+31703025000

Netherlandspeople255 User Reports

gpp_maybe

Spam-Risk (255 User Reports)

High

people

Most frequently reported (93 User Reports)

Phishing

trending_up

Activity during the last 14 days

216 Requests

Country of origin

Netherlands (+31)

phone_in_talk

Harassment?

92% say Yes

phone_callback

Answer the phone?

98% say No

How would you
rate this number? +31703025000

Untrustworthy
Neutral
Trustworthy

User Ratings

Phishing

93 User Reports

Scam Call

50 User Reports

Untrustworthy

29 User Reports

Not specified

25 User Reports

Spam (General)

14 User Reports

Activity during the last 120 days

In total, the phone number +31703025000 has already been requested 2,232 times. The highest activity (62 requests) was recorded on April 13, 2022.

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

Helpful 73Not helpfulAbuse star Most helpful user report

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.

Helpful 43Not helpfulAbuse

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?

Helpful 32Not helpfulAbuse

messageScam Call - 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 ...

Helpful 1Not helpfulAbuse

messageUntrustworthy - They wanted to still money from me

Helpful 0Not helpfulAbuse
... and 250 more user reports

How would you
rate this number? +31703025000

Untrustworthy
Neutral
Trustworthy

Details on the phone number

The phone number +31703025000 is coming from Netherlands (according to the international dialing code +31). 255 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 0031703025000
+31 703025000
+31 703 025 000

User Responses

Did you perceive the call as harassment?
89x Yes
Have you been told why you were called and from where they got your number?
40x No
39x Yes
Would you recommend other users to answer a call coming from this number?
86x No

How would you rate this other report from Denis ?

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.

How would you rate this other report from Devashish Jain ?

Fraud people pretending to be Interpol to steal money

How would you rate this other report from Andi ?

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.

Great & Thank You!

Netherlands

Country of origin of the number +31703025000

Origin of the reports

Geographical classification

255 User Reports
Whose number is +31703025000?

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Phishing

April 5, 2022 at 10:03 am
Andi 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.

Helpful 73Not helpfulAbuse
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Scam Call

March 16, 2022 at 12:32 pm
Victim 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.

Helpful 43Not helpfulAbuse

How would you
rate this number? +31703025000

Untrustworthy
Neutral
Trustworthy
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Scam Call

April 14, 2022 at 8:29 pm
Atanas from Bulgaria

It is true. I have lost my money too. The question is :what to do ,because they have my ID number now?

Helpful 32Not helpfulAbuse
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Unseriös

April 1, 2022 at 8:18 pm
Martin 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

Helpful 25Not helpfulAbuse
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Untrustworthy

March 31, 2022 at 6:38 pm
Christian from Berlin

Europol, i should switch my bank accounts to a interim account for safety. scam.

Helpful 17Not helpfulAbuse
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Scam Call

June 21, 2022 at 12:38 pm
Kate 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 :(

Helpful 1Not helpfulAbuse
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Untrustworthy

June 14, 2022 at 3:41 pm
Bruno from Germany

They wanted to still money from me

Helpful 0Not helpfulAbuse
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Scam Call

June 14, 2022 at 2:17 pm
Ana from Spain

They pretend to be an Agent from Europol and they say you comitted serious chrimes.

Helpful 1Not helpfulAbuse
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Spam (General)

June 13, 2022 at 1:37 pm
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.

Helpful 1Not helpfulAbuse
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Phishing

June 12, 2022 at 11:45 pm
Devashish Jain from Begium

Fraud people pretending to be Interpol to steal money

Helpful 0Not helpfulAbuse
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Scam Call

June 10, 2022 at 11:39 am
Andreas 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.

