1663295685 (01663295685)

trying to steal bank details through a covid scam

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

SCAM. The old "you owe the Inland Revenue" scam.

Text Message - WhatsApp message from number. Name was Carrie Rose Hi, My name's Carrie Rose from Belmont Recruitment Agency, Our clients in UK are urgently looking for many staffs. May I send details for jobs offer with you?

A cold call. Caller said that I had a problem with my internet for 3 weeks and his engineers were fixing the problem. Caller did not use my name or the name of my internet provider. Caller did not answer any of my questions but carried on reading from his script. I am sure that this was some sort of SCAM attempt. As usual I did not give the caller any information that would identify me or any account that I may have.

This number called my house phone, said her name was Alison (she had a very strong Asian accent and call centre noises could be heard) and she was calling from BT open reach about my server wasn't reaching the full fibre speed, when I questioned why this was any of BT's business (my fibre is with someone else) she paused in the script it was obvious she was reading and then carried on, I then said her why she was giving me this spiel and why was it BT's problem, she then hung up.

Unsolicited and unwanted silent cold call, strongly suspect scammers owing to no message on answerphone!

SCAM

SCAM

SPAM: Robo call - cannot be called back, hangs up instantly - first instance 15:50 08/03/22

SCAM

Phoned said my name then said its your bank we need to veryfi unusual activity on your bank account, give me your full name, address date of birth. I said NO, he insisted and I said NO, you have phoned me I don't know who you are he then hung up. I contacted my bank immediately and it was not one of their phone numbers.

SCAM

SCAM claiming to be IVA practitioner

TAXES / HMRC scam

SCAM received several phone calls via WhatsApp demanding payment for providing a service befor anything would be done. Lady admitted was of German origin and was ringing from Bournemouth. Payment was to be via PayPal or Amazon gift cards only, on refusal became more aggressive.

Fraud Fraud about password to facebook

SPAM

SCAM

He is a hacker.

Jason from 'housesdisrepair.com' rang then was most alarmed when I said look it up on the internet. Then he slameed the phone down

Pretends to be an NHS covid number

Recorded message about (my non existent) Amazon prime account. Saying press 1 to make contact to cancel.

I have no idea who They were I never answered it I don't if I don't recognize the number

Could be fake number or spam

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

Caller pretending to Microsoft to gain access to PC or scam.

nonce calling my 10 year old asking for pic

SPAM SCAM Offering a "50% discount from 02". rang me on my work number and hung up when I told them I didn't pay the bill.

This number is a spam

Got a call from this number, can’t find any search about this number. Too noisy! First said it was from Sky, (knew my name and address), said my contract ended now in begin of April, I corrected saying it was only next month. Then she said they needed to do some checks to see if they could offer me a better/cheaper deal and asked me how much I pay monthly. It was when I said if you’re from sky you should know how much I pay. it was when she said she wasn’t from Sky but from UK utility something. I hung up

After your bank details.

Pre-recorded message from my bank (un-named!) saying a foreign transaction have been made. Have they ever tried making a foreign transfer? Definite SCAM

SCAM Claimed to be calling from Carphone Warehouse on behalf of my mobile network provider EE... except I haven't used services from or even interacted in any way with either company in the past year.

Fraud

514-699-9042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops. From Salvation Army, Goodwill, & Value village. He and his homosexual lover was charged a few years ago for sexual buggery,child abuse & rape of 5 year old boy in the basement of a Catholic Church in Laval, Quebec . This person is sick and dangerous. Do not go to his house..438-764-5183 , 514-663-7828, 450-639-6834, (sells stolen items on Kijiji and Facebook marketplace

SCAM its mopac to gain more deatils.after already brerching your data

Scam

The number 0731519223 rang me at 6.30pm Australian time & the caller used some very nasty language ie "You are nothing but a f-----g c--t" over & over numerous times. This s not acceptable in this day & age. I am male & I am so glad my wife didn't answer the phone & be subjected to such filth.

Spam

3 phone calls from this number

SCAM , don't answer the call

SCAM. Trying to get banking details from elderly relative

SCAM Royal Mail: Your required to pay postage, If left unpaid your package will be returned: https://safe-help-hub.com

Automated call came from debit card company saying my card had been compromised and £900 is being deducted from my account.

Fraud

SCAM - claimed that she was calling to tell me that I was potentially due a refund due to my "past finances". Definitely a scam.

Fraud

SCAM

Paid number

SPAM

Fraud

SCAM

Fraud

Supposedly Bank Security, recorded message about 2 suspicious transactions, £300 on Amazon & £1100 for international money transfer. Usual format press 1 to cancel or 2 to speak to someone. Sick of these scammers!

Fraud Fraud Fraud Fraud Fraud Fraud

AN AUTOMATED VOICE SAYING THE CALL IS FROM THE UK TAX DEPARTMENT. ITS A SCAM OR FRAUD SCAM

Fraud

SCAM