1246796368 (01246796368)

SPAM

SCAM Fraud Text Message

SCAM Fraud SPAM

Amazon Prime scam

01794399253 called my landline on Thursday 13 July and a recorded message advised me that money had been transferred from my account and to key 1 to sort it. 01794 is a Romsey UK number as is my number so I assumed it was local. I did not continue with the call. It was the same as other messages that I have received recently mentioned Amazon. How do scammers phone from local numbers?

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

SCAM this was about money re bank account;; a nasty person

SCAM no idea why a number from Manchester call me, other than a scam.

SPAM A guy with a scouse accent, called up saying he was from Fleetpoint Magazine, sounded very odd, almost intoxicated. Was pressing for information about company vehicles but seemed very against actually explaining WHY he wanted that information. On multiple occasions he asked for different people in the company to ask instead of dealing with me and after many attempts I finally got to the bottom of the nature of his call. Essentially they are looking to find out what vehicles you have so that they can s

this number called my phone an english speaking man told me he was from yell ? so i think it needs to be checked as a possible scam seen as the area is russia

SCAM

Scammer Scum - attempted to get Bank IBAN number

Tried to make out they were the fraud team wanted to switch accts for me gave me a crime number very sophisticated BE WARNED

Caller claimed to be our washing machine insurer, definite scam, we do not need insurance as I worked for a domestic appliance repair company.

Bank online scam

SCAM

SCAM number as if you try to call it back they end your call. When I answered the call the guy couldn't talk very good English, too myself, he then said that he's from citizens advice bureau and has found out information that I've got a lot of debt and they wish to help me dispose of the debt I then asked how does citizens advice know I have debt when I have not and then I said to them citizens advice do not cold call you you have to make appointments to go and see them so this is a scam.

dangerous

SCAM

It’s a spam number. Avoid. +44 7448 328493

this number has used to phone my landline number several times over the past few months. it is automatically blocked by my phone system but today i decided to phone the number from my mobile phone. the number did not engage and dropped out almost immmediately.

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.

Left message on my answerphone. Told me two large payments had been made to Amazon and one other company and wanted to verify as I had not made payments to those companies before. Wanted me to ring back. SCAM

Aggressive. Pretended to be Vodafone selling broadband. But are scammers.

Definitely a scam. Pretended to be EE. Caught them out straight away and he hung up. Do NOT give them any information!

SCAM pretending to be THREE customer services.

Scam

False HMRC spam Don't answer, block

SCAM

SPAM SCAM - obviously a spoofed number

Indian scam call center

07383044311 Asian scammer, said they were virgin security

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 - Claimed to be call from Amazon about suspicious charge

Spam - 'bank security'.

SCAM

Someone in a rather busy callcenter saying they're from 3 mobile billing department how can they help me? I said I'm not sure you called me and she hung up immediately. Needs more scammer training that woman. Might also help if I was with 3.

SPAM

Fraud SPAM SCAM Paid number

Yet, another Solar Panel caller wanting to test our solar panels. Nothing more than a scam caller and told them so, if your panels are working, you can tell by the read outs and feed in tariff! If there is a fault, they wont work, if they are down and not working properly the read outs will tell you. The say they are employed to test the panels free of charge, all they will do is test and say your system can be improved. Be warned!

Forest trader.. Mr Johnson.. scam.

Scam messaging ! Tried to scam my elderly mother in law!

Child Gr00mer Kamran Qayyum has a child s3x ring in Leicester with his Pakistany cousins.

SCAM

SCAM

SCAM

Received a letter supposedly from Thames water with this number - the person it was sent to was never the account holder and it looks like this is a scam

SCAM Claimed it was paypal

SCAM

Called about washing machine insurance new my name address snd email address but didn't mention the make of washing machine

theyll get paid from me haha hahaaaaaa

SCAM

SCAM

SCAMMER HE IS 100% a romance scammer

Possible Catfish scammer through online dating site

Scam caller pretending to be bank

SCAM Trying to be O2, this is a scam the moment I told them my friend is scambaiter and going to call him, they hung up