Dodgy Dialers

Telephone number +19206059235 is being used as part of a Romance Scam by someone claiming to be " Alex Churchill " and using the email addresses alexchurchill48@gmail.com & alexchur48@yahoo.com . The scammer claims that he has a contract in Turkey, which will earn him $2,000,000. While...

This topic gives information about the telephone number +19206059235 , 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 +66926967527 is being used as part of a Bank Instruments Scam by someone giving no name or alternative contact methods. The telephone number in included in the following following post that was made on LinkedIn: I need direct provider SBLC fresh cut or owner season , but can you com...

This topic gives information about the telephone number +66926967527 , 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 +2348144948224 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Mohammed L. Balarabe " from Fidelity Bank of Nigeria and using the email address fdbank401@gmail.com . The telephone number is included in the following Advance Fee Fraud email th...

Telephone number +442033229327 is being used on a fake domain atanganaandrogers.com , which claims to belong to a company called " Atangana & Rogers Attorneys Inc ". The website gives the following contact details: Palace of Justice: Jalan Tuanku Abdul Halim Kompleks Kerajaan Kuala Lum...

This topic gives information about the telephone number +442033229327 , 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 +601117226127 is being used on a fake domain atanganaandrogers.com , which claims to belong to a company called " Atangana & Rogers Attorneys Inc ". The website gives the following contact details: Palace of Justice: Jalan Tuanku Abdul Halim Kompleks Kerajaan Kuala Lum...

This topic gives information about the telephone number +601117226127 , 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 +27866689823 is being used on a fake domain tymebsa.com , which claims to belong to a company called " TymeBank ". The website gives the following contact details: TymeBank Customer Service Centre +27 60 584 3548 Lost Card +27 60 584 3548 Physical Address 30 Jellicoe Avenu...