Search found 66623 matches

by DodgyDialersReport
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...
by DodgyDialersReport
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...
by DodgyDialersReport
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 ...
by DodgyDialersReport
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 ...
by DodgyDialersReport
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...
by DodgyDialersReport
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...
by DodgyDialersReport
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...
by DodgyDialersReport
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...
by DodgyDialersReport
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...
by DodgyDialersReport
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...