This person is cheating me by withdrawing money from my account
What information you want to give about me or you want to give informatiion about the caller
He is a cheater and has done fraud in withdrawing money from my account through netbanking.
Number | Comment | Rating |
---|---|---|
01202427926 | another one claiming to be BT asian caller |
Harassing |
7088872493 | Got a text saying it was from Bank of America and they needed my credit card details or else my card would be locked - I don't even have a Bank of America card or account. Be ware! |
Dangerous |
(701)%203392916 | Left no message. Apparently originating from North Dakota. |
Unknown |
8287141226 | Keeps calling and not leaving messages there's a 71 410 |
Harassing |
9162929021 | They texted me asking if i could be there man for tonight I am a girl and have no idea who this is |
Harassing |
2042325217 | trying to find a friend who has no fone and just arrived in winnipeg and called me from this number |
Unknown |
02032895586 | 2016-10-26 Dangerous Recorded message from hmr saying I am being served with a writ, press 1to speak to advisor from some where in Danbury in CANADA |
Dangerous |
07707864699 | Indian guy called "John" asked for me by name. Said he was calling about my computer. I said "really?" and he replied "no, but I can make it real" and hung up. Weird! |
Unknown |
9513576065 | Asked me about applying for disability benefits. I said I have them. Afraid they'll try to get my identify |
Dangerous |
9496093619 | I want to know the name of the owner of this number |
Unknown |
912657145814 | I got one missed call sometime back |
Unknown |
0238551115 | I'm in NZ as well and have received calls from the same number at least 3 times. Each time I answer they hang up. Just a thought - maybe it's a new way to hack into peoples mobile phones.... |
Dangerous |
08443185723 | I answered, but there was no one there. Left the call live out of curiosity, and it hung up after 30 seconds. |
Unknown |
07810206832 | Asking about some surveys, they keep calling Aa well |
Harassing |
023485926 | This number (023485926) is only 9 digits long instead of the mandatory 10 so it is a dead give-away that it is a scammer using a fake number. They called consecutively 3 times, on my system scammers are automatically diverted to "Its Lenny" (Google it). The first time they spoke to Lenny for 10 minutes, the second time for 3 minutes and the last time for 1 minute. Scammers must hate it when they realise they have been scammed themselves. :-) |
Dangerous |
9077702440 | Foreign guy ... wanting CC info to lower my rate. I told him to remove my number since I don't have any credit cards.. He refused and then proceeded to tell me he wanted to f*ck me. |
Dangerous |
9722372734 | I called the number back and it said it was disconnected |
Unknown |
7566633619 | this person is crazy ..calling continuously on my number at mid night without any reason |
Harassing |
+1134579766 | Constantly calling never say who they are but asked me for personal information I told them I don't give out information on the phone and hung up |
Harassing |
00390692957399 | Received a call from this number last Friday morning and I have trying to ascertain who called as my call back didn't go through |
Unknown |