Forum for exchange of information about the owners of phone numbers in Philippines 01417390017, 07766126805, 02169653721, 07914116945, 03030812790

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  • Fraudster 18-02-2020
  • -4 Rating:
  • ian Name:
Ive had an accident apparently. At least I think thats what they said
  • Fraudster 11-02-2020
  • -5 Rating:
  • Bob Harris Name:
heavy breathing over 2 calls no voice.
  • Fraudster 28-01-2020
  • -5 Rating:
  • Vera Thompson Name:
This phone number called today 29/1/2020 saying it was about fraud on my account select option 1or2. I selected option 2 to speak to an advisor, he proceeded to tell me he was from the bank and dealing with fraud on my account and wanted me to sign into my account while he was on the phone. I refused and he passed me to his so called supervisor who went through same the same thing when I refused he started shouting and getting frustrated eventually he said he was appointed by the bank to deal w
  • Fraudster 28-01-2020
  • -5 Rating:
  • Scam calling. A Name:
Scammer calling. Answered but didn't I didn't speak. No voice.Don't know anyone in the Philippines. 3 times on different numbers to get id details.
  • Fraudster 27-01-2020
  • -5 Rating:
  • Satti Collins Name:
This guy pretended to be from the BBC with regards to a complaint I had wanted them to pursue. Asked for all the details and then took money from my account!
  • Fraudster 13-01-2020
  • -5 Rating:
  • M. N. Name:
Scam number used to receive GCASH from victims.
  • Fraudster 22-12-2019
  • 5 Rating:
  • Jay dullin Name:
Hope you can locate this number and the name of the user for this man is ruining my family
  • Fraudster 29-11-2019
  • 0 Rating:
  • Dee jones Name:
Re saving money on energy bills...hes a fraudster
  • Fraudster 07-11-2019
  • -5 Rating:
  • Jane Name:
Purporting I had had an accident. Hung up immediately I told them I was on telephone preference service!
  • Fraudster 05-11-2019
  • 4 Rating:
  • Caila Navarro D Name:
I just want to if there is a owner of this number because this is my e-mail number in facebook and I can't open it because the passport is wrong. So please, I just want to know.
  • Fraudster 24-10-2019
  • 3 Rating:
  • Dela Cruz Name:
The owner of this number stole my brother's cellular phone last night, Wednesday, October 24, 2019.
  • Fraudster 12-10-2019
  • -5 Rating:
  • Asasd Name:
01139599333 Fraudulen don't answer।
  • Fraudster 08-10-2019
  • -5 Rating:
  • Mike Name:
Cold caller.
  • Fraudster 21-09-2019
  • -5 Rating:
  • Not giving Name:
Said they were charging for amazon prime which we do not have
  • Fraudster 18-09-2019
  • -5 Rating:
  • Macca Name:
Got called on my ex directory and Tps registered mobile.So obtaining and using my details is illegal.I don't know the no.So will report and block it
  • Fraudster 17-09-2019
  • -5 Rating:
  • Steve Name:
Claims to be phoning from British Telecom
  • Fraudster 17-09-2019
  • -5 Rating:
  • Meg Name:
Automated call telling me my internet is being switched off for illegal activities
  • Fraudster 06-09-2019
  • 5 Rating:
  • JOMAR ALAURIN Name:
Blackmailing us
  • Fraudster 03-09-2019
  • -5 Rating:
  • Steve Name:
It's a Fraud
  • Fraudster 24-08-2019
  • -5 Rating:
  • Atty. Carlo P. Name:
Kopiko Magkapera 4 scammer.
  • Fraudster 16-08-2019
  • -5 Rating:
  • A Macdonald Name:
Fake call from 'tax authority'.
  • Fraudster 10-08-2019
  • -5 Rating:
  • Anne Name:
Beware Fraud!!!! I received a call at 1.20pm today. It was an automated voice telling me that £500 had been taken from my Visa card and that I should press 1 if i did not want to authorise this. I have made no such transaction and terminated the call.
  • Fraudster 01-08-2019
  • 0 Rating:
  • Maggie Bawden Name:
Received a call 1st August 2019, 11.30am UK time telling me that a sum of £600 had been taken from one of my Mastercard debit cards, transferred to a foreign person and was told that this sum had paid to a John Crawl who lives in California. When asked which card I was told the number started with 47, when I asked for the rest of then number the caller ended the call.
  • Fraudster 21-07-2019
  • -5 Rating:
  • Theo7 Name:
Tried to get my PayPal login. Seemed genuine and almost fell for it.
  • Fraudster 19-07-2019
  • -5 Rating:
  • Boy Name:
Name of current owner as of July 2019 - Eugene Magsino of Jae Enterprises (corporate giveaways in the PH)
  • Fraudster 19-07-2019
  • -5 Rating:
  • Boy Name:
Bad businessman. Does not answer calls nor SMS and commits to delivered items but does not appear on agreed date. Owner of this phone number is +639175983529
  • Fraudster 09-07-2019
  • -5 Rating:
  • geoff Name:
Suspicious phone call claiming to be from visa security but he put the phone down when I asked which visa provider or bank he was working for
  • Fraudster 02-07-2019
  • -5 Rating:
  • WiFi Name:
The owner of this number is a deceiver. God knows him.
