8082317752 (08082317752)

Fraud

Мошенничество

SCAM on visa payements

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

I found this number on my 11 year old daughters phone and when I checked it out found that it belongs to a 40 year old man named Ali who met my daughter through Instagram and was trying to get her to meet up with him - reported to police who are now investigating and have arrested the individual for interview - he is VERY DANGEROUS beware

Fraud

SCAM

Scam

Fraud SPAM SCAM Call center

SCAM

Spam txt saying they were locked out txt me back mum please...this is me

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.

Scammer report it

Facebook advertising Purchased a tent box money debited from credit card but no confirmation email or goods delivered Complete scam marketing

SCAM Received text and when I told them they have a wrong number they tried to get into a conversation. This is a classic Dating Scam.

SPAM

Fraud 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!

Fraud

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.

SCAM This number rang with a recorded message claiming to be "Bank Security" and mentioned 2 "suspect" transactions to Amazon . Then offered options 1) to authorise or 2) to speak to an agent...

SCAM Recorded message. Told me I'd been charged £500 pounds to my credit card. I put phone down and blocked

Spam from Carphone warehouse

SCAM

SCAM

Fraud

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.

SPAM SCAM - obviously a spoofed number

07898342179 scamer

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

SCAM!!! John from the "Medical Alert Centre" called telling me I have been flagged up as qualifying for a free medical alert pendant. He then asked, "Are you over the age of..." seemed to think for a while and then decided on 50. I am a decade younger than this so I just said, "No." which seemed to confuse him and he said, "Right." I then waited in silence for 20 or so seconds and hung up on him. Total scam - elderly beware. Do n

SPAM SPAM

SCAM pretending to be THREE customer services.

Received a call on this number from a woman with a thick Indian accent, called Jessica. Claimed she was from EE but when I challenged her as to how she got my number she hung up

Internet Fraud

Roof insulation sales

This is a scam call looking to get investors to part with their hard earned money. Avoid like the plague

SCAM this was about money re bank account;; a nasty person

Fraud SCAM

01983882936 Claiming Amazon and trying to take payments from bank account. DO NOT ANSWER THESE SCAM

SCAM

Automated call saying two unusual payments form my account (did not say which account!!). Told to press 1 to approve payments or 2 to speak to someone. I hung up and blocked the number.

07729262966 This is a mail delivery phising scam! DO NOT REPLY TO ANY TEXTS SENT TO YOUR PHONE! JUST DELETE THE TEXT.

This number is a scam number, if it calls do not pick up

Scam

SCAM

This company relates to OAKMOUNT AND PARTNERS LIMITED - Reg No. 07101464 who are fraudsters been scamming people into fake investments such as Carbon Credits, Oil, Metal etc since 2009 that don't exist. They will steal your money in order to feed their lives, you will not receive any returns only complete lies. If you have invested and paid into any of their accounts please contact your local police asap. These fraudsters are also using various fake addresses across Essex.

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

Telemarketing

SCAM Call says they are from the housing disrepair centre calling about the problems i have reported. Except i haven't logged any calls for repairs. They call constantly and wont stop, they just hang up and call back later.

suspected scam

Fraud

Fraud BT broadband scam.

Fraud: Calls then hangs up...calls from this number are used to verify the phone number being called....then other text messages arrive touting various frauds...

Amazon prime robo scam