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178770
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08750091678
Running a tech support scam and money laundering from hawala
Says hes into genuine call center
Have a group of friends and running scams happily
One day he will get caught. He,s from delhi
His details can easily fetched from contact number given below
He is into hawala and illegal payment transfers
And running computer scam call center
Dealing in hawala majorly based in delhi but has office in noida
He majorly provides payments of large sum daily in cash from hawala to these call centers
Modus operandi
https://www.hindustantimes.com/india-news/scare-and-sell-how-indian-call-centre-scammers-cheat-foreign-computer-owners/story-cTE5eHZIo3AkjvTJDhokAK.html
Name aman pandey
Number 8750091678
Address of office : noida
Email : coolamanpandey@gmail.com
Facebook link :
https://www.facebook.com/aman.kapoor.1069020?ref=br_rs
01565220322
If you are interested in wine or diamond or junk bond investments these idiots are there to help...
02033765155
No one answers ,, scam
799567837
Had an unanswered call from this number in Denmark today - I guess I should forget about it :-)
08450405921
This number gives me silent calls. Beware. Its a premium service number at a high call rate.
15612530830
asked me if i invested money in the stock market wanted my name? odd
07509701198
ive had 8 calls now off these people they said i had an accident a year ago they are now getting on my nerves im on disabilty and i dont need this
02035478034
This number +44 02035478034 is constantly calling me, it's really annoying. I am currently abroad, I picked up the call few times, asked to delete my number from their database but NO...they keep calling and it's costing me! How they got my number and how to get rid of them?
06474028919
Unknown identified as New Zealand. I did not answer
01508499816
"Computer fault" scam. He rang off when I asked him to confirm my IP address.
+13013
This number has called me 3 times in the last 10 days, when answered no reply.
+96034881802
Don't pick up on this, they called me for a few seconds before hanging up. It's a scam and they want *you* to call them back to waste money on your phone.
DO NOT ANSWER OR CALL BACK!
02032898960
Had call from them today at 20:00. They said : Hi this i Microsoft security we are tracking some scam on your laptop ???. We need remote access to your laptop.
I have told them that i will contact Microsoft on my own and ask about the problem - they disconnected the line...
01513759849
Seems like a prank call... answered just to giggling then the line went dead.
0872001191
Beware, the Windows Event Viewer SCAM!
01748830162
Nuisance call from a debt management something or other -
+723661241
Numerous calls from a Russian registered number
+914872223000
unknown call
+21693647361
he has been calling me all dy and i want to know who he is !
02070079991
I received a call from this no for job but after that they never contact me and always call hold on message only.
08438320158
I think you misheard - it was likely "PPI Leeds" or "PPI leads". That is, touting for Payment Protection mis-selling clients.
02034752440
Asian gentelmam nuisance he was told very imploightly where to go grrrrrrrr.
02003127319
Anybody know this number
03453233748
None
01792828791
I keep getting calls from this number...if I answer no one speaks but it sounds like they are loosing signal but it is not the case...just delete it...they are wasting their money!
02034764029
Received a text message from this number saying, please call urgently on 02034764029 to discuss the outstanding loan you took with Toothfairy finance Ltd. We are able to offer a number of options to close this file.
I do not have any loans and I've never heard of the company. Rang the number to ask them not to ring me again, it connected right away, just played music.
08049457832
hi i am kiran
08725630114
hmm.... i am not sure but feeling its not right. they rang me after i had been looking for a short term loan. i agreed to a £500- loan they took card details and charged £15 so far . no cash , the link and email address were both useless . if something changes ie i get money i will be sure to write it on here !!!
01210000000
Hi the number 01210000000 is a number recently purchased by
Castle cars Birmingham Ltd which is a private hire company (taxi) it is the switchboard number hope that helps
0203147258
these people are a pain !
01623595965
i dont know who you are but i want you to stop ringing my number everyday if you dont stop it i,ll be getting the police involved ok enough said.
07584634467
This number is from Fredrickson International, One of Britains largest debt collection agencies.
+218928833404
Y you call me who are you
Tel me sam think about your self??!!!
01206688002
Got a missed call from this number, didn't phoned back. I never answer any number I don't know, coz if it was significant call, the caller will leave a message.
I think these callers call random numbers, and if you phone back, it's confirming that the number is active. And then your number will be put in their dodgy marketing system. Ignore the calls, don't phone back!
01332896293
Received a call on my mobile yesterday - 22/12/13. The person referred to me by my Christian name and I confirmed they were speaking to *****. There were a few giggles, then the phone was disconnected at their end. I have now just googled to see who the number belonged to and this came up. It is obviously another scam (one of thousands out there). What I want to know is who provides these people with my mobile number? Beware, it is not legitimate and you could be heading for a load of trouble. It is a Newcastle-upon-Tyne number but do not give out any personal details about anything. B******* they are.
0209313245
silent then a voice says goodbye
+2037348119
Have been ringing all week to speak to my husband. Finally spoke to him this morning to do a survey. what are they after? Very persistant they could have spoken to me and I would not have done the survey.
05600363620
its seems that like the others I received this call number straight after speaking to nat west on the phone ,so as with the others assume its a nat west survey
01650406523
foreign sounding woman on the phone told me I was paying high cost charges for maintenance on my television!( As my television is free view and I do NOT pay any maintenance on it at all as it was a cheap telly in the first place) I asked how she knew that and she cut the call off. BEWARE OF A SCAM!!!
07509701185
You will get charged (a lot) even if mobiles are included in your call plan.
02036975738
Sick to death of these calls , scams the lot of them ...................
03236205195
silent call
07757904974
Had several missed calls from this number whuch is t mobile or e
I dont have accounts with either.
01143212468
We have been pestered with this phone number using recorded message, ignore it we have never owed any one a penny in our lives.
08445715197
Received a text from 07456 780013 saying, "ATTENTION! We have tried to contact you, It is important we speak to you today. Please call 08445715197 quoting your reference 110880. Thank You." I didn't have any missed calls on my phone.
When calling the 0844 number, you get hold music and a message saying "Thank you for calling NMS. All our advisors are busy at present". I hung up straight after as I've never heard of NMS and suspect this is a scam.
01226352018
A SHADE GREENER....desperation is now setting in to sell gas boilers now they have stopped doing free solar panels.i HAVE blocked their numbers(which they change) a big tip as well DO NOT CLICK ON THE E-MAILS THEY SEND.YOU WILL NEVER GET RID OF THEM!!!!!!!.BLOCK THEIR E-MAILS.
+97316195010
I had 7 nuisance calls in one hour yesterday - from the Bahrain # +973 350 26 440 - Then another one @ 3AM.................... to say I am a little cranky is an understatement. Why are they calling me - what is it all about????????????????
08455196697
THESE PEOPLE HAVE BEEN RINGING ME TWO OR THREE TIMES A DAY JUST DO NOT ANSWER IT THEY ALSO USE PREFIX 00845 AND 001845
03300100183
As said in the previous comment, generally phones in the late afternoon/early evening. No message is left on the answerphone so I never pick up.
02825319089
Annoying calls to my mobile and an instant disconnect