1663291212 (01663291212)

SCAM

SCAM Sales call

Telemarketing

Claimed to be 02 giving 30% discount, don’t believe a word of it!

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 - text link pretending to be an EVRI delivery tracker

07737071421 _ this number registered with Three called me and it's a fraud. He says it is an arrest warrant on my name which it is not true. Fake

SCAM

SCAM

SCAM Text message said to be from evri said my parcel had been returned to their branch due to a failed delivery attempt. Wanted me to click a link. I didn't click the link and have reported the text as a probable scam. I'm not expecting any parcel and, as I haven't left the house, they couldn't have a failed delivery.

Scam

SCAM , says internet has been compromised asks to download software onto your devices,Fraud

Hacker

Fraud -cheats on investment

Saying my amazon account has been hacked. Need my Bank account details to send me a refund and reopen my account.

SCAM Being used for BT warning scam, termination of service due to illegal activity.

I'm in the north of England and do not know anybody from Wales so must be a scam call.

SCAM Please be aware. This number was use to fraud with crypto coins. Its a big group of scammers.

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.

SCAM

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.

Scam

Fraud

Fraud

SCAM

SCAM

SCAM automated message pretending to be HMRC chasing unpaid tax

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

Rang off before I could answer the call. My phone as automatically marked it as spam.

SCAM

SPAM

Insurance Scam

Clearly fraudsters trying to get money on basis of '' your bank / credit card has been used for a non authorised payment of £1100'' and encouragement to press option 1 to resolve the issue.

SCAM says they are a household damage repair service

SCAM - the caller introduced herself as a representative of EE Promotional team offering new package deals. I've just spoken to EE at 150 number, they confirmed that they don't have promotions department and this is definitely a Scam.

Scam

Jason Phillips called me from this number and then sent 2 email copy letters with Financial Ombudsman Service at top right of the letters, stating a big refund for my solar PV. He asked for covering payment upfront saying it is needed to cover costs of UK Law Associates before a refund could be arranged. I had no positive proof of who he was/is and declined the payment. I am perusing this through the ombudsman who is handling the case of mis-sold pv for me.

SCAM - Phoned pretending to be BT manager.

Automated voice saying 2 transactions have gone out my account, both amazon, for £300 & £1000. Press 1 to cancel blah blah blah... I hung up! ((((SCAM))))

evri parcel has a £1.45 shipping fee to pay scam

01618844172 No message left - unknown number called my TPS registered mobile. Spam scam phishing fraud theft telesales

Scam! Automated voice saying that my bank card had been used for a £300 Amazon Gift Card.

SCAM bank fraud

SCAM

SCAM Apparently the bank wanted to talk to my nan about her bank cards, she hung up on these scammers.

Some sort of Scam saying they’re calling from Citizen (Advice?) With regards to Unsecured Debt/Loans… Ignore & Block

received message from recruitment agency 8capstone recruitment) seems to be a phishing.

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.

SCAM

SPAM

SCAM

SCAM rings almost daily demanding payment for internet service un-named by the automated caller

PRETENDING TO BE THE OFFICIAL DHL.

SCAM

Computerized voice claiming to be international police and asking you to press a number to get more information. Is a fraud!

THIS NUMBER WAS USED TO ALERT ME TO FRAUDULENT TRANSACTIONS ON MY CARD WITH AMAZON. CALLED THE NUMBER BACK AND WAS ANSWERED BY THE LOCAL ESTATE AGENT. Suspect this number is being used for scam by third party

SCAM

women scammer !!

I believe this to be a scam. Caller told me I owed tax, I cut the call off

SCAM

Claimed to be from Sky broadband. Scammer.

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