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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
Wormit
Almost caught out by the Hi Vis Vests scam. He paid £2360 into bank with cheque and then told us he had overpaid by £2000. Doesn t appear on Companies House. Smelt a rat so informed bank. Will just wait now for the cheque to bounce.
Courier
Saltash
phil chapman liverpool merseyside
دراین شماره کی زیاد زنگ میزند 0787608989
Just rang my mobile, could hear voices in the background when I answered but they hung up without saying anything.
It's a legitimate call from Ocado. Calling aftter making first home delivery.
A kam Bilbrey
stacey young mitcham mitcham
Positive number
Bu numaraya ilişkin herhangi bir sms onayım veya iznim olmadığı halde "Evden çalışarak günde 800 lira kazan." gibi tamamen dolandırmaya yönelik bir SMS göndermiştir.
tat 2 fade llangollen
imran younas london london
Most probably a scamcall. My aquaintances of the Uk would Skype or use Whatsapp.
Policy Expert helpline.
Silent call
Hoax call from an AMS about my alleged accident I was never in! Blackwood area but not accent!
Trading Scam