1313199801 (01313199801)

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

Fraud

Its Leicester Begger Kamran Qayyum who begs Housing Benefit but thinks he is The Don What a shame of a grown man Kamran Qayyum who cant support himself and lives off the charity of infidels

SCAM

Fraud Claims to be from Amazon Prime.

SCAM Following up from Mike who had already called me on 03333390948 about the damp and leaks in my property. Please don't give these people the time of day. 03333390948 and 03300010367 are linked Scam numbers.

SCAM

Fraud

SCAM car accident claims

Fraud

100 a scam The caller was a very poor speaker of English who went through a list of questions as though it was some manner of survey then in order to confirm my thank you gift for taking part in the survey the caller asked me to visit a website and download software called Teamviewer which is software they can use to remote control your computer

Fraud/Scam. They say that they are calling from your bank regarding 2 fraudulent transactions. I know very well that no known bank has Head Quarters based in Meriden. Scam/Fraud!! Be aware!!

SCAM

Automated call some sort of payment via card . Scam...

99% scam. Trying to still you cryptocurrency if you have some

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.

SCAM

Automated message claiming to be HMRC regarding returned correspondence and threats of legal action if you do not transfer through the call. Identical call recieved following day from 02073395423 Fraud

Fraud

SCAM

SCAM Amazon Prime subscription scam!

SPAM

SCAM

SCAM

SPAM

This number is a scam and or fraud, originates from Vietnam. Do not answer.

SPAM

SPAM

SCAM fake hmrc

Called from this number 08.31 today - caller claimed to be from my bank and that there had been suspicious payments on my bank card. This was followed by the usual requests that I press numbers to confirm or reject these payments, I did neither just hung up and checked my bank information.

Said was from three mobile, told them I’m not a three customer and she hung up, Indian person who should have come with subtitles

Amazon scam.

07729262966 This is a mail delivery phising scam! DO NOT REPLY TO ANY TEXTS SENT TO YOUR PHONE! JUST DELETE THE TEXT.

Government

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Text message claims to be from Evri, saying they attempted a delivery. They want you to pay for a redelivery but really just want your bank details. Be aware!

SCAM

Fraud

Had a message from this number claiming to be from Santander but I don’t have a Santander account

Likely SCAM. Woman with strong Indian accent saying she was from O2. I asked her to confirm my address and she hung up.

AN AUTOMATED VOICE SAYING THE CALL IS FROM THE UK TAX DEPARTMENT. ITS A SCAM OR 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!!!

Tried to take over bitcoin wallet

Scam Call center pretending to be from Lloyds Bank

SCAM

This number keeps calling my UAE number for no reason back to back even after hanging up. most likely SCAM, SPAM or Fraud, since I have nothing that may relate me to the UK, especially Brighton landline.

mentions foreign money transaction and requests call back. a scam

picked up no answer, line open 5 seconds.

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

SPAM

torment

Keeps calling..Silent calls totally unacceptable and pissing me off.

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

ALDATMACA

SCAM

SPAM

SCAM They sent a text message pretending to be my bank and asking me to answer Y/N to a large payment I didn't make.

Recorded message to say it’s a bank security I just put the phone down I class it was dangerous

Scam

Scam call offering discount on my O2 account. I don't use O2.

SCAM

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.

Unwanted call, tries to sell you courses

Wpam

Scam call about Visa cards apparently recently used on your account- don’t return call