Search found 66606 matches
- Sat Mar 07, 2020 2:23 pm
- Forum: Zone 1
- Topic: +14094443836
- Replies: 2
- Views: 558
Re: +14094443836
Telephone number +14094443836 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Donald Brian ", Director of Global Delivery Services and using the email address globaldeliveryserivce201@gmail.com . The telephone number is included in the following Advance Fee F...
- Sat Mar 07, 2020 2:23 pm
- Forum: Zone 2
- Topic: +2346744788273
- Replies: 12
- Views: 1055
Re: +2346744788273
Telephone number +2346744788273 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Kennedy Uzoka ", Director cash processing unit at the United Bank of Africa and using the email addresses kennedyuzoka907@gmail.com & mruzoka33@aol.com . The telephone number ...
- Sat Mar 07, 2020 2:23 pm
- Forum: Zone 2
- Topic: +2346744788273
- Replies: 12
- Views: 1055
+2346744788273
This topic gives information about the telephone number +2346744788273 , 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...
- Sat Mar 07, 2020 2:22 pm
- Forum: Zone 2
- Topic: +2348022630701
- Replies: 1
- Views: 473
Re: +2348022630701
Telephone number +2348022630701 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Kennedy Uzoka ", Director cash processing unit at the United Bank of Africa and using the email addresses kennedyuzoka907@gmail.com & mruzoka33@aol.com . The telephone number ...
- Sat Mar 07, 2020 2:22 pm
- Forum: Zone 2
- Topic: +2348022630701
- Replies: 1
- Views: 473
+2348022630701
This topic gives information about the telephone number +2348022630701 , 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...
- Sat Mar 07, 2020 2:20 pm
- Forum: Zone 8
- Topic: +85596896584
- Replies: 1
- Views: 619
Re: +85596896584
Telephone number +85596896584 is being used on a fake domain skylinkbp.com , which claims to belong to a company called " Skylink Bank Plc ". The website gives the following contact details: #42, Street 379, Beoung Tompun, Phnom Penh customercare@skylinkbp.com kerryhoods222@gmail.com Tel: ...
- Sat Mar 07, 2020 2:20 pm
- Forum: Zone 8
- Topic: +85596896584
- Replies: 1
- Views: 619
+85596896584
This topic gives information about the telephone number +85596896584 , 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...
- Sat Mar 07, 2020 2:19 pm
- Forum: Zone 2
- Topic: +2348105866851
- Replies: 1
- Views: 435
Re: +2348105866851
Telephone number +2348105866851 is being used on a fake domain w-e-m-a-inc.co.ua , which claims to belong to a company called " WEMA Bank Plc ". The website gives the following contact details: 54 Marina P.M.B. 12862 Lagos Nigeria. Email: info.wema_dept@accountant.com Email: wemabankremitt...
- Sat Mar 07, 2020 2:19 pm
- Forum: Zone 2
- Topic: +2348105866851
- Replies: 1
- Views: 435
+2348105866851
This topic gives information about the telephone number +2348105866851 , 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...
- Sat Mar 07, 2020 2:19 pm
- Forum: Zone 2
- Topic: +2348139627884
- Replies: 1
- Views: 473
Re: +2348139627884
Telephone number +2348139627884 is being used on a fake domain w-e-m-a-inc.co.ua , which claims to belong to a company called " WEMA Bank Plc ". The website gives the following contact details: 54 Marina P.M.B. 12862 Lagos Nigeria. Email: info.wema_dept@accountant.com Email: wemabankremitt...