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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.
SPAM
SCAM!! Leasing Airbnb properties (advertised on FB marketplace) that do not exist!! Cleverly they've linked their web page up to Airbnb's page so when you look for support, it will take you to the legit page, but the booking page is a complete scam! It'll reject your payment when you confirm your booking and offer you the option to do a wire transfer. The scammer will give you "Airbnb's bank details" (confirmed by an agent, Airbnb do NOT have a bank account) to place your deposit into.
SCAM this number is doing the rounds trying to scare people into pressing a number or the police with be after them for tax evasion I have never evaded tax in my life!
Scam
Pretends to be a Girl and Tries to Trap you saying that they work in a Cruise in Finland.
SPAM
SCAM
Telemarketing
scam
I received a call from someone who said they were from BT and that they had detected that my BT landline had a low broadband speed... This is unlikely as I don't use BT!!!! This is obviously a scam. Checked the 01322225284 number that came up on my display and found that the caller was phoning from the DoubleTree by Hilton Hotel at Dartford Bridge, UK! Beware, do not give personal or banking details!!!!
Company is called ‘LCHI’
The usual Indian scammers who stole information from the Whois database before it was censored, these people have been harassing me now for 4yrs and refuse to accept I don't deal with scum
SCAM claimed to be from my bank suggesting 2 large withdrawals from my account and wanted me to 'press 1 to allow.......' TOTAL SCAM
+44 330 027 0198 be aware of this number .
Assumed SPAM - Called twice today, no message left.
They rang and left no message, there is no reason why bank Indonesia would call me. I'm not affiliated with them and it definitely seems like a scam
Fraud
Hung up.
They advise as Blockchain.com It seems scam