Biggest ever UK fraud operation busts phone...
he UK’s biggest ever fraud sting has brought down a phone number spoofing site used by criminals to scam thousands of victims out of millions of pounds.
+1 440 237 2878
ATC CONTRACTING INC
Verified profile
Cleveland
United States
Cleveland, officially the City of Cleveland, is a major city in the U.S. state of Ohio, and the county seat of Cuyahoga County. It is located along the southern shore of Lake Erie, across the U.S. maritime border with Canada and approximately 60 miles west of the Ohio-Pennsylvania state border. The largest city on Lake Erie, Cleveland anchors the Greater Cleveland Metropolitan Statistical Area and the Cleveland–Akron–Canton Combined Statistical Area.... Show more The CSA is the most populous combined statistical area in Ohio and the 18th largest in the United States, with an estimated population of 3,586,918 in 2019. The city proper, with an estimated 2019 population of 381,009, ranks as the 53rd-largest city in the U.S., as a larger portion of the metropolitan population lives outside the central city. The seven-county metropolitan Cleveland economy, which includes Akron, is the largest in the state....
Tips on articles
Watervliet police make arrest in phone scam
Police say these scammers are very good at what they do, and they do the research, even sometimes imitating a voice, or they know a family nickname like Pop-pop or Nana.
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 4402372878 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?