Forum for exchange of information about the owners of phone numbers in UK 07340159690, 08693577003, 01837672576, 01464876909, 07742683800

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  • Fraudster 03-07-2020
  • -5 Rating:
  • Name:
0-734-0159690 - text me regard my PayPal account being suspended, which it was not, and asking me to click on the link
  • Fraudster 02-07-2020
  • -5 Rating:
  • Name:
Recorded message Claiming to be from internet provider. Possible same caller as a withheld number rang 1hour earlier.
  • Fraudster 30-06-2020
  • -5 Rating:
  • Name:
Tried to obtain network info
  • Fraudster 30-06-2020
  • -5 Rating:
  • Name:
Someone with a thick foreign accent telling me my bt network has a problem.. I do not use any bt associated networks. Persistently called me maaam and telling me to 'listen' to him! Do not engage with anyone from this number!!
  • Fraudster 30-06-2020
  • -5 Rating:
  • Name:
A scam call
  • Fraudster 30-06-2020
  • -5 Rating:
  • Name:
PUPPY SCAMMER!
  • Fraudster 29-06-2020
  • -5 Rating:
  • Name:
Received a phone call saying I was in a car accident that was not my fault. At first the call sounds like a animated call but either way it is spam and fraudulent as I have not been in a car accident.
  • Fraudster 29-06-2020
  • -1 Rating:
  • Name:
I received a call from this number this morning, informing me that there was fraudulent activity on my Mastercard account. I was invited to press the 1 key on my phone for further information. I hung up as I recognised it as a scam call.
  • Fraudster 29-06-2020
  • 0 Rating:
  • Name:
Received text with link to phishing site, asking to visit htps://appsignlogin.com/hu Stay away
  • Fraudster 26-06-2020
  • -5 Rating:
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Sent me a message that my account is locked and click to the link to unlock it.... What account? Realy suspicious.
  • Fraudster 26-06-2020
  • 5 Rating:
  • Name:
This number called me +447978358085 and said his name his olayinka and he resides in the Uk, and he works in halcrow group limited as civil supervisor, please can you help me verify, to be sure he is not a fraudster
  • Fraudster 25-06-2020
  • -5 Rating:
  • Name:
pretends to be HMRC and scare mongering including warning of an arrest warrant if you don't do as they say
  • Fraudster 24-06-2020
  • -5 Rating:
  • Name:
Guadagno facile online
  • Fraudster 24-06-2020
  • -3 Rating:
  • Name:
called me 7 times by 2pm, unsure what it is but definitely seems like a fraudulent call
  • Fraudster 24-06-2020
  • -5 Rating:
  • Name:
This number has been provided to us when attempting to defraud the company of a payment.
  • Fraudster 24-06-2020
  • -5 Rating:
  • Name:
internet provide threats to switch off different ph number everytime they try
  • Fraudster 24-06-2020
  • -2 Rating:
  • Name:
441142817006
  • Fraudster 23-06-2020
  • -1 Rating:
  • Name:
Suspicious. Unknown number to me. Usual MO,by not leaving a message
  • Fraudster 23-06-2020
  • -5 Rating:
  • Name:
An amount of 600 pounds has been taken from barclaycard a few minutes ago..press 1
  • Fraudster 22-06-2020
  • -3 Rating:
  • Name:
Fraud and rogue trader
  • Fraudster 21-06-2020
  • -5 Rating:
  • Name:
Phising scam
  • Fraudster 20-06-2020
  • -5 Rating:
  • Name:
Be very careful of this number it sends a message to you saying your Paypal account has been limited due to unusual activity and asks you to visit a link this link wants you to log in to lift a pending block DO NOT DO IT!!!!!
  • Fraudster 20-06-2020
  • -5 Rating:
  • Name:
Automatic caller claiming to be Inland Revenue saying that a fraud case registered against you and you Must press 1 to get details. Probably fraud / scam
  • Fraudster 20-06-2020
  • -5 Rating:
  • Name:
Sent out fake PayPal link - do not click!
