JunkCall US Phone Number Lookup (reverse)

scamCaller Number

電話查詢
電話查詢香港電話號碼查詢
電話分類scam
電話分類Non-profit organization
Recent CallYus Smk
電話來自US
最後更新2024-04-30

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scam Recent Call:

  1. Yus Smk (Non-profit organization)
    Scammer
  2. scam (其他)
  3. Unknown (Raise alertness)
  4. 冒充拍住賞短訊 (Raise alertness)
    冒充拍住賞短訊
  5. inland revenue (Government agency)
  6. manulife (Financial Investment)
    claimed as Manulife staff and asked to review recent statement and appointment.
  7. Scam (Unknown call)
    Scammer
  8. Voice message pretend to be Tenaga Nasional, prompt tp press 0. Beware scam call! (Call Missed)
  9. china (Other)
    China scammer
  10. Openwave computing (Other)
    its a scam
  11. Unknown (Raise alertness)
  12. DBS bank Scam call (Raise alertness)
    DBS bank Scam call
  13. HSBC (盜用個人資料) (Raise alertness)
  14. scam (其他)
  15. LHDN Scammer (Unknown call)
    LHDN Scammer - 0137322555
  16. Unknown (Unknown call)
  17. Scam call ICA Singapore (Raise alertness)
    Scam call ICA Singapore
  18. 順豐 (Other)
    快遞騙局
  19. HSBC (Bank investment)
  20. scam (提高警覺)
  21. Scam騙徒 (不詳)
  22. Digi (Other)
    Won RM3,000 from digi - scam
  23. Scam (不明來電)
  24. GK Credits Pte Ltd (Financial Lending)
    Scam people to pay upfront money before loaning money. SCAMMER ALEX!
  25. scam (提高警覺)
  26. scam (提高警覺)
  27. dytr (Real Estate)
  28. Fake Shopee (Membership consumption)
    They Will Call You Through Whatapps , Thier Profile Picture will put some random Shoppen Employee worker Id Card , They will call you and said they are from shopee , told you , you have won 3k cash from shoppe ,and they will ask which account you want to be transfer with , and they can access your account and steal your money
  29. spam (Unknown call)
  30. Fedex (Other)
    Suspicious call from Fedex giving a tracking number of a seized parcel accusing you of sending an illegal parcel to incomplete address in Vietnam. Parcel is said to be held at police station in Selangor and you need to lodge police report regarding it or come to court.
  31. be careful (Call Missed)
  32. Act as customer service from HSBC bank (Unknown call)
    just ignore and block the call
  33. UNKNOWN (Blocked by software)
  34. MZYMS.Net (Blocked by software)
    Scammer telephone call. Ask for joining the network for robbery.
  35. mk金融 (Financial Lending)
  36. LION MINING SDN BHD (Hospital)
    perempuan gila
  37. Scam (Call Missed)
  38. HSBC (Unknown call)
    HSBC credit card asking for transaction authorization
  39. travel (Raise alertness)
    scam travel co use this number for FPS deposits
  40. scam (不明來電)
    GOV Voucher scam
  41. scam (其他)
  42. / (Raise alertness)
  43. A Scammer be Shopee (Unknown call)
    Early call told me that I have cashback RM1500.They need personal detail,Bank kad, email make fund transfer.
  44. to other countries scams (其他)
  45. MCMC (Government agency)
    Stated that my number has been mis-used by money lender / scam / false info
  46. LAZY MARKETING (Raise alertness)
  47. kdn (Government agency)
    Alleging phone number is used for gambling activity
  48. Scam (Other)
    from voice recording, f u c k i n g stupid lady said she was from LHDN, and I have unpaid tax didn't settle ...
  49. SCAM (Other)
    SCAM
  50. 美聯物業陳小姐 (Real Estate)
    陳小姐,不停打嚟,話咗唔需要,都仍然繼續,一定要block
  51. LHDN (Unknown call)
    scammer
  52. scam (其他)
  53. Scam (Other)
  54. Renovation scam - Arch Eastern Limited 雅仕設計裝修工程有限公司 (提高警覺)
    Becareful the renovation scam from this company
  55. China Scammers (Call Missed)
  56. States Publishers Clearing House (Other)
    Scam guy says he's Robert Miller & you have won money, and a car but have to pay a $245 delivery fee that is refundable & the car will be delivered by UPS!
  57. unknown (Other)
    hacker黑客
  58. phone scam (其他)
    phone scam
  59. unknown (Financial Investment)
    Rude, saying people are stupid and should invest in stock.
  60. htns (Real Estate)
    unethical and unlicensed agent
  61. Bank Islam (Insurance)
  62. GK Credits Pte Ltd (Financial Lending)
    SCAMMER ALEX! Scam people to pay upfront money for loaning money! You will get your retribution, and the money you scam people will not bring you good luck in life!
  63. phone scam (其他)
    phone scam
  64. N/A (Other)
    whatsapp 白撞
  65. Ministry of Communication? (Raise alertness)
  66. claimed from hsbc (Other)
  67. unknown (Unknown call)
    suspect scam
  68. Scam (無聽)
  69. nil (Other)
  70. Recording (Call Missed)
    Scam call
  71. Scammer (Non-profit organization)
  72. China Scam (Raise alertness)
  73. LHDN ()
    Scam
  74. 金融臭雞-土瓜灣蕭偉珊 (Financial Investment)
    金融臭雞-土瓜灣蕭偉珊
  75. scammers (不詳)
  76. scam (不詳)
  77. facebook (Other)
  78. Scam (提高警覺)
  79. love scammer (其他)
    love scammer beware, targets old lady
  80. HSBC (Unknown call)
>NEXT<

