1663265927 (01663265927)

Fraud - winner of £50k

Scam. Pretending to be a mobile operator. Trying to get personal data, banking data, card numbers. Calling from various similar numbers

Fraud/spam do not answer

SCAM. Amazon recorded voice, asking to press buttons

Text Message SCAM someone pretending to be a family member

doesn't know who the TPS is and shouldn't be calling random numbers from old phone books.

from O2 - spam

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

Said from BT regarding my Internet, when I questioned the caller was given abuse, definitely a scam.

SCAM

SCAM Scammers pretending to be calling from your local area code. They are NOT. Called me by my first name like they know me, then said they were from Home Energy Solar company and I had not taken up offer, could they go through some details, and first was I the homeowner, said not the person you want, and in process of disconnecting I can hear her asking again and again.Blocked and reported

SPAM

Scammer posing as o2 network

SPAM

Had this number from a different country call me saying it was HMRC customs and that legal action was going to be enforced on me

Scam caller

HMRC Recording for tax evasion

SCAM

TAXES / HMRC Recorded message informing me of my 'Tax evasion' & how it could result in jailtime. Usual Press 1 or 2 option

Call center pretending to be from O2, trying to collect your personal data!!

SPAM

Fraud

Definitely a SCAM caller. Beware!

This is a local phone number to me. A recorded message,claiming to be from debit card reporting a payment of £900 was used on online shopping. This is obviously a scam, as there are no banking facilities in this area Automated call SCAM

SCAM PLEASE DO NOT FALL FOR THIS!!! The caller said his name was Terrence from Frank Gallo solicitors he then gave me the website his 5 digit employee number and then also gave me a 5 digit reference number. He said I had been miss-sold loans he said about 10 different companies which raised a flag, he said I was due compensation and they would claim the money from me. He then wanted me to confirm my debts, when I said I have had many loans and can't confirm anything he asked if I had clearscore which I

Fraud

SCAM "Amazon - you have been charged 79£ for your subscription" don't use Amazon so know this is a scam

SPAM

SCAM

It appeared on my bank account as pending transaction on 14 May 2023 for the value of more than £30 but I haven’t spent any money with Deliveroo. I will contact my bank if this transaction goes through.

02 offering discount -asked me to read the number from a text they sent me and then asked for my 02 password which I then declined and hung up 12:45 18 th May 2023

Fraud , SPAM , SCAM

potential scam

Fraud

SCAM

says it was from barclays

Fraud This number messaged me. Asking for money nearly £2000 pretending to be my daughter. Luckily I knew something was wrong as she would not ask me for that kind of money.. Please be aware of this number.

Said they were calling to offer free inspection of loft insulation because the Government has designated some of the old stuff as "irritant". I asked who they represent and she said they work with a number of companies. I asked what her organisation was and she told me she'd get a manager to ring back in the next half hour. I told her that if she doesn't know who she's working for, they needn't bother phoning back. I am eagerly waiting the return call. Sales call Survey SCAM

SCAM Claimed to be from Mastercard about 2 transactions I didn't make. One for over £700 and one to abroad. Hung up before it 'advised me' how to stop them

SCAM - Recorded message to landline purporting to be Parcel Force and providing information to contact presumably to harvest personal details or commit fraud.

Came up as Mercedes-Benz Commercial, then indian woman offers mobile phone discount

Had 2 texts from Bonku one in dec saying i had spent i think 50 something that month and to text STOP to quit or for help ring this number I had the SAME text just today but saying i had spent 25 this month

This is a scam number based in eastern block country, pretending to be HMRC. Report it immediately and completely ignore it.

Fraudsters! don't answer or they will try to steal from you.

Scammer pretending to be from O2 Dont share any information with them They are trying to access your account by resetting your password Hang up and dont give them any information from any texts you get from O2 Be aware Scam

PAKISTAN SPERM DONATION

Called claiming to be calling about my phone contract, told them that I wasn't on a contract (I am) then they were like oh yes, we are offering you contract for £9 a month for unlimited everything okii?! Barely spoke English and spoke very quickly, kept going silent. I said no and hung up.

Missed call - call rings a couple of times then stops

SCAM / FRAUD Call. Recorded message reporting credit card spending.

Called and began swearing and accusing me of hitting car

Fraud

Some automated lady voice telling me I've been involved in a car accident! 02039300597 SCAM! BLOCKED!

Fraud

Amazon banking scam

SCAM

Caller just hangs up

SCAM