call you to ask for money or to tell you about your warrants - these guys are faking it and trying to steal money!

SCAM Chinese number redirected to look like UK

Scam

Fake crypto currency scam - caller claims to be be "endorsed" by Amazon and is alleging to manage your investment in Amazon's new crypto currency.

Automated call supposed to be about my Amazon prime account which has already been renewed for the year

SPAM

SCAM Scam Annoying call - linked to other nos during last 2 days - they seem to keep calling from different nos until they eventually get you on phone

SCAM

Recorded message purporting to be a bank and prompting to press 1 to resolve two large payments / withdrawals

Pretending to be trade company (stocks, shares, crypto)

SCAM

Scam saying I owe tax money

SPAM

SCAM

Everi delivery scam

SPAM

01896 486987 Scammers. Pretends to be from ABI Association British Insurers. Cold calling

SPAM

This is 100 fraud and scam. He calls himself Dr. Paul Wilson (the same name on Facebook). He is using others’ pictures as his identity and send messages. Become friends and then asks for money. Be careful.

This number 01223933798 is a scam call that says your bank account and amazon account has had two attacks this morning? press two to talk to an advisor. An Asian gentleman answered I told him to go fourth and multiple.

SCAM - Serious action will be taken on my National Insurance number if I do not respond immediately

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

Sorry, my previous review should have been negative...very negative!! Number 09015457261 should not be called unless you want to waste lots of money!

Whoever called from this number 02083131130 said they were from HMRC. This was an audio say that HMRC have been trying to get in touch and to press 1 to carry on the call.

SCAM - used wrong name, claimed to have file about a traffic accident within the last twelve months.

SCAM - 01902 404 565 recorded message claiming to be from my bank (which one?) informing me of fraudulent activity on my car (which one?). Number is purporting to be from Wolverhampton.

SCAM

SCAM

Keeps calling, no one there, no message left. Dodgy probably scammers

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.

SCAM Started talking about the ned to have my NI number. Immediately ended the call.

SCAM

Automated call Called by this number saying that this is a warning that some money will be taken from my account today. I have never heard of a bank that calls a person without the person calling forst so it is obviously a scam. Not sure how they scam, but I have blocked this caller now and it will be blocked forever. Just be aware and check your passwords etc on your bank details.

Fraud

Dangerous Home Insulation Scam.

This number sent me a message saying they were from 3 network. Saying there was a problem with my payment method and asking me to click on a link. I checked my payment method. No problems this is a scam . Phishing email. It’s not from 3

Fraud

supposed to be from HRMC tax office

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Fraud

Constantly calling my mobile. I have blocked the number three times now but still manages to call to my phone with the same number? Answered twice and it disconnected instantly and when you call it back, the line tells you that this isn't an actual number, it's 'unrecognised'!

Fraud Got txt msg from this number today at 17.04. Here's the text: Hello, You were not in when our driver tried to reach you today. Please go to: https://route-reschedule51.com (Livelink in the txt) We were not expecting any deliveries and so far there has been no follow up.. I am convinced this is the well-known Courier Scam. I did not follow the link and would recommend others to do the same. If anyone decides to try, I suspect you'll be invited to pay a small fee for redelivery or collection -

someone claiming to be from O2 called me just now from this number. They were offering a 30% discount on all my bills until the end of my contract, asked me if I wanted to go ahead and told me I would get two text messages with a code I needed to read back to them. Usefully, the text messages were from O2 (the caller had gone into my profile and done a forgotten password which triggers the texts) but the messages said very clearly not to share the info with anyone, even if they claim to be working from O2.

SCAM

SCAM Fraud SCAM

Pretending to be a friend then trying to get me to look at pictures on a different number on WhatsApp

SMS spam

Fraud

Visa payment scammer. Automated message claiming that a payment made on your Visa account. Potentially highly malicious.

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!

SCAM

Definitely a scam. They obtained a DHL notification for something ordered overseas then try and make you think you need to pay import duty. Do not ring as number transfers to foreign network.

Fraud SCAM Fraud

SCAM

Said from Tenancy Helpline I said not interested .Then went on about Whether the property had any defects etc .I politely said no and said bye.

SCAM

Someone called Daniel off internet dating site… voice does not match profile said currently in Nigeria but coming back soon Very suspicious do not Trust

Fraud - poise as beautiful lady called Sonia Chong working as a Chemical Engineer in LiverPool.

Fraud!! Said to be o2, ask for card details and send passcodes to gain access to o2 app to order mobiles on your behalf