Dodgy Dialers

This topic gives information about the telephone number +448723312061 , 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 +447031990898 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " David Forster ", Head of Remittance Department Union Bank and using the email address unionbknigplc@hotmail.com . The telephone number is included in the following Advance Fee Frau...

This topic gives information about the telephone number +447031990898 , 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 +17199001223 is being used as part of a Loan Scam by someone claiming to be " Mr. Bernard " from Zion Finance Group and using the email address info@ziongroup.com . The telephone number is included in the following Loan Scam email that is being sent to victims: Greetings, ...

Telephone number +22994149964 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Raji Johnson " and using the email address moneyeygram.mt@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to victims: Congra...

This topic gives information about the telephone number +22994149964 , 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 +442030868862 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " David Williams ", Personal Secretary to Stephen Alan, CEO of Alken Investment Company Limited and using the email address info@alkeninvestment.com . The telephone number is include...

This topic gives information about the telephone number +442030868862 , 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 +2347056415404 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Bishop Joe ", United Nations Director in Abuja F.C.T Nigeria and using the email address leejames801@yahoo.com . The telephone number is included in the following Advance Fee Frau...

This topic gives information about the telephone number +2347056415404 , 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...