Search found 66539 matches

by DodgyDialersReport
Wed Mar 04, 2020 12:06 pm
Forum: Zone 2
Topic: +233244749831
Replies: 1
Views: 471

+233244749831

This topic gives information about the telephone number +233244749831 , 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...
by DodgyDialersReport
Wed Mar 04, 2020 12:06 pm
Forum: Zone 2
Topic: +233503498629
Replies: 1
Views: 469

Re: +233503498629

Telephone number +233503498629 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Dr Henry Oroh " from Zenith Bank (Ghana) Limited and using the email address zenithbank-ghanalimited@email.com . The telephone number is included in the following Advance Fee Fraud...
by DodgyDialersReport
Wed Mar 04, 2020 12:05 pm
Forum: Zone 2
Topic: +233503498629
Replies: 1
Views: 469

+233503498629

This topic gives information about the telephone number +233503498629 , 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...
by DodgyDialersReport
Wed Mar 04, 2020 11:59 am
Forum: Zone 1
Topic: +13476257285
Replies: 2
Views: 668

Re: +13476257285

Telephone number +13476257285 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Jerome H. Powell ", CEO of Federal Reserve Bank New York and using the email address powellj309@aol.com . The telephone number is included in the following Advance Fee Fraud email t...
by DodgyDialersReport
Wed Mar 04, 2020 11:58 am
Forum: Zone 1
Topic: +13478993183
Replies: 2
Views: 607

Re: +13478993183

Telephone number +13478993183 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Jerome H. Powell ", CEO of Federal Reserve Bank New York and using the email address powellj309@aol.com . The telephone number is included in the following Advance Fee Fraud email t...
by DodgyDialersReport
Wed Mar 04, 2020 11:57 am
Forum: Zone 1
Topic: +18282788746
Replies: 2
Views: 479

Re: +18282788746

Telephone number +18282788746 is being used as part of a Lottery Scam by someone claiming to be " Peter M. Bristow Jr. ", Payment Director at First Citizens Bank and using the email address bristow_fcb.n@aol.com . The telephone number is included in the following Lottery Scam email that is...
by DodgyDialersReport
Wed Mar 04, 2020 11:57 am
Forum: Zone 1
Topic: +18282788746
Replies: 2
Views: 479

+18282788746

This topic gives information about the telephone number +18282788746 , 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...
by DodgyDialersReport
Wed Mar 04, 2020 11:57 am
Forum: Zone 3
Topic: +34612267929
Replies: 1
Views: 543

Re: +34612267929

Telephone number +34612267929 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Sr. Raul Maria Gomez " from Banco Sabadell and using the email addresses bancosabadellspain@post.com & remittancedepartment@bancossabadell.com . The telephone number is included...
by DodgyDialersReport
Wed Mar 04, 2020 11:57 am
Forum: Zone 3
Topic: +34612267929
Replies: 1
Views: 543

+34612267929

This topic gives information about the telephone number +34612267929 , 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...
by DodgyDialersReport
Wed Mar 04, 2020 11:56 am
Forum: Zone 3
Topic: +34916146710
Replies: 1
Views: 509

Re: +34916146710

Telephone number +34916146710 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Sr. Raul Maria Gomez " from Banco Sabadell and using the email addresses bancosabadellspain@post.com & remittancedepartment@bancossabadell.com . The telephone number is included...