Dodgy Dialers

Telephone number +19152293228 is being used on a fake domain organzation.org , which claims to belong to a company called " Office Of Foreign Asset Control ". The website gives the following contact details: Office Of Foreign Asset Control, US Treasury Department E-mail: treasuryny@organza...

Telephone number +97316198399 is being used on a fake domain continentalmanagementgroups.com , which claims to belong to a company called " Continental Management Group ". The website gives the following contact details: City Tower - 2 Sheikh Zayed Road, Bahrain. Tel: +973 1619 8399 | Fax:...

This topic gives information about the telephone number +97316198399 , 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...

Telephone number +12092481431 is being used on a fake domain afroasiainc.com , which claims to belong to a company called " Afro Asia Inc ". The website gives the following contact details: Head Office 13031 West Jefferson Boulevard, Suite 200. Los Angeles, CA 90094. USA Tel: +1 209-248-14...

Telephone number +447452380104 is being used on a fake domain afroasiainc.com , which claims to belong to a company called " Afro Asia Inc ". The website gives the following contact details: Head Office 13031 West Jefferson Boulevard, Suite 200. Los Angeles, CA 90094. USA Tel: +1 209-248-1...

This topic gives information about the telephone number +447452380104 , 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...

Telephone number +918007838281 is being used as part of a Bank Instruments Scam by someone claiming to be " Shrishailya Kavale ", {Job etc.} and using the email addresses skreceiver.info@aol.com & kavaleshri2410@gmail.com . The telephone number in included in the following following po...

This topic gives information about the telephone number +918007838281 , 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...

Telephone number +2347056326724 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Alhaji Lai Mohammed " and using the email address informationnim05@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to vict...

This topic gives information about the telephone number +2347056326724 , 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...