7621680729 (07621680729)

SCAM

SPAM SCAM Fraud

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

Warning: spoof SMS from this number claiming to be Gardening Direct but with a malicious web link (not their website)

Financial offer

Dolandırıcılık

SCAM

SCAM

SPAM

Called looking for Mnagaing director of company then demanded his mobile number when told not in office When I asked what regarding its a financial matter and I stated cant give his number out if you are not known to him to which he replied not the way I would run a business the cheek get these time wasters to stop calling people disturbing them in workplace

Unable to answer the original call a voice message was left to call this number back. The voice message did not state the company involved but required an anti-fraud check. This was a 'genuine' number, but the questions were probing and having given my contact number after questions to verify myself I was asked for the last 4 digits of that contact number already given, there were too many disconnected questions that could be joined up for other fraud. I terminated the call. Supposedly Barclaycard.

SCAMclaimed to Amazon calling re a recent order for which payment was about to be taken. If it was not my order, etc.

SCAM woman calling saying that she is from investigation department when asked what investigation - call ended

dangerous

SCAM said it was from emissions department of DVLA calling about a previous vehicle I owned

robot message fraud

Scammer

SCAM

Calls & texts about a non-existent Scottish Widows policy that I've never had, and an address that I haven't lived in for 15-years

Claim to be fro the bank notifying me of two transactions and a press 1 or 2 to activate or contact fraud team. My bank has a different way of contacting so another scam call.

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 from dirty pakis

Fraud

SCAM HMRC scam

SPAM

Just has a call from this number stating that is was from the finance department of ******* (did not wait to hear any more as must be a scam). If from a the finance department of a VALID company, would write to you id any problems, NOT phone. Blocked at once.

SCAM

SCAM trying to get information on peoples details. I think it's an IP number to try and look like its not coming from an Indian scam centre

SCAM

SCAM.... sends Ebay Bill-Receipts, wrong address, uses email. BEWARE!!!

This number is a scam from someone pretending to be O2. Tried to get me to read out security code texted to me from O2 so they could gain access to my account

Fraud

SCAM Roger" Claimed that a European Court Order was against our name. Said it was for a 'holiday let. Told him we finished it some years ago. He wanted to know how we got out, told him none of his business. He claimed that he was from a company investigating the validity of the claims. Insisted he wasn't toting for business. When asked for a Court Reference he gave the reference SP341653. When asked how he had got my details, he said they were given by the Court. I said that could be a GDPR bre

swearing obscenely, threatening

SCAM Callcenter claiming to be a solicitor firm offering to add me to their group compensation claim against Mercedes and BMW for emissions defeating devices fitted to cars. I could get thousands of pounds in compensation. Same company uses many other numbers and does not honour cease and desist requests nor do they comply with the Data Protection Act and UK-GDPR requests to remove my details from their Database. Possible FRAUD and SCAM - AVOID

SCAM Beware! . . . . . A robotic message claiming to be from Amazon concerning an overdue payment for Prime services. I have never had Prime and I know that Amazon would not contact me in this manner. The message used a phone number local to my area, so I suspect that someone, somewhere has set up this number as a relay station.

Part of a concerted scam attack, purporting to come from my card company. This is the third attempt.

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

SPAM

Someone speaking an Asian language called at 8am. When he realised I had answered he switched to English to tell me my broadband had been hacked. Asked the name of his firm - BT. Told him I would deal with it and hung up. Rang BT but the number was not theirs! how surprising. Number now blocked.

SCAM

SCAM phishing scammers seeking personal details

SCAM

SCAM - Text message - Simon attempted to deliver today but no one answered. Reschedule & track parcel at... giving a link. Clearly a scam. Did not click on the link and have blocked the number.

This number call me to Portugal. I don't know any people who live in England, so i google it and saw its a number who sails financial products. Seems a scheme

scam

Ebay email received quoting this number and no clickable links phishing / scam / Spam

rang 10.45am 12/1/2023 left no message spam call possibly from virgin

Fraud

Got a ‘NHS’ track and trace message from this phone with a link attached

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

SCAM

Spam - Don't answer. Quantum AI.

SCAM