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Related scam Recent Call:

  1. 體檢醫療中心 (會籍消費)
  2. 珠海 (不詳)
  3. 金時地產 (不詳)
  4. Disney (不詳)
  5. 美容瘦身 (美容瘦身)
  6. 防疫詐騙 (提高警覺)
  7. 及時信貸 (財務借貸)
  8. 香港專業理財中心有限公司舊客戶推廣部 (財務借貸)
  9. 恒生銀行 (金融投資)
  10. 花旗 (金融投資)
  11. 銀行投資 (銀行投資)
  12. 銀行投資 (銀行投資)
    粗口 sell 金
  13. 推銷 (銀行投資)
  14. 平安鐘 (其他)
  15. 冒認銀行 (不詳)
  16. 樂快 (會籍消費)
  17. DBS (提高警覺)
    假冒銀行
  18. 政府機構 (政府機構)
  19. 地產 (其他)
    推銷
  20. 香港衛生署 (政府機構)
    話你有一份醫療文件多次聯絡不上
  21. 香港置業 (不詳)
  22. 潛能協進教育中心 (不詳)
  23. 港專夜校-九龍工業學校 (不詳)
  24. 猜猜我是誰 (提高警覺)
  25. 香港大學問卷調查 (大專院校)
  26. 保險 (保險)
  27. csl (不詳)
  28. 新松齡護老院 (不詳)
  29. 中國移動假冒電話 (不詳)
  30. 自來水公司 (會籍消費)
  31. 3號碼頭食堂 (不詳)
  32. 诈骗电话 (提高警覺)
  33. 政府機構 (政府機構)
  34. 假中移動 (提高警覺)
  35. 不明 (不明來電)
  36. 地產 (地產)
  37. 垃圾人,電話英雄,出黎睇下打唔打到你仆街 (財務借貸)
  38. 金融投資 (金融投資)
  39. 利嘉閣 (其他)
  40. unknown (美容瘦身)
  41. 香港天文台 (不詳)
  42. 大眾銀行 (財務借貸)
  43. cable tv (不詳)
  44. Overseas spam call (無聽)
  45. 詐騙電話 (其他)
  46. 宏利強積金 (不明來電)
    宏利強積金
  47. 不詳 (不明來電)
  48. 香港佛教醫院普通科門診診所預約系統電話號碼熱線 Heng Lam Street Lok Fu KLN (不詳)
  49. aa (地產物業)
  50. 中國銀行_按揭部 (不詳)
  51. 星展 (銀行投資)
  52. 煩電話 (無聽)
  53. 金融投資 (金融投資)
  54. 不詳 (不詳)
    silent call
  55. 不明 (提高警覺)
    電話錄音話你的電話將會在今天被停用
  56. 冒充入境處職員 ()
  57. 不明人士 (財務借貸)
  58. 懷疑詐騙 (不詳)
  59. Billy (不詳)
  60. 中銀 (銀行投資)
  61. 地產公司 (不詳)
  62. 播音樂 (不詳)
  63. 南洋商業銀行 (不詳)
  64. 語音快遞取件 (無聽)
  65. HKCGI (非牟利機構)
  66. 安信 (不詳)
  67. 金融投資 (金融投資)
  68. 不明 (金融投資)
    投資詐騙
  69. 詐騙美容 (美容瘦身)
  70. 匯豐銀行 (財務借貸)
  71. 恒生財務 (不詳)
  72. 利嘉閣 (其他)
  73. solar tour (不明來電)
  74. HSBC (銀行投資)
    萬應錢
  75. 機電工程署 (不詳)
  76. 追數 (財務借貸)
    自稱收數公司, 能講出你全名, 地址及身份證號碼, 話有 16000 蚊欠款, 問佢邊個銀行嘅欠款, 佢話唔講得, 總知就差 16000 蚊, 你還咗錢我就話你知, 仲話如果無咁多錢還, 可以還住幾仟先, 等佢入返落電腦紀錄好睇啲, 佢話會WhatsApp 一個銀行戶口,叫我入錢落去, 入咗錢之後,佢就會話我知我還咗錢比邊個.
  77. SH Chan & Co (不詳)
  78. 伽倻韓國餐廳 (不詳)
  79. 金融投資 (金融投資)
  80. 詐騙 (其他)
    WhatsApp騙徒 能說出你的個人資料

>MORE<

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