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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
fencie soci limited gloucester
When return dialled number is not recognised so beware.
Rang saying getting cheque for 3K for PPI but wanted ?300 gift card before handing money over. They rang several times to ask if got card so when wife home she answered and asked for company registration number from vague response was clearly a scam to get money.
Fraud
SCAM
Telemarketing
Wantage
This number phoned at 3.46am in morning and woke us up. No-one there when we answered, then line engaged when we phoned back to find out what was so urgent as to phone in middle...
This company is a nuisance caller.
Sounds like a cold call accident claim co
Claimed to be calling from BT technical department.
SCAM Recording pretending to be about by NI number
READING
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.
LONDON
Scam
Courier
Accident
SCAM