1947504236 (01947504236)

Typical Scammer. Asking for your bank or crypto currency addresses. Pretend that they are transferring you money but failed

Fraud

SCAM

Scam

ALDATMACA

Didn't catch start but robot voice ".....£300 to Amazon & £1000 money transfer on you card." No such transaction occurred. Scam and phishing

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

SCAM Claimed from curries trying to sell i Phone contracts caller had American accent over what sounded like a south Asian accent, claimed to be from Bangladesh working for curries when questioned. kept asking for my email address to send details.

SCAM car accident claims

SCAM SPAM just short call like if my number works. So negative

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

067297336

Fraud

SCAM Fraud

SCAM

Scam pretending to be Amazon

SCAM. They attempt to sell you courses for over £2,000 and insult you if you refuse to buy them. If you ask regards product they have no technical knowledge, but they will keep repeating it's certified while is not.

Fraud Recorded message suggesting unauthorised transactions on you card. No bank name given.

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

Came up fraud no message was left. don't no this number blocked it

SCAM. Do not respond or click link. Message is not from the NHS. Block and delete immediately.

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

SCAM

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!

Fraud

They call but don't talk. SCAM Very dangerous.

SCAM

A person identified as Yang. Stated living London called from this phone. Scammer trying to trick people into purchasing cryptocurrency.

Fraud, called me by my name, in regards to my life insurance policy. Ive never had life insurance.

*SCAM* Amazon Prime Renewal! (Spoofed number - Probably someones home number!) Obviously A SCAM - I don't have 'Amazon Prime' account. Recorded message/menu, that sounds totally REAL!! NB: WHY would a GLOBAL company be calling me from same Area Code!? Probably to panic people into giving out personal details (ie Bank info)!!! Best Advise: NEVER answer call from an UNEXPECTED number you DONT KNOW, let answer phone take it. Saves you a lot of hassle!

SPAM told me to die

No one spoke when I answered !!

This number seems to be from Dagastan in Russia. As I don't know anyone in Russia I would suggest it is a scam caller. Fortunately I got it as a missed call.

Called 2 days running. Silent calls.

Robot call, says from Amazon fraud department. Usual rubbish about £700 suspicious transaction, press 1 to block the payment etc.

this is a bank account scam we have also had 01689854975 and 01330560600 all with the same message supposedly from the bank

Same as others who have reported this number: automated message, female voice, unspecified bank or card provider, two transactions referred to - one, “Amazon” and one, “international monetary transfer site”, press 1 to speak about to someone, etc ….. definitely dodgy and dangerous.

My phone showed me that is a spam suspicious call, so I didn't answer it. Blocked

Fraud

Invest fraud

SCAM

'phone scam? Claiming to be about to disconnect internet due to illegal activity over internet - press 1 to speak to some supervisor - and incur £5/minute call charges??

Someone claiming to be from yodel who is refusing to deliver my parcel and insists on meeting me somewhere or me going to their place to collect it. Very shady. Do not contact them before speaking to Yodel

I believe this to have been a scam call.

SCAM

Indian sounding gentleman called Mike from Housing Repair Scheme - at which point I hung up Fraud SCAM

HMRC

he claimed that he is doctor but he is thief. he try to provide services to you but after you pay the money, he goes away and never answer you again.

.,

This number has threatened to kill a friend of mine over text, and has exposed the location of my friend.

I do not think this number is safe. Automated phone call which said ‘this is banking security’ I then put the phone dow.n. VERY SUSPECT

Same as previous comments, supposedly from bank. Obviously a scam.

SCAM Received text and when I told them they have a wrong number they tried to get into a conversation. This is a classic Dating Scam.

SPAM

Threatening

SPAM

SCAM Message popped up on my laptop stating that it was in danger of being hacked and had been temporarily blocked. The error message suggested I called a helpline (number stated 020) said to be Microsoft Security. I rang, lady answered (Indian/pakistan accent) lots of noise in the background, she wanted me to depress the windows and the letter R key on my laptop. was evasive when I asked what would happen. Stopped the call, turned laptop on & off, messages disappeared. Call rec'd from 01158881064

Fraud !!!!!!!!

Received a call on this number from a woman with a thick Indian accent, called Jessica. Claimed she was from EE but when I challenged her as to how she got my number she hung up