Forum for exchange of information about the owners of phone numbers in India 07404322789, 01452533807, 07466331408, 07305058984, 01728648484

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  • Fraudeur 01-11-2021
  • 1 Rating:
  • Name:
Deze man beweert Mr . WEE EE CHEONG te zijn . Branch manager van United Overseas Bank (Thai) Kent iemand deze persoon?
  • Desconhecido 01-11-2021
  • -3 Rating:
  • Name:
Liga e desliga
  • Fraudster 01-11-2021
  • 1 Rating:
  • Name:
This number is fraudster
  • Fraudster 01-11-2021
  • 5 Rating:
  • Name:
Fake message pretending to be Hermes asking me to click on a website link . It’s a scam
  • Spam 29-10-2021
  • -5 Rating:
  • Name:
Chiedono dati sensibili al telefono . . . . da bloccare
  • Мошенник 29-10-2021
  • -5 Rating:
  • Name:
Просто пидер разводит на деньги
  • Unknown 29-10-2021
  • 0 Rating:
  • Name:
Received a call, off v quickly,called back as it seemed a local no . Response was “you’ve dialled an incorrect no . ” No message
  • Fraudster 29-10-2021
  • -5 Rating:
  • Name:
It was a text message saying I came third on the draw results . Followed by a link . No introduction to who they are or anything so definitely scam
  • dolandırıcı 28-10-2021
  • 1 Rating:
  • Name:
sakın güvenmeyin dolandırıcı
  • Fraudster 28-10-2021
  • -5 Rating:
  • Name:
This is a number of a fraud person who extracts money and runs a scam and asks for etransfer first then forwards to another person with verification question for managing protfolio and that person poses as manager to manage and advise you on your investments and asks for more investments . I got frauded . You take care and don\'t loose your money . The listed numbers are +44 7516 108087 and +44 7884 568843 and many more which are not listed here
  • Fraudster 28-10-2021
  • 5 Rating:
  • Name:
some one calling again and again from this number (+447934588195) to India and doing suspecious or frauduster Activities with us . Please ban this mobile number otherwise we will give this number in cyber crime .
  • Fraudster 28-10-2021
  • -5 Rating:
  • Name:
Don\'t pick up this phone .
  • Fraudster 28-10-2021
  • -5 Rating:
  • Name:
CLAIMS TO BE THE POST OFFICE . . . . . RESCHEDULING OF PARCEL DELIVERIES
  • Спам 28-10-2021
  • -5 Rating:
  • Name:
Мошеник .
  • Csaló 27-10-2021
  • -5 Rating:
  • Name:
Bitcoint vásárlást álcázva eltüntetik a pénzt és még megpróbálnak még több pénzt kicsalni azzal a címszóval, hogy akkor hamarabb visszakapod a pénzt , ha beengeded Anydisc-el a bankodba próbál a nevedbe hitelt felvenni, hogy azt is ellopja, ha ez nem jön össze felajánlja, hogy ad ő pénzt és azt fektessétek be természetesen eladósodsz és egész életedbe fizetheted a csalók által elvitt pénz nálam 30000 eurót akart felvetetni !!! vigyázzatok haggyátok a kevés pénzeteket veszni inkább mint több tíz
  • Csaló 27-10-2021
  • -5 Rating:
  • Name:
Bitcoint vásárlást álcázva eltüntetik a pénzt és még megpróbálnak még több pénzt kicsalni azzal a címszóval, hogy akkor hamarabb visszakapod a pénzt , ha beengeded Anydisc-el a bankodba próbál a nevedbe hitelt felvenni, hogy azt is ellopja, ha ez nem jön össze felajánlja, hogy ad ő pénzt és azt fektessétek be természetesen eladósodsz és egész életedbe fizetheted a csalók által elvitt pénz nálam 30000 eurót akart felvetetni !!! vigyázzatok haggyátok a kevés pénzeteket veszni inkább mint több tíz
  • Fraudster 27-10-2021
  • -5 Rating:
  • Name:
claims that your \"apple pay\" setting has been suspended, and provides a link to re-activate it . the link looks like a legit apple website, however, it asks for your personal information, such as your CVV code on your card .
