1908973379 (01908973379)

Fraud SCAM

Phishing, attempting scam.

SPAM

Recorded message about tax fraud from a scammer

Fraud

I believe he is a stalker and I will report him to the police

SCAM Lady called and tried to get card details under false pretense

Court enforcement scam

Lady with Indian accent claiming to be from "The Phone House Company" and wanting to upgrade me to a new iPhone 11. I asked how they have my number and she said from a shared database of all UK providers, although this would seemingly breach GDPR for sharing customer's contact details and wouldn't make sense for the businesses to risk losing customers this way. I challenged her to confirm my name since they have my provider's record and she rushed to hang up the call. Others agree this is likely

SCAM

SCAM Amazon recorded message

TAXES / HMRC Recorded message informing me of my 'Tax evasion' & how it could result in jailtime. Usual Press 1 or 2 option

Telemarketing

SCAM This guy scammer. He scam me 10000€

SCAM Claims that it is Royal mail 'Your delivery will be suspended due to lack of address details. Please confirm and update your complete address in this link: Link is provided, feels and looks decidedly insecure.

Automated call Banking SCAM, £2000 charge to Amazon account, requesting a call to confirm.

SCAM text telling me I’d be in contact with new variant and asking me click link for PCR test

Fraud, informing falsely that money was being taken from my account via my card, plus an international transaction for £1000 and payments to amazon.

scam, says I have purchases on my visa card for £900 on line shopping

SCAM I have received calls from this number and then been charged over £1 per call.

Fraud scam

Fraud/Scam. They say that they are calling from your bank regarding 2 fraudulent transactions. I know very well that no known bank has Head Quarters based in Meriden. Scam/Fraud!! Be aware!!

SPAM

Was told we were in the wrong council tax band. We're paying to much. If we let them do the legal work for a fee of about £90 or so! It would be sorted out for us. I hung up on them. Pretty sure this is a scam

+4474888110308

Fraud

SCAM 02089529192 Bank! Card used £300 Amazon £1,100 international

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.

SPAM

SCAM Fraud

Automated voice messaging informing that £500 for gambling + another amount was taken from my account. I replaced the handset after being instructed to press 1, 2 or 3. Checked my account none the less. It was definitely a scammed call.

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

Scam call pretending to be from HM Revenue and Customs

Received MMS message. I did not click. Checked number. Appears parcel scam.

SCAM

Text Message Text Message SCAM

Fraude

SCAM pretending to be Lloyd's bank

SCAM Recorded message with very rapid female voice. Said my visa card had been used to transfer money with Western Union and to buy something for £700 from Amazon. I don't have a visa card.

SCAM

Fraud Fraud Fraud SCAM SCAM SCAM SCAM SCAM

Fraud Fraud

SCAM

this is a spam number . they use this number to do fake calls .

Tried to call back but not recognised. Defo spam or some such.

Left an automated message about legal action. Scam.

SCAM This is very dangerous no

threating calls demandong money

Recorded message stating ridiculous withdrawal amounts had been made on my bank account and asking me to respond to cancel payments. Definitely not from my bank. Did not respond.

SCAM Asking me if I was aware their company had put a block on my cripto wallet. I replied I don't have 1 and they hung up on me.

Fraud

Missed the call but partial voicemail threatened legal action? For what ! Believe it to be a scam!

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

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

Fraud

Caller was abusive. Have reported and blocked them.

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.

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 Claiming someone had just used 'your Visa' to withdraw £900 and to press 1.

SPAM - Dodgy life insurance scam, using multiple numbers

SCAM pretended to be Vodafone call

SCAM txt message from this number. Advising me I’ve been in close contact with someone who has recently tested positive. Please order a test kit: with a web address. (Doesn’t even say positive for what) Fools! I attempted to look up the web address on my iPad and it came up as non existent. Presumably they would have tried to make me pay for them.