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Scam! A voice message claimed the call was from Interpol who noticed fraudulent activity with my (German ID card number). When you press #1 „for more info“ an operator responses and wants to „verify your details“, asking for name, postcode, ID number…
Got a call very early in the morn, early for me that is, so I was half a sleep, from a man with a Northern Irish Accent from 03002003884 asking about corporation tax payable, he knew many details including my turn over, he asked me to confirm my date of birth and address, I did this, all of this is of course available on the Company's House website. Then he asked for my UTR number, luckily I couldn't find it as I was very sleepy still. He said he could see money coming into my bank, then I realised that was
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
Made out to be working fir the government, asked for ni and I'd got neither but they will agree, spoke punjab in back ground be careful
SCAM
Whoever this is rings me at least twice a week but never leaves a message
They called asking for a child!! Then when called back just got cut off constantly
What does this mean Cindy you have been working it out with some one new
Silent call
Recorded message claiming to be from credit card company security with two supposed purchases on card. Definitely sounded like a phishing call. Don't respond, put phone down.
Curtis has called two days running now pretending he had a meeting booked with a colleague on 9th June when told this was not true he went as far to say hed listened back to call in which he arranged this meeting with said colleague A complete lie the colleague he is trying to speak to doesnt even deal with the phone contracts If this is genuinely Three mobile they need to seriously review their practices as Curtis came across as aggressive and needs to be sacked
HMRC Scam "Action will be taken against you, press 1 to speak to an advisor" No thanks
Scam o2
Phoned saying they are doing an excebition of pictures and where do I want my picture sending either to my address or to put it in the excebition ive no knowledge of any of it hung up
Fraud
NHS
SCAMPLAYBOY casino what a load of rubbish continues calling
SCAM
Fraud - Claimed to be Tesco Bank and had some old information. Claimed attempts had been made to spend money and start a direct debit on my credit card. Asked them to call back later, meanwhile I called the bank and checked. All lies.
Debthelpgroupltd were shown on bbc Scotland documentary Debt Dealers Such bad publicity from it they rebranded as Lifeafterdebt Stay clear as on the fca warning list as clear scammers