1663249513 (01663249513)

SCAM claims to be from Royal Mail and requested £2.99

SCAM

Automated call claiming to be from you bank - said that they had 2 suspicious transactions on my account and to press 1 to speak to their team. I checked my account whilst on the phone and nothing showing up - so this is blatantly a phishing scam under the guise of your bank... beware

SCAM

Amazon scam

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

Fraud SCAM had one off code sent to my mobile to access my account with o2 then rang a few seconds later off 2 numbers 01313581213 & 02045898110 Both now reported to o2 and blocked

Telemarketing

SCAM trying to sell fake mobile services

Claimed to be a surgeon doctor working in yemen and looking for ????to build a hospital in USA

Spam about Visa card payment

PingScam Caller coming from a landline in an apartment block if they claim to be a company do not answer questions

Paid number

SCAM

+442033186577

Robo caller from China. No message, just pinging every # looking for active #s to sell to the SCAMMERS.

Fraud

SCAM

SCAM

SPAM Say she is Rachel from Amazon. About an iphone purchase

SCAM

SCAM claiming to be from o2 and sending security codes

SPAM

SPAM Seems to be a spam or nuisance call

Silent call SPAM

Fraud

SCAM

Scammers. Charge you to "optimise" your laptop - cost my 85 year old dad nearly £5000 so far and I'm in a daily battle with them to get it back.

SCAM

Call center SPAM SCAM Fraud Utilities

SCAM pretending to be BT internet and the person was very rude

Do not give him any money! He is a scammer with a sob story!

SCAM Fraud SCAM Call using the recorded message with American accent warning of legal action by the HMRC. ***FRAUD***

TAXES / HMRC Robocall allegedly from HMRC saying that they are about to take legal action against you and press one, leave your details to prevent legal action being taken. No human interaction whatsoever. When you try to call it back ( from a withheld number you get an immediate divert saying sorry calls can't be taken at this time or an unobtainable tone.

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

claimed to be BT Openreach re: Internet speed. Foreign Accent very difficult to understand.

SPAM

Fraud. Trying to befriend woman … Says je is dr Clifford girbert from Belgium cardiologist. Be careful ladies

Fraud. I phoned back but my display said potential fraud.

Frode TRUFFA

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

SCAM Tried to tell my I had a problem with my BT Router

SCAM

SCAM

SCAM

08008021892 do not have anything to do with these scammers who are located in brighton they are just scammers my advice is to BLOCK them they will try get your money anyway possible

SCAM Indians

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.

Scam Phillipino woman who will try to say they will phone the police on you for being abusive to try to rob and scam you Out of money

欺诈

SCAM Call center SCAM Sales call

They said they were calling from HMRC, however HMRC never calls mobile numbers. Phone scams are a common way for criminals to con people out of money using various tricks to get your personal or financial information. A funny voice asked me to wait until the next HMRC agents would be available. Finally when the "agent" picked up the call, I asked them where they got my number and the "agent" clearly trying to avoid to answer started asking for my personal details. I said that since they

Possible scam

This was an automated call advising I had suspected fraud on my accounts. Gave 2 transactions and was asked to press 1 to accept 2 to decline. I put the phone down and called the bank. It wasn’t them! Please just put the phone down on this number and don’t press any buttons

Scam mobile phone contract call from Indian call centre. Claiming to be working from O2. No concept of gdpr, the ico or telephone preference service

Er hat mich und andere um mein Geld gebracht.

SCAM

I gave my details to a Fake BBC New story on Facebook about trading software and this company keeps calling me. I have asked them three times to delete my contact details under the GDPR "right to be forgotten" and they simply get abusive. They are looking for me to "activate my account and upload £200 on a debit/credit card".

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

SCAM

Total crap asking me about my existing life assurance policy.

Fraud This is a criminal fraudulent recorded voice telling me it is from 'Your Bank' and telling me of recent changes to my account that didn't happen including money transferred to 'An International Money Transfer Service' Illegal scam.

These are call centre scammers, They are using more than 1 product to call and scam

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!