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Latest Caller Reports

02038685645

3 Report

Post by Anonymous, 8 day ago

This number seems to be related to a scam that I fell for recently. It started with an innocent looking questionaire from Sainsburys about my shopping experience with an offer of a free gift. The free gift was supposed to be a bottle of CBD oil. They were just asking for postage and I entered my credit card details. I got suspicious when I received the order confirmation as the sent address looked very dodgy. I checked with my credit card company and they had taken the postage and also a second debit of £39.95. My credit card company cancelled my card and disputed this charge saying that it was a repetitive charge which therefore may be attempted again. I understand from others that this scam also used similar questionaires for other supermarkets and stores.

07537121898

1 Report

Post by Anonymous, 14 day ago

Scammer, involved with car theft and fraudulous payments. Do not sell or buy anything from this individual

07537121858

1 Report

Post by Денис, 18 day ago

Мошенники разводят на деньги

0320257714

1 Report

Post by Anonymous, 22 day ago

This is a scam caller many people have been receiving from this scam caller lately (December 2020).

0700374093

1 Report

Post by Lolly, 25 day ago

This number is on my bill as having rang me and it cost me £10. It is blocked now. I cannot find out who the number belongs yoni

0700044125

1 Report

Post by Anonymous, 23 hour ago

priemium number 2.00 when you recieve the text from them, £6.30 in 2 days on grandsons phone

07700304662

2 Report

Post by Anonymous, 3 day ago

This guy is a scammer watch out for him he is very slick. Believe he is Nigerian

07700304662

2 Report

Post by Anonymous, 3 day ago

This guy is a scammer watch out for him he is very slick. Believe he is Nigerian

0392326126

1 Report

Post by Anonymous, 8 day ago

Seems like a scam call number

01632960671

3 Report

Post by Anonymous, 9 day ago

Indian call centre, told me he was calling from Domestic & General household insurance

01517087079

3 Report

Post by Anonymous, 16 day ago

DITTO MUSIC - DO NOT USE THIS COMPANY FOR YOUR MUSIC DISTRIBUTION. LEGAL CLASS ACTION NEEDED ON THIS COMPANY.

01517087079

3 Report

Post by Anonymous, 16 day ago

Fraudulent company. Closes your account and keeps your music albums running on music streaming sites and then they also keep YOUR MONEY!! Committing fraud, copyright theft, dishonest.

01632960671

3 Report

Post by Darryl, 16 day ago

Indian call center keep them on call for as long as possible so they can\'t con someone else!!!!!

01619746114

1 Report

Post by Anonymous, 23 day ago

Financial advice

07709094441

1 Report

Post by Anonymous, 19 hour ago

Used car \"salesman\". Advertises in Gumtree and other sites. Does not keep his promises and won\'t return calls. Check car carefully - do not trust advert.

01632960671

3 Report

Post by Anonymous, 4 day ago

Wanted me to update bank details. Told them no White goods insurance

02035456984

1 Report

Post by Egometto, 10 day ago

Scam call purporting to be from Amazon

02038075460

1 Report

Post by Anonymous, 14 day ago

A person Stuart Davis from Company AML called me. He would not give me his full company name and address.

02031290689

1 Report

Post by Anonymous, 17 day ago

Calls and hangs up immediately. Pretty sure it\'s one of them high priced call back things

02033183944

8 Report

Post by Anonymous, 20 day ago

The HMRC does not initiate calls like this. It\'s a common scam. Blocked.

02033183944

8 Report

Post by Anonymous, 20 day ago

HMRC scam voicemail. They used a robotic voice and left a threatening sounding \"ignore and face the consequences\".HMRC wouldnt speak like this. Ignore it and if youve picked up dont give them any money. To contact HMRC if you are worried, look up via google and call them on a legitimate number.

02033183944

8 Report

Post by Anonymous, 20 day ago

Voice mail saying it was the HRMC either call back or ignore them and contact your solicitor,I did neither.Probably a scam blocked and deleted the number

02033183944

8 Report

Post by Julie Burke , 20 day ago

Hi can you please tell me if this is a scam

02033183944

8 Report

Post by Julie Burke , 20 day ago

Hi can you please tell me if this is a scam

02033183944

8 Report

Post by Julie Burke , 20 day ago

Hi can you please tell me if this is a scam

02033183944

8 Report

Post by Anonymous, 20 day ago

Left voice mail HRMC saying if didnt reply I better contact my solicitor......see you in court you scammers message deleted

02033183944

8 Report

Post by Anonymous, 20 day ago

Number called claiming to be HM Revenue and to call back. A scam. Do not answer as they will steal your data.

