Forum for exchange of information about the owners of phone numbers in India 06309879408, 07970261775, 09325308013, 01989565685, 07158072200

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  • Fraudster 22-07-2021
  • -4 Rating:
  • Name:
Fraud girl
  • Fraudster 21-07-2021
  • 5 Rating:
  • Name:
national insurance scammer, my location: UK.
  • Fraudster 21-07-2021
  • -2 Rating:
  • Name:
Religious hate
  • Fraudster 19-07-2021
  • -4 Rating:
  • Name:
Suspect scam, referring to Amazon order.
  • Fraudster 19-07-2021
  • -5 Rating:
  • Name:
Automated voice saying from Amazon to say I’ve been billed for a subscription renewal press 1 or 2 if I want to cancel or I want to spk to somebody, obviously a scam
  • Fraudster 19-07-2021
  • -5 Rating:
  • Name:
Recorded message saying that my National Insurance number was being suspend. It said that it was from the National Crime Agency.
  • Fraudster 18-07-2021
  • 5 Rating:
  • Name:
This number is of online fraudster so wanted to know more information so searching
  • Fraudster 16-07-2021
  • 4 Rating:
  • Name:
This number cardfraud.
  • Fraudster 10-07-2021
  • 1 Rating:
  • Name:
Black_Devil
  • Fraudster 09-07-2021
  • -4 Rating:
  • Name:
Is it a fraud - they say they are from Amazon!
  • Fraudster 09-07-2021
  • -5 Rating:
  • Name:
This is a scammer. Be careful if you receive call from this number
  • Fraudster 08-07-2021
  • -5 Rating:
  • Name:
Scammer searching
  • Fraudster 08-07-2021
  • -5 Rating:
  • Name:
Called saying he was from the NCA and I was going to be arrested
  • Fraudster 07-07-2021
  • -5 Rating:
  • Name:
Sold GIA diamonds which was fake by another HPHT treated diamond, the value less than 20%. Be aware!!
  • Fraudster 05-07-2021
  • -5 Rating:
  • Name:
Pls help me with more information on this no to take appropriate action against this no
  • Fraudster 02-07-2021
  • -5 Rating:
  • Name:
no message unknown number to me so blank it
  • Fraudster 28-06-2021
  • -5 Rating:
  • Name:
Called by this today to hear an American voice tell me im being investigated for fraud and will be arrested unless I press 1. Obviously I didn't press 1 so I'm waiting to be arrested.
  • Fraudster 27-06-2021
  • -5 Rating:
  • Name:
I was called and threatened that a warrant to arrest was raised on me due to tax fraud. I had to clear my name immediately by paying tax due or the warrant would be effectuated immediately. If I later was proven innocent and it was my employer who Had caused this I was said to get my money back. It was very threatening and since I am new in the country on a contract from a European country I am not yet fully aware of UK laws and regulations and my employer takes care of the UK tax registration o
  • Fraudster 26-06-2021
  • -5 Rating:
  • Name:
He is a fraud peraon releated to differebt wirks like a cab man ,counsler and etc
  • Fraudster 24-06-2021
  • -5 Rating:
  • Name:
Automated message advising my National Insurance number was going to be cancelled...
  • Fraudster 24-06-2021
  • -5 Rating:
  • Name:
She blackmailed me for purpose of video calling on what's app screen recording
  • Fraudster 23-06-2021
  • -5 Rating:
  • Name:
Devinder Kumar at this number +91 70184 71826 did not pay for services rendered and has a $150 outstaning payment for work that was done via whatsapp video call.
  • Fraudster 22-06-2021
  • -5 Rating:
  • Name:
Fraud about post office fee
  • Fraudster 17-06-2021
  • -5 Rating:
  • Name:
BANK FRAUDSTERS
  • Fraudster 17-06-2021
  • -5 Rating:
  • Name:
Contacted me, left a message stating my National Insurance number had been compromised, when pressing number 1 was told that he works for the Government and asked me what department I needed, told him you contacted me so you should know the department I needed, he stated that he did not know the reason for the call but offered to put me through to the correct department. Definitely 1000% fraudsters...BEWARE!!!
