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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
rain repel ltd sevenoaks kent
Silent call
Does your ‘internet [service] provider’ [ISP] come from Honiton in East Devon? [Area Code = 01404]. Very unlikely! Therefore this number is probably “SPOOFED” [being used fraudu...
SPAM
New Number 02070603926 COLD CALLED in connection with PPI Claims. The Advisor introduce himself as Easy Solutions Ltd and that his company was working on behalf of LFS Claims ask a few question then passed me onto LFS claims Advisor Line.
Ely
SCAM
SCAM 02088497018
Hassled tonight regarding accident and ?12,000 waiting for injury claim.
SCAM
jennifer from bt openreach called to tell me there was a virus on my hub stopping me getting my full speeds .asked for name address phon number and bank details as fee needed to be paid .strangely when i advised her i had no internet or hub the call ended ;) .are people really falling for this scam still in 2020?
The overall rating for phone number 02080894769 is Dangerous
This is a debt company called CARS asking me to confirm my name and address? I said no in at work, she said ok I ll call u back at a later time. Very sneaky as my area code is 01905 an thought it was a legitimate call.
Caller fraudulently advised he was from my bank, wanting my security details, which I declined to give. He advised he was cancelling my debit card, and could not send me a new one without those details, and that a fraudulent purchase had been made with my card. Hung up, and phoned my bank, who advised it was an attempt to steal my card details. Beware, never give out details unless you have made the call to a verified number.Fraud
Left me a message with some awful music recorded. It went on for ages. Sly tactics by this horrible company. I think you have to have a certain disposition and character to work for this Transcom Company.
SCAM offered loan but sounded too good to be true then at the end of the phone call he said you've to pay the insurance first which is the first installment then your next payment will be 2 months away. Anonymous
Pest call, blocked automatically by my Call Guardian.
You have been involved in an accident recently scam
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