1908962882 (01908962882)

Automated call SCAM Claiming suspicious activity with my national insurance number, prompting to act urgently and press a number to call back to sort it.

SPAM SCAM

Purports to be post Office missed delivery

Recorded message, woman's voice claiming to be from my 'bank security' (name of bank not specified), advising that 2 payments had been made against my card, to Amazon and an overseas transfer. An obvious criminal scam. Number now blocked and reported to ICO.

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Scam call claiming to be from a bank, had an automated message at first then asks to press a number, we pressed 2 just to see what they had to say, an Asian voice started to speak, when asked who this was he put the phone down!! BEWARE! THIS NUMBER IS A SCAM!!

SCAM - Missed a call from this number, called it back and got a generic message saying the number wasn’t in service (in American accent)

Attempted bank scam

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.

Scammer

07763588808 belongs to a coke dealer from Luton

SPAM When declined voicemail is left that is a recorded message saying they will take you off their list I have had this from another number with exactly the same message

SPAM

Text Message SCAM received a message from another number (07729360961) saying “heya mum this is a message from my iPad so you probably don’t have me saved but I recently switched providers to O2 so I have a new n.o okay. Message me on 07858925155 so I can save your contact”

Phone scam claiming I owed tax

don't trust this number answered numerous times

SCAM - "NC Power" claiming to be our provider (Gazprom) trying to confirm information as next month's billing will be wrong. Same woman called last month from a different number (029 218 2591) asking the exact same thing for the previous month's billing. Pointed out that I'd personally called Gazprom about something else (in the last two days!) and mentioned these calls and that our accounts are actually fine and she hung up?!

Wanted me to change meter Told them No

Claimed to be from the "promotional department" of my network provider O2 and they can offer me a 40% discount on my bill. When I asked how much this would be, they said they do not have my contract in front of them and "that we work with all the major networks". I am neither with o2 or have a contract....SCAM Fraud

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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

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

I only sent a STOP message, as was suggested. They charged mec19 pence without permission.

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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.

SCAM

I received a email claiming to be virgin media 6/10/22 claiming to be BPO a debt collection agency for collection of outstanding balance I'm a bit dubious about this

SCAM Fraud SPAM

Fraud

SCAM. Recorded message saying they are from Amazon. I checked with Amazon. It was not them. Beware of this number.

Fraud Fraud

Scam HMRC call.

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under cover of professional questions the person confuses linkdin and tinder Call girl sollicitation

Fraud SPAM Paid number SCAM

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Scam! Supposedly from bank security / Amazon about a suspicious transaction involving £799.

Claiming to be Santander bank and to follow link. Undoubtedly a scam.

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Highly probable that this is a scam call – Caller claimed to be from BT regarding an internet connection problem, he had an Indian accent and wanted me to access computer. I ended the call at this stage.

Another Amazon scam. Apparently £300 Amazon and over £1k international spending.

just called about being eligible for a medical alert pendant--when i asked who provided y details to him he said a local authority when I asked who he put the phone down not convinced this is not a scam

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

Call from ‘Michael’ of PrimeInvest wanting to refund £11000 of my £250 deposit, but first I need to download anydesk, a popular tool for fraudsters to use to get control of your computer. In their facebook ads PrimeInv.co purport to offer AI trading. Their “registered address” is the Google offices in Zurich. They’ll take your money but don’t expect to see any back.

SCAM

Fraud Pretending to be from your bank saying that you have sent some money to Amazon for £ 300 or so and another £ 1100 TO SOME GUY IN CALIFORNIA CALLED JOHN CROWL Just tell them to go away and crawl under a rock somewhere........ Scum of the earth.

Recorded message bank security, 2 values Amazon and Ftx. Total scam blocked number

Text Message Text Message SCAM

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Fraud 02031298478

HMRC SCAM: left a voicemail with a robot voice saying: "HMRC documentation department. Legal actions will be initiated against you shortly. Please press 1 to speak to our officer." This is such an obvious scam, please please REPORT anywhere you can, including HMRC themselves.

Fraud

Automated call SCAM - reporting fraudulent activity on a card -does not say which card, or bank. Computer voice not a person.

Scam. "Sarah" from "Microsoft". Spoofed number and calling from India.

Fraud pretending to be bank security stating that someone is trying to use my credit card and asking me to press 1. Put the phone down and call block the number. Somehow they are using what sounds like the same voice as my bank system.

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

Claimed to be from the VAT. I didn't believe them. We have accountants and all our HMRC dealings are up to date. Rascals.

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