+31703025000
Netherlandspeople273 User Reports
Most likely explanation
Phishing: I was informed that my identity was stolen and that it was i
Latest User Report
April 27, 2023 at 11:58 am
How would you
rate this number? +31703025000
Most likely explanation
Based on the many reports, assessments and comments, this report was determined to be the most likely explanation:
Phishing
0031703025000
April 5, 2022 atAndi from Germany
I was informed that my identity was stolen and that it was involved with drug trafficking with Colombia and Mexico. I was asked my full name, my ID number, which bank I work with, how many bank accounts, how much money I have in the bank. The threat was that my bank accounts would be frozen and my identity canceled. First they identified as the German Federal Police and then Europol.
Estimations
| Phishing 101 User Reports | 37 % |
|---|---|
| Scam Call 51 User Reports | 19 % |
| Untrustworthy 30 User Reports | 11 % |
| Not specified 28 User Reports | 10 % |
| Spam (General) 15 User Reports | 5 % |
Activity during the last 120 days
In total, the phone number +31703025000 has already been requested 334 times. The highest activity (4 requests) was recorded on January 15, 2024.
Helpful and new comments
mark_chat_readPhishing - I was informed that my identity was stolen and that it was involved with drug trafficking with Colombia and Mexico. I was asked my full name, my ID number, which bank I work with, how many bank accounts, how much money I have in the bank. The threa... more
mark_chat_readScam Call - This number is scammer (threatening you) and be aware of that. Don’t trust their stories from this number cuz I lost thousands of euro.
mark_chat_readScam Call - It is true. I have lost my money too. The question is :what to do ,because they have my ID number now?
messagePhishing - First they called anonymously and told me that various bank accounts had been opened in my name. Through these bank accounts, 40,000 € were transfer... more
messageProbably Spam - Same story here , they identified as high investigation europol agents who informed that my I D was stolen an involved in illegal activities . To sp... more
messageSpam (General) - Please this is scam and they steal money, pay attention!
How would you
rate this number? +31703025000
Details on the phone number
Reverse Phone Lookup: The phone number +31703025000 is coming from Netherlands (according to the international dialing code +31). 273 User Reports for that phone number are leading to the assumption that it is of the following type: Phishing.
| Country of origin | Netherlands |
|---|---|
| Country Code | +31 |
| International notations | +31 703-025-000 +31 703025000 +31 703 025 000 0031703025000 |
User Responses
Did you perceive the call as harassment?
Have you been told why you were called and from where they got your number?
Would you recommend other users to answer a call coming from this number?
How would you rate this other report from Anonymous User ?
Created a story of drug trafficking along with blood found in car. The first call was a German number (fake Europol) and then this number called. Asked some personal details. Didn't even know basic details related to my RP.
How would you rate this other report from Kate ?
I was informed that my identity was stolen and that it was involved with drug trafficking with Colombia and Mexico. I was asked my full name, which bank I work with, how many bank accounts, how much money I have in the bank. The threat was that my bank accounts would be frozen and my identity canceled. First they identified as the German Federal Police and then Europol. I needed to buy Google play cards and tell them the numbers. So they stole my money :(
How would you rate this other report from Anonymous User ?
Same story like the others. Several bamk accounts have been opened under my name and money has been transferred to Colombia and Mexico, drug trafficking bla bla bla. Then they wanted me to save my creating a federal bank account. What is funny that they wanted to do everything on phone. Things don't work like this in germany. Here, first paperwork then everything else. Anyway, I called the german police and they were laughing.
How would you rate this other report from Anonymous User ?
Same story here , they identified as high investigation europol agents who informed that my I D was stolen an involved in illegal activities . To speed up the clearance process they asked me to transfer all my savings to a virtual account , when I asked a lawyer and the state police to be involved they closed the line ,
How would you rate this other report from Anonymous User ?
false europol/ police. do not answer their questions!
How would you rate this other report from Naeim ?
They stole 500 euros worth of Google Play Gift Card with playing investigators scene from Europol. Absolutely scam! The guy has an Indian accent.
Great & Thank You!
Origin of the reports
Geographical classification
Netherlands
Country of origin of the number +31703025000
273 User Reports
Whose number is +31703025000?
Phishing
0031703025000
April 5, 2022 atAndi from Germany
I was informed that my identity was stolen and that it was involved with drug trafficking with Colombia and Mexico. I was asked my full name, my ID number, which bank I work with, how many bank accounts, how much money I have in the bank. The threat was that my bank accounts would be frozen and my identity canceled. First they identified as the German Federal Police and then Europol.
