Search found 66491 matches

by DodgyDialersReport
Tue Mar 03, 2020 1:27 pm
Forum: Zone 2
Topic: +2347031308017
Replies: 2
Views: 439

+2347031308017

This topic gives information about the telephone number +2347031308017 , 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
Tue Mar 03, 2020 1:27 pm
Forum: Zone 1
Topic: +17812610709
Replies: 1
Views: 413

Re: +17812610709

Telephone number +17812610709 is being used as part of an Advance Fee Fraud Scam Scam by someone claiming to be " Jack Michael " and using the email address jm9824458@gmail.com . The telephone number is included in the following Advance Fee Fraud Scam email that is being sent to victims: Y...
by DodgyDialersReport
Tue Mar 03, 2020 1:26 pm
Forum: Zone 1
Topic: +17812610709
Replies: 1
Views: 413

+17812610709

This topic gives information about the telephone number +17812610709 , 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
Mon Mar 02, 2020 2:00 pm
Forum: Zone 1
Topic: +19142063167
Replies: 12
Views: 1650

Re: +19142063167

Telephone number +19142063167 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Jamie Dimon " from JP Morgan Chase Bank and using the email address jpmorganchas@accountant.com . The telephone number is included in the following Advance Fee Fraud email that is b...
by DodgyDialersReport
Mon Mar 02, 2020 1:59 pm
Forum: Zone 2
Topic: +27865717444
Replies: 1
Views: 512

Re: +27865717444

Telephone number +27865717444 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Kenny Fihla ", Head Corporate Banking Transactional Products & Services at Standard Bank of South Africa and using the email addresses standardbankdept@accountant.com & stan...
by DodgyDialersReport
Mon Mar 02, 2020 1:59 pm
Forum: Zone 2
Topic: +27865717444
Replies: 1
Views: 512

+27865717444

This topic gives information about the telephone number +27865717444 , 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
Mon Mar 02, 2020 1:58 pm
Forum: Zone 2
Topic: +27833180200
Replies: 1
Views: 492

Re: +27833180200

Telephone number +27833180200 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Kenny Fihla ", Head Corporate Banking Transactional Products & Services at Standard Bank of South Africa and using the email addresses standardbankdept@accountant.com & stan...
by DodgyDialersReport
Mon Mar 02, 2020 1:58 pm
Forum: Zone 2
Topic: +27833180200
Replies: 1
Views: 492

+27833180200

This topic gives information about the telephone number +27833180200 , 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
Mon Mar 02, 2020 1:58 pm
Forum: Zone 2
Topic: +27783137007
Replies: 1
Views: 566

Re: +27783137007

Telephone number +27783137007 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Kenny Fihla ", Head Corporate Banking Transactional Products & Services at Standard Bank of South Africa and using the email addresses standardbankdept@accountant.com & stan...
by DodgyDialersReport
Mon Mar 02, 2020 1:57 pm
Forum: Zone 2
Topic: +27783137007
Replies: 1
Views: 566

+27783137007

This topic gives information about the telephone number +27783137007 , 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...