Helpful 0Not helpfulAbuse
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Spam (General)

June 9, 2022 at 12:38 pm
Dresden

Same story. They tried to get the personal and bank info. https://www.europol.europa.eu/media-press/newsroom/news/beware-of-scams-involving-fake-correspondence-europol

Helpful 0Not helpfulAbuse

How would you
rate this number? +31703025000

Untrustworthy
Neutral
Trustworthy
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Unseriös

May 31, 2022 at 5:26 pm
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.

Helpful 1Not helpfulAbuse
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Unseriös

May 29, 2022 at 8:42 pm
Nina from Germany

Fraud!!!!! Acting as a police to receive your money. Don't belive!!! Straight away and report to police

Helpful 2Not helpfulAbuse
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Phishing

May 27, 2022 at 9:34 am
Unknown 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.

Helpful 1Not helpfulAbuse
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Probably Spam

May 23, 2022 at 5:29 pm
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.

Helpful 0Not helpfulAbuse
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Unseriös

May 20, 2022 at 3:03 pm
Abo 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.

Helpful 3Not helpfulAbuse
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Spam (General)

May 13, 2022 at 6:16 pm
Munich

Tried to trick me,saying i am involved in drug trafficking, go buy google card and etc

Helpful 0Not helpfulAbuse
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Untrustworthy

May 12, 2022 at 4:21 pm
Munich

They asked me to create a dummy account and transfer my money there

Helpful 0Not helpfulAbuse
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Scam Call

May 11, 2022 at 2:26 pm
Fred 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

Helpful 7Not helpfulAbuse
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Scam Call

May 10, 2022 at 5:28 pm
Another 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.

Helpful 2Not helpfulAbuse
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Probably Spam

May 9, 2022 at 11:56 am
Joory 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

Helpful 5Not helpfulAbuse
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Scam Call

May 2, 2022 at 12:52 pm
Hamburg

Didn't wait long enough to see what they want, but it is a scam.

Helpful 0Not helpfulAbuse
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Spam (General)

April 29, 2022 at 12:04 pm
Nuremberg

They are calling like police

Helpful 0Not helpfulAbuse
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Scam Call

April 26, 2022 at 4:22 pm
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.

Helpful 0Not helpfulAbuse
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Scam Call

April 26, 2022 at 4:19 pm
Vir 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

Helpful 6Not helpfulAbuse
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Phishing

April 25, 2022 at 7:17 pm
Nimo 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...

Helpful 4Not helpfulAbuse
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Phishing

April 22, 2022 at 1:30 pm
Naeim 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.

Helpful 6Not helpfulAbuse
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Scam Call

April 20, 2022 at 8:03 pm
V.P. from Berlin

Pretending to call from Europol they ask for google play cards.

Helpful 6Not helpfulAbuse
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Scam Call

April 20, 2022 at 2:25 pm
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

Helpful 4Not helpfulAbuse
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Phishing

April 15, 2022 at 2:05 am
Lin 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?

Helpful 4Not helpfulAbuse
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Scam Call

April 13, 2022 at 5:53 pm
Emily 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.

Helpful 11Not helpfulAbuse
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Scam Call

April 12, 2022 at 4:19 pm
Denis 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.

Helpful 8Not helpfulAbuse
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Scam Call

April 12, 2022 at 11:51 am
Germany

Used it as a check of their trustwortiness. Initial call was from the German number : +4917665210640

Helpful 0Not helpfulAbuse
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Spam (General)

April 6, 2022 at 11:32 am
Bremen

Europol saying that your identity has been stolen and asking about your info and bank accounts

Helpful 1Not helpfulAbuse
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Scam Call

April 4, 2022 at 2:28 pm
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.

Helpful 3Not helpfulAbuse
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Scam Call

April 1, 2022 at 12:20 pm
Crina from Germany

Hey call and make a story and ask you so much things about back accounts

Helpful 13Not helpfulAbuse
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Untrustworthy

March 31, 2022 at 10:46 am
Boechout

Tried to scam me...story was about drug trafficing

Helpful 1Not helpfulAbuse
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Phishing

March 20, 2022 at 2:35 pm
Germany

False europol/ police. do not answer their questions!

