33399 (033399)

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

I believe this number is used by scammers claiming to be visa

SPAM - answered and within a 10 seconds someone said “I am calling you from Vodafone UK” - I am not on Vodafone

01994231963

SCAM - bitcoin scam

The man on the phone was a an Indian guy saying that he was calling from virgin meadia and my iPhone address was found in America. They wanted to get my details .

????

Fraud

Amazon Prime scam - sounds like they are caling from a call centre.

This is a scam call introduced with " You have an order with Amazon for a Coffee maker"

SPAM

Fraud SCAM Text Message

SCAM Utilities talking about energy savings scam call

SCAM Says I've bought a Apple phone from Amazon and over £500 has been taken from my account. If I didn't order it press 1.To speak to Amazon accounts. I didn't order it. I didn't press !. I don't have a Amazon Account. I wouldn't buy a Apple phone.

Fraud

TAXES / HMRC Fake American voice saying I was called as haven’t paid my taxes . I hung up

Spam from Manchester at 1158

SPAM Says they're from Sky

Number called but left no message on answerphone. Must be either dangerous or scam or both. Dont know anyone in Derby.

Fake Amazon customer service.

SCAM

Scammers with accent.

I was rang, and the caller was ringing about diesel claims. When I told him I wasn't interested and to remove me from the database, he shouted me down and asked me why I was interested. He continued to talk over me, saying he was working alongside the Dept of Transport and I should listen to him. NUMBER BLOCKED!

Rang once then stopped. Noticed premium so certainly scam

Caller said name was Mick from Petronagroup. Called from London 02080973588. Tried to get me to download Anydesk App (giving them remote access). I said no to that! My opinion DON'T GET INVOLVED WITH PETRONAGROUP - they lost my money (£250 and were forever asking for more funds to invest). Then they closed my account so that I could no longer Log in. I have been arguing with Fabio, Martin at Petronagroup via WhatsApp for refund and believe this a scam that I will now report to ActionFraud.

SCAM

Fraud

Fraud

Noone on the end of the call. Number not valid when I tried calling back. Now blocked and reported

this company just phoned me. a lady with an accent told me i had a blockchain account. i said i would check online, she got irritated. i told her she was a scammer, she got more irritated. i put the phone down. Dont give these people any personal information.

Fraud Claimed she was the techincal dept of Virgin Media and that she could see that my internet connection was fluctuating and that she could restart my router to get a better connection. I told her she had called a business and which point she hung up.

SCAM TAXES / HMRC SCAM Claiming to obtain me money from HMRC totally arrogant and rude when called out Certainly not a genuine business!

SCAM Fraud

An automated call claiming two payments had been taken from my account.

Caller pretends to be from BT alledging illegal access to your broadband. Asks you to download a website Anydesk.com. This shows you suppossedly all the users who are accessing you broadband. Then they ask you to check your bank account and lo and behold someone has taken money from your account. In the next few minutes they show you that you have been credited with a large amount of money. This is to say thank you for helping them track scammers. The next bit is a bit weird as they ask you to make two pay

SPAM

SCAM

SPAM - trading online

SCAM Automated call saying someone was trying to access my bank account,if it wasn't me ring another number.Just a ploy to get my bank details.

SPAM, spams me and sent me a creepy message

I dialled this number back because I could not understand the woman and I got a message saying "if this number called you it was probably a hoax call" ???? i've never heard that before!

SCAM Another call pretending I had cover for washing machine. I was supposed to have already paid for 2 installments and they would debit me for 3rd. Had last 4 numbers of card and outdated password which I know is useless!

SCAM. Woman with strong Asian (sounded Indian) accent purporting to be calling from Microsoft informing me of urgent high risk to my computer etc---. I hung up and on checking discovered the number to belong to A&M Todd, a flooring company in Burnley.

SCAM Asked to speak to me by name and then hung up when I confirmed it was me. Possible scam or fishing for info. Number now blocked. Also had a missed call an hour earlier from 02038077025 so suspect same people.

SCAM claiming to be British Gas

This number rung me on easter Sunday, I rung the number back it didn't go to answer phone just kept ringing this is from a scammer Ignore this number !!

SPAM A very quick internet browse told me that this was a spam call and so it proved. Don't even know what it was they were trying to sell, offer, advertise or what but the caller didn't even sound sure of what he wanted to tell me! Just told them where to go.

SPAM. or SCAM This number called me today and asked for someone who has not lived here for 15 years. So I hung up. (It felt quite good actually)

Automated call telling me I have transferred £5000 abroad and £300 to Amazon - but no mention of who they are just press 1 to connect to an operator!!!

Verybad

Claimed to be calling from the FSCA about the 'ForEx' company which I had an active claim against. I hung up...

Fraud Scam caller from Carphone Warehouse but caller ID came up with Pizza2Night from London.

Bank Scam! Please hang up immediately and report

scammer