Forum for exchange of information about the owners of phone numbers in India 02018538086, 07454917342, 01551949267, 02073722086, 01215871651

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  • Fraudster 16-08-2019
  • -5 Rating:
  • RAB Name:
Beware - scam call threatens land-line will be cut off if - call terminated by me at this point.
  • Fraudster 14-08-2019
  • -5 Rating:
  • Andrew Hindle Name:
India area code don’t answer
  • Fraudster 13-08-2019
  • -5 Rating:
  • Goli Name:
01551949267 - strange call was made on 13.08.2019. No one has spoked with me.
  • Fraudster 11-08-2019
  • -5 Rating:
  • Ahmed Name:
Fucking scammer
  • Fraudster 11-08-2019
  • -5 Rating:
  • Mark Name:
Scam caller, speaks in Chinese..Wanting bank details, fraud BEWARE!!!
  • Fraudster 05-08-2019
  • -5 Rating:
  • Mr Smith Name:
Keeps calling although been told that we are a business and not a residential number.
  • Fraudster 02-08-2019
  • 0 Rating:
  • Jagan mohan Name:
I want to know the details of sales manager
  • Fraudster 02-08-2019
  • -5 Rating:
  • LF group Name:
This number is using a fraud organization.. So.. Please be aware and careful..
  • Fraudster 01-08-2019
  • -5 Rating:
  • Roni Name:
Have called me from this no. claiming to be from EBS payment gateway for HDFC bank to rectify a refund issue. And tried to get into my account asking for OTPs. Anyway i suspected and cut the call. He kept on calling me many times after that
  • Fraudster 01-08-2019
  • 5 Rating:
  • Krishna kumar Name:
I love my su.
  • Fraudster 31-07-2019
  • -5 Rating:
  • Steve Name:
Vat threat of arrest 31/07/2019
  • Fraudster 30-07-2019
  • -5 Rating:
  • IanM Name:
Purports to be HMRC
  • Fraudster 27-07-2019
  • -5 Rating:
  • Kirsty Name:
Automated voice stating they are from HMRC and a fraud case has been opened against you. You need to press 1 otherwise a warrent will be be out and you will be arrested!
  • Fraudster 25-07-2019
  • -5 Rating:
  • John Lewis Name:
Income Tax Fraud
  • Fraudster 25-07-2019
  • -5 Rating:
  • Patricia Name:
Calls telling me my account will close today. Who are they and why do they get away with scaring people .
  • Fraudster 24-07-2019
  • -5 Rating:
  • KALYA Name:
FRAUD CALLER
  • Fraudster 24-07-2019
  • -5 Rating:
  • Lady Cynthia Pa Name:
An afternoon of nuisance calls purporting to be from BT about my internet problems - when I asked him why he was telling lies he cut the line!
  • Fraudster 24-07-2019
  • -5 Rating:
  • Martin Cobham Name:
Supposedly from Mastercard re a fraud. They wouldn't send an automated message.
  • Fraudster 23-07-2019
  • 4 Rating:
  • Irene wood Name:
Received a recorded message asking me to press 1 to stop a transfer of £600 from my Visa/Mastercard to an overseas person.Obviously I didn't do it.
  • Fraudster 22-07-2019
  • -5 Rating:
  • Ben Name:
Claimed to be from BT which is odd since they don't use mobile phones to contact customers, and she asked for my account details lol. Companies will never ask for your account details ever, so do not give them your information even if they are who they say they are. Always ring the company to confirm it really was them.
  • Fraudster 22-07-2019
  • -5 Rating:
  • PD Name:
Suggesting from Microsoft - however just a scam artist.
  • Fraudster 22-07-2019
  • -5 Rating:
  • Humanity Name:
He is gay... and use to call and msg for wrong person.
  • Fraudster 22-07-2019
  • -5 Rating:
  • anonymous Name:
A phishing or SCAM text received from this number pretending to be from Halifax bank asking me to confirm my bank details. How immaure! Of course I gave them all my details and passwords so they can empty my bank account overnight. How stupid are these insignificant lit;e moronic people?
  • Fraudster 21-07-2019
  • 5 Rating:
  • Nono Name:
Need help finding the person due to fraud
  • Fraudster 19-07-2019
  • -5 Rating:
  • Stephen von Sch Name:
This seems to be a scam. Message mentioned a payment to a foreign country of £600 from my account and said to call back if I want to stop it.
  • Fraudster 18-07-2019
  • -3 Rating:
  • Linda Name:
I do not know who is calling me from this number, but would really like to know who it is.?Fraudster. No connection on calling back. Beware; I'm blocking it, and it's now 'out there'.
