United Kingdom
01518081348 (Liverpool, United Kingdom)
+441518081348
40
Times searched
7
Reported by users
24 Feb
Last searched
Score
%
Security level
Activity (last 3 months)
6
Number of lookups (last 3 months)
Latest comment
7 April, 2022
Caution
I keep getting calls from this number saying i have a refund coming from eXcentral. They want to access my bank details. I opened an account with them a little over a year ago and deposited aboout EUR 1'000, i never did any trading on this platform. I asked them to send me a mail with my User and Account status. Then they hang up on me. Totally scam, I am sure.
Comment from user (United Kingdom,  mobile)
07.04.2022 15:23

Reports
  • Caution (100%)
  • Annoying (0%)
  • Telemarketing (0%)
  • Market Research (0%)
  • Opinion Poll (0%)
  • Safe (0%)
  • Courier/Delivery (0%)
  • Other (0%)

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Comments
7 April, 2022
Caution
I keep getting calls from this number saying i have a refund coming from eXcentral. They want to access my bank details. I opened an account with them a little over a year ago and deposited aboout EUR 1'000, i never did any trading on this platform. I asked them to send me a mail with my User and Account status. Then they hang up on me. Totally scam, I am sure.
Comment from user (United Kingdom,  mobile)
07.04.2022 15:23

22 March, 2022
Caution
Das sind Banditen!!! TRADING Fake!! You pay but you don’t see any money again!!
Comment from user (United Kingdom,  mobile)
22.03.2022 14:32

14 March, 2022
Caution
I keep getting calls from this number saying i have a refund coming from Superfive. They want to access my bank details. I opened an account with them a little over a year ago and deposited less than£200, i never did any trading on my own, so wonder what this refund is about. When i ask the caller for more details, he is very reluctant to answer my questions, but rather getting upset with me for asking. I am very suspicious about this.
Comment from user (United Kingdom,  mobile)
14.03.2022 17:15

17 February, 2022
Caution
Bitcoin fraud
Comment from user (United Kingdom,  mobile)
17.02.2022 17:01

8 March, 2022
Caution
Information provided by user: Caution
Comment from user (United Kingdom,  mobile)
08.03.2022 12:46

17 February, 2022
Caution
Information provided by user: Bad
Comment from user (United Kingdom,  mobile)
17.02.2022 12:25

15 February, 2022
Caution
Information provided by user: Bad
Comment from user (United Kingdom,  mobile)
15.02.2022 20:36

Possible formats
+441518081348, 00441518081348, 01518081348, (0151) 808 1348, 0151 808 1348, +44 151 808 1348, tel:+44-151-808-1348
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