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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
St. Albans
Missed call
Scam text claiming to be HSBC. I don't even bank with them. sent a link to authorise or cancel a new payee
AMAZON
Coventry
Keeps calling
Scam call saying internet provider had cut me off. Transparent scam. Blocked
SCAM / SPAM - Automated voice stating that they are from HMRC and threatening arrest with not connected to an agent by press 1.
SPAM - Hung up as soon as answered
coventry
Just called and hung up
Fraud - this number is related to a scam by persons unknown targeting creditors of Walsham Chalet Park Limited trading as The Dream Lodge Group
Rang saying getting cheque for 3K for PPI but wanted ?300 gift card before handing money over. They rang several times to ask if got card so when wife home she answered and asked for company registration number from vague response was clearly a scam to get money.
Brummy accent claiming to be ringing on behalf of Direct Response. Some nonsense about being involved in an accident. High time Government intervened and legislated against thes...
Missed call
GLASGOW
Accident
rugby school rugby warwickshire