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Scam called asking for bank details
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
Fraud- Received phishing text pretending to be from PayPal prompting visit to unofficial website.
tim smyllie london london
My mobile phone said it was Tesco who was ringing. Upon answering, after confirming my name, they gave me the spiel about me being involved in a road traffic accident. I told th...
SPAM if you redial the number withholding your number it says this line is currently unavailable strange how never been searched before and then in a space of a couple of hours being searched 23 times!! Says it all
SCAM
Calls numerous times daily. Has been calling repeatedly for months. No idea who it is. Called it back and just get silly music.
I was asked if I wanted to pair up and manager spurs,why wud I do that I manage arsenal. Stupid
Calling about my PPI refund claim.
Missed call
ray bailey reading berkshire
paddy o'hare music oldham
Silent call
Definitely a scam call. I didn t field it at the time but used 1471 to identify it later. When I tried to call back, there was no such number.
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
My mobile number
Called claiming that i had some money due to be refunded to me he was very aggressive had an English accent. Asked me to confirm my address and other personal details I asked him to tell me what details they have of me and that i will confirm if they are correct turns out they had my address and phone number. Tried to get me to give them my email address i refused stating that they should put it all in writing as they have my home address and the i will decide if i would like to give them a call back.
Oldbury