1474893439 (01474893439)

Financial scam

Visa scam

Claiming to be Inland Revenue etc etc etc

Fraud SPAM SCAM Paid number

Strange number calling Sweden

Company claiming to be calling homeowners about energy saving measures. (We're a business number)

SPAM SCAM

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 > >

SPAM

torment

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

Just had automated voice call - stating that my card was used on Amazon and somehwere else by someone for amount £xyz and If you didn't make this transaction PRESS 1. Yeah right! SCAMMER!!

SPAM SCAM - obviously a spoofed number

Phishing attempt masquerading as Apple Pay.

SPAM

SCAM

SCAM

SCAM call, mom I lost my phone scam call this number +35389....

SCAM

Im not from the uk. And the guy that called me was clearly indian but spoke english. Never gave his name or company that he called for. obvious scam is obvious.

Fraud Pretending to be from your bank saying that you have sent some money to Amazon for £ 300 or so and another £ 1100 TO SOME GUY IN CALIFORNIA CALLED JOHN CROWL Just tell them to go away and crawl under a rock somewhere........ Scum of the earth.

SCAM

Fraud

scam amazon call

SCAM

SCAM

SCAM

Fraudulent "bank" calls from LLoyds - not them.

SCAM

This number is a scam. Trading scam.

I lady called me saying she had frozen a transaction from going to a offshore account in China. The currency was bitcoin. This was odd as these transactions go to a bit coin wallet then to a debit card that is registered on your account. She did no DPA to verify that I was the account holder. Then she wanted me to download a app I refused so she asked if I have a pc or laptop. I said pc she wanted to screen share. I would do no such things I told her then hug up.

SCAM

SCAM

Pretends to be the Association of British Insurers. They have details of insurance claims. I contacted Abi.org.uk and it is nothing to do with them.

SCAM

Scam

SPAM

Possible scam. Women said she was from Amazon and they'd noticed unusual activity on my Mum's account. Told her to press 1 if she hadn't bought something for £700. Mum was suspicious, rang off, got the number by dialing 1471 then rang it back. Women who answered refused to give her name and said she hadn't called Mum and didn't work for a company.

SCAM pretending to be THREE customer services.

Fraud

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.

False HMRC spam Don't answer, block

Rufen immer an und legen auf. Kurz danach kommen 30 bis 40 Anrufe ohne Nummer.

DANGEROUS SCAM. Do not disclose any personal information to them at all.

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

no answer

Sent a text message to Landline,unintelligeable.Maybe to try and get me to call number?.Left it well alone,

067297336

Claimed to be from VISA DEBIT - VISA don't call customers of banks

Fraud

Telemarketing

Fraud

SCAM

Automated call Rang to say i had a lottery win unclaimed for up to £500,000 and to press 1 to contact an advisor so put phone down. Just thought to put this on here to help others as looks/sounds dodgy.

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.

Hi The positive reviews on your profile caught my eye nice work How would you like to have your own Real Estate Lead Machinequot set up so you can book more appointments and close more deals The great thing is this works even if you have No online following No website No tech skills No experience No BIG budget Interested We recently launched our Real Estate Lead Secrets Program and want to help you get your own lead machine set up so you can book more appointmen

SCAM Claimed it was paypal

SPAM

SCAM

SCAM

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

This number called me today. I called back and the agent who is also the voicemail voice for ‘Mortgages London’ asking ‘Hi, is this Leah?’. I’m a man. They then called back, and when they heard my voice said ‘Sorry, wrong number’ and hung up. Disgraceful spamming people when they are at work.

Auto voice saying about possible unauthorised payment on credit card! £900. DEFO SCAM

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

SPAM

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

SCAM. Claiming to be calling from Sky. Had a very pronounced Asian accent and claimed to be named Jackie Wilson! When challenged she hung up.

SCAM

SCAM

Fraud

SCAM