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PPI call - not sure of the company or their name
Who is it !!!
Friendly number
THIRSK
london
velsh ltd london lnd
TAXES / HMRC - claim that you are a tax evader and that there is a warrant out for your arrest.
SCAM / SPAM CLAIMED TO BE FROM UK TAX OFFICE - CLEARLY SCAM - STAY AWAY
Fraud
London
Told me that I had large amounts coming out today, a simple check proved a scam
Pretending to be my gym with my details a month back, today i received a text off the pretending to be my teacher... definitely a scam, beware! do not reply
continuous tone when rang back
Positive number
Bank/Lonas
i-dynamics solutions ltd fovant select a region
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
Edinburgh
does not leave a message and does not reply when call picks up.
Dear Honey, I am sorry for late response, I was so busy at the hospital I must say you are very lucky, I want to inform you that there is good news because i just took my leave from work today because i will be traveling to west Africa Burkina Faso to sign some documents regarding the conference i will be attending in Canada and in Africa next month, My flight will be leaving 10.05am on Sunday Morning to Africa, as soon as i arrive Africa on Monday evening by 5.45pm i will send you my hotel num