1908704899 (01908704899)

Recorded message to say it’s a bank security I just put the phone down I class it was dangerous

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

SCAM

Fraud

This person has said he is going to keep phoning me till I die 4-5-23 obviously too much time on their hands

SCAM Robocall left partial message on my answerphone saying their fraud department had noticed a suspicious charge for £800 on my Visa card for online gambling in America. They had put the transaction on hold and if I wanted to reject the charge to press 1 and speak to their fraud department. Clearly a scam as I have no Visa cards.

Fraud

SCAM, Indian call centre, claiming to be Housing repair team, yeah right

SCAM Saying my Santander account is issuing a payment. Hmmm. Don't have a Santander account and have never had one. Deleted and blocked.

Scam HMRC call.

SCAM

Called and then hung up.

SCAM

SCAM

Probably a scam caller. Beware!

SCAM Fraud

SCAM

SCAM

National debt solutions about unsecured debt sounds like a scam to me and if you try to call them its a wrong number, smell a rat....

Internet, SCAM. (internet will be cut off, please press one to reinstate.? DO NOT PRESS ONE. HANG UP.

This person is untrustworthy, and spreads personal information on chat servers on the internet

SPAM

Called received pretending to be from Amazon.

Fraud

SCAM

Called stating they were the bank fraud department. Hung up SCAM

Fraud: Phone number linked to random PayPal money requests for £980. Do not call.

Tax scam

Fraud - HMRC tax refund

Spam

Peligrosos sospecho estafa

This was a 'security company', sounded well stoned, insisting I had lost money on Crypto and he was going to give me my money back. I have lost no money on Crypto. Scm obviously

SCAM

HMRC scam call!

Cold called me and said I had asked for a home owner loan - I had not. When challenged there was an excuse ready regarding a re-dial but this did not seem remotely plausible. I suspect it’s a Phishing/Finance scam - please beware!

Scam

Amazon SCAM Prime account expired charged annual subscription call number if you have a problem. Called several times.

SCAM

SCAM

Probable scam!!! Phished via booking.com

Autodialler following Amazon scam phishing call from caller with American accent. Just hangs up.

SCAM Did not recognise so let it ring. They did not leave a message so now blocked.

Received a call from this number advising me that I had opened an account with them in 2015 and they had some info for me, I said that I was not interested, at this the caller got quite irate. One minute later on 07703290831 they rang back and started to be very abusive saying that I should not have hang-up on them. Both numbers have been blocked.

Young lady called Belle Ame Yang says she is in Ireland Message left on phone Sent to wrong number Engages in vey polite conversation Very attractive and flirtatious Crypto trader will encourage you to trade under her direction through Binance and ku coin .vip Win trade more investment wanted for bigger rewards another sure you can’t follow the process money appears to be in Ku coin awaiting transfer to Binance but is listed as Withdrawal under Review Last message from Belle Whatever you wan

I think this a fraud number

Isabelle Lauren from Huntress UK Recruitment. Messaged on WhatsApp pretending to be from a recruitment agency asking for personal details. Scam.

Fraud

Robocall promoting a service to write Wills for you Seems a little strange

Usual asian call center thicko scammer, claiming to be from social housing repair team, ffs, how thick can you get, if you're going to try scamming someone it has to be a believable company and the above certainly isn't that. They don't like being called liars either.

Not a recognised number

SCAM SPAM SCAM

Call from what sounded like a call-centre, caller had an Indian accent and said she was calling from 'Currys PC World' then asked me straight out 'can I ask you what mobile phone you are currently using? Samsung? iPhone' etc. I've never known Currys PC World to cold call with mobile phone offers so sounds potentially dangerous to me, possible data harvesting / phishing. Blocked.

SCAM

danger

Says he is from citizens advice bureau and asked me if I owe a lot of debt. They mentioned that they had some paperwork about me and that I have debts which I owe. Sounded suspicious so I said No I don’t owe anything and then they said goodbye and hung up. I think it’s s scam to be honest.

SCAM THIS CALL RECEIVED BY AUSTRALIAN BUSINESS IS FROM SOMEONE SUPPOSEDLY FROM THE QUEENSLAND DEVELOPMENT CORPORATION ASKING IF WE HAVE FOUND A PROPERTY TO MOVE INTO, PURPOSES NOT KNOWN ACCENT NOT ENGLISH AUST, NZ,USA OR EUROPEAN

Banking SCAM

Fraud

Threatening phonecalls from a business number

Automated message from visa Mastercard about my card - I don’t have a visa Mastercard BEWARE PROBABLY A SCAM

Phishing. Be carefull, don't pick up, block immediately if you notice the attempt to contact you.

Phone scam claiming I owed tax

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

Fraud

Fraud