Scam Call
+31 703 025 000
March 16, 2022 atVictim from Germany
This number is scammer (threatening you) and be aware of that. Don’t trust their stories from this number cuz I lost thousands of euro.
How would you
rate this number? +31703025000
Scam Call
+31 (0) 703025000
April 14, 2022 atAtanas from Bulgaria
It is true. I have lost my money too. The question is :what to do ,because they have my ID number now?
Unseriös
0703025000
April 1, 2022 atMartin from Garmisch-Partenkirchen
Zuerst haben sie mich aus einer deutschen Telefonnummer angerufen (+49157386739), dann hat sich bei mir diese niederländische Nummer gemeldet. Auch wegen Drogendelikt (unglaublich, wie viele Verbrecher es hier in DE gibt, wie ich gerade gelesen habe
Untrustworthy
+31 703025000
March 31, 2022 atChristian from Berlin
Europol, i should switch my bank accounts to a interim account for safety. scam.
Scam Call
+31 703 025000
April 1, 2022 atCrina from Germany
Hey call and make a story and ask you so much things about back accounts
Scam Call
+31 703 025 000
April 13, 2022 atEmily from Germany
First a voice mail said I was involved with a criminal investigation and I would be directed talk with an official. After that I get directed to the "official cop". He said he is from Germany police but he doesn't speak German (He seems to have an indian accent). He asked my name and I asked more information about the call. His story didn't make sense so I didn't believe him and I hanged up. He called again with another number and he threaten me to "not mess with him". Please do not believe this person and don't give your data.
Phishing
0031 703025000
April 11, 2022 atsven from Lage
Angeblich Europol, englischsprachig, NICHTA ANGEBEN
Scam Call
+31 703025000
April 12, 2022 atDenis from Berlin
I was informed that my identity was stolen and that it was involved with drug trafficking in Colombia and Mexico. I was asked about my full name, my ID number, which bank I work with, how many bank accounts, and how much money I have in the bank. The threat was that my bank accounts would be frozen and my identity canceled. First, they identified as the German Federal Police and then Europol.
Phishing
0031 703025000
April 13, 2022 atPhilip from Berlin
BTW... I said it was serious in my previous comment... just because it's a serious threat. Not a serious call. It's a critical type of dangerous Phishing!
Phishing
+31 703 025 000
April 27, 2023 atMarie from Germany
First they called anonymously and told me that various bank accounts had been opened in my name. Through these bank accounts, 40,000 € were transferred to Mexico and Colombia. When I asked why they were calling me in English and not asking the German police for assistance, I was told that it was a German who was wanted. They wanted bank details, account balances. They also wanted to freeze the accounts and keep the money in the Ministry of Justice until the case was solved. About 2-3 years. On my objection that this would not work, they wanted to come to my home the next day, bring me a new ID card, have a new account opened and I would get a cheque for the amount of my account. I could then cash the cheque for the new account. After I asked for a phone number, which they then sent me, I immediately ended the call after checking the no. His name was given as officer Robert Robinson.
Probably Spam
0703025000
July 14, 2022 at, Vienna
Same story here , they identified as high investigation europol agents who informed that my I D was stolen an involved in illegal activities . To speed up the clearance process they asked me to transfer all my savings to a virtual account , when I asked a lawyer and the state police to be involved they closed the line ,
How would you
rate this number? +31703025000
Spam (General)
+31 703 025000
July 6, 2022 atSomeone from Germany
Please this is scam and they steal money, pay attention!
Scam Call
+31 703 025 000
June 21, 2022 atKate from Karlsruhe, Germany
I was informed that my identity was stolen and that it was involved with drug trafficking with Colombia and Mexico. I was asked my full name, which bank I work with, how many bank accounts, how much money I have in the bank. The threat was that my bank accounts would be frozen and my identity canceled. First they identified as the German Federal Police and then Europol. I needed to buy Google play cards and tell them the numbers. So they stole my money :(
Untrustworthy
+31 703 025 000
June 14, 2022 atBruno from Germany
They wanted to still money from me
Scam Call
+31 703 025 000
June 14, 2022 atAna from Spain
They pretend to be an Agent from Europol and they say you comitted serious chrimes.
