Forum for exchange of information about the owners of phone numbers in India 01884161718, 02074437795, 07480729403, 07375622497, 02033273244

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  • Fraudster 03-11-2020
  • -5 Rating:
  • Name:
Dodgy and intimidating. Should be blocked
  • Fraudster 03-11-2020
  • -5 Rating:
  • Name:
Called this afternoon claiming to be HMC revenue and that I had committed tax fraud and that there was a warrant for my arrest. Went on to say if I didn't press 2 to be connected to the office then police will be around to arrest me shortly. Hung up and blocked number.
  • Fraudster 03-11-2020
  • 4 Rating:
  • Name:
This man identifies himself as Reverend Moses Dravand and claims to send 60000 GBP to our account. Looks like some kind of scam.
  • Fraudster 03-11-2020
  • -5 Rating:
  • Name:
Text claiming I have unpaid bills with EE and need to pay quickly to avoid charges. Included a link to a fake EE site. Obvious because I don't have any accounts with EE. Do not click on the link.
  • Fraudster 03-11-2020
  • -5 Rating:
  • Name:
Automated message stating a criminal investigation into tax evasion has commenced .Upon redial, the person answered claimed to be from a delivery company
  • Spam 03-11-2020
  • -5 Rating:
  • Name:
Put down when answered
  • Unknown 03-11-2020
  • 0 Rating:
  • Name:
name/owner/pseudonym: Unknown, type phone number: landline/fixed phone, City: Birmingham, UK, telecom company: Belgacom International Carrier Services SA
  • Fraudster 03-11-2020
  • -5 Rating:
  • Name:
warning! Fraud attempt. Automatic message, pretends to be from the UK tax office. do not answer, block this number.
  • Unknown 03-11-2020
  • -2 Rating:
  • Name:
Recorded message by a female voice regarding the use of my debit card in a supposed recent transaction abroad. Instruction was to press 1, otherwise debit card would be stopped. I hung up.
  • Spam 03-11-2020
  • 0 Rating:
  • Name:
What is this phone
  • Fraudster 02-11-2020
  • 0 Rating:
  • Name:
Ebay fraudster – Take care
  • Positive 02-11-2020
  • 5 Rating:
  • Name:
it is cheese
  • Fraudster 02-11-2020
  • -5 Rating:
  • Name:
Message Said they were from inland revenue and I had committed a fraud . If I did not press 1 ( I didn’t ) I would be arrested by the police . Vile nasty
  • Fraudster 02-11-2020
  • -5 Rating:
  • Name:
Automated voice claiming HMRC fraud investigation into me - requesting 'press 1' to continue - hung up.
  • Fraudster 02-11-2020
  • -5 Rating:
  • Name:
Purporting to be from HMRC, robo call stated there is a tax fraud pending and instructed me to press 1 to be connected. Needles to say, I hung up.
  • Pursuit 01-11-2020
  • -5 Rating:
  • Name:
Nuisance call
  • Fraudster 01-11-2020
  • -5 Rating:
  • Name:
Scam phone - suggesting they are Halifax bank - its a scam
  • Fraudster 01-11-2020
  • -1 Rating:
  • Name:
This number send to my this mesage Dear Esteem Viber User Ervin, Congratulations,Your Viber Number has been selected as the winner of Seven Hundred Thousand Dollars on the Anniversary Viber Slot programme. Send your winning REF No: VB/US-64634579 to email: ref@viberfund.com for more information on how to claim your funds. Contact: ref@viberfund.com
  • Fraudster 31-10-2020
  • -5 Rating:
  • Name:
Shameful worrying messages, preying on the vulnerable re; HSBC account. If only they were in the same room as me! Evil
  • Unknown 31-10-2020
  • 0 Rating:
  • Name:
name/owner/nickname: Unknown, type phone number: mobile/wireless, UK, telecom company: Square 1 Communications Limited
  • Unknown 31-10-2020
  • -2 Rating:
  • Name:
What is this number? For who +447011930533
  • Unknown 30-10-2020
  • 0 Rating:
  • Name:
name/owner/nickname: Unknown, type phone number: mobile/wireless, UK, telecom company: EE T Mobile or EE
  • Fraudster 30-10-2020
  • -5 Rating:
  • Name:
Texted me saying from Three mobile and that my latest direct had not gone through. Told them what I felt and mentioned that would be speaking to Three tomorrow about them after checking with them myself.
