Dodgy Dialers

Telephone number +15719893095 is being used on a fake domain lefkosiabank.com , which claims to belong to " Lefkosia Bank & Global Financial Services ". The website gives the following contact details: +1 571 989-3095 contact@lefkosiabank.com support@lefkosiabank.com The WhoIs record f...

This topic gives information about the telephone number +15719893095 , 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 +15169459511 is being used on a fake domain transecbank.com , which claims to belong to " Transecbank Online Credit Union ". The website gives the following contact details: +1 (516) 945-9511 contact@Transecbank.com support@Transecbank.com The WhoIs record for the fake dom...

This topic gives information about the telephone number +15169459511 , 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 +16149544072 is being used as part of an Advance Fee Fraud Scam. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims: Attention Receiver: My name is Mr.Claude Proulx, United Nations Special Envoy Diplomat here in italy, I was assig...

This topic gives information about the telephone number +16149544072 , 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 +393509258702 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Claude Proulx " and using the email address christopherwhite20001@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to victim...

This topic gives information about the telephone number +393509258702 , 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 +18604002746 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Terry White " and using the email address terry.w3010@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to victims: Attn:Benef...

Telephone number +17095000434 is being used as part of a Loan Scam by someone using the email address rashadat.loanfirm@mail.com . The telephone number is included in the following Loan Scam email that is being sent to victims: Do you need Finance? Are you looking for Finance? Are you looking for fi...