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SCAM / SPAM
Huddersfield
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
foreign lady told me that a cheque for £1000 was in the post in relation to a mis-selling by a bank. Mentioned Barclaycard and other bank cards. Told her that I have never owned...
had a missed call so checked the number. turns out to be somebody saying they are mostly from the DWP, they seem to want to offer you options to access your pension etc. they obviously are NOT the DWP.
SPAM scammer trying to get you to invest in fake company
SCAM A recorded message pretending to be about my NI number
The overall rating for phone number 03300270922 is Dangerous
This number comes from a agency in London working on behalf of the times newspaper. If you answer them tell them you want their registered address so you can bill them ?10 per minute, that ll get rid of them, but if the do recall then send them a invoice sent as tracked, and they have to pay you if you pursue to a small debt court. That should get rid of them once and for all. Local Police also informed
0116 271 2589 investigation shows number comes up as pamela burton turner rise odaby leicester le25sh ( house number with held ) phone rings no one there when i pick up cold call
mike round reading berkshire
Fraud
this number 443451740560 shows up as missed call even though it has not rung my phone, therefore presume dangerous and block.
SCAM
miss libby rose london greenwich
SCAM
SCAM
London
Fake Hermes message asking for money after a failed attempt to deliver a parcel.
Silent call