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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
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.
SCAM / SPAM caller said it is HMRC, but this is scam, do not trust it. Google before call back. This phone number on facebook as somebodies sell page
london
Stockbridge
here is evidently another round of these tiresome calls, claiming to be from a law firm , regarding an alleged minor car accident. From the accent, it is probably from the Sub-Continent and clearly rather sadly fraudulent. Ignore all protestations to the contrary.
This phone stol
TONBRIDGE
Managed to answer the call after three times of it ringing. It went straight to a an accident claims dialogue that is automated. So its obviously a nuisance call, have now block...
pretending to be from Nationwide- I do have an account with them but not at the postcode he asked me to confirm- when I asked him to explain what his call was about before I gave my details, he hung up on me! Said his name was Daniel- very heavy accent
You will have to enter the full number as received, from 1471 or your telephone s display, otherwise its too short to be identifiable. If this is all there was of the numbe...
gregoire moinard london london
elite industrial supplies ltd st. helens msy
keep getting calls at random intervals from this number
Bu numaraya ilişkin herhangi bir sms onayım veya iznim olmadığı halde "Evden çalışarak günde 800 lira kazan." gibi tamamen dolandırmaya yönelik bir SMS göndermiştir.
SCAM
goldtop legal services limited london n a
search optimise milton keynes buckinghamshire
london
Called and asked to speak to mr such and such (couldn't make out the name) as soon as I asked who they put the phone down. Pointless!