Forum for exchange of information about the owners of phone numbers in India 07418332176, 01275846049, 07418315976, 01624977293, 07904651018

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  • Fraudster 28-11-2020
  • -5 Rating:
  • Name:
This Guy is a love scammer and a bitcoin fraudster. He build up a relationship with women in order to gain their trust and love first. After few weeks he will come up with stories for example he has trouble abroad and need your money to help him out. Or he wants to buy a house and tricks the women to pay for that. Or he suggest to have a join bank account so that you can put your money in it. These are just few of his making up stories.....the list can go on and on...Ladies STAY AWAY!!!
  • Fraudster 28-11-2020
  • -1 Rating:
  • Name:
Bt open reach not
  • Fraudster 27-11-2020
  • -5 Rating:
  • Name:
being used in a scam with the fake company called intramove
  • Fraudster 26-11-2020
  • -5 Rating:
  • Name:
Attempting to fraud an old age pensioner out of money clawing to be from Amazon Amazon
  • Fraudster 26-11-2020
  • -5 Rating:
  • Name:
Scam!!!! They send a sms to get your card details claiming to be the gov.
  • Fraudster 26-11-2020
  • -2 Rating:
  • Name:
claimed to be from amazon asking us to confirm or deny a large purchase by pressing one or two. did not mention a name.
  • Fraudster 26-11-2020
  • -5 Rating:
  • Name:
Scam number
  • Fraudster 26-11-2020
  • -5 Rating:
  • Name:
number called me to say my broadband would be cut off and that I should press1 to speak to executive .When I called back the number it was unattainable just bloody scammers unfortunately my husband had taken the call .
  • Fraudster 25-11-2020
  • 2 Rating:
  • Name:
Was messaged saying someone had attempted to set up new payee from my account. When tried to open it a fraudster warning appeared.
  • Fraudster 25-11-2020
  • -5 Rating:
  • Name:
Recorded message - says your internet is going to be disconnected within 4 hours and to press#1 to get through to Customer Services. DO NOT do this it's a scam!
  • Fraudster 24-11-2020
  • -5 Rating:
  • Name:
Finance/Investment Scam
  • Fraudster 24-11-2020
  • -5 Rating:
  • Name:
Finance/Investment Scam
  • Fraudster 24-11-2020
  • -5 Rating:
  • Name:
said money had been taken from bank account - asked to press 1 to stop it. Scam call. Ignored
  • Fraudster 24-11-2020
  • -5 Rating:
  • Name:
Phoned me about my BT connection and someone else using my data from a private mobile phone! Fishing for my information no doubt! I hung up!
  • Fraudster 24-11-2020
  • -3 Rating:
  • Name:
Claimed to be form HSBC but I don't think so - included a link (which I didn't click)
  • Fraudster 23-11-2020
  • -5 Rating:
  • Name:
The try to scam. I’m 15 so this is not ok. They whanted me to invest in a random company (that was conected to them) and try to take my money and scam
  • Fraudster 23-11-2020
  • -5 Rating:
  • Name:
Was told it was dwp that my national insurance number was suspended due to fraud. And wanted my bank details
  • Fraudster 23-11-2020
  • -5 Rating:
  • Name:
lying, cheating, indian call centre stating they are from BT and want to fix my computer
  • Fraudster 23-11-2020
  • -5 Rating:
  • Name:
Automated call saying from Amazon I just hung up, sick of getting these
  • Fraudster 23-11-2020
  • -5 Rating:
  • Name:
A call supposedly from Amazon to renew my Amazon Prime for £79.00 must be a scam as my Amazon Prime is due in July. Pressed 2 to speak to someone and it hung up.
  • Fraudster 22-11-2020
  • -5 Rating:
  • Name:
they ask for my paypal information .
  • Fraudster 21-11-2020
  • -5 Rating:
  • Name:
Scam: recorded message saying that suspect source has taken money from bank account and to dial 1 to call them back...
  • Fraudster 21-11-2020
  • -5 Rating:
  • Name:
Sent to my cell phone, message claiming to be from HSBC regarding a payment
  • Fraudster 20-11-2020
  • -5 Rating:
  • Name:
probably a fraudster
  • Fraudster 20-11-2020
  • 5 Rating:
  • Name:
This is a scammer who says he is Jason Williams and from Amazon but is indian and a fraudster and scammer
  • Fraudster 20-11-2020
  • -5 Rating:
  • Name:
Text Claims to be from Three network having trouble validating billing method with link
  • Fraudster 17-11-2020
  • -5 Rating:
  • Name:
Tried to buy phone and pay via Santander. Provided a fake email "proving" the transfer
  • Fraudster 16-11-2020
  • -5 Rating:
  • Name:
This number claimed to come from the Halifax. We think it is a scam
  • Fraudster 16-11-2020
  • -5 Rating:
  • Name:
Claiming I've been in an accident and they received this info from a government body.
