2039949577 (02039949577)

SCAM Following up from Mike who had already called me on 03333390948 about the damp and leaks in my property. Please don't give these people the time of day. 03333390948 and 03300010367 are linked Scam numbers.

Scam Saying from Amazon Prime was a recorded message I put the phone down

recorded message falsely saying my credit card had been charged.

Fraud SCAM

Scam number "Hi mum etc etc"

SCAM

FIRST PRIZE LOTTO.SCAM

01267279578 Beware it's a scam! It's a phising phone call, spoofing a local phone number, usually made by a computer. DON'T SPEAK if you don't recognise the number - JUST LISTEN, wait for them to speak first. If the caller just hangs up or only a crackling noise is heard and then hangs up, then congratulations you've just escaped being scammed. Well done!

SCAM

Very bad, scammer

Why do you NOT have details such as this FROM ANOTHER PHONE CHECK SITE ???!!! PHONE NUMBER: 01138242974 The overall rating is Negative. There have been 777 phone lookups, and users have left 20 comments. 0113 824 2974 is a landline number operated by BT (0113) 8242974 has been identified as a tax scam, located in Leeds (UK) The summary of detected keywords found in the reports is as follows: scam (7 times), HMRC (6 times), tax (4 times), fraud (2 times), spam (2 times)

SCAM! Be careful, I was called with an offer from ‘Currys Carphonewarehouse’ to reduce my mobile sim cost while upgrading the data and minutes allowance and the scammers already had a lot of my personal information including the monthly cost of my current sim plan. The dodgy email account they sent me a confirmation email from was [email protected]. They also called me on 07842778977, 07843577187 & 07848628655. Another landline number associated with the scammers is 02034042911.

SCAM

SPAM Called today pretending to be from BT, saying the internet is not secure, bla, bla, asking for speed of connection - probably marketing. Just hang up.

Fraud

scam call. blockchain type scam from call centre in asia

Alleged security call from my bank about spurious transactions on my account.

SCAM

Scam recorded message claiming a £900 charge on your Visa card (doesn’t mention your bank name)

Cheaper gas/electricity bullshit

SCAM . Pretending to be royal mail saying they need more details in my address. Click on the link and press y etc. blocked and reported and the country code may indicate India +91

This is a scam. They claim to be calling from DHL about an unpaid import duty charge but they haven’t even got the right amount! I’d already had an email from DHL a few days earlier. Didn’t ask for payment over the phone but sent an email. What bothers me is that they had my home phone number, my email address (the payment link was in a very poorly constructed fake email from ‘George Spofforth’) & the DHL waybill number. Serious data breach going on here.

Amazon prime robo scam

SCAM

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.

phishing

Appears to be a scam call

SCAM

Pretends to be from O2 calling about 'your account' and an offer for half price mobile bills that 'they' are running. When I said I wasn't an O2 customer, they hung up. Local london number but poor quality/routed phone line

Scam

Telemarketing

SCAM Claims to be HMRC, asks you to push one as they are “shortly going to initiate legal action against you”. Press one and it’s “Richard William” with an Asian accent… asking for all of your details as you need to make an urgent payment… I told him that you called me, you know my details surely if you’re going to start legal action… he hung up????

Fraud

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!

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

Text message claims to be from Evri, saying they attempted a delivery. They want you to pay for a redelivery but really just want your bank details. Be aware!

TAXES / HMRC Recorded message informing me of my 'Tax evasion' & how it could result in jailtime. Usual Press 1 or 2 option

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

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!!!

SCAM text claiming to be from NHS saying close contact with a positive test person, gives a link to follow for a “free” test kit but asks for postage therefore your bank details

suspected scam

07958597972

SCAM

hung up when i answered. Arse holes.

SCAM This number called me today claiming to be from the carphone warehouse, i told them i didn't have an account with them they proceeded to say they knew and offered me a 'good deal' i said i was happy with my supplier! I was them shouted at by the caller telling me not to ring them again, i said i didn't, you rang me then the caller became abusive telling me not to answer the phone to them again!!! Complete Morons!

Amazon Prime scam

SCAM Robotic American voice claiming I have an outstanding criminal case to answer. Press "1" to discuss and clear my name.....

Unknown to me therefore I treat as a scam.

SCAM

SCAM

AMAZON

Scammer calling and advertising a fake employment position.

SCAM

Survey

SCAM

Silent call

SCAM Claims its from HMRC, with options to speak to an advisor about Income Tax required to be paid. AVOID

02080583440 is a scam number

SCAM

SCAM Banking scam

i received scamming job offer from this number

Automated call telling me my card had been used twice, one for £200+ and one for £1000+. Scam. Do not trust!