Spam (General)
+31 703025000
June 13, 2022 at, Ronnenberg
Same story like the others. Several bamk accounts have been opened under my name and money has been transferred to Colombia and Mexico, drug trafficking bla bla bla. Then they wanted me to save my creating a federal bank account. What is funny that they wanted to do everything on phone. Things don't work like this in germany. Here, first paperwork then everything else. Anyway, I called the german police and they were laughing.
Phishing
0031 703025000
June 12, 2022 atDevashish Jain from Begium
Fraud people pretending to be Interpol to steal money
Scam Call
+31 703 025 000
June 10, 2022 atAndreas from Barbot
Claims to be europol/interpol and investigate international criminal cases of huge crime rings. Just tell them to piss-off and take a hike.
Spam (General)
+31-703-025-000
June 9, 2022 at, Dresden
Same story. They tried to get the personal and bank info. https://... (URL removed for security reasons)
Unseriös
0703025000
May 31, 2022 at, Brandenburg
Heute ist es mir passiert, seltsamerweise sagten sie, dass ich wegen Drog -Handels verdächtigt worden sei, dass ich bereits getan habe, und ich werde in 72 Stunden von deutsche Polizei verhaftet. Unglücklicherweise habe ich meine ID-Nummer und meine Adresse gegeben. Aber 2. Anruf war ganz lustig, weil der man Geld Überweisung brauchte.
Unseriös
0031 703 025 000
May 29, 2022 atNina from Germany
Fraud!!!!! Acting as a police to receive your money. Don't belive!!! Straight away and report to police
Phishing
+31703025000
May 27, 2022 atUnknown from Germany
He called me and pretended to Europol and told me my id is used for money laundry and cocaine traffic. He proposed to put my money safe. People do not believe him, Europol do not call people.
Probably Spam
+31 703 025000
May 23, 2022 at, Offenburg
Was also contacted by a German number saying they are from Europol and then I hanged up because did not feel comfortable, then later a guy phoned from a Netherlands num er stating his name and surname saying he is Olivier Onidi which is some Chief at Europol and he is very accommodating but I will not talk with them again.
Unseriös
+31 703 025000
May 20, 2022 atAbo Amar from Sudan but live in Germany
I was informed that my identity was stolen and that it was involved with drug trafficking with Colombia and Mexico. I was asked my full name, my ID number, which bank I work with, how many bank accounts, how much money I have in the bank. The threat was that my bank accounts would be frozen and my identity canceled. First they identified as the German Federal Police and then Europol.
Spam (General)
0031703025000
May 13, 2022 at, Munich
Tried to trick me,saying i am involved in drug trafficking, go buy google card and etc
Untrustworthy
+31-703-025-000
May 12, 2022 at, Munich
They asked me to create a dummy account and transfer my money there
Scam Call
+31 703025000
May 11, 2022 atFred from Belgium
The same story of stolen identity and involvement in drug trafficking, questions about my bank account and proof of their identity with google map, they are managing to hold the number of the Nederlands Interpol location for the time of the call. They gave me the choice to handle the case themself or to give it to the police station where they would handle me in custody until the court case. First call from 0031651365772
Scam Call
0703025000
May 10, 2022 atAnother one from Somewhere
How to lose those people they tried like 5 methods on me and I'm thinking about buying a weapon, because police is not reacting.
Probably Spam
0031 703 025 000
May 9, 2022 atJoory from Germany
They called from this number first (+49 151 55884936) they informed me my Id will be suspended as it was found in a money laundery and a drug house and that another number will call me just inform them don’t suspend my Id. The. This number called (+31 70 302 50 00) saying his name is Patrick William and that he is from the europol and he said you can go and check and gave me the official website wich also shows this number, he got angry when I didn’t believe him and he told me not to infrom any third person and that if I don’t cooperate with him he is gonna issue arrest warrant that the police will come and take me to investigation, long story, someone in the comments mentioned that the money was wired to Mexiko and all that , he told me the same talk , be aware, I contacted the police after that call and they said this is a fraud
Scam Call
+31-703-025-000
May 2, 2022 at, Hamburg
Didn't wait long enough to see what they want, but it is a scam.
Spam (General)
+31703025000
April 29, 2022 at, Nuremberg
They are calling like police
Scam Call
0703025000
April 26, 2022 at, Germany
The person claimed to be from europol. They state that your identity is used for several bank accounts which are linked to money laundering in many countries such as colombia and Mexiko. They want you to transfer money to an prepaid card, which can be obtained from drugstores and supermarkets. The claim this as an Identity check. If a federal Agency is calling you and threatening you always ask about the law texts they are referring to.
