7463516839 (07463516839)

SCAM

Fraud

Scam call? Missed call. No voicemail left. Number does not dial when phoned back. Very strange.

Fake bank call.

Scam

SCAM

SPAM

SCAM . Put the phone down on Leeds number which was a sounded like a scam - claiming to be fron O2. Rang me back straight away on this number. Clearly spoofing number ID.

Spam number

SCAM - fake amazon subscription call. Automated.

silent call. no answer.

Fraud

SCAM call regarding refund for overpaid appliance insurance. Knew my full name. Call came in on landline.

Amazon scam re fraudulent activity. Don't have amazon account. Hung up

No one else seems to have searched for it (the other search with no review was still me). I'm not completely sure. But this number doesn't appear anywhere on Google (while other legit places' number appear with the source). It feels very untrustworthy. The call on itself was strange. A machine voice said that a letter was returned, and that legal actions will be implemented. It didn't explain why would the return of said letter would require legal actions nor the content of the letter. Very iffy.

This number is being used to carry out impersonation scams through WhatsApp. Serious pressure being exerted claiming to be a family member in financial trouble. Fraud carried out via a Metro Bank Account sort code 23 05 80 using various account numbers and Metro Bank don't seem to be concerned. Has been reported to own bank and Action Fraud. This number is causing untold distress and needs to be taken out of service.

Fraud

SCAM Extreme nuisance, fraudulent bit coin

SCAM Called saying they were from BT and my internet speed had been reported as an issue. A technician are working on it, but it was software on my router that was wrong. Got me to look up internet speed. Gave them fake results, which would have been top drawer, to be told they were not good Passed me to another technician to get me to open windows run and enter 'www.anydesk.com'. That scam has been doing the rounds for years. Told them I worked in IT, and they hung up!

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

Claim to be from BT

SPAM

Scam. Caller said it was Windows technical dept concerned about my computer. Asked if I was sitting at my computer. Told me to type in certain things. I put phone down

Information Information SCAM

TAXES / HMRC Automated call SCAM Fraud Pretty sure this is a scam. unclear who it is from, gave a long number to bamboozle me, threatened to withdraw my national insurance number if I don't press 1, threats of magistrates. trying to establish if it is genuine and have emailed HMRC to report it

SCAM Said they have a refund from HMRC because I incorrectly paid tax on a PPI claim which I did not make. Scary that they have my mobile number, my name and my post code thought. Someone being selling my data.

Fraud, scam, bank security center.....

SCAM claiming Evri unpaid fees

Basil boyack a fake caller for the fake employer

Text Message- Purports to be from O2, "Unable to process your latest bill etc" Dangerous link attached.

Fraud

I am reporting this number 02476365521 as a SCAM call informing me from the bank? That I've had 2 transactions and to press 1 if its not true or 2 to speak to someone SCAM

Scam call pretending to be bank security checking on two transactions.

Visa fraud dept SCAM claimed a charge of £800 was used in America on a gambling site. Lying, thieving Asian call centre. Number blocked ????

SCAM

SCAM

TAXES / HMRC “A case has been taken out against me by HMRC”. Total scam

Scammers please stop

SCAM Fake O2 call

Called at 05:40am and hung up.

SPAM

SCAM

SPAM

SCAM

SCAM claims to be from o2 offering 40% discount caller gets angry and calls me back asking why I hung up on him

Scammer pretending to be O2 giving "customers" 30% off their deal for being loyal and always paying bills on time. Shame that's not me, scum bags. AVOID

SCAM

Courier / Post office

Indian voices on the other end - not able to understand a word

8 AM this morning, automated call claiming to be "bank security" - went on to tell me my card had been used twice today - obvious scam as I use a building society wanted me to press a number to connect with their "helpline" - I hung up.

Asian woman pretending to be from amazon stating a phone had been bought in my account wanting 6digit pin Total scam to get in your amazon.. Beware fraud

ஹாய்

Sent text claiming to be from Santander, saying they stopped a new transaction and to click on a link "if it was not you".

SCAM