Helpful 6Not helpfulAbuse
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Phishing

Yesterday, June 27, 2022 at 1:14 pm
Nana from Gelsenkirchen

Angeblich hätte ich 15 Konten & würde nach Mexico überweisen. Ich arbeite bei der Bank, ich weiß genau was ich habe & was nicht

Helpful 1Not helpfulAbuse
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Phishing

Yesterday, June 27, 2022 at 11:33 am
JJ from Deutschalnd

Wie die anderen. Aber gut gemachte Masche, am Anfang ist mir der Betrug nicht aufgefallen.

Helpful 0Not helpfulAbuse
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Phishing

June 25, 2022 at 6:33 pm
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.

Helpful 2Not helpfulAbuse
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Phishing

June 23, 2022 at 3:52 pm
Hans Meiser from Quadrath-Aschendorf rf

Google Pay Karten sollen gekauft werden um angeblich das existierende Bank-Guthaben zu sichern

Helpful 0Not helpfulAbuse
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Untrustworthy

June 20, 2022 at 4:28 pm
Rain

Genau bei den anderen. Niemals persönlichen Daten jemand anderen geben

Helpful 0Not helpfulAbuse
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Phishing

June 20, 2022 at 11:55 am
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

Helpful 0Not helpfulAbuse
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Phishing

June 16, 2022 at 10:24 am
Joe from München

Betrüger haben versucht sensible Daten wie persönliche Daten und Bankdaten zu bekommen.

Helpful 0Not helpfulAbuse
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Untrustworthy

June 15, 2022 at 8:03 pm
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

Helpful 1Not helpfulAbuse
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Phishing

June 14, 2022 at 9:26 pm
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.

Helpful 1Not helpfulAbuse
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Probably Spam

June 1, 2022 at 1:30 pm
K.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.

Helpful 2Not helpfulAbuse
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Phishing

May 30, 2022 at 11:48 am
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.

Helpful 2Not helpfulAbuse
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Phishing

May 25, 2022 at 11:19 am
Dennis from Burscheid

Kollege wurde angerufen, mit Druck seine Konten etc heraus zu geben. Genau wie von anderen hier berichtet. Polizei wird informiert.

Helpful 2Not helpfulAbuse
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Phishing

May 24, 2022 at 1:50 pm
Berlin

Hab gleich online gesperrt

Helpful 0Not helpfulAbuse
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Untrustworthy

May 20, 2022 at 1:24 pm
Lydia 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!

Helpful 3Not helpfulAbuse
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Serious Call

May 19, 2022 at 1:58 pm
Cologne

Hätte eine Straftat begannen

Helpful 1Not helpfulAbuse
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Untrustworthy

May 17, 2022 at 5:57 pm
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.

Helpful 1Not helpfulAbuse
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Phishing

May 17, 2022 at 12:22 pm
Elisa 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...

Helpful 1Not helpfulAbuse
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Other

May 13, 2022 at 10:49 am
Hof

Bruda irgend eine Polizei aus Niederlande was das hä

Helpful 0Not helpfulAbuse
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Phishing

May 11, 2022 at 4:42 pm
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.

Helpful 0Not helpfulAbuse
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Scam Call

May 6, 2022 at 1:05 pm
Angelika 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

Helpful 3Not helpfulAbuse
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Phishing

May 5, 2022 at 4:56 pm
XXX3Germany 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.

Helpful 4Not helpfulAbuse
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Untrustworthy

May 2, 2022 at 11:34 am
H. K. from Dresden

Vorwurf eines Verbrechens mit Geldwäsche und Drogenhandel aufgrund meines Personalausweises, dieser müsste zerstört werden

Helpful 5Not helpfulAbuse
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Scam Call

April 29, 2022 at 8:04 am
Vil 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!

