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bluespider it ltd dollar clackmannanshire
amin upholstery glasgow
London
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
SCAM
Liverpool accent, calling about an 'accident I had been in'...When I said I hadn't been in an accident, they instantly hung up the phone...
SCAM
They call about "your frozen funds in your wallet". They do not identify themselves, they do not confirm who you are, I terminated the call. Highly likely a scam.
Dear Honey, I am sorry for late response, I was so busy at the hospital I must say you are very lucky, I want to inform you that there is good news because i just took my leave from work today because i will be traveling to west Africa Burkina Faso to sign some documents regarding the conference i will be attending in Canada and in Africa next month, My flight will be leaving 10.05am on Sunday Morning to Africa, as soon as i arrive Africa on Monday evening by 5.45pm i will send you my hotel num
SCAM
Jess from solar energy
I've had two phone calls from them this week. My surname is slightly unusual and they've pronounced it wrong both times. "Is that Mr. ... ?" I've replie...
Zenith Windows called from this number.
Where in Dover is it Whitfield Colton Crescent Or Roksley
Arnold Clark - Citroen, Kilmarnock, Scotland
Silent call
Claiming to be National Crime Agency and my NI number has been compromised. To speak to someone, press 1. nOnce again Scammers are running riot with new scams on a daily basis.
Telesales pitch to do with a holiday offer that had allegedly been emailed to me, that I hadn t responded to. Very dodgy.
SCAM
Thames Ditton