Dodgy Dialers

This topic gives information about the telephone number +15519660004 , 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 +19103048971 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Frank B. Holding, Jr. ", Chairman and Chief Executive Officer of First Citizens Bank and using the email address first.citizensbank1@aol.com . The telephone number is included in th...

This topic gives information about the telephone number +19103048971 , 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 +12092663006 is being used on a fake domain focusinvestmentsconsulting.com , which claims to belong to " Focus Investments Consulting ". The website gives the following contact details: 2 Triton Square, Regent's Place London, United Kingdom NW1 3AN +447584965729 info@focus...

This topic gives information about the telephone number +12092663006 , 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 +447584965729 is being used as part of a Bank Instruments Scam by someone claiming to be " Paul Andrew " and using the email address paulandrewn68@gmail.com . The telephone number is included in the following {ScamType} email that is being sent to victims: Hi, Our esteemed...

This topic gives information about the telephone number +447584965729 , 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 +2347035952981 is being used as part of an {ScamType} Scam by someone claiming to be " Simon M.Anthony ", from Aramex Delivery Company and using the email address aramex_delivery_co9@hotmail.com . The telephone number is included in the following {ScamType} email that is b...

Telephone number +234810549538 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " David Greene " and using the email address usaembassynigxzzembassy@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to victi...

Telephone number +2347035775996 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " David Greene " and using the email address usaembassynigxzzembassy@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to vict...