Helpful 2Not helpfulAbuse
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Scam Call

April 28, 2022 at 12:28 am
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"

Helpful 0Not helpfulAbuse
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Phishing

April 26, 2022 at 4:52 pm
Bergisch Gladbach

Da sie versuchen an das Geld der Menschen zu kommen durch englisch sprachige Menschen, die sich also Europol / Officer ausgeben.

Helpful 0Not helpfulAbuse
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Phishing

April 20, 2022 at 8:05 pm
Cologne

Sehr gefährlicher phishing Anruf

Helpful 0Not helpfulAbuse
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Scam Call

April 14, 2022 at 11:33 pm
J.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.

Helpful 6Not helpfulAbuse
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Phishing

April 14, 2022 at 12:25 pm
D from Belgique

Attention, ne repondez a aucune question, c'est un vol d'identite pour vous voler de l'argent sur votre compte. SPAM

Helpful 0Not helpfulAbuse
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Phishing

April 13, 2022 at 3:21 pm
Philip 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!

Helpful 7Not helpfulAbuse
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Spam (General)

April 13, 2022 at 2:06 pm
Melie from München

Betrug, versuchen einzureden, dass die Identität gestohlen wurde und zwingen zum Kauf der Google Card um “das Geld zu retten”.

Helpful 7Not helpfulAbuse
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Phishing

April 13, 2022 at 11:54 am
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...

Helpful 0Not helpfulAbuse
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Phishing

April 13, 2022 at 11:42 am
Hamburg

Phishing dont gibe information to them

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Phishing

April 13, 2022 at 9:07 am
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.

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Phishing

April 12, 2022 at 3:18 pm
Düsseldorf

Wirkt sehr seriös. Totaler Scam!! Don't trust this!

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Phishing

April 12, 2022 at 3:01 pm
Munich

Betrugsanruf. Gleiches wie alle hier schreiben. Wollen Identität und Bank-Account.

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Spam (General)

April 11, 2022 at 4:49 pm
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://www.europol.europa.eu/media-press/newsroom/news/beware-of-scams-involving-fake-correspondence-europol

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Phishing

April 11, 2022 at 11:09 am
sven from Lage

Angeblich Europol, englischsprachig, NICHTA ANGEBEN

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Phishing

April 9, 2022 at 7:32 am
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!

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Phishing

April 8, 2022 at 6:39 pm
Gelsenkirchen

Geldbetrugsmasche... Wollten an kontodaten und geld überwiesen bekommen

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Scam Call

April 5, 2022 at 8:40 pm
Gummersbach

Be aware of this number they want to take your money

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Untrustworthy

April 5, 2022 at 2:59 pm
Hamburg

Scam Anruf mit vermeintlicher Hilfe von Europol, keine Daten rausgeben!

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Scam Call

April 5, 2022 at 10:39 am
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!

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Seriös

March 29, 2022 at 9:01 am
Berlin

Phone scam and robbed me off Euro 600

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Phishing

March 25, 2022 at 12:38 pm
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.

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Untrustworthy

March 25, 2022 at 11:22 am
Nuremberg

Versuch an Kontodaten / Ausweisdaten zu gelangen, Telefonnummer gehört Europol

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Phishing

March 24, 2022 at 1:39 pm
Wolfenbüttel

Fake Europol Anruf, wollen nur dein Geld

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Scam Call

March 21, 2022 at 10:56 am
Hamburg

Identity fraud. They say they are Europol and try to scam you

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Spam (General)

March 14, 2022 at 2:16 pm
Aldenhoven

Mehrfach in Folge angerufen lieber nicht dran gehen, hat mit mehreren Nummern angerufen

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Phishing

March 11, 2022 at 2:24 pm
Cologne

Geben sich als Europol aus, drohen mit Gefängnis

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Phishing

March 7, 2022 at 7:23 pm
Frankfurt am Main

Betrug: angeblicher Anruf von Europol

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... and 166 more user ratings.

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