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---S EX U A L--- OFFENSER--- MAJOR SCAMMERS 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 Zeitlerà.
SCAM Calling me at 0630 am Call from Smolensk Russia Scamers
Who was it scary call
Text Message ...saying I have you on my phone are tou Jack
01414452421 Recorded message saying money taken from account from Amazon impossible as I don't deal with them and another for £2,000 press button? to speak to bank.
SCAM Caller claimed to be Covid19 monitoring for the NHS, when I asked to clarify who they were, they cut the call. BLOCK THIS NUMBER. I do not know what their scam is, but it seems they are wanting your personal medical information.
SPAM
SCAM Said they were a claims company. Had my name, date of birth but had wrong address details. She claimed that I had used them to make a claim several years ago which isn't true. She said it may be so long ago I had forgotten using though them. It's not too long and I know I never have or will use claim companies or cold calls. She made a lot of saying she wouldn't ask for any details that could be a risk to me but went straight into my employment status and address details. I gave her NOTHING and NEITHER
What îs numver
Persistent foreign currency brokers
Called said it was a Bank Alert. This will be a SCAM.
SCAM
Pre-recorded message in Chinese/Mandarin
Possible Santander scam - Mentions possible overdraft has taken place and to click link
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Orion job agency
Female automatic message claiming to be from "banking" warning about large transactions (£1000) on Amazon. Menu options 1&2 ignore or speak to someone. I checked banking online, no such transaction made or pending. Probably a scam.
SCAM Pretending to be the housing agency they have details about me and my property and I reported them. I don't know how they got my contact
Scam
SCAM - computer generated voice saying about not paying tax.