  • Fraudster 17-07-2019
  • -5 Rating:
  • Graham Name:
Spoofed number from India to look like a local UK caller. Claims to be from EON Energy. Just hang up. They are scammers.
  • Fraudster 17-07-2019
  • -5 Rating:
  • Mohit Kumar Name:
This number +91 98184 95104 is fraud and looting money online through UPIs. I am a victim
  • Fraudster 16-07-2019
  • -5 Rating:
  • Ian Name:
We understand you had a recent car accident that you were not responsible for. SCAM. SCAM.SCAM.
  • Fraudster 16-07-2019
  • -5 Rating:
  • J Lamont Name:
A phone call from RICHARD wanting to reduce my payments for electrical appliances insurance from £7.99 to £? ( which I DON’T have ) I called him a liar, as I don’t have such an amount taken out of bank account. He told me to WATCH MY MOUTH, he was not a liar. I said I assured him neither was I. I also told him I was registered with telephone preference service, and I didn’t want any of these phone calls. He said he WASN’T sell me any thing,,,,,
  • Fraudster 15-07-2019
  • -5 Rating:
  • Adarsh Rao Name:
Its says they are from sbu credit card.are they really
  • Fraudster 13-07-2019
  • -5 Rating:
  • Alan Dudbridge Name:
Said they were from B.T and I have a problem with my internet. Told them I am with Virgin and they started giving me some rubbish story at which point I hung up.
  • Fraudster 11-07-2019
  • -5 Rating:
  • Steve Name:
Called to say they were going to shut my internet down in 24 to 48 hours. Put the phone down on them without listening to the extortion demand.
  • Fraudster 11-07-2019
  • -5 Rating:
  • Robert Gropp Name:
Calling to get access to my private computer. Indian guy mentioned that he is from microsoft and needs access immediately.
  • Fraudster 11-07-2019
  • -5 Rating:
  • anon Name:
01217928483. Answered it and they just hung up. Had 5 calls from scammers this morning. They need to grow an honest heart before they die.
  • Fraudster 09-07-2019
  • -5 Rating:
  • Mary Name:
Claiming to be accident claims people, trouble is I’m on the no call list so that’s how I know they scamming
  • Fraudster 09-07-2019
  • -5 Rating:
  • Anon Name:
Yet another Indian fraudster trying to rip off British pensioners by claiming to be internet providors.
  • Fraudster 08-07-2019
  • -5 Rating:
  • Adrian Tyler Name:
Unsolicited contact via Whatapp
  • Fraudster 07-07-2019
  • 0 Rating:
  • Fraudulent Frau Name:
6351126261 Fraudsters
  • Fraudster 07-07-2019
  • 3 Rating:
  • Dehek raj Name:
I get many calls from this phone number after receiving call a Girl asking OTP for free service providing regards Airtel DTH connection.
  • Fraudster 06-07-2019
  • -5 Rating:
  • STEPHEN Name:
frigging wogs in india again. scamming for bank account info.
  • Fraudster 06-07-2019
  • -5 Rating:
  • Vicky Name:
Be aware of this fraudster
  • Fraudster 04-07-2019
  • -4 Rating:
  • Geoff H Name:
Part of an automated message left on my landline - "Western Union, if you want to stop this transaction, press 1" I hung up and had a look on this website. I don't have any dealings with Western Union, so I'm guessing it's fraud.
  • Fraudster 28-06-2019
  • -5 Rating:
  • David Name:
Recording claiming to be my internet provider about to terminate my services if I don't call back.
  • Fraudster 26-06-2019
  • -5 Rating:
  • Jenkx Name:
Alleging to be from BT, advising because i paid my bills promptly and on time I was due a discount and they would be sending me a letter. Checked name, my Mum's... Checked address, correct. Checked postcode, completely wrong. Asked which bank I used... I fibbed and gave a made up name.
  • Fraudster 24-06-2019
  • -5 Rating:
  • Ann Name:
Automated voice saying money had been taken from my MasterCard account in a foreign country and to press 1 if I wanted to stop it. Don't trust them.
  • Fraudster 23-06-2019
  • -5 Rating:
  • Harry Brown Name:
Bogus text message from iTunes, phishing for account details, gives a website address pretending to be Apple.com
  • Fraudster 23-06-2019
  • -5 Rating:
  • Anonymous Name:
This is a fraud call
  • Fraudster 22-06-2019
  • 0 Rating:
  • Pankil shah Name:
this is a fraud number . person calling from this number told that he is from paytm customer care and will solve a problem by process and deducted money from bank account by fraud .. be aware from this..!!
  • Fraudster 19-06-2019
  • -4 Rating:
  • rich from cambr Name:
- scam call saying will cut off broadband within 48 hrs any questions press 1 (don't do this)

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