1242311283 (01242311283)

Sending fake virgin money spam texts

Amazon must have nothing else to sell as the number of times I get called about the purchases I have made. Scammer.

SCAM

SCAM

Proportions to be from NatWest. Confirmed with bank it wasn’t

Fraud they pretended to be from three offering a "too good to be true " deal accessed my three account and ordered an iPhone, police and three were notified

SCAM SPAM Fraud

SCAM, this person was extremely rude with me over the phone, sounds like fraud

Fraud SPAM SCAM Paid number

Fraud

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

SCAM

SCAM. Calls from Irish number. Automated voice message purportedly asking me to confirm my Amazon Prime membership.

Bank/Lonas

Automated call telling me my card had been used twice, one for £200+ and one for £1000+. Scam. Do not trust!

Beware if this number calls and claims to be bank security

SCAM

Scammer calling and advertising a fake employment position.

Fraud

Fraud

Fraud SPAM SCAM

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

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

Fraud

SCAM

Threatening

SPAM

A complete SCAM. They pretend to be some in charge in your company and they ask you to buy Amazon and Apple gift cards in shops. Be careful and double check within your company.

swearing obscenely, threatening

I believe this to have been a scam call.

SPAM -(07418) 065330 Hi mum it’s me this is my new number my phone just broke you can delete my old number and save this one

SPAM

SCAM Fraud SPAM

Fraud BT broadband scam.

SCAM

Telemarketing

SCAM

Telemarketing

Frode

SCAM Woman with strong foreign accent claimed to be from 'BT technical department' (immediately obvious not genuine) and said they had received notifications that my internet was being used by others fraudulently. Pointed out BT not my provider which she ignored, she then tried to guess some letters from my email to 'send me a verification' and when I said that wasn't my email, accused me of lying!!!! Presumably hoping I'd supply my actual email.

Fraud

SCAM

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!!!

Never gave them my number, how did they obtain it legally

This number cold called me regarding an ee phone contract. Can't say for sure it isn't legit, but I have my suspicions as it sounded like a foreign call centre and they had no reason to call me. Plus, according to this website, the number belongs to an electrical lighting manufacturer, not to ee. W@nkers!

Claimed to be from our energy supplier - they aren't.

Spam - 'bank security'.

The caller was warning me of dangerous transactions on my card. Amazon and overseas transactions. My bankers would not deal with this sort of matter by phoning my home phone number.

SCAM Home roof insulation scam using Artifical Intelligence (A.I.) robot calling.

This number belongs to one Mr Davis I Joseph he is fraud and dangerous person previously he lived in red lodge MT, Montana,USA

suspected scam

Claiming they call from HMRC with a court case against your name. After started asking questions about some proof they work for HMRC, they started panicking and said I can look up the case on the website of UK's Supreme Court. Plot twist - there is no Supreme Court in the UK.

SCAM they charged me £5!

SCAM stolen your identity to register Hollywoodbets account

scam offering O2 upgrade when challenged repeated he was O2 so told him not to call again and ended call

This is a fake number used by scammers to try to get personal information about you. They sound very official and scary, suggesting legal action against you. I inadvertently provided them with my name, National Insurance number and name of bank before I realised that it was a phishing attempt. The caller spoke with a slightly American accent. I tried to call the number back, but it's invalid.

SPAM

Telemarketing

gov.uk energy scam, given website https://energybills-rebate.com is blocked by browser ...