1237182354 (01237182354)

Automated service for a survey to win a £20 gift voucher no company name mentioned.

National crime agency. Allegedly

Seems fake

Apologies for failing to click dangerous on my first attempt to review. This is a dangerous scamming attempt with a zero trust level.

Said they were from O2 offering to halve my phone bill. Sounded far too good to be true. A bit too persistent. I was very suspicious.

Saying they are from security agency investigating investment fraud

Sent a message saying Thank~s Paul=, you are subscribed to Wallpaper48 for £50/week. To cancel, Wallpaper48.com/tCAMITJ Do not recognize this.

Royal mail delivery scam

Scam. Asking for tax payment.

SPAM

Same, sms charged to my by provider and I never sent one.

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

Fraudrude

SPAM German speaking: here it´s paypal you paid 749 € ..... then i hang up . that could´nt because i don´t use paypal

Fraud 0775 263998, text says delivery attempt 1/2 your express parcel will be returned today if I do not confirm it: adumup.com/ZUwdz3M. I know this is a scam/fraud because I do not have any parcels due. Possibly dangerous!

SCAM

SCAM supposed to be from Microsoft ??? wants to get into PC. ??

Dangerous automated call

SPAM

SCAM: Automated call claiming to be from HMRC. Ignore it and block obviously changed number from last time they tried. Stay Safe people

SCAM ! CLAIMING TO BE HMRC

Atención Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es DIEGO TOMAS MANSO CASELLES , DNI 70820208B y su madre TERESA DE JESÚS MANSO CASELLES con DNI 06561361 J, están estafando a medio país vive en calle Mayor 42, en Santa María del Berrocal, Ávila, TELEFONOS 625275462 722172280 622849805 622707301 Estan por todo el país para estafar y son una banda de estafadores extorsión y acosadores buscar información en Google sobre ellos todos los afectados por es

Spam

Silent call

Paid number Fraud SPAM SCAM

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

SCAM

threatened to kill me

Just received a call from this number asking for my father , bucase the number they called is a works mobile I explanied that he wasnt available , the operator ( asian male ) then asked me does he give you his phone look after , I replied yes to which he called me a fucker and then hung up , he claimed to be from citizens advice originally !

Ebay scam: you've allegedly purchased an expensive item which will be sent to a Manchester address. This number is the "ebay " assistance in case of problems etc.

Called, rang off after some muffled sounds in the background. I dialled right back, and the number is NOT RECOGNISED, this is a spoof number and therefore spam or dangerous.

They are waiting 1 signal and switching off. No possibility to call them back. Most probably scam.

Salesman, rang 14 times today, every 20 minutes When I answered it was actually someone in Bangladesh in a call centre saying my PC has a virus! Block!

Amazon Scam

SCAM

Check your bank statements after receiving a call from these scammers, they will enrol you even if you decline their offer. All connected to Easylife & the DRMG group & will use your bank account details that you submitted when you purchased from Easylife !

Fraud Text message reading: SANTANDER: You recently paired your account to a new device on (date). If this WASN'T you, please visit: (link to fraudulent website)

Recorded message "bank alert" from bank "technical department" Usual same male voice used regularly for these scams from various numbers. Total pain and regarded as harrassment,. Thery obviously think folk are stupid enough to respond by pressing button 2 - which only atkes you to a premium rate line from which the scammers make money. Five star bad.

SCAM - didn't answer but called back and it rang then went straight to music. No doubt a number that charges for calls.

Call center offering me a refund. Potentially dangerous.

SCAM SCAM

Banking SCAM number used to connect (allegedly) to your bank fraud department. Try to keep them busy on the phone and ALWAYS give them fake details about everything.

Amazon scam local number for lea Valley automated voice says you have been charged by Amazon for about £300 asked to press 1 which will put you through to the scammers. BEWARE

Scammers with accent.

SCAM Call doesn't name your bank but says that transactions have been made on your account and want to divert the call to the 'customer service'. BE AWARE!

SCAM Text message "Hey mum i had a little accident. Text me back when you get this x" My son doesnt call me mum so know its not from him.

Fraud SCAM BEWARE! Claims to be from 02. Will sent a one time pass code from what looks like a genuine 02 labelled SMS account. Do NOT give this code out Pushed the "O2 agent" on giving code out when they finally admitted this was a fraud/scam call.

SCAM

Threats and abuse.

Scammer

Scammers after your bank accounts,Want you to download remote software.Block number

Information SCAM SCAM

SCAM Fraud

Scam Automated. Said it was amazon prime and subscription due. They would take money out of my bank!! I don't have amazon prime, never brought of amazon.

This was an automated call from amazon asking me to press 1 for info about my renewal.

Called on my mobile, automated voice saying they are from my bank but didn't mention Which one saying they'd noticed large amounts coming out of my visa account. As I don't have a visa card I knew It was a scam. It was quite believable though. I might have pressed 1 as instructed

SCAM threat of violence unless money paid

SCAM National debt help line, have rung so many times with different numbers. Asked to be taken of their list more time than i can remember ..... have now blocked 18 numbers claiming to be them.

Kept calling over the weekend. Did not leave a message and as I do not know the number, did not answer. Have Blocked. tired of all these numbers trying to scam you.

SCAM

SCAM

Scam

LSPAM SCAM Fraud

Had a call which I answered but no-one was there. Rang back and got recorded message stating that number was invalid. Almost certainly dodgy.

Scam number

they said they were from sky just put the phone down had this before and the hijacked my box don't trust this number they knew my name and that was it I asked for their name but they would not give it SCAM

Fraud