  • Fraudster 19-06-2020
  • -5 Rating:
  • Name:
patrick commented 19/06/2020 bonsoir j'ai reçu ce SMS par ce numéro +44 7543655274 pour vous dire que votre colis à éte bien retenu au terminal 3 en raison de frais de port impayés confirmer la livraison suite du message avec un lien ou vous devais clique sur le lien et vous devais payer un sonne de 8;50 euro pour voir votre colis
  • Fraudster 19-06-2020
  • -5 Rating:
  • Name:
Automated call saying somebody has made a purchase abroad on your mastercard. Cannot be correct as it doesn't identify whose mastercard in the property it is referring to when ringing a landline.
  • Fraudster 19-06-2020
  • -5 Rating:
  • Name:
HMRC scam call saying you've a fraud case against you
  • Fraudster 19-06-2020
  • 3 Rating:
  • Name:
One of my teachers got a clickbait phishing sms from a Bangladeshi Grameenphone number alongside this number as a reference to their UK links.
  • Fraudster 19-06-2020
  • -5 Rating:
  • Name:
+447723682449 is scam people not trust at all
  • Fraudster 18-06-2020
  • 5 Rating:
  • Name:
Phishing link on phone. Link looks like "user-activation-paypal.com" starting with PayPal label.
  • Fraudster 18-06-2020
  • -5 Rating:
  • Name:
Sending scam email
  • Fraudster 18-06-2020
  • -5 Rating:
  • Name:
Purported to be Amazon.Told to press 1 for customer services. I hung up
  • Fraudster 18-06-2020
  • -5 Rating:
  • Name:
The you have been involved in an accident scam
  • Fraudster 18-06-2020
  • -5 Rating:
  • Name:
Claiming to be calling from HNTC about an arrest warrant due to tax fraud
  • Fraudster 17-06-2020
  • 0 Rating:
  • Name:
Just popped up as missed call, didn't even ring... Potential scam?
  • Fraudster 17-06-2020
  • 0 Rating:
  • Name:
Scam call re disconnecting my internet
  • Fraudster 17-06-2020
  • -3 Rating:
  • Name:
Fraud claiming to be HMRC.
  • Fraudster 15-06-2020
  • -5 Rating:
  • Name:
IRS/HMRC Scammers from India
  • Fraudster 12-06-2020
  • -5 Rating:
  • Name:
Claimed to be from my visa account advising me that £300 had been taken out only 30 minutes ago. Press 2 to Spk to an advisor who will sort things out. I hung up.
  • Fraudster 11-06-2020
  • -5 Rating:
  • Name:
Offers student rooms in Utrecht, Netherlands. Do NOT pay a deposit, he is a fraud.
  • Fraudster 11-06-2020
  • -5 Rating:
  • Name:
That is extortioner company trading fake gold contracts, they will not live you alone and will be using multiple phone numbers attacking you.
  • Fraudster 11-06-2020
  • -5 Rating:
  • Name:
That is extortioner company trading fake gold contracts, they will not live you alone and will be using multiple phone numbers attacking you.
  • Fraudster 11-06-2020
  • -5 Rating:
  • Name:
That is extortioner company trading fake gold contracts, they will not live you alone and will be using multiple phone numbers attacking you.
  • Fraudster 11-06-2020
  • -5 Rating:
  • Name:
That is extortioner company trading fake gold contracts, they will not live you alone and will be using multiple phone numbers attacking you.
  • Fraudster 11-06-2020
  • -5 Rating:
  • Name:
That is extortioner company trading fake gold contracts, they will not live you alone and will be using multiple phone numbers attacking you.
  • Fraudster 11-06-2020
  • -5 Rating:
  • Name:
Pretending to be inland tax revenue.
  • Fraudster 10-06-2020
  • -5 Rating:
  • Name:
Scam message threatening to disconnect internet within 24-48hrs. Sounded quite authentic. Dangerous!
  • Fraudster 10-06-2020
  • 5 Rating:
  • Name:
good application
  • Fraudster 09-06-2020
  • -5 Rating:
  • Name:
I'm belgian and this number contacted me with a link to hack my phone
  • Fraudster 09-06-2020
  • 1 Rating:
  • Name:
Scam call saying they will fix your slow IT connection

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