Recent Reports About Different Numbers
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Report A Call
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some asian Scam suspicion08:37 PM 15-07-2022spam financial plan promotion
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Anonymous Unknown07:46 PM 15-07-2022This is a fraud number. Phishing.
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Anonymous Phishing06:26 PM 15-07-2022claiming to be a bank fraud tracer, said was tracking an unauthorised withdrawl on my account, needed my bank card number to block
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Anonymous Prank04:40 PM 15-07-2022nice
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Scam energy contracts Scam suspicion04:00 PM 15-07-2022Scam about energy contracts
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Anonymous Unknown03:29 PM 15-07-2022Semak pemilik nombor telefon dan alamat
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Anonymous Unwanted call03:05 PM 15-07-2022I've already revived this call a few times
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Danilo Scam suspicion02:41 PM 15-07-2022Fraudolent energy contracts
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Jeremy Gilmore Scam suspicion02:20 PM 15-07-2022The man with this phone number claimed his name is Jeremy Gilmore, I was looking for a job on indeed, I applied for a call center job. They got back with me and asked me to send my resume to Jeremy Gilmore at his email [email protected] He got back with me and said that the position I was applying for was taken but he had a virtual personal assistant job for me. It was really odd but I couldn't pass up the opportunity. He sent me a check and I was to deposit it into my bank account. It was supposed to be my first check and some other money to handle different expenses. I got the check and it looked very real. Called the bank that issued the check and they said it was real. I thought I had really actually gotten a good job. I went to the bank to open an account and deposit the check. The bank teller then told me that the check was fake. She knew what to look for exactly. Said that the font was odd on it, there were double spacing, it was smudged in a spot, the signature was off. And they could not find any other check that had been cashed like that in their system. Please do not fall for this mans tricks. He is trying to get you in big trouble. We stared talking though email first and then he wanted to move to WhatsApp. For further communication.
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An unknown man Telemarketer01:28 PM 15-07-2022He was saying he is on the customer care of Sagar Ratna restaurant and i was ordering veg thali which was going on offer as buy 1 get 2 free
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Anonymous Unknown11:12 AM 15-07-2022Guy has been calling all week
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Female Unknown09:12 AM 15-07-2022Woman said that my free trial (of which I was completly unaware ) would run out this evening July 15 and $9.99 would be taken out of my account monthly .to continue the service. Said if I wished to cancel to press1,was then put through straight away to a male in a very noisy location , could barely hear or understand , but wanted me open laptop, told him not possible I was out in the street , asked about other devices,and did I have a mobile. Told him I was talking to him on it. He said he would ring me back when I got home Heard nothing since
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Anonymous Unknown05:58 AM 15-07-2022whos the caller
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Anonymous Unknown04:40 AM 15-07-2022Scammer
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Me Unknown03:24 AM 15-07-2022Check the details Thanks
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Anonymous Credit scam02:34 AM 15-07-2022Scammer becareful
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tina Scam suspicion01:25 AM 15-07-2022scammer
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Anonymous Harassment01:00 AM 15-07-2022threatening
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Anonymous Telemarketer01:09 AM 15-07-2022Wants you to buy a home from them.
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Estelionatario Golpe OLX Phishing08:16 PM 14-07-2022Estelionatario Golpe OLX
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Corbin Lindsery Credit scam08:47 PM 14-07-2022this person is not corbin lindsey even though he says he is & uses a business to scam people out of money by lieing to them. whoever this is he wont stop calling!
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Anonymous Unknown07:13 PM 14-07-20220784889749
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Anonymous Unknown06:51 PM 14-07-2022Abusive photos and images
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Mike Other06:01 PM 14-07-2022A call received to renew computer protection...Relayed if I did not call back....they will charge to my bank account in the amount of 400.00
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Anonymous Unknown06:58 PM 14-07-2022Covid PCR test scam
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Anonymous Credit scam06:41 PM 14-07-2022harasser--tries to con old ladies out of money--extracting bank accounts etc.. very bad news..
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Scam energy contracts Scam suspicion05:25 PM 14-07-2022Scam about energy contracts
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Arpit Patel Unknown05:34 PM 14-07-2022Suspicious
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Scam call Scam suspicion05:21 PM 14-07-2022Scam call
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No one Scam suspicion03:13 PM 14-07-2022Block the number! They phone after hours and put the phone down when you pick up. Potential scam.
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Scam energy contracts Scam suspicion03:33 PM 14-07-2022Fraudolent energy contracts
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Shiva Kumar Scam suspicion03:53 PM 14-07-2022He duped me of Rs. 10,000 yesterday and asked for more this morning. I was about to buy his household items but after sensing fraudulence I refused to pay any further and asked him to give my money back. He then started to show his real colour.. He sharply denied, his language suddenly changed and att*tude became very nasty. He introduced himself as an Indian army, sent me an ID too. Certainly he is not Shiva Kumar but a fraudster using the name. His accent was that of Pakistani.
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SBI nikitha Other02:26 PM 14-07-2022From Sbi bank for adress veeification
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Anonymous Unknown01:01 PM 14-07-2022I think this number is used for a scam
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Arabic lady Grant scam12:50 PM 14-07-2022Scam they asked for my personal details
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Evran Scam suspicion12:56 PM 14-07-2022He uses a couple pre-wedding photo as default profile picture in WhatsApp. He said he's from Singapore but uses Malaysia's number. He said he will arrange for courier pickup after he has made the payment to me for the item I posted on Mudah.my. The courier will pickup from my doorstep. The courier link given is courierexpress.net and I did not click it as it may be his tactic for phishing to get my IP address and access to my device.
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Lady talking in dzongkha but number is united states Unwanted call12:00 PM 14-07-2022She ask me where college I was going , as I said I was going over seas she asked me which consultancy I was applying I said the consultancy and I called her back but doesn't pickup
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Ramesh Pilli Scam suspicion10:45 AM 14-07-2022Ramesh Pilli
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Anonymous Unknown09:18 AM 14-07-2022Declined a call from +49 721 7186515 From Germany. Don't know who it is blocked number
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Anonymous Unknown09:17 AM 14-07-2022Kõne vastuvõtmisel kõne katkestati. Hung up after accepting call.
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Anonymous Debt collector08:42 AM 14-07-2022Rude
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Anonymous Unknown07:49 AM 14-07-2022Scammer
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91313004 - suspected scam Harassment07:33 AM 14-07-2022this number 91313004 will call and then just hang up, even when you pick up, it will just hang up. Don't call back.
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Anonymous Scam suspicion06:38 AM 14-07-2022Not talking
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Scammer Unknown03:24 AM 14-07-2022They say they are from Vodafone offering 40% off for Covid then they try to get your pin
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Hsbc credit card center Scam suspicion01:03 AM 14-07-2022You have a HSBC credit card transaction needed to be approved !
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Anonymous Unknown08:43 PM 13-07-2022The number that call me took scam me and took all my money
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Sahar Other07:55 PM 13-07-2022Hi dear, I have to much miss call from this number, Who are you? 07402305355 my number
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Anonymous Tax Scam (IRS,CRA)06:17 PM 13-07-2022CRA tax and benefit refund
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replay guy pervet voice Harassment05:16 PM 13-07-2022call and replay s*x harrasment voice and replay
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