Search found 66526 matches

by DodgyDialersReport
Sun May 12, 2024 9:28 am
Forum: Zone 9
Topic: +919344511229
Replies: 1
Views: 1

Re: +919344511229

Telephone number +919344511229 is being used as part of a Bank Instrument Scam by someone claiming to be " Jegannathan Srinivasan " and using the email address ospnayaki@gmail.com . The telephone number is included in the following post that was made on LinkedIn: Dear Sir, Kindly note the ...
by DodgyDialersReport
Sun May 12, 2024 9:28 am
Forum: Zone 9
Topic: +919344511229
Replies: 1
Views: 1

+919344511229

This topic gives information about the telephone number +919344511229 , 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...
by DodgyDialersReport
Sun May 12, 2024 9:27 am
Forum: Zone 9
Topic: +989122990443
Replies: 1
Views: 1

Re: +989122990443

Telephone number +989122990443 is being used as part of a Fuel Oil Scam by someone claiming to be " Atekeh Sadat Ghaemaghami Najafi ", from TNZOIL Lubricants Co. and using the email address atks.najafi@gmail.com . The telephone number is included in the following post that was made on Link...
by DodgyDialersReport
Sun May 12, 2024 9:26 am
Forum: Zone 9
Topic: +989122990443
Replies: 1
Views: 1

+989122990443

This topic gives information about the telephone number +989122990443 , 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...
by DodgyDialersReport
Sun May 12, 2024 9:25 am
Forum: Zone 1
Topic: +15092377090
Replies: 19
Views: 2729

Re: +15092377090

Telephone number +15092377090 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Peter F. Stanton ", Chairman and CEO of Washington Trust Bank and using the email address washingtontrustbankoffice1@gmail.com . The telephone number is included in the following Ad...
by DodgyDialersReport
Sun May 12, 2024 9:24 am
Forum: Zone 1
Topic: +12134585779
Replies: 1
Views: 1

Re: +12134585779

Telephone number +12134585779 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " David Brooks Burton ", CEO of Elite investment international and using the email address sh7869179@gmail.com . The telephone number is included in the following Advance Fee Fraud em...
by DodgyDialersReport
Sun May 12, 2024 9:24 am
Forum: Zone 1
Topic: +12134585779
Replies: 1
Views: 1

+12134585779

This topic gives information about the telephone number +12134585779 , 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
Sun May 12, 2024 9:23 am
Forum: Zone 4
Topic: +447404097697
Replies: 1
Views: 1

Re: +447404097697

Telephone number +447404097697 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Baruj Maikanti " and using the email address dr_maikanti_baruj@defenseministry.net . The telephone number is included in the following Advance Fee Fraud email that is being sent to...
by DodgyDialersReport
Sun May 12, 2024 9:23 am
Forum: Zone 4
Topic: +447404097697
Replies: 1
Views: 1

+447404097697

This topic gives information about the telephone number +447404097697 , 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...
by DodgyDialersReport
Sun May 12, 2024 9:22 am
Forum: Zone 2
Topic: +2348187040361
Replies: 4
Views: 385

Re: +2348187040361

Telephone number +2348187040361 is being used as part of an Advance Fee Frau Scam by someone claiming to be " Alhaji Mamman Yaya " and using the email address paymastergeneralng07@gmail.com . The telephone number is included in the following Advance Fee Frau email that is being sent to vic...