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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
LONDON
Easylife and holiday club scammer
city communications ltd syston leicestershire
Crewe
unknown number and person
Hitchin
They said they are Fast Claims and that the Road Traffic Accident Departmen told them I had had an accident and were fishing for information. I have been called before by them - obviously they are allowed to continue that scam unpunished.
Phoned my mobile, soon as i answered the other party hanged up. Would seem to be phone number confirmer.
I received a call from this number this morning. The caller had my name. When I asked who was calling, the man stated that it was Direct Claims Group regarding the minor accident I'd had. I replied that 'You must mean the minor accident that I haven't had!' and told him to get off the line. When I checked Companies House records, there were two companies called 'Direct Claims Group'. One was dissolved in 2018 and the other in 2019. So the call was definitely annoying and probably suspicious.
alexandra smith preston lancashire
not applicable harpenden
Telemarketing
website glasgow scotland
lynda raftery london
SCAM
not sure who this is calling
Private number
Message from HSBC stating a payment was attempted from a new device. I am not with HSBC.. i deleted it
Definitely a scam call. I didn t field it at the time but used 1471 to identify it later. When I tried to call back, there was no such number.