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TAXES / HMRC
647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-
SPAM
Had a call from this number saying they were the fraud department of Barclays but this is not true.
SCAM
Called on a terrible line. Claimed to be my phone network provider offering a discount on my bills
Safe
SPAM
Fraud from jamaica
Very dangerous
This call is from Markets.com a trading broker firm who offer a charting and trading platform.
Scam caller
SPAM
this number appears on a text sent by British fraudsters claiming to be HSBC - ignore Fraud SCAM
Fraud This is a criminal fraudulent recorded voice telling me it is from 'Your Bank' and telling me of recent changes to my account that didn't happen including money transferred to 'An International Money Transfer Service' Illegal scam.
Said they were master card visa
identity theft, the person contacts you on linkedin, pretends to be a psychologist Ryan Smith, asks you to go to your whatsapp and disappears from LinkedI
Just get a call from this number, but the system displayed "Likely Fraud"
Phoned me at lunchtime. I rang back to find a voice message greeting the caller saying this number had been allocated.
SCAM