Scam Call
+31 (0) 703025000
April 26, 2022 atVir from Germany
I got call from this no and told me your I’d misused , And told me to buy google blay card from any supermarket to save your money which is in your account
Phishing
0031 703025000
April 25, 2022 atNimo from Berlin
Cooked up a story about drug trafficking and money laundering! An Indian accent guy with his American GF played the role of Europol officer/investigator and stole 500 euros from me through Google Play Gift Card! I was expecting much more about safety in Europe! All are gone now...
Phishing
+31 703 025 000
April 22, 2022 atNaeim from Berlin
They stole 500 euros worth of Google Play Gift Card with playing investigators scene from Europol. Absolutely scam! The guy has an Indian accent.
Scam Call
+31 (0) 703025000
April 20, 2022 atV.P. from Berlin
Pretending to call from Europol they ask for google play cards.
Scam Call
+31-703-025-000
April 20, 2022 at, Dresden
They call saying your name is involved in crimes, that they are from europol and that they need to froze your bank accounts to try to find the person that is using your identity. i gave my name and my passport number but i didn't transfer anything so plae be aware of this scam
Phishing
+31 703025000
April 15, 2022 atLin from Germany
Haben mich heute angerufen. Das blaue vom Himmel erzählt über Drogen und Geschichte, die schon unter geschrieben wurden. Total scam. Aber Sie haben jetzt mein Ausweisnummer, könnte jemand sagen, ob das gefährlich ist?
Scam Call
+31 703 025 000
April 12, 2022 at, Germany
Used it as a check of their trustwortiness. Initial call was from the German number : +4917665210640
Spam (General)
+31 70 302 50 00
April 6, 2022 at, Bremen
Europol saying that your identity has been stolen and asking about your info and bank accounts
Scam Call
0031 703 025 000
April 4, 2022 at, Berlin
Created a story of drug trafficking along with blood found in car. The first call was a German number (fake Europol) and then this number called. Asked some personal details. Didn't even know basic details related to my RP.
Untrustworthy
+31 703 025000
March 31, 2022 at, Boechout
Tried to scam me...story was about drug trafficing
Phishing
0031703025000
March 20, 2022 at, Germany
False europol/ police. do not answer their questions!
Phishing
0031703025000
April 14, 2023 atgianluca righini from berlin
Der ansprechpartner hat darüber gesprochen, dass mein ausweis für illegale geschäfte benutzt wurde. er wollte aber keine informationen darüber geben, wie die ausweisnummer lautet, oder welche andere informationen ihm bekannt waren
Phishing
0703025000
July 27, 2022 atJasmina Neumann from Kiel
Wollten Zugriff auf mein Handy
Phishing
+31-703-025-000
June 27, 2022 atNana from Gelsenkirchen
Angeblich hätte ich 15 Konten & würde nach Mexico überweisen. Ich arbeite bei der Bank, ich weiß genau was ich habe & was nicht
Phishing
0031703025000
June 27, 2022 atJJ from Deutschalnd
Wie die anderen. Aber gut gemachte Masche, am Anfang ist mir der Betrug nicht aufgefallen.
Phishing
0031703025000
June 25, 2022 at, Oldenburg
Auch bei mir handelte es sich um einen Fakeanruf von Europol. Zu Beginn hörte ich am anderen Ende eine Roboterstimme, die mir mitteilte, dass es um gestohlene persönliche Daten in Verbindung mit Drogen- und Geldgeschäften mit Kolumbien und Mexiko geht. Um mehr herauszufinden, müsse man die 1 drücken. Dann meldete sich eine Frau, die sich als Europol-Beamtin ausgab. Das gesamte Gespräch fand auf Englisch statt. Als mir die Frau dann später sagte, dass mein Konto eingefroren werden müsste und ich nicht mehr an mein Geld kommen würde, kam mir das ganze doch sehr seltsam vor. Sie gab als Alternative an, meinen Fall an die deutsche Polizei weiterzuleiten, aber da müsste ich mit 72Stunden Gewahrsam rechnen und mich selbst um einen Anwalt kümmern, den sie mir direkt gestellt hätten. Tipp: Gleich auflegen.
