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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
Recorded message seemingly from Amazon referring to large amount spent - obvious scam.
Spam PPI reclaim marketing scam who will if legitimate will a massive chunk of money out of anything you get. Reported it to O2 s service for reporting spam text by forwarding the text to 7726 on the O2 network. You don t need to pay any one to do this just visit your local CAB or get the forms from them on line and claim it all back for your self with out having to pay out any money to do so.
Missed call
SCAM Pretending to call from Hmrc It is automatic phone call Threatening
Fraud
pretending to be HMRC
Message from far flung corner of the Russian Federation. Talking about an HSBC account and new payee ...... I don’t have an HSBC account . Manifest SCAM !
PETERBOROUGH
SCAM / SPAM
MAIDSTONE
con artist issuing threatening warrants big yawn
Caller pretended to be performing a health survey. Really trying to promote Souza Healthcare products. See https://www.aspokesmansaid.com/search?query=souza for other examples. They are in Belfast - address on their web site.
2036557089
The person that called me said they were from Virgin Media and as I refused to give any details they asked me to call this number 0151 4774600
6202066560 I'm 44121
2 calls fishing for personal info.
West Drayton
SCAM
Said call was from China and the recorded message was I assume in Chinese