Forum for exchange of information about the owners of phone numbers in India 08696998190, 09565678204, 02891821500, 01408090101, 08469224935

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  • Fraudster 27-01-2020
  • -5 Rating:
  • Name:
Please report and block this number asap
  • Fraudster 25-01-2020
  • 1 Rating:
  • Name:
Deliberate missed call durin night hours
  • Fraudster 24-01-2020
  • -5 Rating:
  • Name:
Amazon scam
  • Fraudster 21-01-2020
  • -5 Rating:
  • Name:
Annoying by just giving a call. Once you pickup this phone it gets disconnected.
  • Fraudster 20-01-2020
  • -5 Rating:
  • Name:
This guy is a fraud. He takes money from people in BTC and he says he do forex trading. He never responds once you send money. His name is Sateesh.
  • Fraudster 20-01-2020
  • -5 Rating:
  • Name:
Forex trading fake. Dont give money
  • Fraudster 20-01-2020
  • -5 Rating:
  • Name:
This guy name is Sateesh. Dont believe him. He is a fake forex trader
  • Fraudster 20-01-2020
  • -5 Rating:
  • Name:
Fraud forex trader
  • Fraudster 17-01-2020
  • -5 Rating:
  • Name:
This number will active only at mid night and stocking the persons especially the girls.
  • Fraudster 15-01-2020
  • 1 Rating:
  • Name:
They call me 5 times and now he dont receive call
  • Fraudster 14-01-2020
  • -5 Rating:
  • Name:
do not pick this number, this is just bot calling to verify whether a number is active or not, to sell valid numbers
  • Fraudster 13-01-2020
  • 5 Rating:
  • Name:
Bank Frauder
  • Fraudster 13-01-2020
  • -5 Rating:
  • Name:
I received a call from this number purporting to me about my Amazon Prime membership and whether I wanted to cancel an account that had been set up 2 days beforehand in my name. As I hadn't set up such an account I believe that this would have led to a request for my bank details. I hung up.
  • Fraudster 13-01-2020
  • -5 Rating:
  • Name:
Treat call
  • Fraudster 12-01-2020
  • 5 Rating:
  • Name:
This number was calling me, I pick this call and my account money is deducted.
  • Fraudster 09-01-2020
  • -5 Rating:
  • Name:
Scam caller pretending to be from ISP provider and that the internet will be cut off within 24 hours and to speak to an exec press touchtone options. complete scam do NOT follow the instructions
  • Fraudster 08-01-2020
  • -5 Rating:
  • Name:
this call I believe was a threat about convicting somebody had I answered following a recorded message request
  • Fraudster 07-01-2020
  • 3 Rating:
  • Name:
she called me and said she is calling from sky technical team saying my broadband is too slow and that I should get into my pc or mobile phone, I went and got my mobile phone and she asked me what type of mobile phone was that, was it android or iphone, she was insisting to know, I told her you wanted mobile phone and I asked her you wanted a mobile phone what is next and then she hung up.
  • Fraudster 07-01-2020
  • -5 Rating:
  • Name:
Only harreass ment call .they don't listen even client.
  • Fraudster 06-01-2020
  • 5 Rating:
  • Name:
The person call by using the name of shine.com as a recruiter as you register in shine.com app. They talk so smoothly and hurry up you to pay for a money for each registration. Don't believe on them I already believed and get fraud by them some what 14000. So it's my humble request to get alert whenever you receive call from this number.
  • Fraudster 06-01-2020
  • -5 Rating:
  • Name:
This guy is a fraud. He takes money from people in BTC and he says he do forex trading. He never responds once you send money. His name is Sateesh. Dont believe this fucker
  • Fraudster 06-01-2020
  • -5 Rating:
  • Name:
This guy is a fraud. He takes money from people in BTC and he says he do forex trading. He never responds once you send money. His name is Sateesh. Dont believe this fucker
  • Fraudster 05-01-2020
  • -5 Rating:
  • Name:
trying to sell scam BT products
  • Fraudster 05-01-2020
  • -5 Rating:
  • Name:
Says Canada immigration officer but pure fraud
  • Fraudster 04-01-2020
  • -5 Rating:
  • Name:
  • Fraudster 31-12-2019
  • -5 Rating:
  • Name:
he si frod
  • Fraudster 30-12-2019
  • -5 Rating:
  • Name:
This is fraud number ....
