8009894609 (08009894609)

Fraud

SCAM

Fraud

Scam call from Indian voice claiming to be from BT

Fraud Connected me to "Fraud Department" via Barclays Bank. I do not bank with Barclays so consider this very suspect.

this is a call center based in kalkata india be safe

I had a £6.00 service charge for a duration of 8 seconds

Financial offer

SCAM Royal Mail: Your required to pay postage, If left unpaid your package will be returned: https://safe-help-hub.com

Paid number Fraud

Fishing , pretending to be from life insurance but wouldn’t confirm the name of insurance , asked them to go through security with me they then hung up

The man with an Indian accent claimed that he is from Virgin media but asked if I'm with Virgin. When confronted being a scammer, hanged up.

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

Paid number

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

SCAM Visa security dept in India haha

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

SCAM cold caller trying to get persobal information to commit fraud. Reported and blocked number.

Appears to be a nuisance call calls me on random days also uses phone numbers 01617381971 01617380972 01617381973 None of these are quotrealquot numbers that accept incoming calls when called back

SPAM

SPAM - this caller asked for our acocunts department, refused to say what it was about because of data protection then when he was told we were not interested he called back 4 times trying to get someone else - harassing in my book.

They advise as Blockchain.com It seems scam

Fraud

SCAM

Fraud Use Your image is being used with several profiles to carry out virtual scams.

This number called my house phone, said her name was Alison (she had a very strong Asian accent and call centre noises could be heard) and she was calling from BT open reach about my server wasn't reaching the full fibre speed, when I questioned why this was any of BT's business (my fibre is with someone else) she paused in the script it was obvious she was reading and then carried on, I then said her why she was giving me this spiel and why was it BT's problem, she then hung up.

States a payment has been made on your account, which is bogus

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

SCAM

SCAM - rings and hangs up so you ring them back, bet there's going to be a big charge, fake call about pone contract expiring

SCAM

This is a SCAMMER BEWARE

Called and pretending to be calling regarding a traffic violation, when I said they had the wrong number they became abusive

SCAM

Fraud

Scam, be careful calling from hmrc and the guy is bit funny on the line!!!

-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

SCAM received several phone calls via WhatsApp demanding payment for providing a service befor anything would be done. Lady admitted was of German origin and was ringing from Bournemouth. Payment was to be via PayPal or Amazon gift cards only, on refusal became more aggressive.

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

SCAM

they asked about a property for rent

SCAM Said it was from BT, quickly blocked it.

Angeblich sparen bei Krankenkasse und schon bald kommen Fragen die keinen direkten Zusammenhang mit der KK haben.

SCAM

SCAM An incomprehensible squeaky voice on the usual bad callcenter line and given an O2 security code turned up a few seconds later that's presumably what they were asking for to scam my account. Nothing good to be found here.

SCAM Indian woman with poor English was Telling me that the insurance cover for my fridge freezer had run out and they need my details including bank details so they can renew it I don't have insurance for my non existence fridge freezer what a scam

SCAM

Fraud

SCAM

This is a scammer advising that my Visa Debit card has been compromised

Claimed to be 02, when asked, couldn't provide me with my own name as it would be "exposing customer information"

Scam dont Speaks

SCAM about HMRC concerns about my tax.......

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.

Fraudtold me to ring back as 2 transactions had been made

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

SCAM Silent Call

SCAM