Forum for exchange of information about the owners of phone numbers in Indonesia 08102355196, 02677799858, 01068774287, 03118033280, 01743065584

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  • Fraudster 04-07-2020
  • 5 Rating:
  • Nelson Name:
User is a fraudster
  • Fraudster 03-07-2020
  • -5 Rating:
  • UK Resident Name:
They tell you there is something wrong with your internet and it will shutdown in two hours if you do not follow what they say as they claim you have been hacked, they then attempt to get you to download 1P Address location from the internet this is a bit odd, when they ask how you are doing with the search, and you tell them they have been located and you are The Metropolitan Police internet fraud team, they hang up.
  • Fraudster 02-07-2020
  • -5 Rating:
  • GS Name:
Amazon Prime scam
  • Fraudster 01-07-2020
  • 5 Rating:
  • Umer Name:
Kindly check details as this number is teasing me alot .thank you
  • Unknown 30-06-2020
  • 4 Rating:
  • Jaq Name:
I'm sorry I didn't answer so unsure of their scam
  • Unknown 29-06-2020
  • -1 Rating:
  • F W Name:
I put the phone down when I heard the posh voice saying that they were investigating tax fraud. I thought that is was going to be a scam asking for money but didn't stay on the line. Feel really annoyed as have only recently changed my phone number.
  • Fraudster 29-06-2020
  • 5 Rating:
  • Peter Weeds Name:
Scams people on Grahams list gy copying ebay adverts and asking to be paid by friends and family paypal or gift cards. Untrustworthy and definitely a scammer.
  • Fraudster 27-06-2020
  • 2 Rating:
  • Carolyn Philli Name:
I get frequent calls from this no. They claim to be from my internet provider and say I haven't replied to their calls. They threaten to cut off my internet unless I respond by pressing buttons. At this point I swear at them telling them to 'go away' and cut the phone off. It has happened 3 times in 2 hours today. I shall now get the number blocked.
  • Spam 19-06-2020
  • -4 Rating:
  • Peter Name:
Overseas direct marketing appearing like UK number.
  • Fraudster 18-06-2020
  • -5 Rating:
  • Margaret Name:
Pretending to be amazon prime the usual taking money from your account press1 if you want to cancel do not have amazon prime SCAM
  • Fraudster 18-06-2020
  • -4 Rating:
  • John Ronald Hay Name:
claimed to be calling from BT suggesting I had supercilious activity on my phone line and wanted me to press 1 claimed my line was going to be disconnected unless I pressed on to resolve the issue. 1471 gave me 01714034794
  • Unknown 18-06-2020
  • 5 Rating:
  • Roy Edwards Name:
Wanted to know if I was motor taxi
  • Fraudster 18-06-2020
  • 0 Rating:
  • paula Name:
scam call from my "internet provider" advising fraudulent use and ill be cut off if i dont contact them
  • Attività commerciale 16-06-2020
  • -5 Rating:
  • Anon Name:
Pubblicità
  • Fraudster 16-06-2020
  • 2 Rating:
  • Jan Name:
Enquired re PayPal. Did not sound right & Paypal still ok
  • csaló 15-06-2020
  • -5 Rating:
  • Geumjandy Name:
Szerintem csaló.vagy igazàból nem lehet kideríteni
  • Fraudster 13-06-2020
  • -5 Rating:
  • Laurence Megson Name:
scam caller
  • Fraudster 12-06-2020
  • -5 Rating:
  • Annon Name:
Said she was from Amazon and asked if I'd made a transaction for £699 ? Then said my account was compromised & I needed to change my password. When I said I didn't have an Amazon account she said that someone had set one up using my details & I needed to change the password???!!!??? I advised that I wouldn't be able to do that as it wasn't me who set it up.....they have apparently taken the money from my bank ??? I asked which bank, she said the one I had on my Amazon account!!!!! So around &
  • Fraudster 11-06-2020
  • -5 Rating:
  • Constance wood Name:
Hung up immediately they did not speak at all did not ring back and to think we are in a pandemic how low can people stoop.
