Recent Reports About Different Numbers
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Report A Call
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khaisam Other10:02 AM 05-04-2022Verifikasi fhone nomber
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Anonymous Unknown09:50 AM 05-04-2022Scammer Creditor.
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Anonymous Scam suspicion08:05 AM 05-04-2022They Calls me and says my resume was shortlisted for a Singapore Engg Company , But they're a medical checkup scam
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Known ?????08:51 AM 05-04-2022Known
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Anonymous Credit scam08:49 AM 05-04-2022He say I got RM10k outstanding phone bill
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Anonymous Scam suspicion06:02 AM 05-04-2022Some random person sending message on whats app, message regarding you won some xyz amount of rupees and call on this no number to get bank details.
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krishna Other06:48 AM 05-04-2022yes we need this number
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Anonymous Unwanted call06:05 AM 05-04-2022Lost
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Anonymous Scam suspicion07:51 PM 04-04-2022Scam promotion
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I dont pick up!!!!! Unknown02:11 PM 04-04-2022Who is this?
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Anonymous Other12:47 PM 04-04-2022i am waiting on a quote for my vehicle's extended warranty cell no: 083 309 6107
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Anonymous Scam suspicion08:09 AM 04-04-2022Told me the call was to all south african consumers. Was not able to tell me where they got my details. Hung up the moment I told them this was an unsolicited phone call and asked them if this type of calling was not illegal
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A small girl Other08:29 AM 04-04-2022Asking for s*x
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Susanna kommer Scam suspicion08:45 AM 04-04-2022Send sms about money to be claimed Block number
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Shawn Connor Unknown08:59 AM 04-04-2022Pervert asking for s*xual acts to be performed
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money Scam suspicion07:50 AM 04-04-2022calling and asking froad money
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Automatic voice Scam suspicion07:29 AM 04-04-2022An automated voice from EUROPOL wanted to inform me that my Personal ID was missused somewhere . At this point I hang up as EUROPOL or our local police would never call for such reason!!
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07:21 AM 04-04-2022penipu
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spam Prank07:02 AM 04-04-2022d
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SHYAMAL SHIL Other05:30 AM 04-04-2022DOOD
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Fake person Other05:33 AM 04-04-2022Fake oerson
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Anonymous Harassment05:38 AM 04-04-2022Harassment calls
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Anonymous Scam suspicion04:17 AM 04-04-2022He is fraud name ashok nayak sirsi
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03:19 AM 04-04-2022I received a call from Nidhi Agarwal of KLI at 16:16 from 8929258679 (8 minutes 44 seconds) who stated that she was calling for an Unclaimed policy wherein I had paid single premium of INR 45,000 against KLI Policy No. 02843927 which commenced on 30th March 2014 and did not pay any amount thereafter and it had now become INR 1,68,293; therefore she stated I had 1 of 2 options: either advise her that I was closing the policy and KLI would pay me INR 1,68,293 which was the value of the premium I had already paid plus accruals, or, I could revive the policy by paying apprx 3 lakhs of due premium and receive all benefits on maturity date of 6th April 2030, with no TDS and amount of payout being tax-free. I would need to ensure I named an “heir” she said and I should pay 4 instalments. The agent was she said “Sudhir Shinde” of KLI. When I asked her for more details enable me take a decision, she asked me to confirm with Yash Sharma in KLI Mumbai at 7836089655 (26 minutes 9 seconds). I called at 16:47. Yash had much to say including the fact, which I did not know, that such policies – stating these were single-payment/once-payment instruments issued by KLI – were sold incorrectly, almost fraudulently to numerous customers by the agent/s involved (agents receive between 40-45% of premiums straight-away, he stated) leaving customers in the lurch. From his records, he could see that the policy was “dead” and Yash repeated almost what Nidhi had stated that I could either revive (with new name against life insured) or opt for credit my bank account with proceeds. On questioning, he advised that whatever amount was credited (maybe 20-25000 rupees he said) would be on maturity date 6th April 2030 although Nidhi had stated that INR 1,68, 293 would be paid to me if I opted not to revive the policy. Clarifying he stated that I did not revive the policy