Forum for exchange of information about the owners of phone numbers in UK 07587161082, 07385567722, 07385567301, 07872226057, 07385567377

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  • Fraudster 08-04-2020
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pretending to be O2 need you to confirm your payment details
  • Fraudster 07-04-2020
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O2 said this a fraud number but they claim to be 02
  • Fraudster 07-04-2020
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This number is claiming to be from O2 but its not
  • Fraudster 07-04-2020
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..scam writer.. attention !!!
  • Fraudster 07-04-2020
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O2 scam re direct debit bill unpaid
  • Fraudster 06-04-2020
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Someone pretending to be Emma in hospital wanting EE phone credit for their phone
  • Fraudster 04-04-2020
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Unknown email comes with that number and I am spacious
  • Fraudster 03-04-2020
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Scams for money
  • Fraudster 01-04-2020
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Scam number, sends a link and asks you to enter your HSBC bank details
  • Fraudster 30-03-2020
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DO NOT SPEAK TO THIS MAN ON WHATS APP, £450 GONE
  • Fraudster 30-03-2020
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+447307077222 sent message asking me to click a link to confirm i did not set a new payee. DO NOT CLICK IT.DELETE.FRAUDSTER. checked my account on my laptop account fine. If you click on the link they send you on the phone you would be agreeing to this fraudster taking money from your account. DELETE message from phone straight away.
  • Fraudster 28-03-2020
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This phone number belongs to a fraudster/scammer Amin K.A. Haq.He receives initial payments from clients in order to assist them with Banking issues and then he disappears.His wife name is Zeba Haq and he has 3 son(Riaz,Saud and Farhan). He lives in London and he put front men in companies as well as his wife.He was born 1946 in Bangladesh but he has UK passport.Be carefull,stay away,the only job he can do is fooling innocent people,receiving their money and have a good life with his family.
  • Fraudster 28-03-2020
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Providing a link via textmessage for me to click on. Saying I have some package on the way, has not left the terminal. Click to follow, I know there is nothing for me to check.
  • Fraudster 27-03-2020
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writing on WhatsApp offer surrogate they also give the price per hour or full salary I have never had this situation and it is proposed in my area. it's uncomfortable because I don't even want to think about it every now and then I have several messages with subsequent offers
  • Fraudster 26-03-2020
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Scam or not?
  • Fraudster 25-03-2020
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Pretended to be o2 and told me I need to update my payment details and sent a dodgy link to input my bank details.
  • Fraudster 25-03-2020
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Has been used for a scam attempt! I contacted someone via email regarding a advert for an appartment i Switzerland. They replied, sending fake pictures (of some random appartment in the UK) and making excuses regarding a visit... and asking for a deposit. This is the number they gave.
  • Fraudster 24-03-2020
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Fraudulous investment scheme. Called me in Belgium.
  • Fraudster 24-03-2020
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Been charged £25.00 for simply answering the call.Made out I made an 8min 20 sec. call, not so.
  • Fraudster 24-03-2020
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fraud block the number
  • Fraudster 24-03-2020
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Scam text message on my phone pretending to be O2 and asking you to provide new card details. O2 Cust Services confirm it's a scam. Don't click on the link!!
  • Fraudster 22-03-2020
  • 4 Rating:
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They sent me the text: HSBC SECURITY ALERT: A payment was attempted from a new device. If this was not you, please login confirmandverify.com I think it is fake and scam, as I don't have an account with the bank. They know it wasn't me and wants to click the link and give them money! Stupid scam!
  • Fraudster 22-03-2020
  • -2 Rating:
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Synthesized female voice trying to scam me, from the grammar I suspect form India.
  • Fraudster 20-03-2020
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Scammers don't follow the link
  • Fraudster 20-03-2020
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Number sent me a text saying through HSBC banking system MR C JONES tried to add me as a payee and they provided a link to confirm if it was not me or whatsoever. Link is dangerous.
  • Fraudster 20-03-2020
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HMRC scam callers in India. The bailiffs are coming.
  • Fraudster 20-03-2020
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Supposedly from by. I have a compromised Internet connection and my services will be disconnected if I don't remedy the problem.... I'm not even with bt as a service provider. 7 calls on less than 45 minutes.
  • Fraudster 20-03-2020
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o2 scam as it's a Vodafone number
  • Fraudster 20-03-2020
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HRMC scam call threatening to get arrested soon
  • Fraudster 19-03-2020
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Claim my internet connection is about to be disconnected due to illegal activity unless I speak to their technical people. Don’t do it! They will take over control of your computer and at best infect it with a virus or worse get into your online banking.
  • Fraudster 19-03-2020
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Wants your bank details, put phone down as soon as you become seriously concerned. Linked to 0203 026 8974
  • Fraudster 18-03-2020
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Scam call from "HMRC" about a bogus tax fraud case, using a text-to-speech engine and slightly 'off' language. Told me to "press one to be connected" or an arrest warrant will be issued. Obviously a scam.
  • Fraudster 18-03-2020
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just had a call from this number. Automated voice informing me that it's HMRC and that ''there's a tax fraud listed under my name''. Asking me to press keypad for options (I didn't). It's a scam. PS: even if I did have tax debt, a genuine HMRC will never contact by phone first and not about a debt you're not aware of.
  • Fraudster 18-03-2020
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Scam company wanting to talk about my non existent car crash, slip/trip, accident at work etc...........................
  • Fraudster 18-03-2020
  • 0 Rating:
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Fake caller
  • Fraudster 18-03-2020
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Caller pretended to be from BT Open reach, calling about my internet connection. I have never done business with BT Open reach - the number may have been 'spoofed'.
  • Fraudster 18-03-2020
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told me BT Openreach would cut me off this morning unless i paid now - but i'm not with BT
  • Fraudster 17-03-2020
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He recommends him as a governmental company worker and he has tried to collect more data from me. I have asked him more questions and he hangs up please be aware .SPAM.....AVOID!!!!!!!!
  • Fraudster 17-03-2020
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Spam text. HSBC account link "to restore full online banking". I don't bank with HSBC...
  • Fraudster 17-03-2020
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Caller made threats to take me to court
  • Fraudster 16-03-2020
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fraud caller - threatening tax check in case of no action. fraudulent call
  • Fraudster 16-03-2020
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Automated scam 'There is a tax fraud case registered in your name; press 1...'
  • Fraudster 16-03-2020
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03330 307 990 = claims to be a company called "Connect You Ltd" - which doesn't actually exist. Claim to a call connection service... But, actually a £3.60 a minute rip-off!
  • Fraudster 16-03-2020
  • -5 Rating:
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Automated call from HMRC. Missed what pretense they were using for the call, probably unpaid taxes, but threatened that if I didn't take option 1, an arrest warrant would be issued in my name. I hung up and am eagerly awaiting the flashing blue lights.
  • Fraudster 14-03-2020
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This number is chitter with no reply perfect & VERY SPAM.
  • Fraudster 13-03-2020
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hmrc fraudster call
  • Fraudster 13-03-2020
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This was a call pretending to be from Amazon.
  • Fraudster 12-03-2020
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Messenger telling me my late bill payment could not be paid and has a link to click on. Yes what am I stupid . I think not ,blocked it.
  • Fraudster 12-03-2020
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Scammers calling. Ignore
  • Fraudster 12-03-2020
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Scammers. Ignore

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