Phishing
0031 703 025 000
June 23, 2022 atHans Meiser from Quadrath-Aschendorf rf
Google Pay Karten sollen gekauft werden um angeblich das existierende Bank-Guthaben zu sichern
Untrustworthy
+31-703-025-000
June 20, 2022 at, Rain
Genau bei den anderen. Niemals persönlichen Daten jemand anderen geben
Phishing
0031 703025000
June 20, 2022 at, Bonn
Sensible Daten sollen gestohlen worden sein und Geld nach Mexico und Columbien überwiesen haben. unter meinem Namen. Erster Anruf kam aus Deutschland, der 2. aus den Niederlanden. Haben sich als Europol Beamte ausgegeben und mit Gerichtsverfahren gedroht wenn ich nicht kooperiere
Phishing
0031 703 025 000
June 16, 2022 atJoe from München
Betrüger haben versucht sensible Daten wie persönliche Daten und Bankdaten zu bekommen.
Untrustworthy
+31703025000
June 15, 2022 at, Freising
BETRUG! Wollen Dein Geld "sichern". Als Beweis für Gerichtsverfahren. Das schlimme: Die echten EUROPOL tun nichts dagegen!!! Auch die deutsche Polizei (heute 18:00 Uhr) hat keine Lust eine Anzeige aufzunehmen. Was lernen wir: Internationale Verbrechen lohnen sich noch immer
Phishing
+31 (0) 703025000
June 14, 2022 at, Marklohe
SCAM-Anruf. Hatte gerade Zeit und habe deren Spiel etwa 45 Min. mitgemacht, damit sie in der Zeit zumindest niemandem sonst Geld stehlen dürfen. Am Ende war die Frau fasziniert, auf mich hereingefallen zu sein und ich hatte viel Spaß. Würde es wieder tun. Wer es auch versuchen möchte: niemals echte persönliche Infos nennen (Name, Arbeitgeber, Bankdaten, ...) und spätestens an der Stelle abbrechen, an der sie sich per Anydesk mit dem Computer verbinden möchten.
Probably Spam
0031 703 025 000
June 1, 2022 atK.Hinsberger from Saarbrücken
Ich wurde erst von einem handy angerufen 01578946928 alles in englisch und ich hätte 19 Bank accounts eröffnet. in Westberlin ich wurde nach den letzte 4 zahlen meiner ID Card gefragt und es wurde angekündigt dass ich von einem höher gestellten Mitarbeiter kontaktiert werde unter dieser holländischen Nummer.
Phishing
0031 703 025 000
May 30, 2022 at, Germering
Ich würde unter dem Vorwand angerufen, dass der Anruf von Europol kommt und meine Identität gestohlen wurde. Ich sollte dann Angaben zu meinem Wohnort und meine Bankkonten machen.
Phishing
+31 703 025000
May 25, 2022 atDennis from Burscheid
Kollege wurde angerufen, mit Druck seine Konten etc heraus zu geben. Genau wie von anderen hier berichtet. Polizei wird informiert.
Phishing
0031 703025000
May 24, 2022 at, Berlin
Hab gleich online gesperrt
Untrustworthy
0031 703025000
May 20, 2022 atLydia from Jena
I got that same call as written in the comments. A person from EUROPOL is calling me, identity fraud, drug trafficking, resident accounts in Berlin. The story: The government needs a prove and I have to buy google play cards up to the limit of my bank account. She wanted to hold the line till I got to the store (Rossmann) and I was not supposed to speak with anybody. I was stressed and almost followed as said. Luckily I googled the number before I left the house. I wondered why they do not work with the national police together, but with Rossmann and Google... As I told them that I would only cooperate with the national police they hang up the line. They got my data as well, but nothing sensitive. Lesson I learned: Even when EUROPOL is calling, take time, ask questions and stay suspicious. Almost got trapped. I already had my shoes on... I hope you stayed safe!
Serious Call
+31 703 025000
May 19, 2022 at, Cologne
Hätte eine Straftat begannen
Untrustworthy
+31 703 025 000
May 17, 2022 at, Gemuenden
They claimed my identity card was misused for illegal purposes and drug trafficking in Mexico and Columbia. First they called from Germany and after that from Netherlands claiming they are calling from Europoll.