with KLI, the amount already paid by me to KLI, would be handed over to the Government “Senior Citizen’s Welfare Fund” which he said was managed by an NGO. I found that surprising esp. as thereafter I was advised that no email/nothing in writing could be sent to me! I was quite convinced that something was smelling “fishy” and I advised Yash that I withdrew all what I had stated and was not reviving or closing the policy, and, if needed, I may approach legal means to file my complaint pet*tion. Both discussions have been recorded by KLI and can be accessed. I look forward to your response after appropriate investigation and verifications esp. to ensure neither Kotak Life nor any customers are affected. Meantime, I remain worried. Thank you. Saraff Madan Mohan 12 Ashoka Road Alipore Kolkata 700027 c.c: Mr Mahesh Balasubrmanian, Mng Director, KLI, Ms Ruchira Bharadwaj, Chief Human Resources Officer, KLI, Mr Muralikrishna Cheruvu, Chief Compliance Officer & Company Secretary, KLI Kotak Mahindra Life Insurance Company Limited, Regd. Office: 2nd Floor, Plot # C- 12, G- Block, BKC, Bandra (E), Mumbai - 400 051. Website: www.kotaklife.com I Email:kli.in/WECARE c.c: IRDAI [email protected] Insurance Regulatory and Development Authority of India, Consumer Affairs Department – Grievance Redressal Cell, Sy.No.115/1, Financial District, Nanakramguda, Gachibowli, Hyderabad – 500 032.
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CheA Singh / Rani Prank11:00 PM 03-04-2022She isn't calling
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Asif Prank05:14 PM 03-04-2022Asif
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12:41 PM 03-04-2022Instagram is block
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Fake FBI agent Scam suspicion12:56 PM 03-04-2022Pretending to be a FBI agent and threatening and stealing money
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Some scammer probably Unknown08:54 AM 03-04-2022Want to sell a*s and porn videos demand and want to have money
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??????????????? Unknown03:39 AM 03-04-2022???????
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07:40 PM 02-04-2022This woman told me her name is Florence she scram people Nd man for man and block them afterwards
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Anonymous Unknown03:59 PM 02-04-2022Fgbhhhg
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09057231665 Tax Scam (IRS,CRA)01:24 PM 02-04-202209057231665
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Anonymous Unknown11:03 AM 02-04-2022?? ????? ?????
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Anonymous Scam suspicion09:50 AM 02-04-2022Received WhatsApp messages from this stranger
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Mei Siu 2 Unwanted call08:40 AM 02-04-2022name shown on call Mei Siu2
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Anonymous Unknown07:49 AM 02-04-2022Spam
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Anonymous Harassment05:31 AM 02-04-2022Stalker
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Text Scam suspicion11:26 PM 01-04-2022Got Text was telling me to reply to receive 184.99, no idea who it’s from
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Anonymous Phishing09:02 PM 01-04-2022/
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unknown Scam suspicion07:43 PM 01-04-2022**Scam Alert**
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Anonymous Scam suspicion01:30 PM 01-04-2022Spam call. Said I was on a legal action list.
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Anonymous Credit scam12:13 PM 01-04-2022We send some auto generated message to this number without ou permission.looks like they are trying to hack the details.
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James Carter Unknown10:04 AM 01-04-2022The man introduced himself and tried to convince my wife that there is an insurance policy with Aviva and Legal and General. As I took over the conversation he kept on requesting to continue speaking to my wife even though I told him that there is no policy under my wife's name. Eventually he hang up.
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Anonymous Phishing07:20 AM 01-04-2022When ever we login to our ibl bank application from mobile, some code or otp is automatically Sent to this number.. May be bank fraud.. Beware
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06:45 AM 01-04-2022I got a missed call @ 9771967579 from your side, let me know who are you
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Anonymous Scam suspicion06:29 AM 01-04-2022They keep harassing me with calls and ask me to donate money by monthly deduction. They use different number everytime.
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05:09 AM 01-04-2022Whose this number
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Anonymous Scam suspicion03:11 AM 01-04-2022keep calling 5 times
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Anonymous Unwanted call01:31 AM 01-04-2022I answered > Background noise only of telemarketers, nobody spoke > I waited for approx 20sec listening > I hung up when nobody spoke.
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