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.
+44 1340 820878
The Fireplace Shop
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Keith, Moray
United Kingdom
Keith is a small town in the Moray council area in north east Scotland. It has a population of 4,734. Keith is historically in Banffshire, a name which persists in common usage and historical references. Keith has three distinct sections: Old Town, where the original settlement was first established; Keith which is the main commercial centre and Fife Keith which was originally a separate town built in competition by the Earl of Fife but which, having... Show more proved less economically successful, was eventually joined to form one homogeneous settlement separated now only by the river. The oldest part of Keith dates to around 1180 where the Old Town still remains, now almost indistinguishable from the rest of the town. It developed around the old bridge which was built there by two mourning parents as a permanent memorial to their dear child who drowned in the river at that crossing point in the hope...
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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.
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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 01340820878 belongs to and if it is desirable to answer a call from them.
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