Forum for exchange of information about the owners of phone numbers in UK 03071913808, 07706821260, 01459090913, 07451214860, 07593798320

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  • Unknown 05-11-2020
  • 1 Rating:
  • Mubashir Ahmed Name:
This man took me a thousand rupees and said that I will make you 5 billion COINS of 8 ball pool, but till now two months have passed, he has not made me coin and blocked me from everywhere
  • Unknown 05-11-2020
  • -5 Rating:
  • Allison Name:
Text me to say theres a package waiting for me to collect but have no clue has anyone else had this
  • Fraudster 05-11-2020
  • -5 Rating:
  • Alan Name:
Tells you that you have bought an iPhone 7 from Amazon for £399 and to "press 1 to speak to customer service" if you didn't.
  • Fraudster 05-11-2020
  • -5 Rating:
  • Keksi Name:
100% fraud, sent me a phishing email from PayPal as confirmation of payment (was in the spam folder, no fees were deducted and you couldn't click anything on it) ... pretends to be Roland Franz and wants the goods to: SHIPPING ADDRESS: NAME: Thomas Fredrick Webb ADDRESS: 502 Batemoor Road CITY: South Yourkshire STATE: Shelffield ZIP CODE: S8 8FN COUNTRY: United Kingdom
  • Fraudster 05-11-2020
  • -5 Rating:
  • George Name:
Accident scammers, has swore to me and threaten I will be getting continues calls everyday when I told her I don't want to hear from them.
  • Fraudster 05-11-2020
  • -3 Rating:
  • Peter Name:
Continued....She said she could, then a pause, and oh, sorry, it has not been updated. So I politely told her that I was unable to believe she was from BT if she was phoning me on my landline and did not know my name. How sad that what is probably an educated persom has to resort to this to make a living, and how sad that some innocents may well lose money in the process
  • Fraudster 05-11-2020
  • -3 Rating:
  • Peter Name:
Called me on my landline at about noon on 5/11/2020. The pleasant sounding lady had a strong Indian accent, claimed to be from BT and wanted to tell me about the new fibre optic line they were putting into my area. Having been wanting to get an improved BT line for years, I did not think this was how they would spread this information....and of course always suspicious about the many unprompted calls we get alleging to be from BT and Amazon, so I asked her to tell me who I was. She said she c
  • Fraudster 05-11-2020
  • -5 Rating:
  • TonyC Name:
HMRC scam claiming that I would be arrested if I didn't blah blah blah......... Google it!
  • Fraudster 05-11-2020
  • -5 Rating:
  • Steven Name:
Fraudsters claim to be form sky after access to devices
  • Fraudster 05-11-2020
  • -5 Rating:
  • Bernie P Name:
Automated call pretending to be from HMRC. Do NOT respond, just hang up.
  • Positif 05-11-2020
  • -5 Rating:
  • mahfudz yusron Name:
apakah no ini dari perusaan yg saya lamar kerja kemarin
  • Fraudster 04-11-2020
  • 4 Rating:
  • Paul Name:
Lloyds bank scam paired mobile notification
  • Spam 04-11-2020
  • -5 Rating:
  • Oleg Brovko Name:
Phishing SMS about failed PayPal login attempts.
  • Spam 04-11-2020
  • -5 Rating:
  • Battle Name:
Called and hung up when I answered. Phone noted the call was from Bolton.
  • Fraudster 04-11-2020
  • -5 Rating:
  • Highspirits Name:
Said they were a bank, very suspect.
  • Fraudster 04-11-2020
  • -5 Rating:
  • spence Name:
text requesting I follow a link and verify of my EE account.....I dont have an EE account!
  • Fraudster 04-11-2020
  • -5 Rating:
  • ronn creighton Name:
Recorded announcement from Amazon said to pay 79.99 or my prime account would be closed
  • Fraudster 04-11-2020
  • -5 Rating:
  • Meg Name:
Phone call saying being investigated for tax fraud. Phishing scam
  • Fraudster 04-11-2020
  • 4 Rating:
  • Ranith Name:
From this number he calls and looted money from my uncle. More than 1.5 Crore. My Uncle is innocent and paying him regularly to him without knowing he is cheated. No One fraud...
  • Fraudster 04-11-2020
  • -5 Rating:
  • Mrs H Name:
Asian man, calling about expiry of my blocked tel numbers? Coincidence, I was called 4 times yesterday and blocked each number. 01261, 01271, 01275, 01233 and now 01252! Rating what?
  • Fraudster 04-11-2020
  • -5 Rating:
  • Callum Name:
Amazon subscription scam
  • Unknown 04-11-2020
  • -5 Rating:
  • Susan O Name:
Phoned me at 08.27, silent call, tried to call back, told l had dialled an incorrect number.
  • Fraudster 03-11-2020
  • -5 Rating:
  • Phillip O Name:
Dodgy and intimidating. Should be blocked
  • Fraudster 03-11-2020
  • -5 Rating:
  • Emma 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:
  • Bernard Robert 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:
  • Joshua 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:
  • Receiver 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:
  • Ely Truth Name:
Put down when answered
  • Unknown 03-11-2020
  • 0 Rating:
  • Unknown 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:
  • john smith 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:
  • Una 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:
  • Patric Name:
What is this phone
  • Fraudster 02-11-2020
  • 0 Rating:
  • Francis Name:
Ebay fraudster – Take care
  • Positive 02-11-2020
  • 5 Rating:
  • cheeseburger Name:
it is cheese
  • Fraudster 02-11-2020
  • -5 Rating:
  • John Addams 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:
  • Adrian Name:
Automated voice claiming HMRC fraud investigation into me - requesting 'press 1' to continue - hung up.
  • Fraudster 02-11-2020
  • -5 Rating:
  • GG Davis 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:
  • Steve. Name:
Nuisance call
  • Fraudster 01-11-2020
  • -5 Rating:
  • Alan Name:
Scam phone - suggesting they are Halifax bank - its a scam
  • Fraudster 01-11-2020
  • -1 Rating:
  • Ervin 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: [email protected] for more information on how to claim your funds. Contact: [email protected]
  • Fraudster 31-10-2020
  • -5 Rating:
  • T Jones. UK 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:
  • Unknown Name:
name/owner/nickname: Unknown, type phone number: mobile/wireless, UK, telecom company: Square 1 Communications Limited
  • Unknown 31-10-2020
  • -2 Rating:
  • George Name:
What is this number? For who +447011930533
  • Unknown 30-10-2020
  • 0 Rating:
  • Unknown Name:
name/owner/nickname: Unknown, type phone number: mobile/wireless, UK, telecom company: EE T Mobile or EE
  • Fraudster 30-10-2020
  • -5 Rating:
  • Lucky 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:
  • RpM Name:
SCAM, possibly (Halifax) bank fraudsters
  • Unknown 30-10-2020
  • 0 Rating:
  • Unknown 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:
  • Suzana Name:
I have calls from this number every day, can I know whose number it is.
  • Fraudster 30-10-2020
  • -5 Rating:
  • AB 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:
  • ROZ 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

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