Forum for exchange of information about the owners of phone numbers in UK 07384950750, 04547737147, 07477151052, 07760638657, 07495277752

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  • Fraudster 22-01-2021
  • -3 Rating:
  • Name:
Supposedly from Lloyds Bank. Asking recipient to visit 'Lloyds Fraud dept'.
  • Fraudster 22-01-2021
  • -5 Rating:
  • Name:
Pretence to be internet provider in uk
  • Fraudster 22-01-2021
  • -5 Rating:
  • Name:
Potential fraud call, claiming to be from National Insurance Fraud Office and press 1 for more details
  • Fraudster 21-01-2021
  • -5 Rating:
  • Name:
phishing text claiming to be TSB
  • Fraudster 21-01-2021
  • -3 Rating:
  • Name:
signed into uber and now to catalogues.. BEWARE
  • Fraudster 21-01-2021
  • -5 Rating:
  • Name:
Scammers! Microsoft India omfg
  • Fraudster 21-01-2021
  • -5 Rating:
  • Name:
i believe this to be a fraudulent caller. An automated voicemail message was left on my phone claiming to be HMRC and if I did not press '1' to speak to them, a warrant will be issued for my arrest. BLOCK!
  • Fraudster 21-01-2021
  • 1 Rating:
  • Name:
Said that they were from Amazon and to `press 1 for a refund`.
  • Fraudster 20-01-2021
  • -5 Rating:
  • Name:
Automated call purporting to be from Amazon claiming my account had been charged for an iphone purchase. I was given an option to report the purchase to Amazon Fraud department by pressing 1. Will now be reporting to [email protected], [email protected] and [email protected]
  • Fraudster 20-01-2021
  • -5 Rating:
  • Name:
American voiced female claiming to be from HMRC requiring a call back be made to an 0161 (Manchester) number or there will be trouble ahead. Clearly the terms used in the message reflect that it’s not a UK affiliated official of HMRC. Most likely a significant charge will be made if you call that number they give. Scam scam scam scam.
  • Fraudster 20-01-2021
  • -5 Rating:
  • Name:
This number +447596153478 UK Number is a scammer and fraud. Using multiple fake Instagram/Facebook accounts to lure you. Don't give your bank details and don't trust this number. If this person sends a message via any social media platform with this number, this person or persons is a scammer.
  • Fraudster 19-01-2021
  • -5 Rating:
  • Name:
"EE: We have been unable to take payment, services will be terminated within 12 hours if you do not update your billing information here: Ee-id(dot)net" Thing is, I am not on EE...Deffinetly steer clear of this one
  • Fraudster 19-01-2021
  • -5 Rating:
  • Name:
Acting as Lloyds bank security system SMS and scam link to click
  • Fraudster 19-01-2021
  • -5 Rating:
  • Name:
Scammers. They stole information.
  • Fraudster 19-01-2021
  • -5 Rating:
  • Name:
**SCAM CALL** pretending to be from BT to access your information. Indian voice said he was called James
  • Fraudster 19-01-2021
  • -5 Rating:
  • Name:
Message received claiming I was eligible for Covid 19 vaccine but security system produced a warning about the linked page
  • Fraudster 18-01-2021
  • -5 Rating:
  • Name:
From Lloyds lol, dont even have a Lloyd's account.
  • Fraudster 18-01-2021
  • -5 Rating:
  • Name:
Scam text received today
  • Fraudster 18-01-2021
  • -5 Rating:
  • Name:
Scam text received today
  • Fraudster 18-01-2021
  • -5 Rating:
  • Name:
Scam call claiming your National Insurance Number has been suspended due to suspected fraud. Didn't even get my location correct but wanted me to get in touch to sort it all out, I just hung up.
  • Fraudster 16-01-2021
  • -5 Rating:
  • Name:
Had same from another number. 07768 528589
  • Fraudster 16-01-2021
  • -5 Rating:
  • Name:
Claims to be lloyds bank!
  • Fraudster 16-01-2021
  • -5 Rating:
  • Name:
Trying to get me to log on to my computer to help me with errors!
  • Fraudster 16-01-2021
  • -5 Rating:
  • Name:
Says lloyds alert a new payee has been added to your account, then tells me to visit cancelunknownpayee (dot) com Scam, do not click. Report as spam instead.
