7581366575 (07581366575)

Fraud SCAM AMAZON SCAM Fraud

Said he was a bailiff, knew all my information, I have an IVA so he said I still owe money and I said I will contact my IVA company and he said he will phone them and said the bailiffs to my door then 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

Scammers

SCAM

МОШЕННИЧЕСТВО

SCAM

Recieved a fake Barclays OTP message from this number also containing a suspicious number to call for "help"

SCAM

cliamed that I got a document hold by the Chinese embassy(I am a Chinese), but hang up ASAP when I pick it up and speak. Apparently it is a fraud phone number.

+442033186577

Scam, pretending from just eat. Trying catch new business. To get bank detail and business owner name.

Fraud

SCAM Scammers pretending from EE offering a discount.

SCAM - "Hi mum I broke my phone" scam

SCAM

They were asking for 1 minute to answer personal questions then said they would hang up and call back 20 seconds later

SCAM - Claiming to be O2 and sending you a promotional code to get your 2FA number when texted to you by actual02

Automated Scam call claiming to be internet service provider (Didn’t say which one) claiming Illegal activity on my Internet. They said my Internet would be shut down within 24 hours if I did not press 1 to discuss. Please just ignore if you receive one and hang up.

SCAM

SCAM claiming to be from o2 and sending security codes

This number sent me a text on 26/02/2023 at 15:58 telling me to use the 6 digit authentication code it sent me to unfreeze my Facebook account. I called this number later and got Tesco mobile voicemail.

They said they were from Amazon and I had a £900 transaction taken from my account he asked me to follow his instructions ( I did know it was a scam) I told him ok he said to put him on loud speaker and he was going to give me a 9 digit code to enter into my phone, I asked him if he could call me back in 10 minutes when my daughter is home as she works for the police he suddenly hung up. I have passed the phone number on to Amazon but I’m worried about the people that they do trap please don’t give any one

He has just stolen a phone in the subway of Paris. DONT answer to this number.

Had a message from this number claiming to be from Santander but I don’t have a Santander account

SCAM claimed to be from Currys PC World to offer mobile phone contracts

SPAM

SPAM+441618777252

SPAM

SPAM

Beware, possibly a banking fraud call. I just hungup.

I'm in the north of England and do not know anybody from Wales so must be a scam call.

harassed and reported this crime

Scam! Making out he was from Ryanair!!! Wanted me to sceeen record online bank! Wanted my bank card details for no reason I was about to give my NatWest card and he said do you have a Monzo card!!!! I mean is that because NatWest are hot on Fraud totally put the phone down at this point! Be very vigilant!

AMAZON recorded message saying auto renewal of account for £79 will be taken from your account, press onto to speak to a representative. I hung up, twice in the last couple of days I have received this call

SCAM

He said he is from Halifax fraud prevention team at 19:25.

It was an automated message claiming to be from Coinbase. Claiming that I had been charged €1000 on my debit card. Then asked press one to speak to the dispute department.

SCAM

SCAM Stating it was one of my children with a new number asking for money but couldn’t phone as the y were on the line to someone else.

Phishing scam

SCAM no one speaks

Computerized voice claiming to be international police and asking you to press a number to get more information. Is a fraud!

SCAM: Automated "This is HMRC and you are under investigation" bot :)

Bank/Lonas

SCAM

Annoying Scam call. DO NOT fall for it. If you accept it will either hang up straight away or go on about some scam. DON'T FALL FOR IT

SPAM left an automated message saying legal proceedings are being started again me and to press 1 to find out more.

Auto bot dialer checking if your number is in use.

Amazon scam callers

SCAM

Had 3 calls recently with the same recording from different numbers. They say they are from my bank, but don't say which one, big red flag. They say l have 2 unusual transactions, including from Amazon. No activity on accounts, obvious scam.