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SCAM Pretending to be from vodafone. Maria, very popular Indian name, calling from berkshire, although it shows Edinburgh. Told her so shape up & stop ripping ppl off, ended call.
SCAMMER ONLINE VIA GUMTREE TAKING BANK TRANSFERS
Fraud
Message left telling me that my visa card was being asked for £800 for online gambling in the US so I am very suspicious about this number
scam call about road accident. hung up and block and report number
Called me saying fraud investergations so I said what's my name and they hung up
Be careful it’s a scamI they send a text saying my new number save it with no name. I text back and asked if they were . Next got a couple of short text about hope your day is better than mine. Then a text asking to send £1500.00 because they needed the money and because number was changed it would take 24 hrs for verification . Promised to pay the money back tomorrow. I said I couldn’t pY any money as I was out and didn’t have details on me.
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
trawling for something
Silent call
100% nuisance caller. Starts with a guy who sounds likes he is mildly retarded asking to speak with "accounts payable". Ask who they are, he is evasive and eventually responding "Sovereign" regarding foreign payments. Doesn't matter how politely, or not so politely, you ask them to stop calling they will ring again a few weeks later. We just put him on hold and and leave him there.
strange number, I had 2 calls from similar numbers back to back.
Random calling from this number
Didn't answer, believe it to be scammers, having phone calls daily from similar numbers
Parsley Box - Customer Retention.
Had a call from this number purporting to be an energy supplier. Hung up and then Googled the number and saw this site, as well as the site below on the search results from a news article stating to get a refund on a cancelled cruise to contact ABTA on this number. Something obviously isn't right with it, so blocked it and advise anyone else to do the same.
Call center EE, trying to sell me a new contract
Scam /fraud
I received a call from this number, the hung uo when i said hello. I tried to call back and call would not connect
He is blackmailing me now by threatening to post our private video that he got during our meet up in hotel. He said he will post on social site if I will not follow what he want. He has my Facebook account and instagram details, and threatening me to send that video to my friends and colleagues)? I met him in Tinder from Germany before meeting him in London several weeks ago. I reported him to the police however I'm helpless now amd don't know what to do.