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A Reverse Telephone Lookup Of Unwanted Calls

badnumbers.com is a free reverse telephone database of phone numbers reported to be from telemarketers, scammers, and bill collectors. To date over 968,639 complaints have been reported.


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010-225-4096

Location: Unknown



Did you get a call from 010-225-4096?  Read the comments below to find out information about this number. You can also report unwanted calls to help identify callers.
user
July 20, 2017, 5:10 am

Spam. Asked about something that I am selling and then fucked himself with it... oh wait

Caller Type: Spammer (Email/Junk Mail)
lolyatdotnet
July 20, 2017, 5:10 am

approach me regarding the ram that i am selling, and wanted a surprise motherfucker!

Caller Type: Spammer (Email/Junk Mail)
Nil
August 13, 2017, 11:49 am

Scammer
Phone num: 0102254096
Name: Raymond Blathan
Scotia Bank, [email protected]
He mentioned was in oversea biz trip and wanted to buy the books Im selling online as a surprise gift to partner in Sabah. Bank in and request to refund RM500 before the transaction can be complete.
He did mentioned to take legal action against me and make sure all my bank account will be freeze once I rejected to refund him.

ACCOUNT NAME : RAM BAHADUR RESHMI
ACCOUNT NUMBER: 76024-19395
BANK NAME: CIMB BANK.


Caller Type: Scammer/Phisher
Dave
August 16, 2017, 3:19 am

From the Scammer


The Wire Transfer Order From Scotia BankŪ Online banking as been Approved

TRANSACTION NUMBER :-SW180998876729L90NL
please understand that our top most concern is the satisfaction of our customers. We are heartily
sorry to inform you that, We are unable to credit your account with (RM 210.00), Because your buyer's
account could not transfer that amount into your account and the least amount into your we could
process to your account is (RM -). We want you to understand that the total amount of (RM-)
has been automatically deducted from your buyers account, We approved the (RM-) and it is ready
to be credited in your account after completing the process below:

1. Refund back Overcharge Amount (RM 500.00) to the agent account below first.

2. Take an image or screenshot the receipt of the refund and forward it directly to your buyer
and also to our verification department scotiabankonlineacc [email protected] as a proof of refund for verification.

3. Once we receive (Proof/Receipt) from you, it will be VERIFIED and we will UNLOCKED the
(RM 710.00) into your account immediately.

4. Note that this transaction has been approved on our data base and it cannot be cancelled
or reversed so, the refund is COMPULSORY to complete this transaction by refunding the
additional amount.

Means to Refund

you are advised to make refund to the account below (Agent)

ACCOUNT NAME : Azhar Bin Ahmad
ACCOUNT NUMBER: 157410234006
BANK NAME: Maybank.


Caller Company: Naza
syeira
October 30, 2017, 9:07 am

The Wire Transfer Order From Scotia BankŪ Online banking as been Approved
TRANSACTION NUMBER :-SW180998876729L90NL
please understand that our top most concern is the satisfaction of our customers. We are heartily
sorry to inform you that, We are unable to credit your account with (RM 727.00), Because your buyer's
account could not transfer that amount into your account and the least amount we could
process to your account is (RM 1,227.00). We want you to understand that the total amount of (RM 500.00)
has been automatically deducted from your buyers account, We approved the (RM 1,227.00) and it is ready
to be credited in your account after completing the process below:

1. Refund back Overcharge Amount (RM 500.00) to the agent account below first.

2. Take an image or screenshot the receipt of the refund and forward it directly to your buyer
and also to our verification department scotiabankonlineacc [email protected] as a proof of
refund for verification.

3. Once we receive (Proof/Receipt) from you, it will be VERIFIED and we will UNLOCKED the
(RM 1,227.00) into your account immediately.

4. Note that this transaction has been approved on our data base and it cannot be cancelled
or reversed so, the refund is COMPULSORY to complete this transaction by refunding the
additional amount.

Means to Refund

you are advised to make refund to the account below (Agent)

ACCOUNT NAME : YADAV KISHUN PRASAD
BANK NAME : Maybank
ACCOUNT NUMBER : 152116488869


Caller Company: hiri
Caller Type: Scammer/Phisher

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