Search found 66072 matches

by DodgyDialersReport
Sun Apr 18, 2021 7:37 am
Forum: Zone 4
Topic: +46733528337
Replies: 1
Views: 132

+46733528337

This topic gives information about the telephone number +46733528337 , 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...
by DodgyDialersReport
Sun Apr 18, 2021 7:37 am
Forum: Zone 2
Topic: +27739188573
Replies: 1
Views: 151

Re: +27739188573

Telephone number +27739188573 is being used on a fake domain maxgoldenpuppies.co.za , which claims to belong to " Max Golden Puppies ". The website gives the following contact details: Tel/WhatsApp: +27739188573 Email: sales@maxgoldenpuppies.co.za The WhoIs record for the fake domain maxgo...
by DodgyDialersReport
Sun Apr 18, 2021 7:36 am
Forum: Zone 2
Topic: +27739188573
Replies: 1
Views: 151

+27739188573

This topic gives information about the telephone number +27739188573 , 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...
by DodgyDialersReport
Sun Apr 18, 2021 7:36 am
Forum: Zone 1
Topic: +13027512032
Replies: 6
Views: 445

Re: +13027512032

Telephone number +13027512032 is being used on a fake domain lasertransmarine.com , which claims to belong to " Laser Trans Marine ". The website gives the following contact details: Ukraine Odesa, Odes'ka oblast, Ukraine 65000 (+380) 969-529-978 (+380) 969-534-185 info.ua@lasertransmarine...
by DodgyDialersReport
Sun Apr 18, 2021 7:35 am
Forum: Zone 3
Topic: +380969534185
Replies: 2
Views: 355

Re: +380969534185

Telephone number +380969534185 is being used on a fake domain lasertransmarine.com , which claims to belong to " Laser Trans Marine ". The website gives the following contact details: Ukraine Odesa, Odes'ka oblast, Ukraine 65000 (+380) 969-529-978 +380) 969-534-185 info.ua@lasertransmarine...
by DodgyDialersReport
Sun Apr 18, 2021 7:34 am
Forum: Zone 3
Topic: +380969529978
Replies: 3
Views: 512

Re: +380969529978

Telephone number +380969529978 is being used on a fake domain lasertransmarine.com , which claims to belong to " Laser Trans Marine ". The website gives the following contact details: Ukraine Odesa, Odes'ka oblast, Ukraine 65000 (+380) 969-529-978 (+380) 969-534-185 info.ua@lasertransmarin...
by DodgyDialersReport
Sun Apr 18, 2021 7:33 am
Forum: Zone 2
Topic: +2348103337323
Replies: 4
Views: 385

Re: +2348103337323

Telephone number +2348103337323 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Dr. Anthony Mkpe Ayine " and using the email address auditoranthonye@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to vi...
by DodgyDialersReport
Sun Apr 18, 2021 7:32 am
Forum: Zone 1
Topic: +12024782026
Replies: 12
Views: 621

Re: +12024782026

Telephone number +12024782026 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Robert W. Cook ", Legal Director of Eagle Global Advisors LLC and using the email address legal.eagleglobaladvisor.llc@gmail.com . The telephone number is included in the following ...
by DodgyDialersReport
Sun Apr 18, 2021 7:31 am
Forum: Zone 1
Topic: +19148638417
Replies: 2
Views: 148

Re: +19148638417

Telephone number +19148638417 is being used as part of a Loan Scam by someone using the email address pacificalliancebanking@financier.com . The telephone number is included in the following Loan Scam email that is being sent to victims: URGENT COVID 19 RELIEF LOAN? Necesito prestamo urgente de part...
by DodgyDialersReport
Sun Apr 18, 2021 7:31 am
Forum: Zone 1
Topic: +19175253875
Replies: 3
Views: 213

Re: +19175253875

Telephone number +19175253875 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " John Glover Roberts Jr " and using the email address honjrobertsjr426@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to vic...