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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
Nottingham
LONDON
foresight integrated technology ltd watford watford
Message from HSBC stating a payment was attempted from a new device. I am not with HSBC.. i deleted it
SCAM claiming NI number has been compromised.
norfolk and norwich bookkeeping wymondham
pewsey vale school pewsey
Fraud - this number is related to a scam by persons unknown targeting creditors of Walsham Chalet Park Limited trading as The Dream Lodge Group
SCAM
peter miller cheltenham
London
Missed calls from this number followed by voice mail messages saying that they will call back.
Phoned my mobile, soon as i answered the other party hanged up. Would seem to be phone number confirmer.
SCAM. Pretends to be from HMRC
Message came up in What sApp sayine "Hello Mam." I asked who it was and they replied, "May I speaking to anne?" Hmm. I said it wasn t my name and t...
Gosport
I received a call from this number this morning. The caller had my name. When I asked who was calling, the man stated that it was Direct Claims Group regarding the minor accident I'd had. I replied that 'You must mean the minor accident that I haven't had!' and told him to get off the line. When I checked Companies House records, there were two companies called 'Direct Claims Group'. One was dissolved in 2018 and the other in 2019. So the call was definitely annoying and probably suspicious.
Fraud - Automated call. Posing as Amazon, saying there's a payment leaving my account soon, it might be fraudulent so please call to confirm if I made this payment. AMAZON customer services confirm it is NOT their number and it is a scam/fraud. Do Not Call.
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 !