Search found 67748 matches

by DodgyDialersReport
Tue Mar 03, 2020 1:48 pm
Forum: Zone 2
Topic: +2348034807496
Replies: 11
Views: 1330

+2348034807496

This topic gives information about the telephone number +2348034807496 , which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Addi...
by DodgyDialersReport
Tue Mar 03, 2020 1:47 pm
Forum: Zone 2
Topic: +2348180689855
Replies: 12
Views: 1446

Re: +2348180689855

Telephone number +2348180689855 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " James F. Robert ", United States Ambassador to Nigeria and using the email address onyeagwue0@gmail.com . The telephone number is included in the following Advance Fee Fraud email...
by DodgyDialersReport
Tue Mar 03, 2020 1:46 pm
Forum: Zone 1
Topic: +13362833097
Replies: 2
Views: 435

Re: +13362833097

Telephone number +13362833097 is being used as part of a Bank Instruments Scam by someone claiming to be " Donald Rikako " and using the email address privateinvestfinanmanag@gmail.com . The telephone number in included in the following following post that was made on LinkedIn: WELCOME TO ...
by DodgyDialersReport
Tue Mar 03, 2020 1:46 pm
Forum: Zone 1
Topic: +13362833097
Replies: 2
Views: 435

+13362833097

This topic gives information about the telephone number +13362833097 , which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additi...
by DodgyDialersReport
Tue Mar 03, 2020 1:46 pm
Forum: Zone 4
Topic: +447452033697
Replies: 1
Views: 691

Re: +447452033697

Telephone number +447452033697 is being used as part of a Bank Instruments Scam by someone claiming to be " Daniel Ob ", Chief Executive Officer at Danni Birds Int'ltd and using the email address dannibirdsltd@hotmail.com . The telephone number in included in the following following post t...
by DodgyDialersReport
Tue Mar 03, 2020 1:45 pm
Forum: Zone 4
Topic: +447452033697
Replies: 1
Views: 691

+447452033697

This topic gives information about the telephone number +447452033697 , which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Addit...
by DodgyDialersReport
Tue Mar 03, 2020 1:45 pm
Forum: Zone 4
Topic: +447132225264
Replies: 1
Views: 713

Re: +447132225264

Telephone number +447132225264 is being used on a fake domain thirdeyexpress.com , which claims to belong to a company called " Third Eye Security & Courier Services ". The website gives the following contact details: Head Office: 4 Whitehall Court, London, SW1A 2EL United Kingdom Tel/...
by DodgyDialersReport
Tue Mar 03, 2020 1:44 pm
Forum: Zone 4
Topic: +447132225264
Replies: 1
Views: 713

+447132225264

This topic gives information about the telephone number +447132225264 , which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Addit...
by DodgyDialersReport
Tue Mar 03, 2020 1:44 pm
Forum: Zone 2
Topic: +27867860177
Replies: 1
Views: 595

Re: +27867860177

Telephone number +27867860177 is being used on a fake domain netroimportandexports.com , which claims to belong to a company called " Netro Import and Exports Group ". The website gives the following contact details: Warehouse Address 90 Rivonia Road Sandhurst Johannesburg, Sandton South A...
by DodgyDialersReport
Tue Mar 03, 2020 1:43 pm
Forum: Zone 2
Topic: +27867860177
Replies: 1
Views: 595

+27867860177

This topic gives information about the telephone number +27867860177 , which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additi...