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Called me twice so far today. Automated voice claiming to be from Mastercard/Visa, saying that £600 has been withdrawn from my account and to press 1 immediately, as my account has been compromised. Scaremongering and fraudulent. I hung up each time.
Bank/Lonas
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
Southsea
SCAM
will shepherd london london
Positive number
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.
Said to be BT Technical re: Broadband line compromised. Don't believe it - if it's BT try using a British voice not a poxy fake American.
Crazy crazy women
London
Leicester Felcher Kamran Qayyum. Benefit Thief who threatens young women into meeting him in Spinney Hill Park.
courage for peace torpoint, cornwall uk
Spoke to them about a PPI claim, they actually ended up "buying my claim" took about a week!
SPAM
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 !
The overall rating for phone number 07537182438 is Dangerous
b m gilbert dinas powys wales
Coventry
lauren dowse lewes lewes