7828488164 (07828488164)

Romance scammer owns cocoa company beware

Dodgy message about money being moved from a bank account. Put the phone down immediately. No further information. .

Fake unpaid tax you are going to jail

SCAM - trying to sell solar maintenance contracts.

Fraud SPAM

scam sky internet

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

SCAM supposedly a security announcement that my bank account as been compromised, and ring this number for how to proceed. scam.

Phone number for Istvan Jano who is a scam locksmith. Destructive access, fake quote of £49 that soon grows to 10x that… then triple charges labour, charges VAT despite invalid VAT code on invoice.

SPAM

Scam call. Supposed to be from Amazon

Callcentre asking about mobile packages, likely a scam for datascraping.

SCAM Fraud SPAM Pretending to be from financial conduct authority - hang up and block

SCAM A bunch of neglected, discarded and shameless creatures, who are a black spot on humanity. Hell bent to trouble members of public by repeated calls.

Unsolicited silent cold call, others on internet say scam Tax call. Beware this number, possible scammer!

Banking SCAM Recorded message claiming to be from Bank Security suggesting safety transfer of funds necessary.

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

Telemarketing

spam asking for money

SPAM - Life insurance scam, using multiple telephone numbers

Asian lady claiming to be BT Open reach saying my internet and computer have been compromised. Told her she is talking rubbish and it was a scam as I have excellent virus protection and that I am not a customer of BT

scammer

This number call me today saying they are o2 thats not a o2 number its a scam

This is Spam number. We have nothing to do with its location or business. Anita S.

Lotto scam

SCAM Bank Robocall. Avoid.

SCAM "Hot Asian girl" says on whatsapp "Good morning"

Call center

SCAM

Amazon scam, recorded message about money taken from credit card.

Had a message from this number claiming to be from Santander but I don’t have a Santander account

SCAM

SCAM Caller ID identified the call was from Bishops Stortford. The caller said he was from O2 offering a 30% discount on my tariff. I had received the same call minutes earlier from a number that was 2 digits different - 01279906021 Disconnected the call & reported it and the number to the ICO

SCAM - Hung up as soon as answered.

SCAM. Bitcoins sale

Claiming to be 02 but they are not!

called 22nd May 8.45am, said Bank security check about transaction, no asking name or bank, obviously scam

Fraud SCAM

Fraud

Fraud

Fraud

SCAM

SCAM all new numbers - 07760680331 and 03301900440

Scam dont Speaks

Text Message Supposedly from DPD about driver attempting to deliver a package with invite to complete an 'application' via a link. No package reference number or similar in text - well dodgy.

SCAM - told me someone had purchased an IPHONE 7 on my Amazon account, it was for £300 odd pounds, did I want help recovering the money or want the phone delivered. Lady with a very heavy Indian accent, didn't say if she was calling from Amazon or the Bank, but she could help stop the delivery and get my money back if I followed these steps. Call terminated.

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

Incitement to strike

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

"James at Compare My Policy" life insurance scam.

Probably a scam of some sort trying to reach me on a Norwegian number.. did not answer

SCAM. Trying to get banking details from elderly relative

I received an automated call about some money taken from my card. If I wanted to learn more press 1 they requested. The call was from Nakhichevan Russian Federation - I never had any connection with this part of world. Must be a fraud?!

SCAM

Fraud

SCAM leaves no message and hags up treat as a 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

SPAM

Fraud

SCAM

Accident scam call

Cold call claiming to be about my Life insurance from "MEH", they had my name but no details as to who my provider(s) were. Talking about issue of not being covered due to non-disclosure for older policies. Claimed not to be sales, but during the call I did hear in the background applause and cheers (which indicates someone did make a sale in the same room). I suspect it is a scam designed either to sell you a product or get information about your existing products

Soam call! A robot voice trying to threaten legal action against you for tax evasion. Avoid and block the number!

automated message thanking me for amazon order and that I would be charged....( hung up at this point)