Dodgy Dialers

Telephone number +15304144694 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Ruud Boudewijn " and using the email address boudewruud@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to victims: Attentio...

This topic gives information about the telephone number +15304144694 , 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...

Telephone number +971555162281 is being used as part of a Bank Instrument Scam by someone claiming to be " Dubai Trade Finance Group " and using the email address tf@dubaitfc.com . The telephone number is included in the following post that was made on LinkedIn: Banks & Financial Insti...

This topic gives information about the telephone number +971555162281 , 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. Addi...

Telephone number +16184034770 is being used as part of a Crypto Recovery Scam by someone claiming to be " Cyber Solution " and using the email address Cybersolution@techie.com . The telephone number is included in the following post that was made on Social Media or Internet Guestbooks: Hel...

Telephone number +27740424778 is being used on a fake domain crystalpuppykennel.co.za , which claims to belong to " Crystal Puppy Kennels ". The website gives the following contact details: WhatsApp: +27740424778 /quote] The WhoIs record for the fake domain crystalpuppykennel.co.za gives t...

This topic gives information about the telephone number +27740424778 , 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...

Telephone number +27634028099 is being used on a fake domain sadeca-inv-group.com , which claims to belong to " Sadeca Investment Group ". The website gives the following contact details: Tel/WhatsApp: +27634028099 The WhoIs record for the fake domain sadeca-inv-group.com gives the followi...

Telephone number +27634028099 is being used on a fake domain whitestarcontainer.co.za , which claims to belong to " White Star Container ". The website gives the following contact details: +27 083 898 1763 Whatsapp : 0634028099 sales@whitestarcontainer.co.za The WhoIs record for the fake d...

Telephone number +27838981763 is being used on a fake domain boominglivestock.com , which claims to belong to " Booming Live Stock ". The website gives the following contact details: +27 083 898 1763 sales@boominglivestock.com The WhoIs record for the fake domain boominglivestock.com gives...