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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
Accident scam insurance
not sure, i do have a google website etc & i have already given this man money in the past, I think its a scam but I don t know how to find out? he says hes from google but i dont think so, he s agressively chasing me for money now, how do i report him & can i get anything back??
SCAM
Information
Leeds
SCAM
motech ireland northampton northamptonshire
SCAM
SCAM / SPAM - FAKE HMRC TAX FRAUD
asked to speak to a KAYLEIGH GARRET... told them id never heard of her, cos i havent
I ve had several phone calls from this number over the last few weeks. Indian man, tries to get you to confirm your name and address, your postcode, age etc which I have always refused. Then asks about the brand of washing machine you are using, Is it Hotpoint, is it Indesit etc, trying to lead you into saying "YES". Claims to be researching the preferred brand, if this was the case then why so many questions about your personal details. I ve told them several times not to contact me I dont own a washing ma
Bitcoin SCAM
oleg antonov london london
You have been involved in an accident recently scam
Fraud. Claimed to be from bank security about amounts paid through an Amazon account.
SCAM / SPAM message in Chinese
London
Bournemouth
Unsolicited call. The caller claimed to be my policy advisor. I asked what company and what policy. All I got in response was "i'm your policy advisor". I hung up. 15 second call. Definite scam. Please do NOT give anyone calling from this number any information. If you have given a caller on this number any information that could help them access a financial account or create a false identity, (yours), then please take immediate action to protect yourself from financial loss or identity th