  • Fraudster 25-06-2019
  • -5 Rating:
  • Gary Name:
Phoned me and said £600 had been taken from my bank account to stop the transaction dial 1, I hung up. Obviously a scam trying to get my bank info.
  • Fraudster 25-06-2019
  • -4 Rating:
  • David Name:
Scam. Repeat calls suggestong problem with my internet connection. They threaten to disconnect it in 24 hours.
  • Fraudster 24-06-2019
  • -5 Rating:
  • lee Name:
automated voice call stating that you need to make a payment to stop your broadband being cancelled
  • Fraudster 05-06-2019
  • 0 Rating:
  • Mr Davies Name:
This number is being used to send abusive text messages. How can I stop it ?
  • Fraudster 27-05-2019
  • -5 Rating:
  • stephen coppen Name:
said he was BT and that my broadband would soon be turned off .
  • Fraudster 17-05-2019
  • -5 Rating:
  • Robert Name:
Argumentative little Man from a company called Ogden Telecommunications/ Then Ogden Telecom/ Then Origin telephones (ODD considering this was all during one call) Trying to tell me My call blocking system was up for renewal and wanted to arrange new contact details with me. Strange as i dont have a call blocking system contract just a phone that Blats any number i chose into the cyber skip for life if i hit the button. Just before i sent his number to sin bin i explained that the line was bad
  • Fraudster 10-05-2019
  • -5 Rating:
  • Philip Bevan Name:
Suspect recorded call purporting to come from BT saying our BT Internet was about to be terminated because of fraudulent activity and to press 1 to talk to BT about it. Highly suspect
  • Fraudster 09-05-2019
  • -5 Rating:
  • Janet Gibson Name:
Said they were from BT and that my landline and internet were going to be terminated. Press 1 to connect to fix the problem or 2 to continue to terminate. I just disconnected the call. So please be aware this call is not from BT
  • Fraudster 28-04-2019
  • 4 Rating:
  • M Hunter Name:
This caller claims to be Italian. He does not have Italian accent but an African accent. His English is poor and he insist you use another app to talk to him. BEWARE
  • Fraudster 25-04-2019
  • -5 Rating:
  • dave Name:
Wanted access to my computer as I had been hacked and they needed to fix it, told them I wasn't home so they said they would call back when I was. im guessing they are the hackers trying to con me.
  • Fraudster 25-04-2019
  • -5 Rating:
  • Raylee Name:
This number 0441474785000 tried to scam me of $4300 also obtained my licence and bank details by deceit lucky for me the bank got in quick but they still have my licence details. Please hang up on them especially if you are an older person like me. They are very clever.
  • Fraudster 22-04-2019
  • -5 Rating:
  • Thief Name:
The owner of this phone is living off robbing people of their phones.
  • Fraudster 20-04-2019
  • -5 Rating:
  • Liza Garcia Name:
This no. was used by the person, who stole my iphone to communicate with me.
  • Fraudster 18-04-2019
  • -5 Rating:
  • Kim Name:
This number is totally crazy and annoying! Calls me whenever he wants. Please do something. He even call me by my name so creepy!
  • Fraudster 18-04-2019
  • 5 Rating:
  • Trish Name:
This number called me 3 times in the middle of the night. Talking shits and talking foul words it seems like a maniac.
  • Fraudster 10-04-2019
  • -5 Rating:
  • Susan Name:
A man calling from this number called my UK landline late at night - very disconcerting, with a lie about a miscall purported to have been received during the day when I was out at work.
  • Fraudster 03-04-2019
  • -5 Rating:
  • Richard Alderso Name:
Number called with recorded message stating they were from BT and that my internet would be suspended as there had been suspicious activity on my line. There were two options to press then 1 advisor 2 technical support. I hung up. The call originates from the Phillipines
  • Fraudster 01-04-2019
  • 0 Rating:
  • nelia Name:
scammer! killer! womanizer! estafa!
  • Fraudster 12-03-2019
  • -5 Rating:
  • K.White Name:
The person who called said his name is Jerry and wanted me to take out insurance for my Sky box and devices. he was insistant that I gave him a password so I told him I would do it on line and not over the phone as Sky had already e-mailed me.
  • Fraudster 09-03-2019
  • -5 Rating:
  • Bird Box Name:
Jimmy Bueno
  • Fraudster 28-02-2019
  • -5 Rating:
  • EDDIE MAY @ RRC Name:
AUTOMATIC RECORDING TELLING ME MY INTERNET IS TO BE DISCONNECTED PRESS 1 TO GO THROUGH TO BT , WHAT A LOAD OF CRAP THIS IS A BUSINESS NUMBER AND FUNNY HOW I ACTUALLY GET THE SAME PHONE CALL WHEN AT HOME..
  • Fraudster 27-02-2019
  • -5 Rating:
  • Ndanders Name:
Say they are from Microsoft and there is a problem with my account, put the phone down when challenged. I've been inundated with calls.

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