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Warning !! fraudsters , major scammer on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung ,Lauren Malatakis, Karen Johnson , Todd London, Deanna Vargas, Diana Price, Lauren Allan . Johnny Richards ,they use several cell numbers, 289-624-4285// 289-577-7753 // 647-354-2063 // 365-306-1231 // / 314-696-1152 // 289-620-3011. // 289-624-3455 //289-624-6069 I put the links of their Facebook profiles and those of their Facebook Marketplace profil
Bradford
SCAM
SPAM
I have received 3 calls from this number did not pick up do not know any one from Manchester,have now blocked number as on past but they use a different number
No one spoke when answering
concept software ltd shoreditch london
Private Health Care Company
Fraud Be careful with this number. They are organised scammers who try to get you signed up for online trading and pay with your credit card. They claim to be from Swiss Investment but in fact, have cloned their website and use cloned numbers. They use hard-sell tactics. My advice, report them. They are stealing from vulnerable people.
SCAM / SPAM
AMAZON
happy edy limited bristol
King's Lynn
Tom Howley!
SCAM Telling me I owe gov money and a n arrest warrant coming my way
Same SCAM again a different number, ( local energy supplier), To date I have had 60 different numbers for this SCAM, BEWARE everyone on no account give out personal details !!
Called to say £600 tranaction on my Visa card had just gone through.
Received a call from this number asking to speak to Mr Monger who died in 2011. They apologised and hung up
SCAM
SCAM