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HSBC Fraud Department calling to confirm whether my online transaction was legitimate.
i was called today at 13:10 i missed the call but called back straight away it went to answer machine where it said all advisors were busy (never said who they where calling fro...
Diss
Warning !! fraudsters , ,SEXUAL PEDOPHILE 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 , Gunter Zeitler ,they use several cell numbers, 289-624-5300 , 289-624-4285 AND 647-354-2063 I put the links of their Facebook profiles and those of their Facebook Marketplace profiles, you just have to check and see it with your
SCAM
Friendly number
Caller claimed to be from SKY and asked about our internet connectio.
nothing on the other end - so hung up
Houghton Le Spring
ariful
Private number
Recorded voice telling me a criminal case had been taken out against me on account of fraud and my criminal activity.... press 1 to find out more about the case - needless to say I didn't!
SCAM / SPAM Scam based around some sort of road saftey leaflet for schools. Tried to convince me he had called last october and I had signed up for paid advertising on this leaflet. Very convincing patter. He's promised to send me some info by email so will just trace his IP address and make sure his internet stops being useful. Very clipped speech as if using VOIP on restricted bandwidth.
Teignmouth
GOLLANFIELD
Automated call fraud claiming to be about my NI number being compromised
SCAM
Number calls daily and has had for the last 6 months, no message, and when i answer line goes dead, tried to call the number back and it goes to a engaged tone, have blocked thi...
SCAM / SPAM
Automated call to tell us that there was illegal activity on the internet connection which will be cut off within the next 24-48 hours unless you press 1 to speak to an executiv...