Search found 66779 matches

by DodgyDialersReport
Wed Feb 19, 2020 4:48 pm
Forum: Zone 2
Topic: +233560698591
Replies: 1
Views: 488

Re: +233560698591

Telephone number +233560698591 is being used as part of an Employment Scam by someone claiming to be " Dr. Amanuddin Samuel Addoteye ", Recruitment & Development Manager, Ghana National Petroleum Corporation and using the email address gnpccghana@gmail.com . The telephone number is inc...
by DodgyDialersReport
Wed Feb 19, 2020 4:47 pm
Forum: Zone 2
Topic: +233560698591
Replies: 1
Views: 488

+233560698591

This topic gives information about the telephone number +233560698591 , 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. Addit...
by DodgyDialersReport
Wed Feb 19, 2020 4:46 pm
Forum: Zone 2
Topic: +221708042045
Replies: 1
Views: 519

Re: +221708042045

Telephone number +221708042045 is being used as part of an Advance Fee Fraud Scam Scam by someone claiming to be " Ibrahim Johnson " and using the email address western_union@groupmail.com . The telephone number is included in the following Advance Fee Fraud Scam email that is being sent t...
by DodgyDialersReport
Wed Feb 19, 2020 4:46 pm
Forum: Zone 2
Topic: +221708042045
Replies: 1
Views: 519

+221708042045

This topic gives information about the telephone number +221708042045 , 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. Addit...
by DodgyDialersReport
Wed Feb 19, 2020 4:44 pm
Forum: Zone 2
Topic: +22896656622
Replies: 1
Views: 461

Re: +22896656622

Telephone number +22896656622 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Matthew Mark ", Foreign Payment Manager at Ora Bank and using the email address www.orabankgroup@accountant.com . The telephone number is included in the following Advance Fee Fraud...
by DodgyDialersReport
Wed Feb 19, 2020 4:43 pm
Forum: Zone 2
Topic: +22896656622
Replies: 1
Views: 461

+22896656622

This topic gives information about the telephone number +22896656622 , 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
Wed Feb 19, 2020 4:43 pm
Forum: Zone 1
Topic: +16146866690
Replies: 2
Views: 619

Re: +16146866690

Telephone number +16146866690 is being used as part of an Advance Fee Fraud Scam Scam by someone claiming to be " Henrin Claude Oyima " from BGFI Bank and using the email address bgfi.benin@mail2bank.com . The telephone number is included in the following Advance Fee Fraud Scam email that ...
by DodgyDialersReport
Wed Feb 19, 2020 4:41 pm
Forum: Zone 2
Topic: +22998839228
Replies: 1
Views: 480

Re: +22998839228

Telephone number +22998839228 is being used as part of an Advance Fee Fraud Scam Scam by someone claiming to be " Morgan Harry ", from the Financial Conduit Authority and using the email address financial.conduit@mail2consultant.com . The telephone number is included in the following Advan...
by DodgyDialersReport
Wed Feb 19, 2020 4:40 pm
Forum: Zone 2
Topic: +22998839228
Replies: 1
Views: 480

+22998839228

This topic gives information about the telephone number +22998839228 , 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
Wed Feb 19, 2020 4:37 pm
Forum: Zone 9
Topic: +917710872608
Replies: 1
Views: 997

Re: +917710872608

Telephone number +917710872608 is being used as part of a Loan Scam by someone using the email address mailmuthootgroupp@gmail.com . The telephone number is included in the following Loan Scam email that is being sent to victims: Are you in need of an urgent loan? such as personal loan,company loan,...