Dodgy Dialers

This topic gives information about the telephone number +15012090793 , which has been identified as being used by scammers 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 +971585917689 is being used as part of a Bank Instrument Scam by someone claiming to be " Nikhat Sayyed ", from Yield Group of Companies and using the email address nikhat@cashflowproviders.co.uk . The telephone number is included in the following post that was made on Lin...

This topic gives information about the telephone number +971585917689 , which has been identified as being used by scammers 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...

Telephone number +233248879979 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Daniel Quansah " and using the email address quansahdaniel101@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to victims: D...

This topic gives information about the telephone number +233248879979 , which has been identified as being used by scammers 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...

Telephone number +17068100415 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Jeffrey Wren ", from LCNB National Bank and using the email address nationalbank.fundstransfer@gmail.com . The telephone number is included in the following Advance Fee Fraud email ...

Telephone number +23415233601 has a country code of 234 , which indicates that it is from Nigeria . The dialling code ( 1 ) indicates that the number covers the area of Lagos and that the number is a landline number. CENTRAL BANK OF NIGERIA 270 OZUMBA MBADIWE AVENUE, VICTORIA ISLAND, LAGOS. Office T...

Telephone number +2347088241778 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Dr. Olayemi Michael Cardoso ", Executive Governor OF THE Central Bank of Nigeria and using the email address centralbankofng@financier.com . The telephone number is included in th...

Telephone number +447451272406 is being used on a fake domain bastionbanks.com , which claims to belong to " Bastion Bank ". The website gives the following contact details: 100 Bishopsgate, London EC2N 4AG, italfie,United Kingdom +447451272406 support@bastionbanks.com The WhoIs record for...

Telephone number +447451272406 is being used on a fake domain rmbdigital.info , which claims to belong to " Royal American Bank Charity ". The website gives the following contact details: 700 13th St NW, Washington, District of Columbia Routing #655205039 +447451272406 support@bastionbanks...