Forum for exchange of information about the owners of phone numbers in Indonesia 07452869566, 01544198826, 03004187471, 02071895843, 07794689934

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  • Fraudster 09-09-2020
  • -5 Rating:
  • Jan Name:
Sells neglected kittens, exploiting kittens mother for profit.
  • Fraudster 07-09-2020
  • -5 Rating:
  • car accident ca Name:
Another annoying phone call asking had I been involved in a car accident!!!!
  • Fraudster 03-09-2020
  • 5 Rating:
  • Furqab iqbal Name:
He will blackmale me and give q money
  • Fraudster 21-08-2020
  • -5 Rating:
  • Carter Name:
Claimed to be HMRC
  • Fraudster 06-08-2020
  • -5 Rating:
  • Page Name:
I received a call from this number today. It was a recorded message purporting to be from BT telling me my IP address had been hacked and my internet connection would be terminated in 24 hours, telling me to press button one or two. I DID NOT RESPOND just dialled 1572 and blocked the number An hour before I received exactly the same call from a different number and contacted BT. They were already aware and investigating the source of the call Interestingly both the number managed to bypass th
  • Fraudster 23-07-2020
  • 0 Rating:
  • Arthur Name:
Text purporting to be from PayPal informing me that my account had been limited due to 'suspicious activity' (I checked- it hadn't) and to hit a hotlink to sort it. I suspect they would then attempt to get my login details.
  • Fraudster 23-07-2020
  • -5 Rating:
  • Jan Name:
Fraudulent robo-call pretending to be HMRC saying that they were calling regarding a tax fraud and that there was a warrant out for my arrest if I didn't press 1. Truly laughable that HMRC would ever disclose that information without first passing proof of identity or verifying who they're even speaking to.
  • Fraudster 23-07-2020
  • -5 Rating:
  • Jan Name:
Fraudulent robo-call pretending to be HMRC saying that they were calling regarding a tax fraud and that there was a warrant out for my arrest if I didn't press 1. Truly laughable that HMRC would ever disclose that information without first passing proof of identity or verifying who they're even speaking to.
  • Fraudster 23-07-2020
  • -5 Rating:
  • Percyfilth Name:
Asked about a recent car accident
  • Fraudster 15-07-2020
  • -5 Rating:
  • C Clements Name:
+447723 771679 Claiming to be Lloyds Bank - who I don't use and to follow a link if I hadn't been looking to make a payment to a Mr C Matthews -which I didn't follow!
  • Fraudster 10-07-2020
  • 3 Rating:
  • Rose Name:
sending text message that I won Php 450,000 from, LAZADA ONLINE, Raffle Draw. For me to claim my prize, it asked my personal information. This person is using DTI Permit#7232 S'20.
  • Fraudster 10-07-2020
  • -5 Rating:
  • ST Name:
claiming to be from Talk Talk and my internet had been compromised - please turn on your laptop blah blah - NOOOOOOOOOOOOOOOOOO!!!
  • Fraudster 10-07-2020
  • -5 Rating:
  • ST Name:
Scam - hang up !!!
  • Fraudster 08-07-2020
  • -5 Rating:
  • Alan Name:
Claimed a transaction went via visa for £600 to a foreign country.
  • 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
  • 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.
  • 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
  • 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
  • Fraudster 16-06-2020
  • 2 Rating:
  • Jan Name:
Enquired re PayPal. Did not sound right & Paypal still ok
  • 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.
  • 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
  • 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
  • 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.
  • 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.
  • 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
  • Fraudster 04-05-2020
  • -5 Rating:
  • CHAZZ Name:
YIR PHONE RINGS TWICE THEN THEY HANGUP HOPING YOU`LL PHONE BACK. = SCAM
  • Fraudster 27-04-2020
  • -5 Rating:
  • onecallman Name:
beware.. its scam call
  • Fraudster 23-04-2020
  • 5 Rating:
  • j kelly Name:
number 1143602535 scamers asking for £150 to upgrade your security on behalf of micro soft
  • Fraudster 22-04-2020
  • -5 Rating:
  • Paula Name:
Just received a text say parcel ready for pick up and to click link. Avoid it’s a scam.
  • Fraudster 24-03-2020
  • -5 Rating:
  • Chris Name:
Hideous fraudster from Indonesia attempting to obtain PayPal account details by text message
  • Fraudster 18-03-2020
  • -5 Rating:
  • Alex Name:
Claimed to be calling from a company called Alliance & Hive. reference a traffic incident i was supposedly in.
  • Fraudster 17-03-2020
  • -5 Rating:
  • Hayley Cooper Name:
trying to obtain information claiming to be calling from BT
  • Fraudster 16-03-2020
  • -5 Rating:
  • Altorro Name:
Common internet fraud. Claims your internet is not working and they can help. Beware they take over access to your computer and hence your finances!
  • Fraudster 16-03-2020
  • -5 Rating:
  • Gary mc knight Name:
Says from amazon
  • Fraudster 16-03-2020
  • -5 Rating:
  • Lazylol Name:
Automated messge warnng cash had been taken from my Visa card a short time ago. Press 1 to conform and 2 to speak to an agent.
  • Fraudster 13-03-2020
  • -5 Rating:
  • Simon Naips Name:
Fraudster pretending to be from Inland Revenue claiming I’m about to be arrested for tax fraud.
  • Fraudster 12-03-2020
  • -5 Rating:
  • Liz Name:
Purported to be from Amazon gave name of Mark Jensen
  • Fraudster 07-03-2020
  • -5 Rating:
  • Iain Name:
Said that they were from Amazon. Wanted details and logins

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