1237134269 (01237134269)

Some bank trying to tell me about unusual transacations.

SCAM

Harassment, called me saying I was going to be charged £900 for something, and to press 1 if I wanted to cancel the charge.. total scam

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

When I answered they said my card had been used. Press 1 if it wasn’t me. Hung up on them

Caller hung up as soon answering

TAXES / HMRC Automated call SCAM

Post office redelivery scammer

Bank/Lonas

Scam call purporting to be from visa saying I have been charged £800 by Amazon.All untrue so I did not press one as suggested by the automated voice with an american accent

SPAM SCAM Phoned claiming to be my "network provider", I hung up shortly after.

A scam caller based in Russia? Best to block them peeps.

SPAM

SCAM

Another automated call about 2 transactions of money taken out of account.annoying

TAXES / HMRC

SCAM Another call pretending I had cover for washing machine. I was supposed to have already paid for 2 installments and they would debit me for 3rd. Had last 4 numbers of card and outdated password which I know is useless!

Recorded announcement advising that my credit card had been compromised.

Fraud

Automated message that went to voicemail, American female accent pretending to be Visa. Said something about a £300 payment to Amazon and another larger one £1500? to overseas. Wanted the receiver to press certain numbers on the handset to confirm etc;

SPAM

I'm not from the uk and they keep calling!

Be suspicious of call’s originating from Vietnam, splitting the word doesn’t make this any less suspicious.

This number called me this morning 10.02 am. What appeared to be recorded message told me that they were speaking from Visa and my card had been used to place an £800 bet in the USA, if this wasn't me press a button on the phone. I hung-up without responding and have confirmed this was not true, another scam.

SPAM

SPAM

Said they were ringing about ´my’ life insurance policy. Scam.

SPAM

Silence .. sounded like a call centre

Recorded Bank Security attempt at fraud.

SPAM SCAM Fraud

SCAM

Verybad

This is a scam number proclaiming to be Amazon crediting account avoid at all costs

Usual threats SCAM

SCAM message saying they are Ralph Lauren outlet message includes a link

欺诈

SCAM black wooggg shiitte housing benefit scam

Wat lonely sad people

SCAM

Bank card scam

Claimed to be from virgin media.

SCAM

Scam number

Fraud

Fraud

01994231963

SCAM Some foreign (Indian as usual) scammer phoned and asked Mr (me by name) I answered yes and they said they were (English name, obviously made up and theirs for the day) and from Life Insurance. Then asked how I was doing and when I replied they just hung up. HOW RUDE! Pity really, as I pride myself on keeping them on the line as long as I can.

Call today supposed to be from BT telling me my IP address was public and hey would make it private. 2 men in what sounded like a room full of people spoke to me. I sked where the were calling from and they gave me an actual BT address in London. I asked the guy if he was Indian and yes he was. I told him the 1st person I spoke with was India too. I asked him if this was a scam. I then heard someone say drop the connection. So looks like a scam to me.

SCAM

SCAM - "calling about your O2 account" - which I don't have.

Called twice to say unauthorised transactions were being made, then asked to select options

A canned voice saying someone is trying to use my debit card to the value of £900.00 Disconnected it

Pretending to be from HMRC Dont answer

Fraud

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 SCAM SCAM

Royal mail delivery scam

Call frequently absolute nuisance Trying to sell me internet services

SPAM - received a text that I missed a package from Evri. I am not expecting a package from them. The message also provided a suspicious spam link to click on.