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Information
damaigan wallsend twr
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
SCAM
When I answer the phone it instantly ends the call and terminated their number.
They keep phoning and asking for the same person. We have three people in our company with the same name, and when I ask which one she wants she just ends the call.
Fraud calling from "blockchain" claiming i have 7000€
More insurance claim wankers, sounded more professional than most.
answered phone and the line clicked and went dead
SCAM purports to be from HMRC regarding a fraud and to press 1 to go through to an officer. If you don’t,a warrant will be issued for your arrest ‘straight away’ apparently. Will await the knock on the door....
tim smyllie london london
Android phone states potential fraud - blocked
Someone called me on this number this morning twice while I was in a meeting. I called back and someone called Mark answered. I did not give my details but asked why he had called me and he put the telephone down. I rang back but it just rings and rings. They/he has tried to call me a further five times today already(seven times in all) and it is only 3.50 pm. HELP.
Services
SCAM / SPAM
I gave AmEx a call and confirmed that this was not an official number.
con artist issuing threatening warrants big yawn
When I answer the calls from this number no one talk to me
Silent call
London