1908100617 (01908100617)

SCAM

SCAM

Its an agency for workjobs

SPAM

Fraud

SCAM

Fraud It's a scam message supposedly from EVRI,Claiming a missed delivery.DO NOT enter bank details,EVRI don't charge £1.99 for re-delivery.

this guy is my mate and hes also really nice and cool and funny and epic and hes minted

I received this phone call at 6-02 on the 16/06/22. This was the second one I had in the last couple of days saying they had a delivery for me from the Range. The asked was I Lorna Davies and was she my granddaughter. How did they know how old I was??

Auto electronic message regarding payment on my card. I doubt it is real.

Automatic call generated purporting to be from Microsoft. This is a scam.

EVRI parcel scam text message

Amazon banking scam

FRAUD ALERT! Impersonate other company

SPAM

Mobile phone contract scam

SCAM

Scam call yet again from a Magrathea telecommunications landline

Safe number

SCAM

Fraud

scam callers Do not answer indian/pakistani call centre

SCAM

This called with 2 other local numbers all withing a few hrs today, no messages left and no info on the net about them. i never have had calls to my landline ever and then 3 in one day. so be cautious about answering them. 01343554301

Scam about refunds for brokers overcharging on energy contracts.

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

Amazon Prime Scam

SCAM

This was the number that called me back after responding to a search on Google for an emergency plumber. The booking for a call out was £50 to start with and then there would be charge for the work done. By the time the plumber arrived a friend had resolved the problem and he was not needed. He still insisted on doing something and then charged £220! When we challenged they reduced it to £150. I advised that this was a total rip off! Do not use 24/7 Emergency Services!

Said from Tenancy Helpline I said not interested .Then went on about Whether the property had any defects etc .I politely said no and said bye.

I had a letter from Bluestone Credit Management (or so I thought), the other day. I am now thinking it could be a scam letter because when I did some checking on the internet the phone number (01142 317 413), on the letter was completely different then the phone number given on Bluestone’s internet site. I am now going to forward a copy of the letter to HMRC to see if they can confirm if it is fake.

It appeared on my bank account as pending transaction on 14 May 2023 for the value of more than £30 but I haven’t spent any money with Deliveroo. I will contact my bank if this transaction goes through.

Fraud

SPAM Covid contact PCR test scam

SPAM

Scam

SCAM approached me as their mum

Definitely spam. Claimed to be Amazon about a purchase valued at £790. I have NOT made such a purchase and I did NOT press 1 to speak to an Amazon representative.

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

Hoax claiming to be from "service provider". Indian call centre, bad line.

الاحتيال

Said they were from customs & revenue! Probably scam?

SCAM - 01902 404 565 recorded message claiming to be from my bank (which one?) informing me of fraudulent activity on my car (which one?). Number is purporting to be from Wolverhampton.

SCAM

Fraud Banking SCAM

SCAM

Fourth time this week, calling from "O2". Last time they called, they were from Vodafone. Idiots. Told me I could save £££ on my contract. I left the phone next to my radio playing talksport, leaving them to have a chat with Ally McCoist, and returned a few minutes later, at which point they'd hung up. Scam, scam, scam.SCAM

Amazon scam.

they claimed to me my bank to tell me they have blocked an outgoing payment, press 1 to speak to an advisor. I didnt, I hung up as my bank wouldnt call me through a mobile number

Fraud

Telephone call claiming to be form the Visa Mastercard security line allowing me to select option 1 to cancel 2 attempted transactions this morning. One for £600 and the other for £900. Scam.

004721959871 called 22 May at 12:20 hours similar format to previous calls... wanting to advise me about possible fraudulent charges , (this time to my VISA account, from Amazon and an overseas charge....... Press 1 to authorize the transaction or press 2 to talk to your VISA account advisor... Previously 12/05/2023 07739195967 called 12 May 23 at 12:25nrs , same voice asked for me by name again, same patter Hung up Previously, 00494763250635 called 12 May 23 at 10:56 hours, asked for me by name,

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

Scam, callers number also ends with 565 and probably more.

SCAM A Customer charge is owed for your An Post Delivery text SCAM

Scam call