Search found 66623 matches
- Thu Feb 27, 2020 2:11 pm
- Forum: Zone 1
- Topic: +17866001092
- Replies: 1
- Views: 498
Re: +17866001092
Telephone number +17866001092 is being used as part of a Loan Scam by someone claiming to be " Jorge E Jimenez ", Chief Executive Officer of Investment Associates Col, LLC and using the email address info@investment-accosociatecol.com . The telephone number is included in the following Loa...
- Thu Feb 27, 2020 2:11 pm
- Forum: Zone 1
- Topic: +17866001092
- Replies: 1
- Views: 498
+17866001092
This topic gives information about the telephone number +17866001092 , 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...
- Thu Feb 27, 2020 2:11 pm
- Forum: Zone 4
- Topic: +442080689776
- Replies: 11
- Views: 1697
Re: +442080689776
Telephone number +442080689776 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Donald Lewis " from the Global Financial Security Monitoring Unit and using the email address donaldlewisme12@gmail.com . The telephone number is included in the following Advance ...
- Thu Feb 27, 2020 2:10 pm
- Forum: Zone 4
- Topic: +447872201034
- Replies: 13
- Views: 2008
Re: +447872201034
Telephone number +447872201034 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Donald Lewis " from the Global Financial Security Monitoring Unit and using the email address donaldlewisme12@gmail.com . The telephone number is included in the following Advance ...
- Thu Feb 27, 2020 2:09 pm
- Forum: Zone 2
- Topic: +2348085188655
- Replies: 4
- Views: 619
Re: +2348085188655
Telephone number +2348085188655 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Dr Emmanuell Ibe Kachikwu ", Group Manager of NNPC and using the email address dremmanuellibekachikwu@gmail.com . The telephone number is included in the following Advance Fee Fra...
- Thu Feb 27, 2020 2:09 pm
- Forum: Zone 2
- Topic: +2348085188655
- Replies: 4
- Views: 619
+2348085188655
This topic gives information about the telephone number +2348085188655 , 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...
- Thu Feb 27, 2020 2:09 pm
- Forum: Zone 2
- Topic: +2348180689855
- Replies: 12
- Views: 1401
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 unitedn544@gmail.com . The telephone number is included in the following Advance Fee Fraud email...
- Thu Feb 27, 2020 2:08 pm
- Forum: Zone 2
- Topic: +2348180689855
- Replies: 12
- Views: 1401
+2348180689855
This topic gives information about the telephone number +2348180689855 , 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...
- Thu Feb 27, 2020 2:08 pm
- Forum: Zone 1
- Topic: +12027800066
- Replies: 1
- Views: 485
Re: +12027800066
Telephone number +12027800066 is being used as part of an Advance Fee Fraud Scam Scam by someone claiming to be " Collins Micheal " and using the email address collinsmicheal717@gmail.com . The telephone number is included in the following Advance Fee Fraud Scam email that is being sent to...
- Thu Feb 27, 2020 2:08 pm
- Forum: Zone 1
- Topic: +12027800066
- Replies: 1
- Views: 485
+12027800066
This topic gives information about the telephone number +12027800066 , 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...