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Fraud I have been scammed out of money, by offering me sex, using steam cards, you but a certain amount you can have sex, however it never happens, just wanting more cards, another no +12092223426
Wanted to talk about my life insurance policy but said it was an "AIG policy" which it isn't. When questioned on this he repeated the same thing once and then stealthily changed it to say he was working with my provider and AIG. Double checked and the two companies don't appear related. He then started on the spiel where he called it a personal policy which it isn't. Let him continue to waste his time and then told him the truth when he asked at which point he hung up on me. Total scam BS.
got call from this number to brand new land line, picked up with no voice on the other side. called back and number is not recognised.
DANGER SCAM!!!! PRETENDING TO BE FROM FRAUD TEAM AT MY BANK. TOLD ME TRANSACTION FOR £300 FOR AMAZON AND A WORLD MONEY TRANSACTION FOR £1000. PRESS 1 TO ACCEPT AND PRESS 2 FOR CUSTOMER SERVICE. BEWARE!!!! HANG UP.
TAXES / HMRC. Automated call suggesting suspicious activity. Press 1 to talk to HMRC Officer.
I did not answer. They left no message. That's the 6th number in 0330 818 XXXX calling in the last 10 days.
Recruitment agency for a job I applied for.
Silent call
Automated call - Leaves message on 1571 in Chinese, absolutely wasting my time!
No name given. He said he was working for Amazon and needed to track down who had ordered 2 mobile phones from Amazon using my bank details (which he had) but had arranged to be delivered to an address that was not mine. To do this he wanted me to go into my bank app and arrange a transfer of £5000 to an account for which he provided and which my bank cleared as existing. I went along with it up to the point of transfer and he then became pressing and agitated.
Unsure phone listed it as suspected spam so I didn't answer
PHONED ASKING TO DO A FRAUD CHECK
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SPAM
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
Text pretending to be o2 saying my payment to o2 was invalid and to log into attached website to change payment. Checked my bank and payment was going through normally, didn’t log onto website obviously!
I answered the call in time. There was no response, then the line disconnected.
Scam tax office
Amazon scam for £700 and Money transfer
Phone scam from Pakistan claiming to be Three Mobile. When I said how poor Three were and that I would never consider moving to them they became abusive. I blocked the number and they started calling me through WhatsApp using their personal phones (+92 349 4942139, +92 349 4942137 and others) & said if I blocked them again they would find other ways of calling me & continued their abuse. They then claimed that I was their friend and I owed them money. Disgusting behaviour going on for over three