7581388985 (07581388985)

BEWARE - SCUM EVRI SCAM.. KARMA DUE!

SCAM Automated message claiming to be from online bank fraud

SPAM SCAM SCAM SCAM

visa scam

This number is a spam

SPAM

automated message thanking me for amazon order and that I would be charged....( hung up at this point)

scam

Claiming to be Barclays fraud team. Do not give details

Voice message. Pretending to be tax department

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

SCAM pretending to be my bank regarding a withdrawal. Hung up on them

texted mum (that would apparently be me) that he smashed his phone and to urgently TEXT another number (his friend) :)))) what a joke. obviously a scammer.

Automated call Caller was a machine said they were calling about an unauthorised transaction on my "VISA" debit card.

Asian lady claiming to be BT Open reach saying my internet and computer have been compromised. Told her she is talking rubbish and it was a scam as I have excellent virus protection and that I am not a customer of BT

Fraud

SCAM

SCAM

Safe number

This is a scam. Told I owed money ($4000) form a credit card I had from 2010 to 2016. Would not give me proof of the debt. I never had a credit card during that time period. Said they are going to try to take $8400 from my bank account by serving papers to the county clerk that is in my county. I spoke to a couple of attorneys which said it sounds like a scam. The debt is past the statute of limitations in my state which is 4 years. Her name is "Tracy", the number she called me from is (980) 3

Fraud Fraud about password to facebook

SCAM Indian woman with poor English was Telling me that the insurance cover for my fridge freezer had run out and they need my details including bank details so they can renew it I don't have insurance for my non existence fridge freezer what a scam

SCAM claimed to be from my child needing contact urgently please call them a second different number to call but all my children were at home

Fraud. Sky scammers offering refund

At least three more calls to my mobile this last fortnight between 19 and 30 March all of which were intentionall unanswered

No idea.. Called back and straight to music voicemail... So probably a scam

Says a letter has been sent 're NHS experience at local hospital.

scam

This is dangerous number

Threatening me

Text claiming to be from Santander. "Santander: We're currently processing the pending transaction of £754.13 to Mr Daniel Grant. If this was NOT you, visit: manage- unauthorised-requests.com" Since the domain host for that is "porkbun.com", it seems unlikely to be a genuine Santander message.

Will lovebomb and have a tragic background story. Speaks with an European accent.

FRAUD , ONLINE SCAMMER

Scam car accident caller

SCAM

Trying to get your financial details for a SCAM, Story changes and different number each time. Some of the numbers are: +447874405356, +447874401148, +447874401274, +447874405726, +447874403662, 07874407635, +447874404567, 07874406812, +447874405967, +447874408321, +447874405097, +447874409768, +447874402864, +447874409647, +447874403330, +447874401766, +447906015098, +447488822566, +447404902970, +442045428299, +447466008362, +447459109957, +447424408992, +447440604604, +447438204237

SCAM tried asking for my passcode saying they were NatWest bank and was I trying to send someone £600 into a western union account I said no and they started asking for my passcode I no the bank don’t ask for this information so I hung up and reported it to my bank and they confirmed it’s a scam no money was taken

SCAM call hang up, then if you call back charges per second premium rate

SCAM

Typical AnyDesk - scammer. DON'T let them gain control over your computer!

Robo caller from China. No message, just pinging every # looking for active #s to sell to the SCAMMERS.

Yet another call to my rarelyused mobile at 1412 on Friday 12 May 23 Not answered as caller not recognised as having my number legitimately

Flag as suspected Fraud by my mobile provider so didn't answer. Number blocked

SCAM - told me someone had purchased an IPHONE 7 on my Amazon account, it was for £300 odd pounds, did I want help recovering the money or want the phone delivered. Lady with a very heavy Indian accent, didn't say if she was calling from Amazon or the Bank, but she could help stop the delivery and get my money back if I followed these steps. Call terminated.

SCAM number telling me that i had credit card transactions pending and wanting my details, mention visa card tractions and then when i asked which card it was they did say to me Barclay card , as soon as i told them i don't have a Barclay card they hug up

SPAM - Life insurance scam, using multiple telephone numbers

Pretends to be an NHS covid number

СПАМ

Suspicious call from this number - they said that my amazon needs confirmation of the last order for the amount around £70. To confirm - press 1, to cancel - press 2. I think is fraud.

This number tried to call me on March 31st but I didn’t answer. Possibly a scam.

This is a fraud and cheat person

Fraud

Fraud

SCAM

SCAM Bank Robocall. Avoid.

SCAM recored call claiming you placed an order with Amazon trying to scam you

Caller said they were my bank.

Sounded like an Indian call centre. The lady claimed to be from "Medical Health Services" telling me I could have some kind of personal alarm system because I was a senior citizen over the age of 60. When I told them I wasn't over 60 they said goodbye and hung up. I suspect some kind of scam call.