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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 !
Paid number
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
company saying they work alongside major life insurance providers trying to review existing life insurance
The caller is some home improvement company in Skegness. It is a cold caller and can safely be ignored.
SCAM
Tried to get money sent to them.. Kept messaging my 85 Yr old mum.. Dangerous.. Needs stopping. Unsure who to report it too?
دراین شماره کی زیاد زنگ میزند 0787608989
Pontypridd
this numbers rings several times a day but no one there when answer very annoying
priceless copiers ltd east grinstead west sussex
Fraud Claiming someone had just used 'your Visa' to withdraw £900 and to press 1.
dodgy recorded message claiming to be from HMRC. con
Weston-Super-Mare
Telemarketing
Fraud
levtek limited southsea please select
piotr liebersbach london london
SCAM
SCAM recorded message asking for authorisation for payments.