07451226330

6 Report

Post by Joe , 3 day ago

Definite scammer (gumtree), will tell you they can\'t speak on the phone due to hearing loss, will offer Paypal payment for goods with a generic \'i can\'t come collect so a courier will be arranged\' sort of message. AVOID!

02031297773

3 Report

Post by PP Singh, 6 day ago

It is a Scam

07537121850

1 Report

Post by Anonymous, 7 day ago

This is a Romance scammer

02036409818

1 Report

Post by Anonymous, 8 day ago

Apparently about to get arrested according to HMRC

03330020438

1 Report

Post by Stu, 11 day ago

Claim to be from a \"Marvel Heating\" and want to chat about a \"Government Help-to-Heat\" scheme. Sounds like a scam

02037693774

1 Report

Post by Anonymous, 9 day ago

When I try nr. they let me know that it not allowed to use phonenumber. Contact support

01172050571

6 Report

Post by Humaid, 10 day ago

Im geting call every day from this number

02031290698

6 Report

Post by Anonymous, 23 day ago

i am getting call from this number who is this?

02031290698

6 Report

Post by Anonymous, 23 day ago

i am getting call from this number who is this?

02031290698

6 Report

Post by Anonymous, 27 day ago

whose number is this? I received a call.

01172050571

6 Report

Post by Anonymous, 29 day ago

She called meore that 20 times asking for my visa carddetail and when I took time to read by FINQ it is a very high risk online business

01172050571

6 Report

Post by Anonymous, 29 day ago

Please relevant Authorities take charge of that number and investigate the business it does in Qatar

01172050571

6 Report

Post by Anonymous, 29 day ago

I am worried it seems she is scammer coz she was asking for visa card number and security code

01172050571

6 Report

Post by Anonymous, 29 day ago

A lady from an money online trading company called FINQ

02031290698

6 Report

Post by Mannu, 1 hour ago

This number calling me continue who has the information about the perosn/company

02031290698

6 Report

Post by Anonymous, 23 hour ago

This number keep on calling, I dont know wht

07520640455

2 Report

Post by Amalia, 4 day ago

Me estafaron con ese numero , me contactaron desde una cuenta de ALIBABA para venderme productos . Esta persona me dio 2 cuentas para hacerle deposito a sus cuentas : *****Name : Godswill ChidiebereAccount number : 49833240Sort code : 60-83-71IBAN : GB94SRLG60837149833240Swift/BIC : SRLGGB2LBank Name : Sterling bankBank Address: 3rd Floor,2 Finsbury Ave, London EC2M 2PP United Kingdom******Name: Ibukunoluwa UdomAddress: Ariel Way, Shepherd\'s Bush, London W12 7GF, Country: United Kingdom****

07520640455

2 Report

Post by Jessica , 4 day ago

Yo no se quien exactamente el propietario de este numero pero a mi me estafo , vendiendome productos. Me dio 2 cuentas para que le depositara dinero . 1) Name: Ibukunoluwa UdomAddress: Ariel Way, Shepherd\'s Bush, London W12 7GF, Country: United Kingdom2) Name : Godswill ChidiebereAccount number : 49833240Sort code : 60-83-71IBAN : GB94SRLG60837149833240Swift/BIC : SRLGGB2LBank Name : Sterling bankBank Address: 3rd Floor,2 Finsbury Ave, London EC2M 2PP United Kingdom

02031290698

6 Report

Post by H S Gill, 11 day ago

it is a call from investment broker office.

03332029553

1 Report

Post by Anonymous, 12 day ago

I got an email for an unknown person about a debt on British Gas account on 17 July . The number to call (03332029553) is now unavailable.

01305548144

1 Report

Post by Egometto, 12 day ago

Caller asked for me by name. When my wife said I wasn\'t there, they rang off.

02035144856

1 Report

Post by Anonymous, 13 day ago

When they call me, I just hung up on them because I didn\'t know who they were. then, when I called them back they asked who I was and what I wanted!!

03300881012

2 Report

Post by Anonymous, 13 day ago

Called to check up on an order she placed. I told her we don\'t sell anything so she had the wrong number. Kept insisting that I checked where her order was. Played along and asked what she ordered exactly. Of course she said someting that we don\'t sell, because we don\'t sell anything. I asked her on what website she ordered, she couldn\'t tell me what our website was, but kept persisting that she ordered someting from us. She kept on going and asked if I needed the invoice number to check where her order was :-). I asked her to give the VAT number on the invoice. \"It\'s not on there\" was her response. Drove her mad until she hung up herself hahaha