1237356187 (01237356187)

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 called aid money coming from my account £200 Amazon 700 Amazon !!!!!

SCAM

SCAM Fraud

This number claimed to be from BT. The person said I may have a technical error in my broadband router. I disputed it and I asked the person to give me their number so I could call them back. I was told I could Google it and when I said I was not going to Google it and I asked again for their number the line went dead.

Usual threats SCAM

They claimed to be lowell but when I got transferred to another colleague they both sounded like the same person so it is likely that Lowells number is being cloned by scammers which gives then legitimacy as when people search the number they will find it belongs to the lowell Because I have been in an iva that includes lowell for over a year lowell would know that and not contact me also the amount the caller said I owned was a lot less than I actually do which is a way that they can gain peoples details b

Received call from asian person saying they are from virgin media, when asked "Who they are from?" they hung up

SCAM - online coding course for kids,

Phone call alerts about Fraud on bank card.Checked with bank,nothing to do with them.Beware

SCAM Answered and automated message telling me they are HM Revenue and Customs. Revenue and Customs never ring you. They send letters in the post. Scan!!

Claimed to be from EE. Scammer.

This number belongs to a scam roofing company that will stretch a job, damage your property and carry out bad installations. Do not engage with them!

Fraud, claim my credit card has been charged and press 1 to proceed ! stay away.

Automated call claiming to be from HMRC

2nd June 2023 - English-speaking female. Pretending to be Natwest bank asking for details in order to 'streamline' the account - quite obviously a scam number.

An automated call claiming two payments had been taken from my account.

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

Ethnic gentalman offering Medic alarm personal system for free when challenged suddly came up as only £39. 00p per month for 1st 6 months (Not exactly free) try to confuse me with medical science I am a retired Paramedic so when I presented some possible medical situations using medical words the phone went silent. DO NOT fall for this as the system he was offering is free under NHS for vulnerable.

Claims to be Emily Nelsson from Binance UK. I belive this to be a scam.

Cold caller selling loft insulation hung up when I queried them

SCAM

Extremely noisy call centre. "Lady" tried to convince me she was calling about my BT Internet connection, which I do not have. Dangerous scam

Fraud

I answered a call from this number. The person claimed to be called James from a company called Relief Energy. So far as I can determine, there is no official record of any such company, making me certain that it is a scam.

Robot telling me I have committed tax fraud

Tried to convince me there will be legal action taken against me for tax evasion and fraud. When I answered that I am unemployed they hung up

SCAM. Offering loans and asking for bank details

+44 7515 397521 This is a spam number using a computerised American ladies accent. It’s stating that you will be arrested for not paying your income tax bill. I would suggest that you block the number

SCAM They ask you to tell them the OTP - one time password code that they request to be sent to your phone. If you tell them the code they can order anything from Amazon Prime and use any save payment details associated with your account. DO NOT TELL THEM THE SIX DIGIT CODE!!!

Scam text poseing as gov and NHS. NHS said it was scam incorrect.

A scam for job offert. Be careful!!

After looking into this more, turns out this number is linked to what is known as a locksmith scam. They will over charge and drill out your lock and damage your door instead of just lockpicking it. They are not on the MLA Approved Locksmiths. Although, if you are happy of being overcharged as hell, I am a victim of this scam, but they did come out within 15 minutes, gotta give them that.

SCAM

TAXES / HMRC SCAM

Robit voice Says that they are investigating your financial activity and that an arrest warrant has been issued for your arrest. Then tells you to press 1.

I received this phone call at 6-02 on the 16/06/22. This was the second one I had in the last couple of days saying they had a delivery for me from the Range. The asked was I Lorna Davies and was she my granddaughter. How did they know how old I was??

SCAM I was told it was Barclays Security Team, when I said I'd not had a credit card for 2 years, The guy turned around and told me it was Barclaycard Debit card fraud team, which to my knowledge, Barclaycard don't do a Debit card.

Telemarketing

TAXES / HMRC

Part of a group of Chinese scammers currently operating a fraudulent website which was advertised by a 'recruitment agency'. Do not engage with any of them they are definitely not from the UK and will lure you into their scam.

Saying there from amazon and my account has been renewed for 79.99, I have no account with amazon and when challenged I was told to F off.

SCAM: requesting payment for a shipment; no shipments currently expected.

SPAM

SCAM

SCAM