  • Fraudster 16-11-2020
  • -5 Rating:
  • Name:
Complete fraud
  • Fraudster 16-11-2020
  • -5 Rating:
  • Name:
uk scamer +4420 3957 8512
  • Fraudster 15-11-2020
  • -5 Rating:
  • Name:
Tries to get you to log on to mobile account
  • Fraudster 13-11-2020
  • -5 Rating:
  • Name:
Pretending to be Sky - starts off my saying you have been overcharged and as soon as they realise you don't believe they are Sky they hang up
  • Fraudster 12-11-2020
  • 0 Rating:
  • Name:
Halifax bank Scam
  • Fraudster 12-11-2020
  • -5 Rating:
  • Name:
Apparently fraudulent activity on my wifi, will cut off in 24 hrs, spoke to an advisor who was apparently from BT Open Reach Tech Dept, wanting access to my computer...... He hung up when I said my wifi was not through BT
  • Fraudster 11-11-2020
  • -5 Rating:
  • Name:
Recorded message claiming to be national crime agency asking for details
  • Fraudster 11-11-2020
  • 0 Rating:
  • Name:
I am being given this number by a claimed prince who indicates that this is the number of his solicitor who works for a renowned firm called Susan Mercy and Co. Solicitors. In Scotland.
  • Fraudster 11-11-2020
  • -5 Rating:
  • Name:
Scam call re Mastercard entry
  • Fraudster 11-11-2020
  • 4 Rating:
  • Name:
possible hmrc scam
  • Fraudster 11-11-2020
  • -5 Rating:
  • Name:
I received text message:"Paypal: We've had to suspend your account due to unusual..." with the link to follow. I ignored the message and checked online that my paypal account was OK. Be warned.
  • Fraudster 10-11-2020
  • -5 Rating:
  • Name:
Tafara Garande rogue landlord
  • Fraudster 10-11-2020
  • -5 Rating:
  • Name:
Scammer using PayPal excuse. Beware..scum
  • Fraudster 10-11-2020
  • -5 Rating:
  • Name:
automated message saying I had placed order with Amazon for phone costing hundreds of pounds. To press 1 if no such transaction had taken place. Immediately ended call and checked Amazon account via my app. No purchase had been made.
  • Fraudster 10-11-2020
  • -5 Rating:
  • Name:
most definately a scam.possiblly only to transfer you to a high rate number, but could be worse. A recorded message came in Spanish asking me to push 1 or 2, something to do with an investment. I did nothing, and then a recorded voice in English said "goodbye". Advise NOT to comply with the request to push any buttons!!
  • Fraudster 10-11-2020
  • 5 Rating:
  • Name:
I THINK THIS NUMBER BELONG TO SCAMMER. HE USED 2 NAME WHEN INTRODUCE HIMSELF WHICH IS LUCAS CHONG AND HAKIM. HE APPROACHED ME THROUGH INSTAGRAM. HE CLAIM HE FROM JOHOR BHARU, MALAYSIA BUT WORK AT BRISTOL CITY, ENGLAND. AT FIRST JUST CHATTING AS USUAL FRIENDS BUT THEN HE SAID HE WILL BUY ME A PRESENT AND FORCED TO GIVE MY DETAILS TO HIM. AND I JUST CHECK HIS INSTAGRAM AND HIS ACCOUNT ALREADY NOT AVAILABLE. SO, I THINK HE IS A SCAMMER. ANYWAY IF HE'S NOT SCAMMER, KINDLY IGNORE MY COMMENTS.
  • Fraudster 10-11-2020
  • -5 Rating:
  • Name:
Claimed to be a lawyer and threatened a man with me tail health problems regarding his attempts at gaining work. Like a phone troll of sorts
  • Fraudster 09-11-2020
  • -5 Rating:
  • Name:
Scam pretending to be from Halifax
  • Fraudster 09-11-2020
  • -2 Rating:
  • Name:
EE voicemail when you try to rerun call. Do not call back as it’s costing you money from your landline
  • Fraudster 09-11-2020
  • -5 Rating:
  • Name:
Phising call advising cut off of my broadband connection. Ignore.
  • Fraudster 09-11-2020
  • -4 Rating:
  • Name:
Fishing for information for fraudulent purposes. Lady sounds English but Number was re routed from Ukrain. Avoid dealing with these.

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