18873 (018873)

SCAM

* 289-624-4285 * sexual pedophlle SCAMMER ! of software and stolen laptop in THORNHILL , ONTARIO that changes his 3 phone numbers weekly..ON Kijiji,..He a 70 year old loser in life, that is a major scammer and a con-artist and he use to be a bank safe polisher for many years in the 1970’s. ( Go figure )His teeth are falling out and his Breath smells like Cat Food and Rotting Cabbage .. He has major B.O. that attaches to you and his apartment smells like Cheese Foot and Armpits..Ray also has hepatitis C / H.

SCAM

Fraud SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM SPAM Paid number Paid number Paid number Paid number Paid number Paid number Paid number Paid number Paid number Paid number Paid number Paid number Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud Fraud SPAM SPAM SPAM SPAM Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector Debt collector De

SCAM

SCAM called about unautherised payment on my credit card

Claim to be HM revenue and customs investigating tax fraud, with threat of criminal charges in 45 minutes if you hang up.

SCAM / SPAM

Telemarketing

Rang just after midnight. Asked "who's this". Gave false name. Asked "who's this?" in return. Hang up.

SCAM / SPAM

Fraud

Scam

SCAM

Fraud

Fraud from Manchester using Three network

Fraud. The female caller (with a strange accent) said she representing Star Financial Services in the USA, and claimed they are currently engaged in a hostile takeover of Prudential Plc. so they wanted to buy my shares but first needed me to sign a non-disclosure agreement. They wanted my email address to send the documents. I said no, even tho they had my correct name and home phone number. I googled the company and they only have 5 employees and a non-phone number listed on BBB in the US.

Called me and asked about my children

Number purports to be from Amazon Prime - "press 1 to cancel"!!

Please verify recent activity, a new device attempted to access your banking app, if it wasn’t you please visit Barclays. I can’t read the rest as I refuse to open the message properly

Fraud

Still harassing and attacking people. Still not in prison.

Automated call saying thank you for purchasing iphone7 for £300 from Amazon and to press 1 if you haven’t to speak to customer admin

SCAM

Banking Scam - Automated message advising 'we suspect your card has been misused' No idntity to the card and suggetion of 2 fraudulanet transactions. Request to press keys to speak to person.

SCAM

John Lernin from BTC Withdrawal so he said. Scam to get you to pay upfront of 1% of whatever you’ve lost through Bitcoin. I’ve reported this person and number to the FCA

Automated call claiming to be from bank security.

SPAM

SCAM Says they are from openreach, always a lot of noise and chatter in the background, to comfuse you into thing its from a large office. Called several times a day, a lot of the time, you hear the noise, but no one speaks and it cuts off

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