3330428530 (03330428530)

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

Missed call Missed call SCAM

SCAM

Had a message from this number claiming to be from Santander but I don’t have a Santander account

Could not hear them properly but more than likely a scam call

SCAM

SCAM- knew my name and said it was a very urgent call re a technical difficulty with my policy which meant my life assurance policy could not be renewed. I told him I wasn't interested in scams and hung up. He then tried to ring me back 5 times. I have now blocked the number.

Fraud

SPAM Offering jobs

Wanting financial information from an elderly person - BEWARE

This is a fake number used by scammers to try to get personal information about you. They sound very official and scary, suggesting legal action against you. I inadvertently provided them with my name, National Insurance number and name of bank before I realised that it was a phishing attempt. The caller spoke with a slightly American accent. I tried to call the number back, but it's invalid.

Bitcoin scam

SCAM - they sent my father a ludicrous invoice supposedly from Norton anti-virus, they then want to connect to your laptop. Beware DANGEROUS SCAM.

SCAM Claimed it was paypal

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????

SPAM

Tried to make out they were the fraud team wanted to switch accts for me gave me a crime number very sophisticated BE WARNED

Fraud

Fraud - fake call from Amazon - it was worryingly close to a friends actual mobile number too!

SCAM Text

SCAM

SCAM do not fall intro the trap of calling this number. If they are selling and plant diggers etc stop now. Major scam and fraud.

SCAM

SCAM. Recorded threat of legal action. Clearly fraudulent from the start and hung up

Another call to my mobile at 1635 on 23 Feb 23 not answered

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

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

Scam text telling you that someone has lost their phone. Give you a new number to contact them on whats app. Then beg for money. Huge scam

CarPhone warehouse Leak Data - promising iPhone 14 / 2 TB data / £ 30 per month - 50% offf.. etc,. etc. Crap scammy lies... they got upset when I said I was on Orange... ;-)

SCAM saying that I have 2 prime memberships active and if I'd like to cancel then I need to get my laptop or computer or smart phone and put in a website then fill out a form with my account details so they can refund me 79.99

Caller claimed he was from Curry's / PC world and was running a promotion for smartphones. BYYEEEEEEEE

SCAM

SCAM

Was rung by this number - automatic voice message regarding my supposed visa account having no money in it, £95 aparantly taken. Cut off the call. Checked banking - no such issue. Scam call. Hard as its a local number so elderly when seeing number would possibly assume local bank.

hung up when i answered. Arse holes.

SCAM Fraud AMAZON Banking Indian sounding male Wanted to know about recent visa transactions

Highly organised fraudsters claiming to be from PayPal....very convincing. Very dangerous.

Foreign accent called me saying they were from Direct Mobile company. When I told them I was going to end the call and report them, he said; Oh, why you speak like that ma'am? And started to abuse me before hanging up.

Fraud

SCAM - asked about our BT contract, we do not have BT, when I advised and told him it was a scam he was abusive!

Said I had problem with my router. Nonsense.

Automated message left on two days running. Hard to understand but is a scam saying ‘unusual activity on my card’.

Fraud BT broadband scam.

this number has used to phone my landline number several times over the past few months. it is automatically blocked by my phone system but today i decided to phone the number from my mobile phone. the number did not engage and dropped out almost immmediately.

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.

SPAM

Scam call about errors from Virgin media... Usual scam crap!

SCAM

Robo-caller with American voice claiming HMRC was going to prosecute me, and to press '1' to speak to an officer. Yeah - nah. That's not how HMRC operates. Guaranteed fraud/scam.

Scammer posing as o2 network

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!

Fraud SCAM

SCAM stolen your identity to register Hollywoodbets account

Fraude

99% scam. Trying to still you cryptocurrency if you have some

no answer

Bank/Lonas