  • Fraudster 15-06-2021
  • -5 Rating:
  • Name:
The usual thing... Indian call center pretending to be from Carphone Warehouse. This time I asked whey they kept trying to scam people and that it was illegal. Of course they just hung up... You can't call it back. Anyway... blocked.
  • Fraudster 14-06-2021
  • -5 Rating:
  • Name:
Do not entertain or call back
  • Fraudster 10-06-2021
  • -5 Rating:
  • Name:
The person with this phone number have cheated in groups and is a fraud. He has done a scam of about 150 crores inside India in the name of a power bank investment. Please if you can give any details of this number pleas please mail me . I am a engineering student in finding the culprits behind this scam. Lot of people have lost their money invested in this scam. Police is in behind this person or group of persons. If you can give any details of this person like name, location, registered place,
  • Fraudster 10-06-2021
  • -5 Rating:
  • Name:
No comment you just have to be careful.
  • Fraudster 10-06-2021
  • 0 Rating:
  • Name:
Need to know from which organisation is this number from +911246149452
  • Fraudster 09-06-2021
  • -5 Rating:
  • Name:
Be careful with this number. A person so called "Ben Williams" said he was going to send me money out of nowhere (5000USD), asked for my address and then tried to make me pay 1000 USD to recieve the package. Called him out on the lies and then blocked me.
  • Fraudster 09-06-2021
  • -5 Rating:
  • Name:
Spam and fraud call centre pretending to be Virgin media
  • Fraudster 08-06-2021
  • -5 Rating:
  • Name:
Illegal scam. Pretending to be from claim consultants getting compensation for a car accident.
  • Fraudster 08-06-2021
  • -5 Rating:
  • Name:
Fraud. Block & delete
  • Fraudster 07-06-2021
  • 4 Rating:
  • Name:
Blackmailing
  • Fraudster 03-06-2021
  • -5 Rating:
  • Name:
Automated call pretending to be U.K. revenue
  • Fraudster 02-06-2021
  • -5 Rating:
  • Name:
Automated voice claiming to be from the fraud office and informing me my national insurance number had been suspended (?!). obvious scam.
  • Fraudster 02-06-2021
  • -5 Rating:
  • Name:
they are from hdfc life insurance fake call please beaware
  • Fraudster 31-05-2021
  • -5 Rating:
  • Name:
This is a Fake Amazon Lottery Scam
  • Fraudster 31-05-2021
  • -5 Rating:
  • Name:
This is a Fake Amazon Lottery Scam
  • Fraudster 27-05-2021
  • -5 Rating:
  • Name:
Received saying it was from a UK bank with a message saying a new device attempted to access my account TWO MONTHS ago.
  • Fraudster 27-05-2021
  • -5 Rating:
  • Name:
Was an altermated message saying that it was from HMRC saying I had a fraud alert in my name. HMRC would not do this. Clearly a frauster
  • Fraudster 25-05-2021
  • -5 Rating:
  • Name:
Claiming to be from sky and wanting me to confirm bank details for a refund.
  • Fraudster 25-05-2021
  • -5 Rating:
  • Name:
Hack my account , I wanted to know that where this people living?
  • Fraudster 25-05-2021
  • 2 Rating:
  • Name:
The person 9707857382 fraud with me please help
  • Fraudster 23-05-2021
  • -5 Rating:
  • Name:
  • Fraudster 22-05-2021
  • -2 Rating:
  • Name:
The number belongs to auto driver who charges excess amount, rude behaviour ,smokes tobacco heavily. So, stay away from this auto driver.
  • Fraudster 22-05-2021
  • 5 Rating:
  • Name:
I got several calls from this number.but when i answer the phone, they does't even say any word and immediately cut the phone.and the true caller apps shows the name cheat when the call is from this number
  • Fraudster 14-05-2021
  • -5 Rating:
  • Name:
Saying i have done illegal activities on this number, which i haven’t.
  • Fraudster 13-05-2021
  • -5 Rating:
  • Name:
Dubious you’ve got a problem with your computer call

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