  • Unknown 27-10-2021
  • 0 Rating:
  • Name:
Name - unknown, mobile phone number, Vodafone
  • Positive 27-10-2021
  • 3 Rating:
  • Name:
I am from India +447780974332 is massage me on whatsapp And said I am Maria from Korea I am studying in uk But I don\'t know her
  • Fraudster 27-10-2021
  • -5 Rating:
  • Name:
CryptoCurrency Fraud :(((
  • Fraudster 27-10-2021
  • -5 Rating:
  • Name:
CryptoCurrency fraud :D
  • Fraudster 27-10-2021
  • -5 Rating:
  • Name:
CryptoCurrency fraud :((((
  • Fraudster 27-10-2021
  • -5 Rating:
  • Name:
Seems to be a fraud .
  • Fraudster 26-10-2021
  • -5 Rating:
  • Name:
Fake hermes person
  • Unknown 26-10-2021
  • 0 Rating:
  • Name:
Looks like phone sales . Fixed line . London
  • Estafador 26-10-2021
  • -5 Rating:
  • Name:
Me llamaron indicando que hice un deposito hace 6 meses, el cual es falso . Me preguntaron que banco es .
  • Unknown 26-10-2021
  • 0 Rating:
  • Name:
Trying to figure out to whom this number belongs . Anyone?
  • Unknown 26-10-2021
  • 5 Rating:
  • Name:
the phone number +441772925937 tried calling
  • Fraudster 26-10-2021
  • -5 Rating:
  • Name:
Scam surveyor from \"Home Solutions\" via the \"Green Eco Centre\" spray foam scam
  • Positive 26-10-2021
  • 5 Rating:
  • Name:
Was called today by this number . It\'s an officer from North Herts Council
  • Positive 26-10-2021
  • 5 Rating:
  • Name:
North Herts Council
  • Fraudster 25-10-2021
  • 0 Rating:
  • Name:
Phishing scam claiming to be from Royal Mail . Unpaid postage fee to be paid, dodgy link to click . .
  • Positive 25-10-2021
  • 5 Rating:
  • Name:
Interactive Brokers Europe
  • Unknown 25-10-2021
  • 0 Rating:
  • Name:
Looks like phone sales . Fxed line . Bournemouth
  • Ανεπιθυμητη αλληλογραφια 25-10-2021
  • -5 Rating:
  • Name:
Συνεχείς Ενοχλητικές τηλεφωνικές κλήσεις .
  • Fraudster 25-10-2021
  • -5 Rating:
  • Name:
Scam, Bournemouth number trying to scam you into buying loft installation by pretending to be various companies, probably pay upfront!
  • Spam 25-10-2021
  • -5 Rating:
  • Name:
call centre and then rang off
  • Fraudster 25-10-2021
  • -5 Rating:
  • Name:
he is a scammer
  • Fraudster 25-10-2021
  • 5 Rating:
  • Name:
ITS FRAUD NO .
  • Unknown 25-10-2021
  • -1 Rating:
  • Name:
Didnt pick up
  • Fraudster 24-10-2021
  • 0 Rating:
  • Name:
Mo parcel from Hermes expected
  • Fraudster 24-10-2021
  • -5 Rating:
  • Name:
This is a bitcoins scams
  • Spam 23-10-2021
  • -4 Rating:
  • Name:
May be no good
  • Spam 23-10-2021
  • -2 Rating:
  • Name:
number used for PO missed delivery scam .
  • Spam 23-10-2021
  • -1 Rating:
  • Name:
Phone picked out this number as possible spam . Didn\'t answer, so I am unable to comment further .
  • Business 23-10-2021
  • -5 Rating:
  • Name:
MR W . T . F . Senior has had a text today saying he MUST! register his new Gif Gaf sim card or his account will be unusable . Shame that as I\'m with a different phone provider . Maybe it\'s linked to the message I had an hour before that said my Boots order is ready for dispatch but there\'s a discrepancy in postal address please hit the link in the message to add the right postal address!!! That was my first W . T . F . senior outburst of the day now there\'s a Gif Gaf with an actual tele
  • Fraudster 23-10-2021
  • -1 Rating:
  • Name:
No answer from this number I didn\'t speak so the call was cut off after 2 seconds suspect a robot calling for a fraudster .
  • Unknown 22-10-2021
  • 0 Rating:
  • Name:
Name - Unknown, mobile phone number, Three
  • Unknown 22-10-2021
  • 0 Rating:
  • Name:
Likely phone sales . Name - Unknown, fixed line, Cheltenham
  • Unknown 22-10-2021
  • 0 Rating:
  • Name:
Looks like phone sales

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