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again insurance company
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
Scam: automated message claiming they are investigating you for tax fraud.
A payment was attempted from NEW DEVICE. If this was NOT you, please visit hsbc.validate-transfer-approval.com. We have no account with HSBC.
I didn’t pick up the call. I don’t answer if I don’t recognise the number.
bespoke wedding cakes ni magherafelt
HI MADAM TAN SIEW GIN PLEASE MAKE YOUR PAYMENT OF RM 8K BY TODAY BEFORE 3PM TODAY LAST DAY OFFER LETTER WILL EXPIRED TODAY
Scammer. Tried to tell me I was involved in a criminal case involving tax fraud.
Annoying persistent caller at various times of day. Does not leave message.
i received one follow-up call from my online query after they ve offered me a derisory cash value for my car! At least they haven t hassled me since!
ben rhys-lewis ipswich xx
lots of phone calls.i did not give them my number !
SCAM - automated message claiming to be the National Crime Agency suspending your National Insurance account.
ttran marine and shipping company luton london
Simply the pest
Bank fraud scam
Aylesbury
Pension review company
Fraud
Say they re from Sky. There not. There LBM.