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Fraud
SCAM
Pretending to be PayPal nPhishing
said they were doing Prudential research?
Services
Enfield
Wimborne
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
Called today Thurs 8 Dec 2016 at 11.13am, did not answer.
One ring then hangs up. Do not call back.
HI MADAM TAN SIEW GIN PLEASE MAKE YOUR PAYMENT OF RM 8K BY TODAY BEFORE 3PM TODAY LAST DAY OFFER LETTER WILL EXPIRED TODAY
Bank/Lonas
My phone said potential scam call so didn t answer it
Unknown.
Montgomery
London
SCAM / SPAM Pretending to HMRC and saying that if I don't speak with the advisor I will get arrested :D
Pretending to be Amex. Asking me to go through security with them.
This number rang me this morning, left no message, but was flagged as an international call. Possible scam call.
SCAM