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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
damaigan wallsend twr
ima group london uk
SCAM
Pretending to be my gym with my details a month back, today i received a text off the pretending to be my teacher... definitely a scam, beware! do not reply
Lorraine Parisotto, Syd.parasite that cheats men for $$$, cost me $6m, a f’n nightmare, beware!
Perthshire
Scam text claiming to be HSBC. I don't even bank with them. sent a link to authorise or cancel a new payee
SCAM: These people called a very elderly and confused relative claiming to provide call barring services and asking for her debit card details to charge her £89. After the call she realised she had been scammed. There are 113 companies registered at the address they gave.
cash control ltd worthing
Inverurie
Keep getting missed calls but nobody leaves a voicemail so assume it isn't important. When I called it back it went straight to a pre-recorded message that began "You...
Pleaseeveryone who gets these report them to ICO informationers Commissioners Office and Ofcom regulators as well as registering for the below service httpswwwtpsonlineorguk The ICO said once your transaction has ended they have no lawful basis to continue calling and does not fall under consent or legitimate interest and the more info they receive the harder they will come down on them Links to reporting below choose auto diallerrobot when complaining ICO 0303 123 1113 httpsicoorgukmakeacompl
Dangerous fraud claiming to be Amazon, do not trust it is a scam
n a brighton brightonand hove
SCAM
SCAM Call started with a oversees transaction of 600 pound has been attempted was this you giving you the option of saying yes or no. I stated no and was placed to a oversees call centre claiming to be from the Halifax. I stopped the call and told him I will call Halifax direct. He started to say no I am with the Halifax and I ended the call. After contacting Halifax I was told to block the number as it is indeed a scam call. Good luck out there all.
I had a voicemail messages which I couldn't retrieve due to this phone number 's message- I rarely receive messages on my phone but this company must have left me 2 lo...
Saltash
SCAM / SPAM Bot - claiming to be HMRC Fraud investigation