1663295024 (01663295024)

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

SCAM

SCAM - says you have crypto currency available

scam .

Be careful dealing with this number. He is acting as a professional and will show a lot of fake proof for you to believe and get your trust. He is a very dangerous in person. I'm giving a serious warning to all girls, especially here in UK meeting with him. I hope nobody will be the next victim and suffer the same faith with me.

Fraud

SCAM KD GLOBAL VIP

Insurance Scam

SCAM

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

Automated response who claimed there was fraud detected on my national insurance number.

Possible scammer

Looks like this is associated with the scammer on 02080720015 something to do with mobile phone scams. I got a call from them seconds after the call from this number.

Block and report immediately.

SCAM

Fraud

Fraud

SCAM call to tell me about changing my electric meter while giving me a random postcode for what property this relates to!

SCAM - standard pre-recorded "you have had two charges on your account..." followed by "Press 1 to cancel etc..." Didn't actually get connected to anyone, but the MO is so obvious

Phone call, lady claiming to be from Energy provider in the area. I asked 'What area' and she hung up. SCAM

Automated message informing me I’d placed an order online with Amazon for an iPhone 13.Press 1 to get through to Customer Services! Asian male attempted to speak me through the AMAZON SCAM!!! DO NOT GIVE THESE PEOPLE YOUR AMAZON DETAILS! NOTHING! JUST HANG UP! If you have gave them the details, call your bank STRAIGHT AWAY and put a hold on your account and explain you’ve been a victim to an AMAZON SCAM! Then change your Amazon username and password. NEVER GIVE DETAILS!

One of those annoying hanging up callers, so highly likely to be FRAUD or SCAM. Cannot be phoned back up, so just block them as phone pests.

Yet another energy advisor type call When he stopped for breath I said that I was TPS register and the line went dead.

Fraud - Purports to be from my bank - didn't mention which one - tells me two suspicious transactions on my account .....you can guess the rest - another BLACKLISTED number on the handset!

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: 02045200312, +43720115882, 07488872378, 07708575532, 07971616189, 07772215281, 07889668769, 07979797734, 07428300450, 02070199052,02045389413, +43720115776 02030977864 +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330,

SCAM

SCAM Claims to be HMRC, asks you to push one as they are “shortly going to initiate legal action against you”. Press one and it’s “Richard William” with an Asian accent… asking for all of your details as you need to make an urgent payment… I told him that you called me, you know my details surely if you’re going to start legal action… he hung up????

SPAM

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

SCAM

text message claiming to 3mobile. phone will be disconnected unless new standing order set up

This was a foreign sounding PPI call centre. I hung up.

scam call

Pretending to be from O2 offering phone upgrades - broad Indian accent that was barely understandable, did the standard thing of when you say sorry didn't catch that proceeding to just talk their script to you like they didn't hear you. Blocked and reported

Automated call to tell me that money was being taken from my account and to press #1 if it was not me trying to take the money

Automated call Banking SCAM, £2000 charge to Amazon account, requesting a call to confirm.

SCAM

SCAM Calling about non-existant Amazon account

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

SCAM pretend to be from inland revenue

Scam call

Scamer should be arrested

SCAM

SCAM

SPAM Call center National Debt helpline one of many many number they spam with

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

Fraud

Claimed to be from credit card fraud department. Automated message saying a charge of over one hundred pounds has been made on my card from Amazon, also a foreign transaction of over one thousand pounds. Asked me to press buttons to authorise or talk to an advisor. Total scam.

Fraud

SCAM! They say that they are from Three Mobile or from other operators. This is not true, these are dirty Indians, swindlers!

Spam

Fraud

Fraud. This text claimed to be NHS and said I had been in contact with someone diagnosed with Omicron, and attempted to get me to order a test kit. I checked my NHS App, which did not indicate any such problem.t

SCAM

SPAM Came up as suspected spam so didn't answer

SCAM

SPAM

SPAM SPAM SCAM

SPAM 02086727551

SPAM one of many numbers to call me which are apparently some random shops around the U.K. like premier, sainsburys and a Turkish restaurant. Now this ! Apparently a newsagents. I think it’s someone spoofing using their numbers to scam people..