7463594386 (07463594386)

SCAM

I had a call today from a South African sounding lady, from London number 020 8089 6127 said she was calling from a company called Teabag that got my suspicions up straight away, asked to speak to me by name, so she already had my name and phone number somehow. Said that she understood, I had lost money in an investment and would I like to get it back, I asked how she got my name and phone number and she immediately hung up. This is obviously a scam,

Scam center, very unprofessional, by the way. Calling about some broadband errors, that wasn't even my provider, then when I said, that it sound suspicious, started yelling "shut up, shut up" on me and hung up. Very amusing experience

Text Message SCAM Says package from evri and gives tracking no. DO NOT CLICK LINK.

SCAM

scam number tried to convince me dodgy transactions going through my bank account and wanted bank details etc. be aware

SCAM

Automated call. Purports to be Halifax Fraud department

Phishing for banking detail. Badly worded text.

Car accident thing

Purports to be post Office missed delivery

SCAM About car accident

Scam

Automated voice told me it was being recorded as an older gent spoke over it to ask me a question about a car

Scam

Fraud/Scam/Land line/Call centre Called stating that they were from SKY , and my TV equipment warranty has expired, they soon gave up when I wouldn't entertain their questions.. Scamming "Bastards"

Automated call to start, saying that my subscription to Amazon will auto renew at £79, and to press 1 to talk to someone about cancelling, I don't pay subscription for Amazon, I was told that it was £79 a month and that I needed to get a cancellation code and fill out a form to cancel!!! I hung up.

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

Called today that my washing machine guarantee has ended and I needed to renew the cover They gave me an address I used to live around 10 years ago I let him speak and then Ive told him quot THE NUMBER YOU HAVE CALLED HAS AUTOMATICALLY REDIRECTED YOU TO THE POLICE FRAUD TEAM THANK YOU FOR YOUR CALL AT THE FRAUD DEPARTMENT AND NOW WE HAVE ALL YOUR DETAILS TO START TO INVESTIGATE YOU FOR FRAUDULENT CALLS quot The caller ended the call strait away

SCAM

This contact number is dangerous they giving me threats

Calls claiming to be mobile provider and asking to correct error on account But when calling them back the call goes silent

Told me they were ringing as I had a car on finance; I don't. Then asked if I had purchased a car on finance or PCP between 2014 and 2019, again, answered no. Then asked if I had mortgage or loan recently, again said no. Then ended the call. Hopefully with those answers, they won't bother calling again.

SPAM

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.

The caller said my Sky and tv equipment insurance had expired. Don’t have any. When l asked what he wanted me to do he said renew it. I asked again for whom he was calling - repeated the above. I said l wasn’t familiar with that and asked in whose name was the insurance at which point he rang off.SCAM

SCAM Saying tax evasion and fraud

Telemarketing

SPAM

SCAM

Telemarketer called and tried to sound like an independent insurance reviewer who wanted to make sure my life insurance doesnt lapse due to new legislation I tried to explicitly ask if they were a government body or private organisation and instead of giving me a clear answer he proceeded to say they are not trying to sell me anything and they work with all insurers and asked whether i had life insurance I asked for their website and was given httpwwwsearchlivecom basic webpage clearly spam

Claimed to be from Microsoft but I doubt it

Fraud

SCAM, claims I had 2 suspicious transaction on my credit card. Don't press 1!!!

My phone showed me that is a fraud potential call, so I didn't answer it. Blocked it!

Caller pretended to be a landlord of a property, which they were not. Requested documents and a holding deposit to start process. Would then send keys from Scotland to them for a property in Upminster, Havering.

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

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

Broadband Scam.

SCAM

Fraud Say there’s been fraudulent activity on Visa Debit card - £780 from Jimmy’s Wine Shop in Canada. Press 1 to be put through to their team…..

Maybe a spam call about tax registration

Fraud.... trying to tell me that I had ordered an iPhone from Amazon

SCAM +44 20 3289 0186 Avoid they are scammers with Pakistani and Philippines accents Pretending as Vodafone offering upgrade for new phone and when phone comes your doorstep they are telling some reason they can’t register the phone and asking to send to another address ! We have reported to police and Vodafone!

SPAM

SCAM

SCAM

Scam

Bank/Lonas

SPAM

+44 7851 887383 SCAM - Mum, I've smashed my phone please contact me on my new number on wh@tsapp 07442152444 its urgent .

Scammer - dubious tax call