1908273597 (01908273597)

HMRC scam call threatening legal action - after looking on HMRC website it’s a confirmed scam and I have reported it to them also.

SCAM

SCAM

This is a spam recorded message. Meant to be from Amazon.

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 - Do not, I mean do not deal with these people. They are scam artists. I just had a call from them pretending to be O2 and I also received a code to access the website that they were obviously going to ask me for. Never ever give out this code. I do work for VM O2 and we never ask for codes from people.

Telemarketing

Scam artist pretending to be bank security. Do not answer just hang up.

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

SCAM - not Lloyds Bank number

trying to steal bank details through a covid scam

Scam call about errors from Virgin internet! Usual crap!

SCAM

scam

automated call stating 2 large amounts of money had been withdrawn form my account and to press a number.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.

SCAM

SPAM Fraud

Scam

SCAM - told me someone had purchased an IPHONE 7 on my Amazon account, it was for £300 odd pounds, did I want help recovering the money or want the phone delivered. Lady with a very heavy Indian accent, didn't say if she was calling from Amazon or the Bank, but she could help stop the delivery and get my money back if I followed these steps. Call terminated.

Text claiming to be from Santander. "Santander: We're currently processing the pending transaction of £754.13 to Mr Daniel Grant. If this was NOT you, visit: manage- unauthorised-requests.com" Since the domain host for that is "porkbun.com", it seems unlikely to be a genuine Santander message.

Fraud. Sky scammers offering refund

SCAM

SCAM

Tried to demand money for something I did not sign up to

SPAM --- phone rang; answered and they just hung up no contact

SCAM, 'we've been informed that you were a part of an car accident that wasn't your fault'

SPAM - Sent SMS offering cash per day for work-from-home jobs.

This number called me today saying with an automated message that there was a fraudulent charge for a US gambling site and if I wanted to no more I was to press one. 100% SCAM DO NOT LISTEN TO THIS!!! The bank would never phone u with an automated call and not identify themselves and ask u to press numbers like this. This is so they can get access to ur details. These people r TOTAL SCUM. Be safe everyone.

SCAM call from a company Estate Plan (not to be confused with legitimate company Estate Planning) about care home fees and if I own my own home. I simply put phone down and blocked number. Guy was very well spoken, good English but came across as very forceful/aggressive. Beware of engaging in any conversation.

Indian scammers claiming to be from Visa and wanted to have additional authorisation on some recent bank transfers. Checked with bank and no additional authorisations were required. Based on my experience......this is yet another scamming outfit

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

This number call me to Portugal. I don't know any people who live in England, so i google it and saw its a number who sails financial products. Seems a scheme

robot message fraud

FRAUD , SCAMM BY https://importcapital.cc/ +442039969936

SCAM Apparently looking for Jack, then introduced themselves as Wen Li and apologised for disturbing me. Getting several of these recently.

Fraud

SCAM

SCAM recorded message claiming to be HMRC

SCAM

Accident scam call

Had the same calls about my credit card being used inappropriately from random mobile numbers, this time it appeared to be from a landline 02074858307.

Amazon prime scam saying they have taken money from my bank account

scammer called Jon on tinder

Suspicious text from this number to "mum" pretending it is "the new number on whatsapp" because "the screen is completely shattered". Do not trust this number. Do not call back or call on whatsapp. Potentially dangerous.

Fraud

SCAM

Fraud

Picked up and an automated voice said "goodbye"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

SCAM about HMRC concerns about my tax.......

SCAM!!! pretending you have fraudulent activity on your card to obtain details.

This number called me, an automated voice said that it was customs and revenue and that I owed tax. I hung up before the message was finished.

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

Telemarketing