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00918697739687 called 2Aug23 at 09:19hrs, silent call.
Bank/Lonas
Fraud
Silent call. 30/04/21. Definitely someone at the other end. Definitely sinister.
Fake DPD Couriers number I believe. States that seller has underpaid postage and item is being witheld.
Violent threats and extortion
This is a private number but seems to be being used to gain bank details from vulnerable people. We have been called by people finding this number on their phone when we don't call anyone on this number.
Automated scam call
Be careful dealing with this number. He is acting as a professional and will show a lot of fake proof for you to believe and get your trust. He is a very dangerous in person. I'm giving a serious warning to all girls, especially here in UK meeting with him. I hope nobody will be the next victim and suffer the same faith with me.
SCAM
Safe number
SCAM
Fraud Says calling from EE customer service centre then offered upgrade for a phone I don't even have.
SCAM - O2 Scam
Courier
Silent call
Automated message saying a transaction for £900 made against my visa card. My bank would not send this type of message, so fully aware it was a scam.
Spam
15119 Ringfield Dr Houston, TX 77084-1476 https://callescort.org/713-518-9069
SCAM wanted bank details to refund overpaid washing machine insurance .