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Scam
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
Courier
Message from far flung corner of the Russian Federation. Talking about an HSBC account and new payee ...... I don’t have an HSBC account . Manifest SCAM !
david barton tunbridge wells kent
Blackburn
Recorded Message: Road traffic accident survey and compensation company. Hung up before they could advise any more information. Have blocked number
SPAM
SPAM - Hung up as soon as answered
Called twice didnt leave a message as instructed, now blocked !
HSBC fraud scam. Do not log into HSBC through the the link in the text, the scammers will have access to your money!
Pretending to be Amex. Asking me to go through security with them.
none trevalyn humberside
SPAM
bps renewables welshpool pow
SCAM alleged from BT and my internet would be cutoff unless I paid!!
Telemarketing
Scammer posing as a recruitment consultant. BEWARE!
Persistant, trying to sell land line telephone service, rang my mobile and quicly rang off, i phoned them back to find it was a sales attempt
SCAM