7621688809 (07621688809)

SCAM

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

SCAM

Dodgy very bad indeed!

I have no recollection of this telephone call, but it appears on my bill as 7.52mins at a premium charge of £9.261

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

Dangerous little cock suckers

SCAM - 07846351184 - Supposed to be from my mobile provider - Very strong Indian Accent - Offering, free texts, calls and download for £12.00 monthly - Asked him that if he was from my provider, when did my contract run out and had to repeat that 3 times - he eventually answered saying July - I shouted WRONG at him and he disconnected.

SCAM Text Saying I needed to log into Santander account via a link as a new payment has been requested.. to approve or decline. I don’t have a Santander account

Claims to be from visa fraud. Well spoken non white giving name of Jacob Williams. Fake attempt to scam

called 4 times in sharp succession bot trying to assess if phone is in use maybe and attempting to spam advertise or hijack android unit

Gentleman with a northern accent claiming to be our towns child safety officer Telling us how we'd signed up to a child safety booklet to go to our local schools. As he couldn't pronounce the names of the schools correctly that didn't really help his cause Told him we'd never spoken before to which he quickly replied "ah right ok leave it with me" and then promptly hung up

SPAM

SCAM pretended to be Virgin Media.

SCAM

SCAM

SCAM

Royal Mail scam for redelivery

Saying my amazon account has been hacked. Need my Bank account details to send me a refund and reopen my account.

Claimed to be a surgeon doctor working in yemen and looking for ????to build a hospital in USA

Scam.... Amazon prime renewal scam

Appeared to be a bank scam

Rang once then stopped. Noticed premium so certainly scam

Non english caller, Asking vaccine status.. totally inappropriate

Telemarketing

Fraud This is a criminal fraudulent recorded voice telling me it is from 'Your Bank' and telling me of recent changes to my account that didn't happen including money transferred to 'An International Money Transfer Service' Illegal scam.

National Insurance scam

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

internet cutoff scam

Fraud SCAM AMAZON SCAM Fraud

Claiming to be Vodafone with exclusive offers. Very bad VOIP connection. Hung up when asked if they were really fraudsters.

asked for my Debit card details

SCAM

mtexcoin - scam

Spam

SCAM American female voice Amazon security ????

'Amazon Prime' scam auto call

Auto voice told me I'd been charged £79.99 for something to do with Prime.

Fraud

Fraud - investment scam

Claimed to be from VISA

SCAM automated voice message that a card had been used for £300 on Amazon and £1100 on an international money transfer website. Asked me to call to authorise these transactions or speak to a member of the team to resolve these transactions

Visa scam

Prob bogus. Put down phone when asked

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.

Card scam

Visa scam call.

scam, someone asking their mother to contact them on whatsapp as their phone is broken

SCAM Please be aware. This number was use to fraud with crypto coins. Its a big group of scammers.

'phone scam? Claiming to be about to disconnect internet due to illegal activity over internet - press 1 to speak to some supervisor - and incur £5/minute call charges??

Recorded voice stating unauthorised charges "made on your card". Total scam.

SCAM

Usual message from "Bank Security Department" concerning £300.00 Amazon and £1,100.00 International Transfer on your account - Scammers - BEWARE

SCAM says they are a household damage repair service

SCAM Automated message which said they were from the bank, without saying which bank. We had supposedly made a payment to Amazon and a bank transfer. This is the second call. First call was from 004919126946 with exactly the Automated message.

SCAM

Claimed to be from Virgin Media and wanted me to switch my laptop on and she would talk me through resetting my router. When I questioned her she dropped the call!