Forum for exchange of information about the owners of phone numbers in UK 07448334227, 01214453932, 07952859842, 02037528230, 07826734644

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  • Fraudster 13-04-2021
  • -5 Rating:
  • Madelyn white Name:
Be careful that this number pretends to be someone else and tries to do cryptocurrency fraud
  • Fraudster 12-04-2021
  • -5 Rating:
  • Cathal Name:
Spam call looking to extract money from you
  • Fraudster 12-04-2021
  • -5 Rating:
  • Whittaker Name:
This is a fraud scam Pretending to call from National Insurance Dept Do not act upon any information they tell you
  • Fraudster 12-04-2021
  • -5 Rating:
  • Anon Name:
Tax evasion fraudsters
  • Fraudster 12-04-2021
  • 0 Rating:
  • Izzy Name:
Cold calls and leaves unpleasant voice mail
  • Fraudster 11-04-2021
  • -5 Rating:
  • Julian Name:
Phishing text saying they\'re from Royal Mail
  • Fraudster 10-04-2021
  • -5 Rating:
  • Joan Ellis/Davi Name:
no comment
  • Fraudster 10-04-2021
  • -5 Rating:
  • Shane Name:
Inland Revenue Fake Scammers!!!
  • Fraudster 09-04-2021
  • -5 Rating:
  • Lisa Name:
From bank ?????
  • Fraudster 09-04-2021
  • 0 Rating:
  • Nick Durham Name:
Automated message claiming money hand been taken from my bank account, options to press 1 or 2
  • Fraudster 09-04-2021
  • -5 Rating:
  • Kin Name:
NIGERIAN SCAMMERS. CRIMINAL ORGANIZATION LAGOS ( NIGERIA)
  • Fraudster 09-04-2021
  • -5 Rating:
  • Kin Name:
NIGERIAN SCAMMERS. CRIMINAL ORGANIZATION LAGOS ( NIGERIA)
  • Fraudster 09-04-2021
  • -5 Rating:
  • Kin Name:
NIGERIAN SCAMMERS. CRIMINAL ORGANIZATION LAGOS ( NIGERIA)
  • Fraudster 09-04-2021
  • -5 Rating:
  • C M H Name:
received a txt message from this number .... `HSBC : You added new recipient Mrs. K Mustafa. If this wasn`t you block the payee here please authorise-newpayee . co . uk` This is a scam to get me to click the link
  • Fraudster 09-04-2021
  • -5 Rating:
  • Diane Jackson Name:
Scammers from 441923450528 Call everyday. Its so loud on the phone, you cant hear them and they cant hear you. Sounds like a huge call center. I would not trust them. Im on the DNC but it dont help.
  • Fraudster 09-04-2021
  • -5 Rating:
  • Andy Egan Name:
Pretending to be HSBC
  • Fraudster 08-04-2021
  • -5 Rating:
  • Rory Dixon Name:
Sent text about missing information in census which is untrue and threatened £1,000 fine if not avoided. The link is deactivated but don't respond to the number
  • Fraudster 08-04-2021
  • -5 Rating:
  • Mr Top_Cat Name:
When you answer the automated announcer claims that you owe money to Amazon and asks you to press option 1. Then you get connected to some grubby scamming foreigner who tries to get hold of your bank details.
  • Fraudster 08-04-2021
  • -5 Rating:
  • Sid Name:
Automated and threatening message about your NI number being compromised and threatening legal action
  • Fraudster 08-04-2021
  • -5 Rating:
  • Debbie S Name:
Recorded message from 'your bank' regarding £600 paid in last 15mins to a foreign account clearly not my bank!
  • Fraudster 08-04-2021
  • -5 Rating:
  • P J SINCLAIR Name:
Fraud call. Slight delay on answering, then receive a pre recorded message, American accent, informing of a charge to bank card and inviting you to take action. Dangerous!
  • Fraudster 08-04-2021
  • -5 Rating:
  • ROGER Name:
SCAM!!! SAYS TRANSACTION FROM HSBC SUCCESSFUL AND PROVIDES A LINK IF NOT RECOGNISED. DO NOT CLICK THE LINK
  • Fraudster 08-04-2021
  • -5 Rating:
  • Maria Kunst Name:
Tried to get money, used a false name, pictures and profile
  • Fraudster 08-04-2021
  • -4 Rating:
  • Nicky Name:
Rude obnoxious people!
  • Fraudster 08-04-2021
  • -5 Rating:
  • Julia West Name:
scam text purporting to be HSBC
  • Fraudster 07-04-2021
  • -4 Rating:
  • Sam Name:
Asking me 'if I got her Email?' I don't know the user and I do not expect any E-mails from that lady.