  • Fraudster 30-10-2020
  • -5 Rating:
  • Name:
SCAM, possibly (Halifax) bank fraudsters
  • Unknown 30-10-2020
  • 0 Rating:
  • Name:
name/owner/pseudonym: Uk, spam complaints: 30, type phone number: landline/fixed phone, City: London, UK, telecom company: Voxbone SA
  • Unknown 30-10-2020
  • 5 Rating:
  • Name:
I have calls from this number every day, can I know whose number it is.
  • Fraudster 30-10-2020
  • -5 Rating:
  • Name:
Automated message asking to press 1, after saying debit card had been used for an unauthorised international transaction. I dialled the number back to check who the caller may be but it was a continuous long dial tone.
  • Fraudster 30-10-2020
  • -1 Rating:
  • Name:
Hi I got s call from 02083634213 saying it's from HMRC and to press 1 if not I will be arrested shortly as theres s warrant issued from HMRC. Is it a fraud or a spam
  • Fraudster 30-10-2020
  • -5 Rating:
  • Name:
This number uses a recorded message to inform you,"your name is linked to a fraud.Press button 1" :This is a Hoax.Avoid.!
  • Unknown 29-10-2020
  • -5 Rating:
  • Name:
Нi! I live in Ukraine. And I dont understand the real aim of this phone calls, but after each of this +33 661 341 6238, +44 381 341 6282, +44 311 341 6298 I recieved a Viber message with verification code...
  • Fraudster 29-10-2020
  • -5 Rating:
  • Name:
Online trading company cold calling under the disguise of you inquired into trading wouldn’t go away even when I explained that I have no money to even get the food shopping I need some weeks let alone trade on the stocks and commodities market??? Just phishing for suckers to rob of their money I ended up hanging up on them.
  • Unknown 29-10-2020
  • -3 Rating:
  • Name:
A lady has addressed me saying that I was involved in a car accident, which is hilarious since I don't own any car whatsoever.
  • Fraudster 29-10-2020
  • -5 Rating:
  • Name:
called about £600 being taken from my visa or mastercard account.
  • Unknown 29-10-2020
  • 0 Rating:
  • Name:
name/owner/pseudonym: Unknown, type phone number: landline/fixed phone, City: Birmingham, telecom company: BT
  • Fraudster 29-10-2020
  • -5 Rating:
  • Name:
Text claiming to be Halifax bank and if I'd not just added a new named payee then I was to follow the link!!!!!Like anyone still would!!!!!!
  • Unknown 29-10-2020
  • 0 Rating:
  • Name:
Unknown number to me phoned me
  • Unknown 29-10-2020
  • 1 Rating:
  • Name:
01204800079 called me. Caller ID says Bolton
  • Fraudster 29-10-2020
  • -5 Rating:
  • Name:
Claims to be from HMRC, says you are committing tax fraud and a warrant for you arrest will be issued I you don't press 1 to talk to them.
  • Unknown 29-10-2020
  • 3 Rating:
  • Name:
Nuisance calling 5 times a day
  • Fraudster 29-10-2020
  • -5 Rating:
  • Name:
Called me and a an automated voice said your bank account will be automatically debited £79 press 1 to talk to customer services which I didn’t. I phoned amazon they said I haven’t got prime on my account. Definitely a scam
  • Fraudster 29-10-2020
  • -4 Rating:
  • Name:
Trying to take your money by claiming that you have committed a tax fraud.
  • Unknown 29-10-2020
  • 0 Rating:
  • Name:
name/owner/nikname: Jeneral Jamess.k.usa , type phone number: mobile/wireless, telecom company: EE or EE Tmobile
  • Desconhecido 28-10-2020
  • 4 Rating:
  • Name:
Gostaria de informações
  • Unknown 28-10-2020
  • -5 Rating:
  • Name:
don't know who
  • Fraudster 28-10-2020
  • -5 Rating:
  • Name:
Phone +441332168747 from "Derby" pretending to be from HMRC and wanting you to press "1" immediately otherwise a warrant will be issued for your arrest for fraud ...
  • Fraudster 28-10-2020
  • -5 Rating:
  • Name:
SCAM regarding tax fraud - automated voice asking to press 1 to make payment or you will be arrested
  • Spam 28-10-2020
  • -5 Rating:
  • Name:
name/owner phone number: Easy Life, SPAM COMPLAINTS: 35, telecom company: Telecom2 Ltd
  • Fraudster 28-10-2020
  • -5 Rating:
  • Name:
Automated caller claiming to be HMRC and threating with a warrant for arrest if i do not cooperate by pressing #1.
  • Fraudster 28-10-2020
  • -5 Rating:
  • Name:
Stay Away!
  • Inquiries 28-10-2020
  • -1 Rating:
  • Name:
rang me last night asking to speak to my uncle wouldnt say why said he was from a firm called easy life!!!!!...

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