1237384395 (01237384395)

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

Unsolicited silent cold call to a TPS number have blocked and reported to 7726,

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

Telemarketing

More criminality that’s going unchallenged.

SCAM

Scam automated called from “HMRC” re non payment of tax. Press a number to avoid being taken to court.

Please report it it is a SCAM. Had a call from01233542837 which showed as Potential scam/fraud identified himself as "claim UK" when I asked which claim he said any claim. I went cheeky and said wanted free energy bill he hang up.

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

This is a financial phishing call. Blickdd

SCAM - number called my mobile , let it go to voice mail, checked soon after and it was a badly worded "bot" trying to tell me something about HMRC..... Most defo a scam..... do not answer

Got a call from this number, can’t find any search about this number. Too noisy! First said it was from Sky, (knew my name and address), said my contract ended now in begin of April, I corrected saying it was only next month. Then she said they needed to do some checks to see if they could offer me a better/cheaper deal and asked me how much I pay monthly. It was when I said if you’re from sky you should know how much I pay. it was when she said she wasn’t from Sky but from UK utility something. I hung up

Scam caller director

SCAM Claims to be IR wanting unpaid tax

SCAM

SPAM

Usual threats SCAM

Is a scam. Tried telling me i had committed tax fraud and was going to be arrested.

this number is a spofer ""Danger!!!" He say`s the name Mary Richard Marns

scam

Did not answer. Call went to answerphone but no message left. Looking at other comments it would appear to be a scam

claims to be from amazon credit card i doubt it is as its automated and wants you too press 2 to talk to them about possible fraudulent activity on your credit card which deals with a shop and other involving transfer of money to another country, dont fall for it as they claim they blocked this activity as well just to get you to hand your details over

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.

Scammer

Fraud

SCAM

SCAM

Silent call

Calls and there is silence

SPAM - answered and within a 10 seconds someone said “I am calling you from Vodafone UK” - I am not on Vodafone

Automated call telling me I have transferred £5000 abroad and £300 to Amazon - but no mention of who they are just press 1 to connect to an operator!!!

SCAM Fraud pretending to be O2.

SCAM

Guy with foreign accent talking about having to change my meter!! Had an agressive tone when questioned about exactly who he represented. Beware, this is some kind of fraud or scam.

Pretending to call from my bank about fraudulent transactions on my account, those transactions were taking from my account, someone had access to my card number, didn't ask me any security questions, just telling me my account issues, and didn't sound professional, was an English man, I hung up and phoned my real bank instead.Fraud

Fraud

This number is linked to fraud. I suggest blocking this number.

SCAM. Received this text at 3:07am and it from Netflix, stating they cannot process my charge for the month. I don't have an account with them.

SCAM Automated call saying £900 has been taken from my visa account.

Cold called by this number: man said he understood I had a driveway. Asked what this was about & he said more that I did not understand & could not relate to. Told him this & said I was going to hang up. He said "have a nice day" & hung up.

Claiming to be "your bank" asking for your account number and sort code to proceed with the call for security purposes......

automated message re. "bank fraud". it's Bullshit: avoid & block

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

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.

SPAM spam fake number

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.

Probably a scam as Claimed to be from ee but didn't address me by name and asked if I was interested in the latest iPhone and when I said no just said "bye bye" and hung up which isn't how ee staff usually respond

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

SCAM

Tclaimed to be paypal, all seemed fine untill he asked too many personal questions and then asked for the 3 digits from the back of my card, at which point the alarm bells went off. I cancelled the call

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.

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

SCAM

AMAZON 01494670473 Money being taken out of my account.

Fraud

automated scam caller purporting to be Visa requesting further details

SCAM

SCAM - Fake NHS Track & Trace Alert. Warns you that you have been in contact with someone that tested positive for Omicron and asks you to order covid tests through a sketchy sight. This is NOT an official NHS number.

Fraud Scam caller from Carphone Warehouse but caller ID came up with Pizza2Night from London.

5146999042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops. From Salvation Army, Goodwill, & Value village. He and his homosexual lover was charged a few years ago for sexual buggery,child abuse & rape of 5 year old boy in the basement of a Catholic Church in Laval, Quebec . This person is sick and dangerous. Do not go to his house..4387645183 , 5146637828, 4506396834, (sells stolen items on Kijiji and Facebook marketplace) Kn