1237652909 (01237652909)

SCAM claiming to be British Gas

Spam

RINGING EVERY WEEK LOOKING FOR FINANCE DEPARTMENT. TOTAL SCAM. LOWLIFE PROBABLY RINGING FROM HIS PARENTS GARDEN SHED.

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 automated Visa and Mastercard security phone call

Threats and abuse.

Scam danger , do not talk to them !!!!

Recorded message bank security, 2 values Amazon and Ftx. Total scam blocked number

Pretending to follow up on a sky account then went silent

SCAM. Sending fake messages saying you have been in contact with someone recently isolating, Then sending fake links which take you to fake and fraudulent phishing NHS pages in attempts to scam you for your details.

Fraud

SPAM

Fraud claimed to be Tesco I think rang off. Asian accent !

SCAM - pretending to be Santander stating a new direct debit has been set up from Argos.

Kelly called from Lloyds bank. She’s a scammer. Lloyds bank don’t know her or the number she’s using to call people. What a bunch of scumbags

More criminality that’s going unchallenged.

Number called but left no message on answerphone. Must be either dangerous or scam or both. Dont know anyone in Derby.

Boiler Maintenance Insurance scammers.

Automated message claiming to be from Amazon that I've been charged £95 for subscription and to press 1 or 2. Received another a few days ago from number 01354 672840. Both numbers Chatteris/March or surrounding areas.

Scam - claming to be AMAZON

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

They called me pretending to be Windows support stating my ID had been compromised. They were very convincing. Got me to share laptop using Anydesk and also got me to run a WIN+r function. After they didnt call back as promised realized i had been scammed.

Fraud - someone claiming to be from O2 and offering a 30-40% discount on tariff

A scam for job offert. Be careful!!

SCAM texted pretending to be my daughter. Asking if i could pay 2 bills as her phone was broken. This was an attempted scam.

SCAM

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.

Spam

Scam, fraud about loans

SCAM! Pretending to be a mobile company saying I was selected for a mobile upgrade. Then started requesting details from me that they should have on file. When I pointed that out, he pretended he didn't have access because a different department has access to such details. He did NOT greed me by name. IF he would have been legit, he'd have my name and know who he was calling.

SCAM

Recorded phone message about your card transaction being subject to fraud. No name of bank or name of person details given. BEWARE it is a scammer call.

Scammer

Paid number I ended the phone call after 2mins to then get a text saying I’ve reached my spend cap, do not call or answer to this number!!!!!

SCAM Caller claimed to be Covid19 monitoring for the NHS, when I asked to clarify who they were, they cut the call. BLOCK THIS NUMBER. I do not know what their scam is, but it seems they are wanting your personal medical information.

This number is a scam. Do not confirm any details, do not enter into conversation and immediately hang up or even better, do not answer.

Scammer asking for banking information and suggesting irregular activity on bank account.

SCAM Said they were O2. Very convincing. Sent an OTP, like a fool, I gave it to them. By the time their call ended, and I got through to O2 (max 10 minutes), they’d already changed my email and postal addresses. O2 tell me the only time they will ask for the OTP is when a customer calls them. Looks like I stopped them in time, all details now changed, and security info changed, but be careful people. I’m a cautious type, but they fooled me

Fraud Haha what an idiot, “hello I’m a bailiff, you owe us money, I have a writ but I can’t possibly show it to you, bla bla bla” God mate your entire family must be ashamed of you, back to the crack pipe and not seeing your kids haha.

+44 7554 981872

SCAM

There was automated call advising me there was a criminal case being raised for tax evasion

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

Text to say Amazon acoount had been flagged Pretending to be amazon. Account log in attempt. Wants you to click link to verify account details. Blocked and deleted. Amazon phishing. Checked Amazon account, fine. Blocked number. scam - 'amazon account' phishing Suspect link to reschedule hermes delivery. No hermes parcel expected. Text warning of attempt to access Amazon account. Fake link.

SCAM

SCAM Fraud

Silent call

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

Fraud

scam

Automated message saying Amazon Prime membership has ended and you can reactivate by calling and paying £25. I don't have Amazon prime so this is a fraudulent caller.

Fraud

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

SCAM men claim to be from "para mba" organisation but do not say from where hi have my data .I ask him simple but random question what they do but hi claim that "we cross wires" and hi add"good luck in your job search". My number is hiden from sharing unless I do so and still I get calls like this ...usualy leading to some India sudo services ....DO NOT PROVIDE ANY INFORMATION TO THEM ..FACT THAT THEY HAVE YOUR NUMBER IS SUSPECIOUS ITSELF .CONTACT YOUR N

They rang I missed the call no voicemail left. I'm guessing it's a scam beware and be safe.

SCAM Fraud

Seems to be scam for sure. After they dialled I’ve had my number spoofed.

SPAM

SPAM offered free house energy survey that would no doubt lead to pressure sales tactics

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

SCAM threat of violence unless money paid