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Slavic Fraudster money laundering person operating in London
647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-
Fraud
Fraud A banking scam - purporting to be TSB and checking fraudulent transactions. Almost convinced us to give standing orders and direct debit details, and had confirmed a couple of transaction. Eventually wanted to close card/account and open a new one!!! Too many alarm bells. Steer well clear. VERY VERY CONVINCING!
SPAM
SCAM press button 1 to be scammed probably a spoofed number bank fraus
Recorded message from Bank Security (didn't specify which bank). 2 suspicious transactions, first for £700something by International transfer.... Gave up at this point and hung up as it's one of many we've had all very similar wording.
Asian caller, addressed me by name and claimed to be calling about my "car accident". SPAM
SCAM Fraud
Automated call, silence. Getting a lot of calls from 0151 453xxxx. Liverpool.
Mohiuddan Malik - total con man from builders and plumbers company
SCAM
This number is impersonating me and attempting to purchase mobile SIM cards fraudulently. I have reported it to Action fraud.
Was a missed call on a Saturday. Traced to Manchester area. I dont have any connections with there. Assume it would be a scam call.
SCAM still active 13/06/2023
SCAM
Spam caller about non-delivery of parcel
Missed call - this number rang after a call from 0788886604, I ignored both calls. No idea who it is.
Call me, I answered - they didn't say anything and hung up - clearly another w̶o̶k̶e̶ ̶d̶i̶c̶k̶h̶e̶a̶d̶ spam caller!
Sales call Fraud