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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-
It’s a scam saying the sum of £900 on my Visa card is to be taken. Press 1 to cancel the transaction. This is the 3rd call I have about this in the last 7 days.
SCAM
Banking Suggested I had been debited with large sums of money from my bank account. Not true - scam call
Telemarketing
Missed call
Robot voice says this is visa calling, saying they have stopped my card due to a high volume of transactions to China.. Then tells me to select an option… I shut the call off at that point. A nasty fraud call.
Fraud
This number was an automated message telling me my visa card was been used to take £500 .The message said please press one on your keypad. I put it down
do not know them could be spam
Good
SPAM unsolicited call did not answer and potential scamSCAM
claimed to be renewing my amazon prime for an absurd amount of money. was a computerised voice.
Tclaimed to be paypal, all seemed fine untill he asked too many personal questions and then asked for the 3 digits from the back of my card, at which point the alarm bells went off. I cancelled the call
Fraud SPAM SCAM Paid number
Cuidado Están ya identificados por la policía son ascosadores y están suplantando identidades el cabecilla es Juan bautista cuco castello su DNI 20443285B y su pareja cristina navalon melia están estafando a medio país vive en calle america 21 plaza de la generalit en senyera Valencia y tiene socios por todo el país para estafar y acosar Javier moreno Villa 656857993 Jesús uceda 607773965 Montserrat saldaña 667603720 Daniel amigo sanz 644005958 Juan pancorbo gonzalez 722173137 Michael Rey García 664878003
Third time scam call from "GPI Connect". Asian female saying I have responded to something on-line for more information. I haven't. Global Pricing Innovations maybe? Very suspicious. Told her to go **** herself.
SCAM Just had an automated call from this number saying my bank card (not which type ie debit or credit) had been used twice this morning 1 for £300 and another for £1000. Didnt say which bank....
SCAM Missed Royal Mail delivery. Txt sent 01:12 Stating £2 fee required for new delivery. *The number is based in Russia*
SCAM Cockney female pretending to want to help with energy savings. "Our surveryors are in your area" but didn't know what area I was in. Hung up when questioned. Blocked