Search found 65674 matches

by DodgyDialersReport
Fri Apr 19, 2024 7:55 am
Forum: Zone 2
Topic: +22667956928
Replies: 1
Views: 42

Re: +22667956928

Telephone number +22667956928 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Philip Raymond ", Chairman/CEO of International Finance Bank Plc. and using the email addresses ifb.ifbbf@gmail.com and ifbbf@financier.com . The telephone number is included in the...
by DodgyDialersReport
Fri Apr 19, 2024 7:54 am
Forum: Zone 2
Topic: +22667956928
Replies: 1
Views: 42

+22667956928

This topic gives information about the telephone number +22667956928 , which has been identified as being used by scammers 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
Fri Apr 19, 2024 7:53 am
Forum: Zone 2
Topic: +22674500355
Replies: 1
Views: 24

Re: +22674500355

Telephone number +22674500355 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Philip Raymond ", Chairman/CEO of International Finance Bank Plc. and using the email addresses ifb.ifbbf@gmail.com and ifbbf@financier.com . The telephone number is included in the...
by DodgyDialersReport
Fri Apr 19, 2024 7:53 am
Forum: Zone 2
Topic: +22674500355
Replies: 1
Views: 24

+22674500355

This topic gives information about the telephone number +22674500355 , which has been identified as being used by scammers 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
Fri Apr 19, 2024 7:52 am
Forum: Zone 2
Topic: +22990478514
Replies: 1
Views: 26

Re: +22990478514

Telephone number +22990478514 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Ismail Ahmed " and using the email address official76006@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to victims: Attenti...
by DodgyDialersReport
Fri Apr 19, 2024 7:52 am
Forum: Zone 2
Topic: +22990478514
Replies: 1
Views: 26

+22990478514

This topic gives information about the telephone number +22990478514 , which has been identified as being used by scammers 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
Fri Apr 19, 2024 7:50 am
Forum: Zone 1
Topic: +15182918804
Replies: 6
Views: 360

Re: +15182918804

Telephone number +15182918804 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Jack Masterman ", from Credit Suisse Bank and using the email address {Reply-to} . The telephone number is included in the following Advance Fee Fraud email that is being sent to vi...
by DodgyDialersReport
Fri Apr 19, 2024 7:49 am
Forum: Zone 1
Topic: +19092736870
Replies: 1
Views: 24

Re: +19092736870

Telephone number +19092736870 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " David Mark " and using the email address mr.david-mark-deliveryagent@gmx.tm . The telephone number is included in the following Advance Fee Fraud email that is being sent to victims...
by DodgyDialersReport
Fri Apr 19, 2024 7:49 am
Forum: Zone 1
Topic: +19092736870
Replies: 1
Views: 24

+19092736870

This topic gives information about the telephone number +19092736870 , which has been identified as being used by scammers 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
Fri Apr 19, 2024 7:48 am
Forum: Zone 2
Topic: +256701253506
Replies: 1
Views: 29

Re: +256701253506

Telephone number +256701253506 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Namuligi Hanisha ". The telephone number is included in the following Advance Fee Fraud email that is being sent to victims: Ministry of Finance, Planning and Economic Development ...