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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
telford
Ppl bollocks very pushy
London
London
This number has rang me 8 times in the past 3 days. Yesterday at 22.14 pm. Who would ring at that time
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
Automated message saying a transaction for £900 made against my visa card. My bank would not send this type of message, so fully aware it was a scam.
Likely junk / scam caller to my mobile - cut off before I could answer. This number has been searched for 4 times via WCM. Block them! :-)
Fraud, left a recorded message saying they are passing a judgement against me to the local county court and i must phone them if i wished to stop it.
Dear Honey, I am sorry for late response, I was so busy at the hospital I must say you are very lucky, I want to inform you that there is good news because i just took my leave from work today because i will be traveling to west Africa Burkina Faso to sign some documents regarding the conference i will be attending in Canada and in Africa next month, My flight will be leaving 10.05am on Sunday Morning to Africa, as soon as i arrive Africa on Monday evening by 5.45pm i will send you my hotel num
roger coghill pontypool pontypool
Spam 782291601
trainee solicitor limited london london
HSBC fraud scam. Do not log into HSBC through the the link in the text, the scammers will have access to your money!
Pretending to be PayPal nPhishing
They called my Mums land line and asked if she's a missing person.
SPAM
Bradford
Fraud