12 people arrested in Malaysia, suspected...
Twelve people were arrested in Malaysia after they were suspected to be involved in a scam syndicate targeting Singaporeans, the Singapore Police Force (SPF) said on Sunday (Feb 19).
+61 2 9723 5218
Tnt Hillary Distibutors
Verified profile
Bankstown
Australia
Bankstown is a suburb south west of Sydney, in the state of New South Wales, Australia. It is 16 kilometres south-west of the Sydney central business district and is located in the local government area of the City of Canterbury-Bankstown, having previously been the administrative centre of the City of Bankstown prior to 2016. It is the larger of the two main CBDs in the City of Canterbury-Bankstown, the other being Campsie.
Tips on articles
Is India Really Cracking Down on Phone Scams?
A recent Commsrisk article referenced ‘Operation Chakra’, a series of raids by the Indian police on locations associated with cybercrime including scam call centers that defraud foreigners. But does Indian law enforcement follow up arrests by prosecuting the criminals? That is the question asked by well-known...
You might be interested
A comment was deleted but it is still in search results. Why?
Google and other search engines (Bing, Yandex…) have their own memory, so they don’t display an excerpt from the site that always 100% corresponds to reality. It can take a while for the search engine to reindex the site content and display a relevant site excerpt. It generally takes weeks, occasionally it may take months.
Can you give me the IP address or some information on the author of the comment?
The quality of the forum matters to us a lot, so our ideal goal is that nobody needs any information on the author of a comment. However, it is possible that a potentially unlawful comment appears on the site. In that case, please contact the police who we will fully cooperate with to investigate the source of the comments.
Most comments are submitted anonymously. In this case we do not have the name or the email address of the author. We do not save readable IP addresses of posters either, only encrypted. We are, therefore, able to determine that for instance two comments were sent from the same device, but we are unable to provide a readable IP address.
How long has this service been running and who is it for?
The service was created in 2011 in the Czech Republic. It is an online forum where the users can share their experience with phone numbers, both annoying (mostly telemarketing, surveys) and useful (e.g. couriers, offices). The service is for all those who want to know who a certain phone number 0297235218 belongs to and if it is desirable to answer a call from them.
Other numbers in our database
What’s your experience with this number?