2037866652 (02037866652)

Bank/Lonas

SCAM - Pretending to be Amazon Prime and trying to gain access to laptop

SCAM

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

I was called from this number today. I did not answer and they did not leave a message on my answering machine. The number that appeared initially on my telephone was not the same as this one. This is clearly a scam.

txt msg. you can track your order

False HMRC spam Don't answer, block

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.

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

Asking for payment to deliver from post office

SCAM, this person was extremely rude with me over the phone, sounds like fraud

SCAM Fake Post Office msgs. Block it

SCAM

SCAM they charged me £5!

SCAM

Fraud SCAM AMAZON SCAM Fraud

Scam pretending to be Amazon

SCAM

AMAZON

Claimed to be from Vodafone. Said a SIM swap had been requested and wanted to check this was correct. I said it was not correct. He then said he suspected my account had been hacked and that he would sent an SMS with a code which I had to read to him. The SMS came from Vodafone and had a code with text reading 'this code gives access to your account, do not share it'. The caller was a scammer and wanted access to my account. I hung up.

Fraud SCAM

Fraud

Scammer pretending to be BT.

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

SPAM This number leaves an automated robotic sounding message with a slight american accent if the call is unanswered. But the 121 message service only catches the end of the message which asks you to press now to avoid court proceedings. Therefore this appears to be a Scam and the number should be treated with extreme caution. This is the second time in a few days I have been targeted and the number also had 07738 prefix but followed by 207964

Cynical call, a day after receiving a SSE dividend, an unsolicited call from the USA about my share holding. An Indian sounding person, in a call centre, who had to asked on whose behalf he was calling. Then said it was some form of financial company. As if one would talk about your shares to an unknown person, acting for an off-shore company. Initially he was trying to make me believe he was connected to SSE.

SPAM

suspected scam

Fraud

Stupid ass bitch it's over

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

SCAM. Calls from Irish number. Automated voice message purportedly asking me to confirm my Amazon Prime membership.

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

No one spoke when I answered !!

Suspected fraud Automated call saying they are calling from Royal Mail because parcel hasn't been delivered twice as nobody was home and to press button for English or Chinese. Then the same message in Chinese. As I did not press a button, the call ended. (And I am not waiting for a parcel). I am very suspicious, as I never got a call from Royal Mail from a mobile number, they normally leave a notification behind to pick it up yourself. And why would they have the same message in Chinese as well?Fraud

Spam. Was an automated message with threat that my internet is going to be disconnected. I have a BT line, so I put the phone down on it and then picked it up and waited for dial tone and then dialled 1572, which allowed me to block the last calling number. Not sure if that blocking facility works on other providers landlines. But worth a try. It's a neat facility.

SPAM called 2 rings - managed to answer caller hung up

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

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

Call from Kaluga in Russia.

SCAM call. Claims to be Amazon prime. Taking 300 now and 1200 later. I received numerous calls from this this week. 9am 10am noon 5pm. Not All different numbers but this one not found on any who called me site. I leave all calls now to go to ansaphone as am sick to death of them all. If it's not amazon it's loft insulation or domestic appliance cover . The latter also a complete and utter nuisance. If all these callers actually got themselves proper jobs the country might not be in the mess it's in.

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

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

recorded message saying my card had been used today for suspicious payments of £300 and £1350 today. Then asked me to press 1to cancel payments and a couple of other options. I terminated the call. Obviously a fraud/scam as no indication of which card was involved.

Fraud! SCAM! Received fake message requesting personal and bank card details to redeliver an EVRI parcel, through https://evri-parcelsecure.com. DO NOT PROVIDE YOUR PERSONAL INFORMATION!!! This is a SCAM!!!

Bitcoin scam

Received text message on cell phone wanting to know if I had authorized a debit of $5K to my account. No account information was given. An obvious ‘phishing scam.”

Fraud AMAZON

Fraud SCAM Pretended to be from O2 saying I was randomly selected to have my bill reduced. Told me the call would be followed by text messages with the details. Could not confirm they were from O2.

torment

It’s a spam number. Avoid. +44 7448 328493

SCAM