1388880415 (01388880415)

SCAM

Tried to pretend he was my son via text message asked me if I could make some payments as bank was frozen and he was stressed out. The grammar and punctuation told me it wasn’t my son as he never uses punctuation. Very dodgy My son and myself are in the UK the map shows this number is Russian origin. Beware

Scammer

01182304523 2023 03 15 12:50 Some unknown person home insulation scammer Some unknown talking Twaddle about fluber glass insulation 'Reading' from a script It went blah de blah jibbery jabbery flim flam fluber glass insulation scammerz 01182304523 2023 03 15 12:50 Some unknown person home insulation scammer 01182304523 2023 03 15 12:50 Some unknown person home insulation scammer

SCAM

01772364966 12:04 2022 04 25 Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01772364966 12:04 2022 04 25 Scammerz 01772364966 12:04 2022 04 25 Scammerz > >

SCAM

SCAM: Typical Indian Tele Scam/Spam. Avoid

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

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

Received a call from this number with automated message informing me my Amazon prime was being renewed. It encouraged me to press one to be connected to an account manager to cancel payment. It's a scam.

SCAM

SCAM SPAM , do not answer if not in my contacts list, call back if message left

Paid number

Automated voice claimed that I had ignored documents from HMRC and that legal action would be taken.

They are claiming to be B.T.

Got a fake HMRC call from this number saying I have court case for tax evasion. Hang it up immediatley and pay it no mind.

SCAM This is a proper scam. They are pretending to be ee and they are trying to give you an update. They knew some bits about me when they called but I got suspicious when they started asking for bank details. They changed my account password and ordered an iPhone 14. I called ee straight after I spoke to them as I was suspicious. It turns out they even changed my email as I couldn’t access my account anymore!!!!!!!

Fraud SCAM Fraud

Scam

Beware if offered PPI refund and delivery of a cheque for a payout

SPAM

SCAM

Telemarketing

SCAM pretending to be THREE customer services.

SCAM SCAM Automated voice claiming my mobile phone service will end soon and press 1 for more details, needless to say I hung up. My phone service always texts me with any changes.

TAXES / HMRC

Told me that he was coming to get me

Called claiming to be o2 but definitely not. Scam call.

Called claiming I had made a large payment to Amazon and that I should call a customer service number

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

This number tried to call me twice. I don’t know who they are. I did not answer the first time, the second time I made my boyfriend answer and they hung up on him as soon as he said hello. I then messaged them saying “who is this?” They responded at midnight saying “He’ll be there in the morning to meet you, code on the gate is the same. Get to bed!” I blocked their number as soon as they sent that message. It has really freaked me out and I’m scared that someone is going to come to my house.

SPAM Jordan Smith

Fraud

SCAM

Scammer! Says send me your email address so I can post your eBay purchase. SCAM. Don't reply to message.

This number is from a FAKE SELLER who has many fake websites selling what he don't have to deliver and never gives you your money back. Don't buy anything from this SCAMMER. AVOID AVOID AVOID

Obscure text messages and voicemails

Scam call about errors from Virgin media... Usual scam crap!

SCAM

Could not hear them properly but more than likely a scam call

Threatening

TAXES / HMRC No. 07540 105007 voice message. Tex return.....etc Press 1. You can guess the rest. Hanged up.

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

Bad English, claimed to be from Auto Network.

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

SCAM

Fraud

Fraud SPAM SCAM

Fraud

SCAM

Fraud

Scam Dodgy Russian scam asking for details of banking. Had to change my number

Scammer report it

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

Why though

SCAM

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

SCAM

SCAM

SCAM