Phishing
+31703025000
May 17, 2022 atElisa from Köln
Gleiche Story wie hier schon mehrfach geschildert: Der erste Anruf kam von einer deutschen Handynummer (+49157854482), die Dame hat sich als Interpol Mitarbeiterin ausgegeben, meine ID wäre im Kontext mehrerer krimineller Aktivitäten registriert worden (Drogen etc.), 5 Minuten später kam dann der Anruf von dieser Nummer hier, dieses Mal ein Herr von "Europol", der sehr aggressiv aufgetreten ist und Drohkulissen aufgemacht hat, sollte ich nicht kooperieren (wollte wissen, wie viele Bankkonten ich hätte, bei welcher Bank ich sei, wieviel Geld dort läge... ) als ich skeptisch wurde und die Fragen nicht beantworten wollte, meinte er, ich solle unter Maps doch nach Europol suchen und unter "Info" dort die Nummer abgleichen - die hat tatsächlich übereingestimmt... ich hab dann zum Glück relativ schnell aufgelegt. Trotzdem - das nimmt einen mit und ich kann mir vorstellen, dass es durchaus Menschen gibt, die sich aufgrund des Drucks, der hier aufgebaut wird, vielleicht sogar trotz besseren Wissens verunsichern lassen...
Other
+31703025000
May 13, 2022 at, Hof
Bruda irgend eine Polizei aus Niederlande was das hä
Phishing
+31 703 025 000
May 11, 2022 at, Deutschland
Sie geben sich als Europol aus, sind aber Hacker. Sie erzählen dass du in Drogengeschäften verwickelt bist und wollen dass du dein Geld bei ihnen sicherst.
Scam Call
0031703025000
May 6, 2022 atAngelika Doninger from Sinzheim
Ich hatte auch einen Anruf zuvor von 0176383932 angeblich Polizei irgendwo england um mir mitzuteilen das meine Identy - Karte benutzt wurde um Drogengeschäfte und wäre in sämtlichen Kontodaten aufzufinden mit Drogengeld Danach kam ein Anruf angeblich von European Haedquarters Simon Baron der mir sagte mein Konto würde gesperrt werden ich soll alles geld abheben und bei Rossmann mir eine Federal Security Karte hole die es im übrigen nicht gibt. ich habe keine Passnummer oder kontonummer hergegeben und es bei der Polizei gemeldet und auch meine Bank informiert..... bitte aufpassen
Phishing
0031 703 025 000
May 5, 2022 atXXX3Germany from Schenefeld
Gefährlicher Abzock Versuch!!!Allerdings verräterisch, da ein extrem großer Druck ausgübt wird Geld zu überweisen. Aber auch der indische Akzent hat sich in Verbindung mit Europol nicht als seriös erwiesen.
Untrustworthy
+31703025000
May 2, 2022 atH. K. from Dresden
Vorwurf eines Verbrechens mit Geldwäsche und Drogenhandel aufgrund meines Personalausweises, dieser müsste zerstört werden
Scam Call
0031 703 025 000
April 29, 2022 atVil from Riveris
Die geben sich als Europol aus und erzählen einem, dass die Personendaten missbraucht wurden. Wenn man nicht zahlen will, drohen die mit Verhaftung, weil man angeblich gegen einen ermittelt wird. Vorsicht!
Scam Call
+31-703-025-000
April 28, 2022 at, Germany
Haha als ob die von Europol sind. Seit wann ist ein indischer Typ in Europol beigetreten? Nicht glauben an was sie sagen. Das ist nur ein Mist "DIEBSTAHL"
Phishing
+31703025000
April 26, 2022 at, Bergisch Gladbach
Da sie versuchen an das Geld der Menschen zu kommen durch englisch sprachige Menschen, die sich also Europol / Officer ausgeben.
Phishing
+31 703 025 000
April 20, 2022 at, Cologne
Sehr gefährlicher phishing Anruf
Scam Call
+31 703025000
April 14, 2022 atJ.A. from Germany
Frist from a German number, someone inpersonating a german federal police called to tell me my identity was used for drug traficking with Mexico and Colombia. Afterwards I got call from this Europol number telling all my accounts were going to be frozen and I should send money to a temporary "safe" account. I denounced it to the local police in Germany.
Phishing
0703025000
April 14, 2022 atD from Belgique
Attention, ne repondez a aucune question, c'est un vol d'identite pour vous voler de l'argent sur votre compte. SPAM
Spam (General)
0031703025000
April 13, 2022 atMelie from München
Betrug, versuchen einzureden, dass die Identität gestohlen wurde und zwingen zum Kauf der Google Card um “das Geld zu retten”.
