2079495992 (02079495992)

Fraud Offers a discount for being a 'loyal' customer... They send you a link from three website to reset your memorable info then say it will take 24 hours to complete but if you give them your password now they can verify it now. Never give anyone your password BEWARE!!!!!!!

SPAM - fake vodafone sale, to get personal details

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SCAM

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SPAM Firm called Trading World Centre - refused to provide a number to call them back on or who their regulatory body is.

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Associated with text message scam. Very dangerous.

Fraud

Fraud

Amazon Prime subscription scam. I sang him a Christmas carol and he hung up. :-)

SCAM asking you to approve some payment SCAM Automated call Automated call SCAM

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

SCAM

SPAM no voice

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

This number (07587031637) texted me this message. "SANTANDER: Your one time passcode is 00684. If you did not request a code, please call us on 03300435407" 1. I did not request a one time pin 2 I don't have Santander 3. The number I was asked to ring is not a Santander num. Infact, it is for a business called...CMA Somerset in Yeovil. The business may be a front for this fraud scheme. Be vigilant. Very odd.

HMRC

Fraud

SCAM

Obscene call to my partner.

SPAM

Missed call Missed call SCAM

SCAM This number has also tried to call my mobile on many different occasion. Definite scammer after my money.

Definitely a scam, tried to inquire about something to do with housing and when I explained this was a work number, became very rude and argumentative. Background noise was like a call centre, with lots of people talking.

scam call regarding credit card use on line gambling USA

SCAM call to tell me about changing my electric meter while giving me a random postcode for what property this relates to!

SCAM on visa payements

Purported to be from ‘visa’ and had held a £100 payment on my card as it was for on line gambolling in the USA and seemed suspicious. Asked you to speak to an operative to get the payment removed from your account. Obvious criminal intent!

SCAM

SCAM They ask you to tell them the OTP - one time password code that they request to be sent to your phone. If you tell them the code they can order anything from Amazon Prime and use any save payment details associated with your account. DO NOT TELL THEM THE SIX DIGIT CODE!!!

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SCAM...THIS IS THE RECORDED MESSAGE, EXACT WORDING FROM THIS NUMBER. THIS WEEK HAD 2 OTHER NUMBERS 2 DIFF AREAS OF ENGLAND WITH SIMILAR WORDING WANTING YOU TO PRESS 1 OR 2. ... " £300 from Amazon and 2nd charge is a £1100 on an international money transfer website, we believe these to be suspicious and unauthorized transactions as you have never used these services in the past through your card, to allow these transactions press 1 to cancel or to speak to our support team press 2, thank

I got text messages from this number, claiming to be someone called Emma. I was nearly taken in until they asked for a Phone voucher because they were in the hospital. I then realised that the only Emma I know enough is a Consultant Paediatrician, and so probably wouldn't be asking for money. Potentially dangerous

They called me to sell life insurance

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 > >

Fraud

SCAM SCAM Fraud SPAM

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.

Calls, yelling at you, and throwing legislation around, don't let you speak. scaremongerer. HANG UP ON THIS MAN. claims he's a duty officer, and claims he will slam an injunction on you.

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.

SPAM

scam amazon call

Robit voice Says that they are investigating your financial activity and that an arrest warrant has been issued for your arrest. Then tells you to press 1.

Fraud SCAM AMAZON SCAM Fraud

Pretending to be 02, scam. Offering a free phone.SCAM

Telemarketing

SCAM

Bank fraud attempt

Telemarketing

Fraud

Scam messaging ! Tried to scam my elderly mother in law!

Indian Scammers claiming to be from O2 Offering 30 off your bill It is a scam so dont give your details

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SCAM

Contacted via WhatsApp. Says their name is Julia from Grafton Recuitment UK with vacancies. Erm...no thanks

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