Forum for exchange of information about the owners of phone numbers in UK 07539700484, 02074067960, 07415860880, 01064533322, 04827491888

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  • Fraudster 26-09-2020
  • -5 Rating:
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I received a text from this number. They said they were Virgin and that I needed to update my mobile phone payment details. So probably a scam?
  • Fraudster 26-09-2020
  • -5 Rating:
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Automated message stating call is from HMRC regarding fraud under your name. If you do not follow instructions, a warrant for arrest will be issued and you'll be arrested shortly. All bogus.
  • Fraudster 26-09-2020
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He texted me on IG saying he is half british, half american from Texas who lost his mother when he was 4 years old. Insisting to know me. He said his father just passed away in February this year, and has no one. He has no friends at all. He doesn’t like girls in Texas. He is looking for a life time partner outside the country. A very sweet talker. He said his father is wealthy owns an oil and gases company MP synergy. But nothing shows on t he internet. He is a real fraud. DO NOT TRUST HIM!
  • Fraudster 26-09-2020
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Praying on a 92 year old lady to extort money Disgusting
  • Fraudster 26-09-2020
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Calls trying to say that your Internet will be cut off unless you press option one to connect to their operator obviously a scam beware!
  • Fraudster 24-09-2020
  • 3 Rating:
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scammer number
  • Fraudster 24-09-2020
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Pretended to be an "officer" of HMRC, stated he was a "Colonel" and proceeding to discuss my income tax position and that I could be arrested..... Wow, just wow.
  • Fraudster 24-09-2020
  • -1 Rating:
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I received a message like from HMRC with a link asking for my bank card details, bank account and driver's license data. it seemed pretty real but was a scam.
  • Fraudster 23-09-2020
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Got a text, told me my Vodafone payment couldn't be taken an go to the link providing payment details. I know my bill is paid on the 9th monthly and the number is an EE number, so it must be a scam!
  • Fraudster 23-09-2020
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Scam call from Amazon saying they'll be taking money out of my 81 year old aunts account. She has never used Amazon
  • Fraudster 23-09-2020
  • -3 Rating:
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Indian con artist pretending to be BT
  • Fraudster 23-09-2020
  • 0 Rating:
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Got a mail from saying that the password of my MS account has been changed (I didn't change any password) and security info field displays 447908457333
  • Fraudster 23-09-2020
  • -5 Rating:
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Number rang me at 08:30 and rang off before I could get to it, possible fraudsters as the number originated in India on investigation, no message left on my answer machine which will kick in if I'm too slow to answer so NOT a genuine call.
  • Fraudster 23-09-2020
  • -4 Rating:
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I answered this call and some female asking me if I will provide information, but fails to provide clearly what or for which company and asking me accept another call from another person. Don't know the number, don't know anyone from UK, I currently reside in Australia. Was very rude and my gut feeling tells me they up to no good. Beware of these people, they harrass at all hours of day and night. Don't know when to give up.
  • Fraudster 23-09-2020
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This no. is a fraud's no. claimed to be a pilot in emirates. and his name is Kingsley Davis. He sent request on Fb then started chatting and later on gifts to India and asked to pay the custom duty to receive the parcel. I denied to pay that then he started blackmailing. Main thing is that its a fraud of amount of custom duty which was nearly INR 36,500. So be alert.
  • Fraudster 22-09-2020
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I received a call on a new work number with the usual line of "they have been informed I was involved in an accident". They pertain they received my number from insurers when this number has never been supplied to an insurer. Number says it comes from the UK however does not say where, and when they are quizzed they soon hang up. VULTURES!! do not give them any information.
  • Fraudster 22-09-2020
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A call from this number informed me that they were from BT internet and the call was about HACKERS. I chose to hang up before the call went any further.
  • Fraudster 21-09-2020
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My elderly Mother received a call saying She owed the call 74 Pound Sterling... something about Her phone...it was not from her Provider
  • Fraudster 21-09-2020
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This is a scam amazon call. Renewing my prime for £79 or speak to a manager. Couldn't give me what I last bought, told them that amazon emails me, not calls. Told them it was a scam then they hung up.
  • Fraudster 20-09-2020
  • -5 Rating:
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Bank fraud scammer.. Sends a text saying someone has taken money from your account and to select the link.. Don't press on the link!!!
