2392655173 (02392655173)

SCAM

Sending fake virgin money spam texts

They were asking for 1 minute to answer personal questions then said they would hang up and call back 20 seconds later

Strange number calling Sweden

Fraud

I think it is a banking scam as the voicemail said that money was paid out of my cards when it was not I then hung up

Scam claiming they tried to deliver a parcel but no one in I have been in all day

Fraud

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.

Scammer, death threat if refuse to pay up.

beware called to inform me somebody trying to use my visa card as payment i dont have a visa card beware russian scammers?

This is being used to scam people.

txt msg. you can track your order

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 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

Fraud SCAM

SPAM

Says it's from revenue n customs automated message. Joke had this message several times. HMRC do not ring you.

SPAM

SCAM

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SCAM

This is a fake call it’s a machine talking and giving wrongful allegations

SCAM

SCAM

Fraud

Fraud

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

786-948-6717 SCAMMER PIRATED SOFTWARES SELLER https://softelio.com/ . https://softelio.net/ S E X U A L OFFENSER

SPAM

Microsoft impersonator

SCAM

SCAM - pretending to be HMRC

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

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

Claimed to be EE, highly doubtful, didn't know my name which EE would. Caller had very strong Indian accent, everytime I've spoken to EE they've had UK based centres, also when questioned about call origin she wasn't sure where call was routed from...very suspicious Definitely seemed very scam-like

it came from china

spam / marketing / cold call / nuisance

SCAM stolen your identity to register Hollywoodbets account

SCAM

MORRIS-CAPITALS. TRADING SCAM UK Fraud dept investigating

Said she was calling from BT open reach about my internet being hacked. Said she would not ask for any personal or bank details. Asked if I had given my internet password to anyone outside my house. I kept asking her for her details but she then asked me if I had a mobile phone. I knew she was scamming and asked her to shut up for one moment and she then said and you shut up two and then she hung up. This would have been dangerous if I had let her download any app or software to my phone

SCAM saying that they are sending the debt collectors to your house if you don't pay for the maintenance of Club Paradiso (Paramount) in Tenerife when in fact the Paramount is permanently closed and Silverpoint went into liquidation. Plus my case was in court and im a creditor with the Liquidation Administrators

Fraud SPAM SCAM

Fraud Pretending to be from your bank saying that you have sent some money to Amazon for £ 300 or so and another £ 1100 TO SOME GUY IN CALIFORNIA CALLED JOHN CROWL Just tell them to go away and crawl under a rock somewhere........ Scum of the earth.

Confident English-sounding voice rang, recorded message, saying two amounts of money were to leave my account, expressing concern that they were fraudulent. Told me to dial 1 to find out more. I did not. Sure it is a scam.

Scam

SCAM SCAM SCAM

SPAM - fake vodafone sale, to get personal details

Slag

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

Automated message claiming to be from Amazon. Claiming that order had been placed on hold due to suspicious activity on card and to press 1 to talk to advisor. Phishing scam.

SCAM

Received a letter supposedly from Thames water with this number - the person it was sent to was never the account holder and it looks like this is a scam

Fraud Reckoned they were from Amazon - wouldn't tell me their name or discussed any details - just wanted to know delivery address from Iphone 7 that I had apparently ordered. Never used Amazon.

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.

Fraud

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

Can only describe this as an unsolicited call to my mobile from a person of ethnic decent in a call centre.Asked for me by name new about a previous accident last November also about outstanding issue.Claimed to be from ABI about how my Insurance company delt with the accident. Given short shift from me..Will be making enquiries as to how they have my details.

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SCAM