Search found 66568 matches
- Sun May 12, 2024 9:29 am
- Forum: Zone 1
- Topic: +17016453959
- Replies: 3
- Views: 201
Re: +17016453959
Telephone number +17016453959 is being used as part of a Fuel Oil Scam by someone claiming to be " Michael Manfred " and using the email address diamondwillowenergyllc@gmail.com . The telephone number is included in the following post that was made on LinkedIn: PUBLIC NOTICE! This is an an...
- Sun May 12, 2024 9:29 am
- Forum: Zone 1
- Topic: +12082808374
- Replies: 3
- Views: 181
Re: +12082808374
Telephone number +12082808374 is being used as part of a Fuel Oil Scam by someone claiming to be " Michael Manfred " and using the email address diamondwillowenergyllc@gmail.com . The telephone number is included in the following post that was made on LinkedIn: PUBLIC NOTICE! This is an an...
- Sun May 12, 2024 9:28 am
- Forum: Zone 9
- Topic: +919344511229
- Replies: 1
- Views: 38
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 ...
- Sun May 12, 2024 9:28 am
- Forum: Zone 9
- Topic: +919344511229
- Replies: 1
- Views: 38
+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...
- Sun May 12, 2024 9:27 am
- Forum: Zone 9
- Topic: +989122990443
- Replies: 1
- Views: 19
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...
- Sun May 12, 2024 9:26 am
- Forum: Zone 9
- Topic: +989122990443
- Replies: 1
- Views: 19
+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...
- Sun May 12, 2024 9:25 am
- Forum: Zone 1
- Topic: +15092377090
- Replies: 19
- Views: 2786
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...
- Sun May 12, 2024 9:24 am
- Forum: Zone 1
- Topic: +12134585779
- Replies: 1
- Views: 21
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...
- Sun May 12, 2024 9:24 am
- Forum: Zone 1
- Topic: +12134585779
- Replies: 1
- Views: 21
+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...
- Sun May 12, 2024 9:23 am
- Forum: Zone 4
- Topic: +447404097697
- Replies: 1
- Views: 21
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...