Dodgy Dialers

Telephone number +441555559597 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Leanna McEwan ", Commercial Director of Reliance Bank Limited and using the email address info@relianceremitt.com . The telephone number is included in the following Advance Fee Fr...

Telephone number +447541211230 is being used as part of a Fuel Oil Scam by someone claiming to be " Alexander Karpinsky ", from Pinskyneftoil Oil & Gas Llc and using the email address {Reply-to} . The telephone number is included in the following post that was made on LinkedIn: Dear Es...

This topic gives information about the telephone number +447541211230 , 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 +14403064409 is being used as part of a Fuel Oil Scam by someone claiming to be " Michael Thomas " and using the email address shinyoneoperatingcompany@gmail.com . The telephone number is included in the following post that was made on LinkedIn: PUBLIC NOTICE!!! Greetings ...

This topic gives information about the telephone number +14403064409 , 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 +2349065482653 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Patrick Uba " and using the email address paymastergeneralfgn002@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to victim...

Telephone number +447930399796 is being used as part of a Bank Instruments Scam by someone claiming to be " Jogesh Chandra Jerath " and using the email address jchandra.leasefinance@gmail.com . The telephone number is included in the following scam email that is being sent to victims: Hell...

This topic gives information about the telephone number +447930399796 , 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 +14075940696 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " David Carl Lee " and using the email address davidcarllee787@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to victims: Dea...

Telephone number +17079017546 is being used on a fake domain gracelandpets.com , which claims to belong to " Graceland Pets ". The website gives the following contact details: info@gracelandpets.com sales@gracelandpets.com +1 (707) 901 7546 The WhoIs record for the fake domain gracelandpet...