Search found 66120 matches

by DodgyDialersReport
Fri Feb 21, 2020 5:41 pm
Forum: Zone 1
Topic: +17199001223
Replies: 3
Views: 616

Re: +17199001223

Telephone number +17199001223 is being used as part of a Loan Scam by someone claiming to be " Bernard " from Zion Finance Group and using the email address ziontld@gmail.com . The telephone number is included in the following Loan Scam email that is being sent to victims: Grüße, Es ist mi...
by DodgyDialersReport
Fri Feb 21, 2020 5:41 pm
Forum: Zone 1
Topic: +17199001223
Replies: 3
Views: 616

+17199001223

This topic gives information about the telephone number +17199001223 , 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
Fri Feb 21, 2020 5:40 pm
Forum: Zone 1
Topic: +17604877095
Replies: 6
Views: 736

Re: +17604877095

Telephone number +17604877095 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Dr. Geoffrey S. Greener ", Executive Director for Bank of America and using the email address banktobankolink@gmail.com . The telephone number is included in the following Advance F...
by DodgyDialersReport
Fri Feb 21, 2020 5:38 pm
Forum: Zone 1
Topic: +15852521688
Replies: 1
Views: 423

Re: +15852521688

Telephone number +15852521688 is being used as part of a Lottery Scam by someone claiming to be " Mr. Jackson " and using the email address mja96193@gmail.com . The telephone number is included in the following Lottery Scam email that is being sent to victims: Dear Winner We happily announ...
by DodgyDialersReport
Fri Feb 21, 2020 5:38 pm
Forum: Zone 1
Topic: +15852521688
Replies: 1
Views: 423

+15852521688

This topic gives information about the telephone number +15852521688 , 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
Fri Feb 21, 2020 5:38 pm
Forum: Zone 4
Topic: +448715044837
Replies: 1
Views: 458

Re: +448715044837

Telephone number +448715044837 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Barrister De Puy A. Carlos Esq ", Partner at Morgan and Morgan and using the email address morgan_lawffirm@yahoo.co.uk . The telephone number is included in the following Advance F...
by DodgyDialersReport
Fri Feb 21, 2020 5:37 pm
Forum: Zone 4
Topic: +448715044837
Replies: 1
Views: 458

+448715044837

This topic gives information about the telephone number +448715044837 , 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
Fri Feb 21, 2020 5:37 pm
Forum: Zone 4
Topic: +447924590247
Replies: 1
Views: 435

Re: +447924590247

Telephone number +447924590247 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Barrister De Puy A. Carlos Esq ", Partner at Morgan and Morgan and using the email address morgan_lawffirm@yahoo.co.uk . The telephone number is included in the following Advance F...
by DodgyDialersReport
Fri Feb 21, 2020 5:36 pm
Forum: Zone 4
Topic: +447924590247
Replies: 1
Views: 435

+447924590247

This topic gives information about the telephone number +447924590247 , 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
Fri Feb 21, 2020 5:36 pm
Forum: Zone 1
Topic: +19293512139
Replies: 1
Views: 415

Re: +19293512139

Telephone number +19293512139 is being used as part of a Gold Scam by someone claiming to be " Melodie Alfredo " and using the email address melodiealfredo@gmail.com . The telephone number is included in the following Gold Scam email that is being sent to victims: To whom by right to the G...