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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
Fraud
ASKING TO CLINK LINK FOR A HMRC REBATE PENDING
Called about artificial grass even though my number is on TPS. Cold Call
I received a call from this number this morning. The caller had my name. When I asked who was calling, the man stated that it was Direct Claims Group regarding the minor accident I'd had. I replied that 'You must mean the minor accident that I haven't had!' and told him to get off the line. When I checked Companies House records, there were two companies called 'Direct Claims Group'. One was dissolved in 2018 and the other in 2019. So the call was definitely annoying and probably suspicious.
oleg antonov london london
SCAM
SCAM Text message saying "You hav e 1 new voicemail(s). For details please visit http://clearconcept.online/vopice/?9b7hsf8ug
Stansted
Said from windows Recent call to BT about slow briadband Caller said virus on computer Timing seems suspicious Leak from BT call centre?
LONDON
jasper white ltd london n a
k allam london
called twice today but luckily i did not answer
Private number
Huddersfield
pretending to be amazon prime
Called. No message left
SCAM
Missed call I didnt answer , no message left . I called back but dead line!!! SPAM.............