1908651085 (01908651085)

SCAM Claiming to be tax related matter with a lawsuit. Scam with scare tactics.

SCAM.... sends Ebay Bill-Receipts, wrong address, uses email. BEWARE!!!

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

automated message re payments on a card, same message received today from 01904458280

evri delivery scam :) apparently i must reschedule a new delivery date!!! oh my!!!

dangerous

Fraud Fraud Fraud Fraud Fraud Fraud

Told me I was running away from debt....how rude!!!

Male telling me he would take me through steps on my computer to check my speed as I am not getting fast speeds...my reply I bet you will scammer..he hung up

SCAM

SCAM

Possible life Insurance scam, someone called me about life insurance and that terms had changed and i should move my policy to one of their others as i may not get any payout at the end of policy,they knew insurance provider, name d.o.b address,,this may well be real but i was not taking a chance as they sounded asian ( Sorry if this offends but most scammers seem to be asian etc,) ended call and blocked number, im sure my insurance company woud send me a letter advising me anyway.

"James at Compare My Policy" life insurance scam.

SCAM Say they are virgin media and I have an internet problem which I don't so presume its a scam call

scammer called Jon on tinder

SCAM - claims to be from your Internet provider

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

Suspicious call from this number - they said that my amazon needs confirmation of the last order for the amount around £70. To confirm - press 1, to cancel - press 2. I think is fraud.

Called at 1210hrs. Male with office sounds in background. He spoke with an Indian sub-continent accent. Said his name was Simon and was calling to make me debt free. I asked him the time where he was. He asked "Why". I said if he did not answer the question I would hang up. I hung up.

Claim to be fro the bank notifying me of two transactions and a press 1 or 2 to activate or contact fraud team. My bank has a different way of contacting so another scam call.

SCAM. Trying to get you to add them on Whatsapp. No good will come from doing so. Ignore, report and block.

Fraud SCAM Couldn't even speak English. Claimed to be call from a legitimate company. Dangerous.

SPAM Fraud

It was a recorded message saying that money had been taken out of a bank account and that I should press 1 to speak to an advisor. The name of the bank was not given.

Fraud

WARNING - IT'S A DANGEROUS SCAM! It's a computer dialling numbers in sequence to sniff out voice lines. If you speak then the line is detected as 'a voice line' and logged, a scammer will then call you later! If you don't recognize the number calling DON'T SPEAK, JUST LISTEN! If you don't hear a voice and then the line goes dead - then you have just successfully escaped being scammed! Well done. THESE CALLS ARE HARASSING AND ARE ALWAYS POTENTIALLY DANGEROUS!

Fraud

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.

Automated call claiming to be from bank security department., telling me about suspicious transactions on my card. Since no bank was identified and my name was not requested, I hung up.

What is ur problem Cynthia

SPAM SCAM or other potential problem. Received call on my mobile. Female voice speaking Chinese

SCAM SPAM Fraud

Phoned said my name then said its your bank we need to veryfi unusual activity on your bank account, give me your full name, address date of birth. I said NO, he insisted and I said NO, you have phoned me I don't know who you are he then hung up. I contacted my bank immediately and it was not one of their phone numbers.

Beware - 'unauthorised bank payments made to Amazon' scam

SPAM

SCAM Fraud SCAM no one speaking they just hang up 02045996816 should be blocked the evil gets calling people .I hate them should trace them and track them down and also throw the book at them waiting peoples time SCAM

Call Centre . Hangs up before answering.

Fraud automated call saying that transactions are being charged by Amazon then an option of numbers to press.

Telemarketing

SCAM

Call center Sales call SCAM

just a recorded message about activity on bank telling to press buttons very dangerous just ignore one big rip-off.

SCAM Virgin media scammer

Some scam claiming to call about the maintenance on my rented property that i don't have

This is yet another number claiming to be the housing disrepair team.

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

SCAM. Claimed to be drin my internet provider. Automated message. Urgency stressed

Telemarketing

SCAM number telling me that i had credit card transactions pending and wanting my details, mention visa card tractions and then when i asked which card it was they did say to me Barclay card , as soon as i told them i don't have a Barclay card they hug up

They've sent me a WhatsApp message and it says 'this business works with other companies to manage this chat' then has typed that they were a woman at a banquet?

SPAM silent phone call

I had a phone call re banking and I think this is a scam

Spam call claiming money from you

I had a call today from a South African sounding lady, from London number 020 8089 6127 said she was calling from a company called Teabag that got my suspicions up straight away, asked to speak to me by name, so she already had my name and phone number somehow. Said that she understood, I had lost money in an investment and would I like to get it back, I asked how she got my name and phone number and she immediately hung up. This is obviously a scam,

Claiming we had an outstanding insurance policy for drains etc which we do not, also quoted a password which has occurred on other scam calls so looks like same lot trying it on to unwary types.

SCAM

Paid number Fraud SPAM SCAM