1753661160 (01753661160)

SCAM

SCAM

Somehow knew my mobile phone network, offered me 30% discount and would transfer me to a supervisor. Did not mention my name or his. Scam. Number blocked. Do the same.

Scam number do not trust

SCAM

Amazon refund scam from an Indian call centre

Fraud Claim to be from Bank Visa Department about a £500 charge from Charity on my account. Scam all day.

Scamming phone number that sends a message to your phone with random letters and a sketchy website link at the bottom of it.

SCAM

SCAM

Fraud number over riding a company name

Unable to answer the original call a voice message was left to call this number back. The voice message did not state the company involved but required an anti-fraud check. This was a 'genuine' number, but the questions were probing and having given my contact number after questions to verify myself I was asked for the last 4 digits of that contact number already given, there were too many disconnected questions that could be joined up for other fraud. I terminated the call. Supposedly Barclaycard.

automated call stating 2 large amounts of money had been withdrawn form my account and to press a number. No ID for which account. A SCAM. I put the phone down.

I had a £6.00 service charge for a duration of 8 seconds

Automated non-specific bank security call, sounds like a scam

SCAM

UK female automated voice claiming to be bank security. At which point I hung up.

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

This is a scam. Told I owed money ($4000) form a credit card I had from 2010 to 2016. Would not give me proof of the debt. I never had a credit card during that time period. Said they are going to try to take $8400 from my bank account by serving papers to the county clerk that is in my county. I spoke to a couple of attorneys which said it sounds like a scam. The debt is past the statute of limitations in my state which is 4 years. Her name is "Tracy", the number she called me from is (980) 3

maybe a scam

Scam call. Supposed to be from Amazon

swearing obscenely, threatening

Rang me up and only word man said was fuck off from money savers

part of a call me Mum scam

SCAM - Text message - Simon attempted to deliver today but no one answered. Reschedule & track parcel at... giving a link. Clearly a scam. Did not click on the link and have blocked the number.

Information Information SCAM

Fraud

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 01392211966 Foreign call centre – recorded message about my Visa card being used for £100 at Amazon and £1000 at Western Union. Press 1 to query. High cost call con. Spam scam fraud con theft phishing Blocked

Fraud, says they are from Virgin media but are not, wanted access to my lap top

Claimed to be from 02 offering me a customer special discount (I am not with 02). Strong Indian accent made it impossible to understand what he was saying. Most likely fraud or spam.

SCAM

SCAM

Could be ? Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq Sahid rafiq Shahid rafiq Sajid rafiq manchester Student direct Shall rafiq Student direct manchester Sajid rafiq

Called me claiming to be Scottish Power, wanted me to tell them my address, saying I had a debt on my account. I asked them to tell me the address to which they claimed the debt was overdue on, but they couldn't. When I told them that I have never had an account with Scottish Power, they became very aggressive and eventually told me to f..k off and hung up on me.

Bank scam

Fraud

Telemarketing

This person claimed to work for Currys pc world. Trying to get me to sign up for a new mobile contract. He knew my number but not my name. When I called him out, he was very abusive then hung up ..... Invalid number when I rang back.

Apparently this number called me and claimed to be virgin media From a Bournemouth number! THIS IS A SCAM JUST CALLED BT OPERATOR 100; they called the number and it’s not obtainable Dummy number and a definitive SCAM

recorded message says they are from visa and you have made a payment if this was not you please press 1 I have phoned visa because I did not make a payment THIS IS A SCAM NUMBER

Fraud recording only. claiming that you have a pending case from HMRC and are investigating your financial activity. It urges you to press 1 to have further details about the case before they issue an arrest warrant. Block number and report. It is so funny how the UK govt allows number spoofing and can not get to know who uses these numbers. It is no brainer that o2 could identify who uses this spoofed numbers. Shame on uk govt and shame on O2.Fraud Fraud SCAM

SCAM

Amazon scam from Asian call centre. Supposed fraudulent transaction on my Amazon account. Asked me to give six number code sent to me in SMS from Amazon - This was my two step verification code to change my password. All they need to get this sent to you is your Amazon account linked phone number. I did of course refuse.

Fraud SCAM Fraud

Cold scam caller block it

SCAM

Claim to be form Financial Services Authority and there is a frozen account in my name, a bitcoin account. Want to transfer funds back to me and close the account. I haven't invested in bitcoin so told them to trace where money came from and pay it back to that account. So obvious that it is a scam to get your bank details.

SPAM

01227919490 Voxphone SA ?? own this number. Telesales type call Spam scam fraud theft phishing

SPAM

Called left no message. My phone blocks spam calls.

SCAM Visa security dept in India haha

SCAM - about Apple ID