1237809764 (01237809764)

This is a scam saying they are BT and they’ll be cancelling your phone service

SCAM

SCAM Fake O2 call

Scam call claiming to be PC world , asian accent. I hung up and blocked the number

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

02038 070063 Amazon c£300 and International Money transfer c£1000. Put receiver down and checked.

Automated ‘robotic’ voice telling me my card had been used to transfer £2000 by money order. Sounds like a scam.

SCAM

Fraud

SPAM

SCAM. AnalystQue

SPAM

scam caller

SCAM

Got a automated call saying it was Visa debit Mastercard and about 2 hefty transactions one 700 something and one 900 something

SCAM no one speaks

card fraud

I received a t/c from (004)91113279026 today 27/4/22, at 13.56hrs to my L/L. I answered without saying anything, and the caller who said nothing, hung up. I live in the Hove area of Sussex. Given that the Phone Number Localisation 091113279026 is New Delhi, India, it is probably a scammer.

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration. Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

SCAM

The number that called me 01890840335 is a scam call.Telling me there was suspicious transaction on my card involving £1000.00

Silence .. sounded like a call centre

Call center offering me a refund. Potentially dangerous.

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.

Told me my credit card had been used in China, automated call, but also said press a certain number or HANG UP if you accept the charges; they DO NOT have your bank details its yer another con, to try to get you to answer their scam line, also used 07457522736.

SCAM

Scammers preying on the elderly and vulnerable

SCAM Indian scammers pretending to be PayPal ????

Fraud

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

SPAM SCAM

Fraud

A scam call. Requesting checking bank account by pressing certain digits. Came from South of France. Obviously ignored call. Be aware!

Spam call re. 2 separate money transactions from a "bank service centre"

scammer

SCAM,Amanda from Microsoft,yeah right.

Seems fake

SCAM

Fraud

SPAM SCAM Banking call from Visa with someone about to spend £900

SCAM Paid number. Don’t answer 0115 704 4766

A recorded message, a robot-sounding woman's voice said something along the lines of, 'Inland revenue documents returned to us, legal proceedings will begin, hold to speak to an officer. 100% a SCAM! TAXES / HMRC Automated call SCAM

SPAM

SCAM Pretends to be BT sorting out Wi-Fi issues

Fraud I don't know anyone in Russia

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

Boiler Maintenance Insurance scammers.

Called me then asked how they could help… I said you called me and they responded we are a flight Center can I help with a booking. Told them to fuck right off and hung up. SCAM

SCAM SCAM SCAM - false Norton antivirus invoice for nearly £900. Do not get involved SCAM SCAM SCAM

Fraud This appeared to be a UK mobile number, not Russian as this site suggests. I was asked to renew my non-existent Sky TV insurance.

Automated call claiming to be from HMRC

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!!!

SPAM Long pause between answering and any sound. Caller just hungup.

Keeps ringing every day leave it to voicemail cause they don’t leave a message so u know it’s. Scam

SPAM SPAM

SCAM KD GLOBAL VIP

Fraud SCAM

SCAM of some description - avoid.

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

Indian accent + cold call = scammer

Fraud

SCAM And phoned at 4:46 AM Unimpressed. complete a-hole!!