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--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER
Fraud. Pretending to text their mum saying their phone was damaged and to save this as their new number. Presumably would look for money for a new phone after replying
SPAM Call center
SCAM Fraud
SPAM
Called on two separate numbers in the last two days asking for the bill payer do know her name but really dont think its British Gas
A Card Scammer
Domestic appliance insurance renewal -will ring back which has been blocked.
Fraud - Purports to be from my bank - didn't mention which one - tells me two suspicious transactions on my account .....you can guess the rest - another BLACKLISTED number on the handset!
AMAZON
Called and hanged up
SCAM
Scammer, do not answer.
I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.
Fraud or scam from Vietnam.
Missed call
HMRC SCAM
THINK THIS NUMBER MAY BE A SCAM. SAYS IT IS FROM ROYAL MAIL REGARDING A PARCEL THAT CAN NOT BE DELIVERED AND NEEDS AN ADDITIONAL PAYMENT OF £2.99.
Claimed to be from the VAT. I didn't believe them. We have accountants and all our HMRC dealings are up to date. Rascals.
Called with voice message stating £600 money transferred from my Mastercard to foreign country