7621647812 (07621647812)

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

SCAM: Typical Indian Tele Scam/Spam. Avoid

+44 1224 007408 Scam call from Indian call centre pretending to be EE selling phones Refused to take number off list

SCAM

SCAM

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 message says it's from the HMRC about being unable to process your tax return. The HMRC do not text people! It's a SCAM

Fraud

Paid number

Text Message are you busy it’s emma, i’ve messaged my friend emma as it’s a different number. do not reply!

SCAM

SCAM

SCAM, pretending to be from Nationwide BS, we don't have an account with them

Dolandırıcılık

Fraud SCAM I let all unknown numbers ring out to voicemail. An automated message on my landline regarding a payment to Amazon and an International bank transfer inviting me to press a number on my dial pad if these are unauthorised etc; Blocked

SPAM

Fraud

Fraud

SCAM

Fraud SCAM SPAM AMAZON

Scam number do not trust

SCAM, claims to be from Amazon about a £3.99 item that I ordered. I know that I haven't so hung up!

Scam, caling on behalf of HMRC

SCAM Says there's been a charge on my grandparents bank account for 300 on amazon and 1100 on something else.

Seemed like a scam to me. Automatic message said there were suspicious charges againt my bank account and invited me to press 1 to cancel these charges. Banks don't work like that.

SCAM

Fraud - someone claiming to be from O2 and offering a 30-40% discount on tariff

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

SCAM card charge claim by automated voice

It is a phone number that texts you on what’s app trying to scam you for your booking.com reservations

Fraud. Car accident. Block and report.

Scam pretending to be Amazon

Number flagged up as potential fraud. Let ring out then blocked.

Claiming to be from BT saying someone was using our internet for illegal purposes

SCAM problems on a gas staion in france the 10 july 2023 they pretend to be out of money and need some to go back in england and they will give me back my money that i lend them but not it was a scam AKA in france irish scam

Fraud

Said they were from my bank (did not name bank) stating they have blocked a transaction of £600 from western union. Asked me to click a button so I hung up! Dangerous bank scam !!!

SCAM

07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever Some unknown recorded robot claiming to be something that are not - so totally Phakir Phishing scammerz Wank Security Alert saying thousands transfered all over te place press one to suck my bum and press three to do a wee and so it went on It went blah de blah jibbery jabbery flim flam but but but scammerz 07428693273 2023 03 01 10:07 Bank alert bank card fake transaction whatever 07428693273 2023 03 01 10:07 Bank a

The caller was an Indian man who knew my name, but refused to tell me his name or which company he is calling on behalf of. He hung up after I told him I will take legal action against unsolicited and junk calls.

SCAM

Scam call about errors from Virgin internet! Usual crap!

randomly messaged me on whatsapp, asian female profile pic, claiming to be a tourist. after blocking them they removed the profile picture. likely catfish

Fraud

Recorded message from Bank Security (didn't specify which bank). 2 suspicious transactions, first for £700something by International transfer.... Gave up at this point and hung up as it's one of many we've had all very similar wording.

SPAM International Germany

SCAM

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

Someone texted me telling their mum their phone is broken and asks the petson to call a mobile number that is different to the one they are texting from. Feels likea scam to me

Scammer

Missed call

scam call. apparently from my mobile provider and I have been selected to have my bill reduced, I asked who my provider was, they couldn't answer, and then asked how much it would be reduced too and they then asked for my last bill, I said if they are my provider they know how much my bill is and then the phone went down, they will try anything

Claiming to be HMRC

Bank scam

SPAM

SCAM

Scam caller, claims to be from UPS

SCAM

A young man, purporting to be from a home insulation firm, said he was calling those in my postcode area to discuss insulation. When I demanded that he tell me the post code he politely rang off. Very dodgy, in my view

SCAM

It's a "hi mum/dad" scam. They'll pretend to be your child and ask you to send money

SPAM - Life insurance scam, using multiple telephone numbers

Scam caller - claimed to be from Virgin. I kept them on the line for a while then when I told them I was aware they were a scammer they immediately became very abusive. Vulnerable people could be taken in.

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM let them ash you every thing but give them nothing not even your proper name all they are after is your money

Indian scammers claiming to be from Visa and wanted to have additional authorisation on some recent bank transfers. Checked with bank and no additional authorisations were required. Based on my experience......this is yet another scamming outfit

SCAM