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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
SCAM
I had a call from this number on my mobile phone. It was a PPI related call. Not sure how the company got my number and home address as I haven't given it to anybody. I to...
Pretending to be Amex. Asking me to go through security with them.
Txt received ‘our February-results have been released. There is an item (AS81/DA24)ready for joe-get it here, 6utq.com/Ct9va. You ranked 3rd on 04/02/2021
Glasgow
SCAM Indian accent lady claiming to be from Virgin Media and going straight into a pitch on how they have noticed a router being slow. When challeneged for proof that they were who they claimed to be, she ended the call.
I get a lot of these nuisance accident claim calls but this was the first to my mobile. I blame the car insurance companies selling on contact details.
SCAM A recorded message pretending to be about my NI number
They call daily asking for a final bill payment. None of their details match mine - they will ask you for card details - SCAM ALERT.
will shepherd london london
They called 3 times to ask about debts - said i had none and he said he d send the bailiffs in and put the phone down
Fraud
Keeps calling
nuisance call. no response when phone picked up
Lancashire
This phone stol
Courier
jasper white ltd london n a