1908798634 (01908798634)

Internet illegal activity on your line. scam call

Called at 1756 Thursday 30th March 2023 I didnt answer it

paecel scam text

SCAM Pretending to be Currys PC World and trying to sell new iPhone 13 with new contract. Supposed to get my number from my network provider (a lie).

SCAM

SCAM

Scam text purporting from my bank from russia

Fraud

Fraud

Purporting to be from Coinbase. Got sent a WhatsApp message from this number. It is a scam - Coinbase confirmed this!

This phone number is associated with a Phishing Text proportioning to be from HSBC treat with scepticism treat as dangerous

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

Moscow number said they were virgin media

Text message left claiming to be from a child of mine, but didn’t give a name. Asked me to WhatsApp them and this was their new number, for a new phone as the old number was for the old damaged phone. It just struck me as odd so ignored and then blocked the number. I believe it was an attempt to get me to engage and was a scam.

Call center - Claimed to be from EE. I suspect this to be a fraudulent call.

Fraud

Fraud - poise as beautiful lady called Sonia Chong working as a Chemical Engineer in LiverPool.

Amazon Prime scam call "Card expired You have been charged £95 Press 1 or 2 etc etc"

Indian man who claimed to be from EE then claimed to be calling on behalf of all major mobile carriers and listed Virgin, O2, Vodaphone etc, demanded repeatedly my phone bill. Sounded hostile and claimed to be offering a 40% discount. The sound of chatter could be heard in the background. Block this number. The British government really needs to do more to safeguard citizens from whatever fraud they had planned.

SCAM

Fraud

Scam

Fraude

claimed to be Auto Networks

SCAM

SCAM HMRC scam

Scam

This number called me and when I answered, the voice from a foreign male person spoke. I advised that they had just called me but they said that had not done so. This was the second time I received a call like this from another number (07565 827573), within 10 minutes of each other. I believe this was a SPOOFING SCAM and advise anyone who receives anything like this to be on your guard and not give ANY personal information away ... not even your name.

Bank/Lonas

Banking SCAM

Scam call about Amazon Prime

Fraud! SCAM! Received fake message requesting personal and bank card details to redeliver an EVRI parcel, through https://evri-parcelsecure.com. DO NOT PROVIDE YOUR PERSONAL INFORMATION!!! This is a SCAM!!!

Whatsapp SCAM Lost phone .. eventually asked for money while having issues with mobile banking.

Me han robado 2000€ y luego no me contestan . Son estafadores.

SPAM

recorded message saying my card had been used today for suspicious payments of £300 and £1350 today. Then asked me to press 1to cancel payments and a couple of other options. I terminated the call. Obviously a fraud/scam as no indication of which card was involved.

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

Fraud - Pretends to be O2, linked to number 01313816938.

Fraud

Pretending to be a local number to me but the usual £700 Amazon charge, then £2000 overseas transfer scam. 2nd one today.

Definitely a scam. They obtained a DHL notification for something ordered overseas then try and make you think you need to pay import duty. Do not ring as number transfers to foreign network.

this number is a scammer<i recieve an email saying she's from USA but when i search the number it was registered from UK.

Fraud scam out of money

Text message . apple pay account suspended Scam haven't got an apple pay account .

SCAM

On calling back from a withheld number this particular phone number came up as Number Unavailable. This is a SCAMMER HUB

Said it was amazon charging me

Ychhcggxfg

Fraud SCAM. Keep calling and left a disgusting voice mail saying f**k me properly please. Absolute disgrace! Illegal whatever they are doing. Asian woman.

Fraud

Scam. Pretending to be a mobile operator. Trying to get personal data, banking data, card numbers. Calling from various similar numbers

SCAM - text message: RevolutUK: We have been forced to limit some account features within your app and we require you to carry out an lD and selfie check via: account-restricted-app.com

They have phoned my office number about 10 times and I haven't answered. Since my office number has voicemail it is rather surprising they haven't just left a message if they were a genuine caller. Therefore I believe these to be scammers. SCAM

This automated call received today, saying from bank security and calling re 2 transactions on account. I instantly put phone down as have had these calls before and then when found out was from Bangalore put block on my phone for this number.

Fraud: Caller claimed to be from Amazon Security, but my phone isn't associated with any Amazon accounts so they're either phishing for passwords or for account information.

7818424642 JUST BLOCKED THIS NUMBER

Scam. Pretending to be Three mobile. Agressive ones.

SPAM I was called from this number at 6:34 am.I didn't answer it. Blocked it