1663806361 (01663806361)

SCAM

SPAM

Scammer pretending to be a court official, just put the phone down.

Scam, pretending from just eat. Trying catch new business. To get bank detail and business owner name.

Scam

SCAM

SCAM - Likely to be scam as the PCWorld brand isn't used by Currys anymore.

SPAM

Claim to be from o2 call centre then they initiate a password reset on your account without you knowing They then try and get you to read out the one time security code

Got cold called from this number twice. Caller claimed to be from a security company and asked whether I was ever scammed. When I told him I didn't know him or his company and did not feel comfortable answering any questions, he called me a 'f*cking wh*re' and hung up.

Scammed me out of £1,000 pretending to be my Director.

SCAM - I got a "Security Warning" from O2 with a one-time code, followed by a call from this number that is clearly a scam.

Fraud - text link pretending to be an EVRI delivery tracker

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

Fraud

Spam

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SCAM - voice recording alerting me to large suspicious purchase on my account - but I don't have an account so it's obviously a scam

SCAM - Call centre pretending to be BT.

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SCAM Paid number Fraud SPAM

SCAM Automated call saying £900 has been taken from my visa account.

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

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

SCAM Allegedly from openreach wanting to access computer remotely.

Fraud Fraud SPAM SPAM SPAM SPAM SPAM SCAM SCAM SCAM SCAM SCAM SCAM Paid number Paid number SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM Fraud Fraud Fraud Fraud Fraud Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center Call center C

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

Automated message claiming to be from Amazon that I've been charged £95 for subscription and to press 1 or 2. Received another a few days ago from number 01354 672840. Both numbers Chatteris/March or surrounding areas.

This was a recording saying that £800 had been taken from my credit card by an American Gambling Company. At this point I hung up as I don’t have a visa credit card. THIS IS A SCAM?

Fraud

SCAM

SCAM. Said they were calling from Virgin media. Asked them to prove it. Hung up

I suspect this is a scam number, purporting to be from My Three (3).

SPAM+441618777252

I had a text from this number "Hi Alice, it's Carrie, there's a reception tomorrow. do you have time to go with me?" I thought initially this was a wrong telephone number put in. but seeing as it has been flagged up a number of times. I think it's a phishing call. I've not answered it, as this would have shown my number was active

SCAM Something related with Facebook META, but asked for personal information

SCAM claiming to be HMRC

SCAM

SCAM HSBC BANKING PUSH CALL SCAM

SCAM Sales call

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Also calls are coming from 01780665046, 01780665029, 01780665037,01780665024, all spam unwanted calls always around 4pm onwards. Do not have any appliances on repair or warranty

SCAM Fraudsters are spoofing this number, please beware. If in doubt, hang up and call the number on a different phone, ie mobile or landline. Do not use the same phone as fraudsters can manipulate the line.

Didn’t mean to mark as positive on previous post …

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

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

Text Message be aware MEN don't trust Cynthia Marie Aguilar she is very dishonest and lies about everything and desire s to play victim

Call (said to be) from Visa security reporting suspicious charge on my card.

SCAM Trying to get me to post an ordinary item I'm selling on gumtree to otherside of country!

SPAM

SPAM

Scammers!! They clone the other genuine business and impersonation them. Report them to stop them.1. report to ‘action fraud’ google ‘action fraud’. Go to the ‘police.uk’ site. Click on the ‘report a phishing attempt’ page. Read through the information. Complete the scam report starting at the bottom of this police web page. Provide a scam number plus full details including any link/internet address in the free typing space.

SCAM automated message claiming to be from fraud protection organisation saying they have spotted unusual activity on my bank records and asking me to press 1 to speak to an agent. Definite scam.

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

Recorded message ‘dear customer your Amazon prime membership has ran out and you have been charged £94. To speak to a manager press 1. As I don’t have Amazon prime, I hung up. Scam!

SPAM - Life insurance review

SCAM TAXES / HMRC Scam calling saying warrant out for outstanding taxes

SCAM Recorded message stating money had been taken from my bank card for Amazon & some other purchase do NOT press any numbers

SCAM Indian or Pakistani call centre. Knew my name.

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Parcel Scam, do not click any links or respond to this number.

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