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Cardiff
London
rw pierce belfast county antrim
SCAM
Fraud
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
Automated message saying a transaction for £900 made against my visa card. My bank would not send this type of message, so fully aware it was a scam.
Services
Automated debt helpline. Blocked.
Cold call, annoying at this stage, but possibly a scam. Caller presented himself as a Tailor, then trying to make a link to professional contacts and trying to arrange a meeting in person. Hangup very quickly when explained I had no interest.
SCAM
SPAM
SCAM claiming NI number has been compromised.
Not enough digits to be identifiable on here unless there was an area code with it.
Hassled tonight regarding accident and ?12,000 waiting for injury claim.
O2 impersonation/phishing scam text. Contains link.
Be careful these cheats can put any number up to make it look genuine
Silent call
THAME
Silent call