  • Unknown 10-06-2020
  • 0 Rating:
  • Anamika R Choud Name:
Called up and asked have u received free medicines from ward...Call showed bombardier board...She was telling to call from ward office.How can we trust for medicines related things and medicines for what?...beware of calls and ppl
  • Fraudster 08-06-2020
  • -5 Rating:
  • anonymous Name:
This is a fraudulent caller that pretends to be UK authority
  • Fraudster 01-06-2020
  • 0 Rating:
  • Hari Name:
rec'd phone call today 01/06/2020 - but nobody answered, so possible scam or fraud
  • Fraudster 28-05-2020
  • -5 Rating:
  • its my number Name:
please block this number
  • Fraudster 28-05-2020
  • -5 Rating:
  • Andi Chaidir Name:
Nomor +62-2150105771 Kemungkinan Besar digunakan Untuk Penipuan Transaksi di Tokopedia pada tanggal 30 April 2020
  • Fraudster 26-05-2020
  • 5 Rating:
  • Natalie Name:
I lost it and someone use it and hacked my account
  • Unknown 25-05-2020
  • -5 Rating:
  • Scam Name:
Early morning scam call
  • Unknown 24-05-2020
  • 0 Rating:
  • Sameerahmad Name:
03076601236
  • Fraudster 23-05-2020
  • -5 Rating:
  • A N Other Name:
Came up as London . Automated voice with English accent said it was HMRC and calling regarding a fraud tax claim
  • Unknown 23-05-2020
  • 0 Rating:
  • Concerned membe Name:
Looked dodgy......Indonesia???? No thanks. Blocked.
  • Spam 23-05-2020
  • -5 Rating:
  • Bonnie Name:
Persistent caller using Chinese - sounding language.
  • Spam 23-05-2020
  • -5 Rating:
  • Bonnie Name:
Persistent caller using Chinese - sounding language.
  • Fraudster 20-05-2020
  • 5 Rating:
  • Khalekuzaman LG Name:
I am living in Bangladesh. Some days ago my nephew want to purchase a female dress from "Tabassum Female Stylish" online shop. They force to pay advance payment. And for this reason my nephew sent 1600 taka (Bangladeshi currency) to that bKash number 01407830401. After that the number is now not available or showing switched off. My nephew has the proof of bKash transaction. I think he or she has cheated my nephew.
  • Inquiries 20-05-2020
  • 5 Rating:
  • I want ti know Name:
I want to know the location of this number and whk owns it?
  • Unknown 20-05-2020
  • -5 Rating:
  • Phil. Name:
Parents beware, this mobile number seems to be targeting children.
  • Inquiries 19-05-2020
  • 4 Rating:
  • Mary joy Name:
I just want to ask how to retrieve my puk num.. using my new sim cause i lost my puk sim also
  • Fraudster 19-05-2020
  • -5 Rating:
  • Beryl Name:
Definite scam call. "About your washing machine cover, its running out today...because of the coronavirus situation not been able to write to you/email you as we would normally....need to pay today to keep cover going..." When challenged, hung up on me.
  • Inquiries 17-05-2020
  • 1 Rating:
  • Jackie bajunaid Name:
Scham my money
  • Spam 17-05-2020
  • 2 Rating:
  • Zahrani Name:
dia telah menipu saya
  • Unknown 16-05-2020
  • -5 Rating:
  • Carol Name:
Rings early in morning, never long enough to get to the phone and do not know why or how as my landline number is ex directory
  • Unknown 14-05-2020
  • 0 Rating:
  • Syam Name:
Miscall to my number
  • Fraudster 13-05-2020
  • 3 Rating:
  • J Fox Name:
Requesting contact HMRC for tax rebate via link.Hmrc does not work this way
  • Fraudster 11-05-2020
  • 5 Rating:
  • Theophilus Name:
This contact used my friend facebook account to ask me for money I believe this contact is into fraud activities
  • Unknown 11-05-2020
  • 1 Rating:
  • Venus Name:
i wanna know because some unnamed phone number keep calling me and this one is the example. so i wanna know who is this
  • Unknown 11-05-2020
  • 0 Rating:
  • Ra Name:
Who is that?
  • Inquiries 06-05-2020
  • -5 Rating:
  • I find him sinc Name:
I miss him so much. He promised me to come after his vacation with his family.
  • Business 06-05-2020
  • -5 Rating:
  • I find him sinc Name:
I miss him so much. He promised me to come after his vacation with his family.
  • Unknown 05-05-2020
  • -5 Rating:
  • Beth Name:
i don't answer my phone to unknown numbers, this one has called a number of times.
  • Fraudster 04-05-2020
  • -5 Rating:
  • CHAZZ Name:
YIR PHONE RINGS TWICE THEN THEY HANGUP HOPING YOU`LL PHONE BACK. = SCAM
  • Collector 04-05-2020
  • -5 Rating:
  • Budi Name:
Bad Collector Bank Mega
  • Unknown 02-05-2020
  • 0 Rating:
  • Budi Name:
CC CIMB NIAGA

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