1792117202 (01792117202)

SCAM

Scam pretending to be Amazon

HMRC

SCAM

SCAM

Called from "Technical Solutions" or something like that. Classic scam, don't give them the time of day.

SCAM

SCAM still active 13/06/2023

Indian accent claiming to be EE running a promotion. He ask for some pretty personal information. Name, address etc things EE should already have on file. Did not know the branch he was working from and was pretty adamant to get card info to enroll for the so called promotion but I had already picked up that it was a scam so no information was provided.

Fraud

false name and address given

SPAM

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!!!!!!!

SPAM

Scammer pretending to be PayPal rep.

this number called,when answered they cut off. called back and it was an incorrect number

Didn't recognise number, no message left. Another robotic call!!

SCAM Pretending to be linked to my o2 network.

SCAM

SPAM

Said bank security and x amount taken from account.I hung up

A SCAM!!! A guy called "Richard" presented himself as someone working for the "gradjobsuk" website and he interviewed me for a job (that I dont even remember ever applying for) and tried to persuade me to buy a course towards a qualification. The whole website is a scam, their jobs are made up and all they do is make graduates buy courses and then stop calling them. Its a total scam, just hang up and dont trust them!

Looks like a Birmingham number but apparently from India - Probably Scam

Spam calls

SCAM

This was a pre-recorded message telling me that my account ( no mention of account details ) had two payments being attempted. Nothing to do with me, so I suggest you flag this as probable scam attempt!

02080583440 is a scam number

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

Telemarketing

SCAM

Automated phone call ‘notifying’ you that you have been named in a criminal activity of tax evasion. Then the usual: press one….The voice is American . This is clearly a scam

Automated call saying two unusual payments form my account (did not say which account!!). Told to press 1 to approve payments or 2 to speak to someone. I hung up and blocked the number.

TAXES / HMRC robot caller offering to put in contact with an officer 99% sure is a scam

Claimed to be EE/BT offering me a loyalty promotion. Heavy Indian accent and sounded like a loud call center, I could hear other conversations in the background. I have never been a customer of EE. Scam call. He hung up as soon as I asked to be removed from their list.

SCAM First of all said they were from Windows, wanted me to turn on my computer so they could stop the hackers who had been trying to get my personal information. They said if I didn't turn on the computer now they would block everything, stop it from working and the hackers would use my information to get access to my accounts. When I asked them to speak to someone in the house who works in IT security they rang off quickly.

Fraud Said they were the FCA calling about investments to recover lost funds at a fee.

SCAM

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.

SCAM

Highly organised fraudsters claiming to be from PayPal....very convincing. Very dangerous.

Automated call Fraud

Associated with text message scam. Very dangerous.

SCAM. Saying they are virgin media about my internet. I don't have virgin broadband

SPAM

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?

SCAM

This number was an automated message telling me my visa card was been used to take £500 .The message said please press one on your keypad. I put it down

SCAM. They sent me a text saying they were from USPS. The message was as followed: The USPS package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link. https://usps.deliveeroccy.com (Please reply 1, then exit the text message and open it again to activate the link, or copy the link and open it in your Safari browser). The USPS team wishes you a wonderful day!

SCAM

Scam

SPAM

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

AMAZON Query claiming that over £1000 has been spent on an Amazon purchase , dangerous scam.

Watch out this company is someone who is trying to get your address but first say they are shell energy but turns out be a company called toogles

Frode

SCAM inland revenue scam put phone down immediately

SCAM - sent a message mentioning: ' #Pay'PaI: You have sent 1305.00 G.B.P to Mr. Daniel Fritz on 17-11-2022. UTR#1527T718VnoaN, If not you call [PHONE NUMBER] to cancel immediately'. Definately fake. Please be careful. Texted this, and along with directions to send number that contacted to 'ActionFruad'.

Spam

Extremely noisy call centre. "Lady" tried to convince me she was calling about my BT Internet connection, which I do not have. Dangerous scam