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Crawley
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
Thornhill
jessica baez calderin glasgow east renfrewshire
Message from far flung corner of the Russian Federation. Talking about an HSBC account and new payee ...... I don’t have an HSBC account . Manifest SCAM !
Recorded voice telling me a criminal case had been taken out against me on account of fraud and my criminal activity.... press 1 to find out more about the case - needless to say I didn't!
menelik williams watford
SCAM
Fraud
SCAM
matlock systems ltd weston-super-mare somerset
SCAM
London
I don't know anyone from the Halifax area. I do not answer calls if the number is not known to me. I'm going mad with dozens of cold /spam/unknown numbers a week!!
astralgold ltd south croydon surrey
SPAM
Called my house phone speaking some next language maybe a wrong number not sure but when I called back it said it was a incorrect number
paul chapman reading berkshire
Kingsburry
SPAM