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Internet
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
Fraud
Courier / Post office
malcolm walker cricklade wiltshire
SCAM purports to be from HMRC regarding a fraud and to press 1 to go through to an officer. If you don’t,a warrant will be issued for your arrest ‘straight away’ apparently. Will await the knock on the door....
Hi the Guy who called on monday regarding my Beko washer called back today like he said. From 01618540930 - I walked . over and pushed button on my call blocker. both numbers ...
London
SCAM
milton keynes
This number seems to bill to my phone as soon as I answer it?
SPAM
Fraud These people are not from HMRC
SPAM
Said car hit me and wanted to pay me insurance money from admiral. Had my name and address but no other details of cars ect involved in accident.
Thame
Indian person from 'carphone warehouse' asking if I "want the iPhone". Almost certainly a scam
Silent call
Unsolicited call. The caller claimed to be my policy advisor. I asked what company and what policy. All I got in response was "i'm your policy advisor". I hung up. 15 second call. Definite scam. Please do NOT give anyone calling from this number any information. If you have given a caller on this number any information that could help them access a financial account or create a false identity, (yours), then please take immediate action to protect yourself from financial loss or identity th
SPAM - utility line calls