  • Fraudster 07-04-2021
  • -5 Rating:
  • Mr J Clark Name:
got a text which said HSBC: A payment was attempted from a NEW DEVICE on 07/04 at 15:58. If this was NOT YOU, please visit: Secure-hs-online-banking (dot) com think it a scam don't have HSBC account
  • Fraudster 07-04-2021
  • -5 Rating:
  • Recorded scam c Name:
If you get this call, hang up.
  • Fraudster 07-04-2021
  • -5 Rating:
  • Helena Rodger Name:
Asking me to return the call otherwise I will not be able to use my National Insurance Number anymore. Defo a fraudster.
  • Fraudster 07-04-2021
  • -3 Rating:
  • Pal Peter Feles Name:
Suspicious, I was told, he was calling me from Cyprus, in the name of CYSEC. He spoke very broken English.
  • Fraudster 07-04-2021
  • -5 Rating:
  • Linda Hodd Name:
Automated voice, re my Amazon account taking money from my back account, I don't have an Amazon account
  • Fraudster 06-04-2021
  • -5 Rating:
  • DG Name:
An automated voice saying that my National insurance number was suspended due to illegal activity.
  • Fraudster 06-04-2021
  • -5 Rating:
  • Left Name:
Very Annoying
  • Fraudster 06-04-2021
  • -5 Rating:
  • Ajl Name:
Constant harrassment from this company from several different phone numbers (this being one of them)
  • Fraudster 05-04-2021
  • -5 Rating:
  • Rushman1uk Name:
Foreign spammer
  • Fraudster 05-04-2021
  • 2 Rating:
  • John Greene Name:
Purporting to be from Hermes Attempted delivery ? Forwarded to page to redirect AND charge for attempting redelivery requesting charge card details.
  • Fraudster 05-04-2021
  • -5 Rating:
  • Mark Name:
Automated voicemail pretending to be from HMRC. Said a fraud has been recorded and if I don't press 1 I will be arrested.
  • Fraudster 04-04-2021
  • -5 Rating:
  • Criss Name:
Message me that i have added new recipient on my HSBC account and i don`t even have HSBC.
  • Fraudster 04-04-2021
  • -5 Rating:
  • Alfred Davies Name:
Scam of Royal Mail. Received as a text message about a failed payment of a delivery fee, containing a link to a site that according to the RM website, will empty your bank account.
  • Fraudster 04-04-2021
  • -5 Rating:
  • Ganesh pawar Name:
Fraudulent
  • Fraudster 04-04-2021
  • -5 Rating:
  • Kerrin Name:
Says they’re Royal Mail abs I need to pay a fee SCAM
  • Fraudster 03-04-2021
  • -4 Rating:
  • Noel Name:
Telling me my payment for a package has failed, and asking me to update my details
  • Fraudster 02-04-2021
  • -5 Rating:
  • Mark Name:
Text msg said it was from Lloyds saying I have successfully set up a new payee witch is funny I do not have an account with them
  • Fraudster 02-04-2021
  • -5 Rating:
  • Bill Name:
+447483881912 Royal Mail fraud - demanding £2.99
  • Fraudster 02-04-2021
  • -5 Rating:
  • Dude Name:
Royal Mail scam
  • Fraudster 02-04-2021
  • -5 Rating:
  • Yann. Name:
Getting harassed by that number claiming calling from Microsoft. Spam / phishing danger
  • Fraudster 02-04-2021
  • -5 Rating:
  • Jamie fuller Name:
I was called by this number to go and do some work for a company he was acting as an agency yet when it came to payment ive been sent around in circles being told its not his problem but the contractors to pay me yet speaking to the contractor he has told me he has payed the so called agency and will give me financial records proving this I need to know where to go from here as I am 600 pounds out of pocket and no way of paying my rent now
  • Fraudster 02-04-2021
  • -5 Rating:
  • DOMENICO Name:
the number belongs to a fake trading service that uses the bitcoin system to scam investors. They induce you to open an account promising big gains but don't let your money be withdrawn and steal the commissions to unlock the figures.
  • Fraudster 02-04-2021
  • -5 Rating:
  • DOMENICO Name:
the number belongs to a fake trading service that uses the bitcoin system to scam investors. They induce you to open an account promising big gains but don't let your money be withdrawn and steal the commissions to unlock the figures.
  • Fraudster 01-04-2021
  • -5 Rating:
  • TDW Name:
Scam call automated voice "Broadband will be disconnected in next 24 hours" Press 3 or 4

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