  • Fraudster 18-09-2020
  • -4 Rating:
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They sent me a message saying they had not been able to process your latest bill for the month and that in order to avoid fees i should update my information in the link provided. I went as far as giving my details and then it took me to setting up a direct debit. It clicked that something was not right so i checked my direct debit which was actually still active and the payment was not even due Its a Fraud, don't trust it
  • Fraudster 18-09-2020
  • 5 Rating:
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Claimed to be Solicitor from Wigan UK calling about recent accident in Dover UK in past 2 years. Could not provide information when asked and hung up. Phishing/Fraud
  • Fraudster 18-09-2020
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Text saying they were paypal with link to fake paypal login stating to log in to accept updated terms or account would be suspended
  • Fraudster 17-09-2020
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I received a phone call from the above number pretending to be the HRMC and threatening my with arrest if I did not pick option 1 Total scam dont pay any attention to their lies
  • Fraudster 17-09-2020
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Ambulance chaser
  • Fraudster 17-09-2020
  • -5 Rating:
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This number is coming up as potential fraud on my called I.d the person I spoke to is pressuring you into investing into Bitcoin. It's a scam I have been a victim to this fraud
  • Fraudster 17-09-2020
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The person behind the phone pretends to be a business lady from Seoul that is interested to open a new travel agency branch in the south of Spain. It is all a lie. Be very careful.
  • Fraudster 16-09-2020
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Scammer Number
  • Fraudster 16-09-2020
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Accident scam line
  • Fraudster 16-09-2020
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told my router was going off line in 4 hrs and asked me to press 1. ended the call as my network provider would text me
  • Fraudster 16-09-2020
  • 0 Rating:
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Claiming to be a single lady from UK stuck in airport needs money to clear the customs. Claiming to have a cheque of 30,000 pounds.
  • Fraudster 15-09-2020
  • 3 Rating:
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Message. Pretending to be from HMRC. Being investigated for tax fraud. If ignored or refuse to answer by pressing 1 warrant will be issued for arrest.!!!. Fraudsters?scam
  • Fraudster 15-09-2020
  • -5 Rating:
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This number texted me stating that my parcel was held by Canada Post because of a lack of postage. They also required me to pay by VISA or MASTERCARD but when I entered my VISA information a window popped up and stated VISA is temporarily not accepted. I do not have a Mastercard and also do not expect any deliveries from Canada Post. THIS IS ANOTHER EXAMPLE OF FRAUD COMING OUT OF THE (UK).
  • Fraudster 11-09-2020
  • 4 Rating:
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I suspect this number to be one of interest.
  • Fraudster 11-09-2020
  • 0 Rating:
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01510561425 is now an HMRC scam caller claiming you will be arrested please press 1.
  • Fraudster 11-09-2020
  • -3 Rating:
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07412676903 called and stated that illegal activities had been reported against my internet provider
  • Fraudster 10-09-2020
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Con artists, claims they do theory tests £450 gone and stopped responding once payment was made. AVOID AT ALL COSTS!
  • Fraudster 10-09-2020
  • -4 Rating:
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Acccident Chaser
  • Fraudster 10-09-2020
  • -5 Rating:
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text message received. Pretending to be EE with an issue on payment. Reported to EE by forwarding text to 7726.
  • Fraudster 10-09-2020
  • -5 Rating:
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dont follow link
  • Fraudster 10-09-2020
  • -5 Rating:
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Annoying fuckwit
  • Fraudster 10-09-2020
  • 5 Rating:
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01223696329 - Received an automated call claiming to be from HMRC & stating there was a fraud against me. Asked me to press 1 to continue. Dropped call its clearly a Scam/Phishing call
  • Fraudster 10-09-2020
  • -3 Rating:
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Suspected phishing attempt - Phony Amazon fraud threat
  • Fraudster 09-09-2020
  • -2 Rating:
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Probable fraudster or scam. I missed the first part of the recorded message on the answerphone, but it invited me 'to press 1 to prevent this payment being made'. No idea what payment it was meant to refer to.
  • Fraudster 09-09-2020
  • -5 Rating:
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Scam insurance on sky digital box avoid
  • Fraudster 09-09-2020
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Fraud. Microsoft false call.
  • Fraudster 09-09-2020
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Fraud. Microsoft fraud call.
  • Fraudster 09-09-2020
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maybe it is a fraudster.
  • Fraudster 08-09-2020
  • -5 Rating:
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amazon prime spoof Call
  • Fraudster 08-09-2020
  • -5 Rating:
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It's a scam phone number claiming that sotwaremarket.online they are scammers

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