1908549305 (01908549305)

Called from Citizens advice group. I questioned the male caller with a south Asian accent in some detail. He was very helpful. They were calling about debts and he asked what debts we had. I asked him where they got our number and he replied FCA ????????????. I then asked him for the person or department name as I have previously worked with FCA in the past, he didn’t give it to me. He was very polite and said he couldn’t continue. He also said they weren’t authorised in the UK!

Played a bunch of weird beeping noises, there was no human.

TAXES / HMRC - Texted me this “ GOV-UK: Due to an overpayment of tax, you are eligible for a tax refund. To claim, please visit: https://tax-calculation-register.com/”. I knew it was an imposter because I instantly saw a +44 number . Be careful .

Bank scam. Automated Called telling me I had 3 attempted transactions from my bank for large amounts. Asked me to press button for more info. The only button I pressed was the block number button.

Scam

SCAM SPAM just short call like if my number works. So negative

SCAM call...Auntomated message claiming to be for unpaid tax, warrent for arrest etc...press 1 or 2. DO NOT PRESS EITHER.

SCAM

SUSPICIOUS CALL

said they were from BT to query internet connection said was been interfered with. When I said I did not own a laptop or computer the call changed and they said would be sorted in 3 days. Defogger scam.

A recorded message, a robot-sounding woman's voice said something along the lines of, 'Inland revenue documents returned to us, legal proceedings will begin, hold to speak to an officer. 100% a SCAM! TAXES / HMRC Automated call SCAM

caller claimed to be from my (unspecified) mobile network. When I asked them to confirm which one, they hung up.

I received a text message from this number saying they were from evri and need to reschdule a delivery, yet the text was all different fonts and special characters

SCAM These people are scammer who pretend to be from a legitimate Trading site & use anydesk to access your computer& bank details- DON NOT ANSWER & BLOCK NUMBERS, ALSO CALL FROM +44 20 4579 3984,. +44 20 4579 3979, +44 20 4579 3982

SPAM

SCAM HMRC scam automated call

SCAM - Possible scam - Called to my work number saying they were from vigin media and hung up without any apology/discussion when said this was a work address

SCAM. CLAIMS TO BE BANK SECURITY

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked it!

Scam

I never answer the landline (to avoid giving scammers/spammers the knowledge that my landline is a valid number). I researched the number but could not find a legitimate index entry, so I conclude it is a scam and not to be trusted at all. Potentially dangerous. Advice: Do not answer the number... ________________________________________

Tried to call scammer

Fraud SPAM Paid number SCAM

SCAM

Scam caller trying to hack cloning a number from india

SCAM - SCAMMER - SCAM - SCAMMER - SCAM - SCAMMER - SCAM *********************************************************************************** The number = 01709889223, this number phoned me today (at 13:08 on 1st March 2022) and the caller stated they were from BT OUTBOUND ringing about my telephone. They were indian, male and middle aged, they identified themselves as John Martin. I am ex-directory and my phone is registered with the telephone preference service to block sales calls and unwanted calls.

Scammer Lady from a housing assortation called Sara asking about housing issues asked for john... no one at this address is called john, number is northeast France, I'm in Kent

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

SCAM Scammers pretending to be calling from your local area code. They are NOT. Called me by my first name like they know me, then said they were from Home Energy Solar company and I had not taken up offer, could they go through some details, and first was I the homeowner, said not the person you want, and in process of disconnecting I can hear her asking again and again.Blocked and reported

SPAM

Fraud. Asking about life insurance cover, saying i got one with them, which i not.

Fraud

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-

SCAM

SCAM

This is a scam Said they were our gas supplier and the account was wrong as we were connected to another property

SCAM TAXES / HMRC

Phone identified as Potential Fraud

SCAM, don't know anyone in Russia

Scam

Scammer - dubious tax call

Found text perporting to be from DPD about a parcel not being delivered because not enough postage charges paid.... Scam I have ordered nothing for weeks, am not expecting anything. Has a link - marked dangerous by my provider.

Amazon fake account payment request

This a scam, 0808169998 I got a text from these people trying to get me to go on the link to get money out of me

Automated robotic message claiming to be from HMRC saying you owe tax. Asks you to press a number to pay. Scam. Avoid.

SCAM the big game start making sexual abuse and asking to see me and make a sex go away from that .

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

Fraud

SCAm recorded message about amazon parcel that was being delivered. never used amazon. hope these people all die screaming.