  • Fraudster 28-12-2019
  • -1 Rating:
  • Name:
Spammer. don't answer
  • Fraudster 24-12-2019
  • -5 Rating:
  • Name:
This is Bullshit number. Person from Bangalore location have this number (May be) and declare him- seld as builder.
  • Fraudster 24-12-2019
  • 1 Rating:
  • Name:
Online scammer
  • Fraudster 22-12-2019
  • 5 Rating:
  • Name:
+919560284936 sim holder cheated me
  • Fraudster 22-12-2019
  • -1 Rating:
  • Name:
+919560284936 sim holder is a fraud. He cheated me.
  • Fraudster 20-12-2019
  • -5 Rating:
  • Name:
This number is if a fraudster from delhi somewhere so beware
  • Fraudster 19-12-2019
  • -5 Rating:
  • Name:
The shows them as PAYTM KYC
  • Fraudster 18-12-2019
  • -5 Rating:
  • Name:
Fraud Aditya Birla FInance Calls
  • Fraudster 18-12-2019
  • -5 Rating:
  • Name:
Fraud link on whatsapp
  • Fraudster 11-12-2019
  • 5 Rating:
  • Name:
Find this number full details
  • Fraudster 09-12-2019
  • -5 Rating:
  • Name:
Call got redirected here
  • Fraudster 08-12-2019
  • -5 Rating:
  • Name:
This is a fraud telling himself from jio service nd then uses abusive and vulgur language
  • Fraudster 07-12-2019
  • -5 Rating:
  • Name:
It’s a scammer in the name of call girl. Be safe, stay away
  • Fraudster 07-12-2019
  • 5 Rating:
  • Name:
Email ID- krishnadetective0@gmail.com
  • Fraudster 05-12-2019
  • -4 Rating:
  • Name:
hacker phone no
  • Fraudster 05-12-2019
  • 0 Rating:
  • Name:
DIMITAR MAGGIE RECEIVER'S ADDRESS: A-28, ROAD TUIKUAL A, AIZAWL MUNCIPAL COUNCIL, AIZAWL MIZORAM COUNTRY: INDIA Tel: +918197543421
  • Fraudster 05-12-2019
  • 0 Rating:
  • Name:
DIMITAR MAGGIE RECEIVER'S ADDRESS: A-28, ROAD TUIKUAL A, AIZAWL MUNCIPAL COUNCIL, AIZAWL MIZORAM COUNTRY: INDIA Tel: +918197543421
  • Fraudster 05-12-2019
  • 0 Rating:
  • Name:
DIMITAR MAGGIE RECEIVER'S ADDRESS: A-28, ROAD TUIKUAL A, AIZAWL MUNCIPAL COUNCIL, AIZAWL MIZORAM COUNTRY: INDIA Tel: +918197543421
  • Fraudster 05-12-2019
  • 0 Rating:
  • Name:
DIMITAR MAGGIE RECEIVER'S ADDRESS: A-28, ROAD TUIKUAL A, AIZAWL MUNCIPAL COUNCIL, AIZAWL MIZORAM COUNTRY: INDIA Tel: +918197543421
  • Fraudster 05-12-2019
  • 0 Rating:
  • Name:
RECEIVER'S NAME: DIMITAR MAGGIE RECEIVER'S ADDRESS: A-28, ROAD TUIKUAL A, AIZAWL MUNCIPAL COUNCIL, AIZAWL MIZORAM COUNTRY: INDIA Tel: +918197543421 He served as a recipient of money through Western Union, for the process of disbursing funds from RBI Bank. He has received money several times, but when I tried to contact him through WA, he blocked my WA. for more information, please contact my WA number: +6281808655814 thank you.
  • Fraudster 05-12-2019
  • -5 Rating:
  • Name:
I was apply for loan through this person he claim 3k for file processing fees but my loan is not approved and now this number is off
  • Fraudster 04-12-2019
  • -4 Rating:
  • Name:
Asked my credit card information
  • Fraudster 03-12-2019
  • -5 Rating:
  • Name:
Scam call - says Microsoft and computer sending fault messages

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