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Received a call on my mobile. I answered and no-one replied. I do not know this number
Message from far flung corner of the Russian Federation. Talking about an HSBC account and new payee ...... I don’t have an HSBC account . Manifest SCAM !
SCAM
Cold caller
647-354-2063 fraudsters , major scammer on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitler
289-624-4285 * ,*647-354-2063 *sexual pedophlle SCAMMER ! of software and stolen laptop in THORNHILL , ONTARIO that changes his 3 phone numbers weekly..ON Kijiji,..He a 70 year old loser in life, that is a major scammer and a con-artist and he use to be a bank safe polisher for many years in the 1970's. ( Go figure )His teeth are falling out and his Breath smells like Cat Food and Rotting Cabbage .. He has major B.O. that attaches to you and his apartment smells
I kindly, would like to know who exactly called me.
Almost caught out by the Hi Vis Vests scam. He paid £2360 into bank with cheque and then told us he had overpaid by £2000. Doesn t appear on Companies House. Smelt a rat so informed bank. Will just wait now for the cheque to bounce.
When return dialled number is not recognised so beware.
The overall rating for phone number 01616417156 is Harassing
The overall rating for phone number 19991197253 is Neutral
SCAM Scam number. This number came in an e-mail pretending to be from Barclays Bank fraud team. This is not a Barclays telephone number. DO NOT CALL IT. IT IS A SCAM!!!!!!
Delivery scam
SCAM / SPAM
SCAM. Trying to sell Loft Insulation.
Scammers Vishers Scummers
A woman with a thick Indian accent called. When I said she had called me at a bad time, and I asked to "please remove me from your list." She replied, "No! No, no, no, no, no!" then hung up on me.
This number is e.On energy company calling to arrange a requested appointment for a new boiler quote
Caller fraudulently advised he was from my bank, wanting my security details, which I declined to give. He advised he was cancelling my debit card, and could not send me a new one without those details, and that a fraudulent purchase had been made with my card. Hung up, and phoned my bank, who advised it was an attempt to steal my card details. Beware, never give out details unless you have made the call to a verified number.Fraud
forticrete uk sales