7745844739 (07745844739)

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

Amazon Prime scam

SPAM

3 phone calls from this number

SCAM Chinese number redirected to look like UK

Scammer said he is talk talk. Time waster.

SCAM

Fake company claiming they need to send you compensation for an accident. Block and ignore

SCAM

Received a text supposedly from Santander - avoid at all costs.

FRAUD - Puppy scam goes by Dean and Hannah MGhee / HM Events / located in Doncaster

SCAM "Child" looking for money by sending text and asking to go onto WhatsApp, please, be original at least!

Scammer

SCAM My wife bought in June a canvas print via the internet from the company Simly Cavas Art (03333660185). To date the item has not arrived.The company is surpose to be in Blackpool. Landline number indicates Northern France. 4 emails unanswered and a number of phone call all met with no reply. THIS IS A SCAM AND A BOGUS COMPANY BE WARNED.

SCAM

SCAM This mobile is leaving voicemails requesting payment. It has no links to Sterling

inaccurate

Fraud

scam

SCAM Scam - Avoid all at all cost Phoned imitating an investment company, but they refused to tell me the name of the company and refused to remove me from their calling list on request

automated message re payments on a card, same message received today from 01904458280

Unsolicited text from this number, claiming to be from Santander, asking me to call 03300430156. A phishing attempt.

SCAM Automated message claiming that credit card had been used for fraudulent activity and required confirmation - suspect that this is a cloned number

SCAM

SCAM

automated message scam bank fraud amazon. international money order scam

scam sky internet

As mentioned by others; ebay order confirmation received for goods I did not order. This umber was offered as a means of contacting the "fraud protection team". I have sent the correspondence to [email protected] ...

SCAM

SPAM

Scammers pretending to be HMRC

I have hsd this message on answer phone several times over the last couple of months. It says someone has tryed to take £300 out of my amazon account and transfer £1,200 to another country and wants me to contact them. I check my account and no money has gone. They are conmen looking to get my bank detailes.

Automated voice claimed that I had ignored documents from HMRC and that legal action would be taken.

Claiming to be from PC World Mobile. Will try to get you to transfer your mobile phone contract. When told should not be cold calling my number told me to "shut the f*** up"

Scam company trying to charge a one off fee of £149 to block all nuisance calls. Call originated from India. He could't see the irony when I asked him why he was calling me. When I politely told him I wasn't interested in paying for his services he told me to F off and hung up

SCAM SPAM , do not answer if not in my contacts list, call back if message left

SCAM

SCAM. Trying to get you to add them on Whatsapp. No good will come from doing so. Ignore, report and block.

SCAM Fraud SCAM SPAM Paid number SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM RUDE DISRESPECTFUL AND The list goes on and on

unable to determine where this call came from but suspect it to be a banking scam call.

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.

SCAM

Evri scam/phishing

this company just phoned me. a lady with an accent told me i had a blockchain account. i said i would check online, she got irritated. i told her she was a scammer, she got more irritated. i put the phone down. Dont give these people any personal information.

This is a bogus number hang up

SCAM Indian call centre scammers, typical pathetic attempt to get banking details, these Dalits need to stick to their day jobs!

SCAM this number is being used for a Bank scam

Recorded message purporting to be from Santander Bank for someone who no longer lives at our address. Asked for a key to be pressed to continue. I hung up.

Fraud Had 5 (that I know of) calls in last 3 days re supposed overpayment of £119 on washing machine warranty. They aren't giving up.

Amazon Prime scam.

Call center SPAM SCAM

Scam call pretending to be Virgin Media (broadband internet). Standard scam pattern. Voices/accents from Indian subcontinent but claiming western names ("Daniel", "Robert", etc). Presumably using in-country telephone redirection service so as to appear with 0161 prefix. Claimed "We are getting errors from your internet connection." Wanted me to download Anydesk software so they could take remote control of my computer.

Fraud

SCAM Wanted personal information. Blocked ????

Received a text saying my parcel has been dropped of at the collection centre. I have not bought any items, and I'm not expecting any parcels from friends or acquaintants.

SCAM Scumbages tell them to fkin get a job and earn there own money and leave real hard working peoples money alone fkin low life sore Rats!! Hell await for them ????

Picked up and an automated voice said "goodbye"SCAM

Just had a message from this numbet “Unable to pay your Debts/Bills see if you can apply to write them off and freeze the interest/ charges reply YES.” I haven’t and won’t respond. Suspect it’s a scam

SPAM

Recorded message about (my non existent) Amazon prime account. Saying press 1 to make contact to cancel.

SCAM

Some one pretending to be from mastercard