Phishing
+31703025000
April 13, 2022 at, Schongau
Mir wurde ebenfalls erzählt, dass angeblich Drogengeschäft und Geldwäsche unter meinem Namen gelaufen seien. Ebenfalls zuerst von einer deutschen Nummer angerufen worden (+49 176802437) die Frau hat sich als Angestellte von Interpol ausgegeben und mich dann an Ihren "Vorgesetzten" weitergeleitet der mich unter dieser Nummer angerufen hat und mir die exakt selbe Story von fremden konnten in Mexiko unter meinem Namen erzählt hat...
Phishing
+31 (0) 703025000
April 13, 2022 at, Hamburg
Phishing dont gibe information to them
Phishing
+31 703 025000
April 13, 2022 at, Berlin
Europol Anruf wird vorgetäuscht. Angeblich wurde der Personalausweis verwendet um illegale Geschäfte abzuschließen. Das Ziel ist dann, dass man möglichst schnell das Geld auf ein sicheres Konto überweist.
Phishing
0703025000
April 12, 2022 at, Düsseldorf
Wirkt sehr seriös. Totaler Scam!! Don't trust this!
Phishing
+31 703 025 000
April 12, 2022 at, Munich
Betrugsanruf. Gleiches wie alle hier schreiben. Wollen Identität und Bank-Account.
Spam (General)
+31 (0) 703025000
April 11, 2022 at, Germany
Beware of FRAUDSTERS. They claimed to be from Europol and that my identity had been used in connection to drug trafficking and money laundering linked to South America. Very convincing - don't believe their bullshit and don't give them any personal details! Europol would never call people regarding such claims. https://... (URL removed for security reasons)
Phishing
+31 703025000
April 9, 2022 at, Duisburg
Massiver Betrug. Unter dem Namen "Europol" versuchte man mir Geld abzunehmen, durch 'Google Play and more' Karten; und mit des App 'AnyDesk' an mein Konto zu kommen Vorsicht!
Phishing
+31 (0) 703025000
April 8, 2022 at, Gelsenkirchen
Geldbetrugsmasche... Wollten an kontodaten und geld überwiesen bekommen
Scam Call
0703025000
April 5, 2022 at, Gummersbach
Be aware of this number they want to take your money
Untrustworthy
0031 703 025 000
April 5, 2022 at, Hamburg
Scam Anruf mit vermeintlicher Hilfe von Europol, keine Daten rausgeben!
Scam Call
+31 703 025 000
April 5, 2022 at, Berlin
Gibt sich als Europol aus und verlangt sein komplettes Geld auf eine Google play Karte zu laden. Europol ruft nie einfach so an, also nicht drauf rein fallen, auch wenn sie einen Angst machen, dass deine Identität gestohlen worden ist und in deinem Namen Geldwäsche und Drogenhandel betrieben wird. Alles fake. Nachdem ich aufgelegt habe, probierten sie mich 42 mal anzurufen!
Seriös
+31 (0) 703025000
March 29, 2022 at, Berlin
Phone scam and robbed me off Euro 600
Phishing
0031 703 025 000
March 25, 2022 at, Augsburg
Wegen angeblicher Drogendelikte, will "Europol" das man sich in seine Bank einloggt. Also wer drauf reinfällt ist echt selber schuld. Aber endlich habe ich auch mal so einen Anruf bekommen. hab mich gute 10 Minuten lang köstlich amüsiert. Waren echt nett, die Indischen Mitarbeiter des Call centers.
Untrustworthy
+31703025000
March 25, 2022 at, Nuremberg
Versuch an Kontodaten / Ausweisdaten zu gelangen, Telefonnummer gehört Europol
Phishing
0031703025000
March 24, 2022 at, Wolfenbüttel
Fake Europol Anruf, wollen nur dein Geld
Scam Call
0031703025000
March 21, 2022 at, Hamburg
Identity fraud. They say they are Europol and try to scam you
Spam (General)
+31 (0) 703025000
March 14, 2022 at, Aldenhoven
Mehrfach in Folge angerufen lieber nicht dran gehen, hat mit mehreren Nummern angerufen
Phishing
+31 703 025 000
March 11, 2022 at, Cologne
Geben sich als Europol aus, drohen mit Gefängnis
Phishing
+31 70 302 50 00
March 7, 2022 at, Frankfurt am Main
Betrug: angeblicher Anruf von Europol
... and 179 more user ratings.