  • Fraudster 15-01-2021
  • 0 Rating:
  • Name:
Received a call today (15/01/2021 at 2pm from number 01522824336 / the man called him self Silvester Jones and said he is calling from Virgin Media. Further said because you got an error in your router and he need to check and ask us to be on PC or Lapto which we did. Ha asked to click cntrl and then other number letters to check what he is saying is true. After few minutes he said Virging would like to compansate with £400 and asked us to type in the direct debit details while he was on our lap
  • Fraudster 15-01-2021
  • -5 Rating:
  • Name:
HMRC tax rebate possible scam
  • Fraudster 15-01-2021
  • -5 Rating:
  • Name:
Hrmc fraud
  • Fraudster 15-01-2021
  • -5 Rating:
  • Name:
Automated calling----- dodgy
  • Fraudster 14-01-2021
  • -4 Rating:
  • Name:
Received fraudulent soliciting fax referring to large cash insurance policy to be claimed.
  • Fraudster 14-01-2021
  • -5 Rating:
  • Name:
A guy called me at 0836 hrs on (Thurs) 7.1.21 )my handset showing his no. as 01212300574) He said that he's from Sky (I do not have Sky for anything) claiming that there is a problem with my internet connection - someone is 'spying' on me. When I said, 'Who's calling? This is the Police Department Front Desk Office'. He immediately handed up.
  • Fraudster 14-01-2021
  • -5 Rating:
  • Name:
Pretended to be a bank company
  • Fraudster 13-01-2021
  • -5 Rating:
  • Name:
Called claiming national insurance fraud. Likely a phishing scam.
  • Fraudster 13-01-2021
  • -5 Rating:
  • Name:
investment fraude
  • Fraudster 13-01-2021
  • -5 Rating:
  • Name:
Scam pretending to be HMRC - do not press any number, just hang up.
  • Fraudster 13-01-2021
  • -5 Rating:
  • Name:
Said not paid an outstanding tax bill and a warrant would be issued for my arrest. Wanted me to press 1 but I just hung up
  • Fraudster 12-01-2021
  • -1 Rating:
  • Name:
It's extortion number! Called me several times to extort my identity.
  • Fraudster 12-01-2021
  • -3 Rating:
  • Name:
Amazon Prime cancel fraud.
  • Fraudster 12-01-2021
  • -5 Rating:
  • Name:
Greeted by a robotic female voice, claiming my national insurance number has been compromised or expired. Second time I get a similar call, but last time from a different number in London. Do not trust! HMRC would send you a postal letter or email to inform you of anything of the sort if it was the case!
  • Fraudster 11-01-2021
  • -5 Rating:
  • Name:
Banking fraud
  • Fraudster 11-01-2021
  • -5 Rating:
  • Name:
Call supposedly from 01257523833 - automated message. Claimed to be from Amazon Prime (but I don't have an Amazon Prime account) about a charge to my account. Press 1 to discuss with someone, but I did not in case it went through to a chargeable number. Rang 1471 after to get their number. Obviously some kind of fraud.
  • Fraudster 11-01-2021
  • -5 Rating:
  • Name:
TE CONTACTAN POR WHATSAPP PARA COMPRARTE UN PRODUCTO Y TE DICEN QUE AL ENVIARLO TE INGRESAN EL DINERO. NUNCA ENVÍES NADA SIN EL DINERO EN LA CUENTA. EL QUE NO SE DE CUENTA QUE ES UNA ESTAFA ES IMBÉCIL, COMETEN MUCHOS ERRORES LOS NEGROS ESTOS
  • Fraudster 11-01-2021
  • -5 Rating:
  • Name:
Hung up right after answer, I expect this to be a call back scam.
  • Fraudster 10-01-2021
  • -5 Rating:
  • Name:
AVOID AUCTION SCAMS
  • Fraudster 09-01-2021
  • 5 Rating:
  • Name:
Surprised had a local looking number . Scamming people to give up there computer details I’m sure .
  • Fraudster 09-01-2021
  • -5 Rating:
  • Name:
Claims to be from Paypal informing me that my account has been limited.
  • Fraudster 08-01-2021
  • -5 Rating:
  • Name:
A recording saying that I haven't paid my National Insurance. I have my phone number because I spend a lot of time in my job in the UK, but do not pay taxes here, as I am employed by a multi-national, and pay taxes in my home country. THIS IS A SCAM
  • Fraudster 08-01-2021
  • 3 Rating:
  • Name:
This number suspected to be a scammer no
  • Fraudster 07-01-2021
  • -5 Rating:
  • Name:
Says fraudulent activity with my national insurance number threatened legal action
  • Fraudster 07-01-2021
  • -5 Rating:
  • Name:
Total scam. Lady on line informed me that she was from my internet provider and that it was being terminated. Didn’t wait to hear what she said next but just put the phone down and barred the number.
  • Fraudster 07-01-2021
  • -4 Rating:
  • Name:
Fake message about payee request for a bank I do not usr

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