Search found 66130 matches

by DodgyDialersReport
Tue Feb 18, 2020 5:40 pm
Forum: Zone 1
Topic: +17624410309
Replies: 3
Views: 598

Re: +17624410309

Telephone number +17624410309 is being used as part of a Bank Instruments Scam by someone claiming to be " James Tennant " and using the email address jamestennant02@yandex.com . The telephone number in included in the following following post that was made on LinkedIn: I am direct to a ge...
by DodgyDialersReport
Tue Feb 18, 2020 5:37 pm
Forum: Zone 2
Topic: +2348179629701
Replies: 2
Views: 675

Re: +2348179629701

Telephone number +2348179629701 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Rev Donald Hanson " and using the email address donaldhanson313@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to victims...
by DodgyDialersReport
Tue Feb 18, 2020 5:37 pm
Forum: Zone 2
Topic: +27661761901
Replies: 10
Views: 1286

Re: +27661761901

Telephone number +27661761901 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Greg Osborn " from Greg & Co Associates and using the email address gregosbornlawfirm@gmail.com . The telephone number is included in the following Advance Fee Fraud email that ...
by DodgyDialersReport
Tue Feb 18, 2020 5:37 pm
Forum: Zone 2
Topic: +27661761901
Replies: 10
Views: 1286

+27661761901

This topic gives information about the telephone number +27661761901 , 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
Tue Feb 18, 2020 5:34 pm
Forum: Zone 1
Topic: +19292443832
Replies: 2
Views: 413

Re: +19292443832

Telephone number +19292443832 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Rev. Jeffrey Patrick Holmes ", Senior Assistant to the President of World Bank and using the email address jeffyhome6657@gmail.com . The telephone number is included in the followin...
by DodgyDialersReport
Tue Feb 18, 2020 5:33 pm
Forum: Zone 1
Topic: +19292443832
Replies: 2
Views: 413

+19292443832

This topic gives information about the telephone number +19292443832 , 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
Tue Feb 18, 2020 5:32 pm
Forum: Zone 1
Topic: +15163620591
Replies: 5
Views: 656

Re: +15163620591

Telephone number +15163620591 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Dr. Joseph Wang ", Director General of America Airlines Cargo Courier Company and using the email address jw335927@gmail.com . The telephone number is included in the following Adva...
by DodgyDialersReport
Tue Feb 18, 2020 5:32 pm
Forum: Zone 1
Topic: +15163620591
Replies: 5
Views: 656

+15163620591

This topic gives information about the telephone number +15163620591 , 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
Tue Feb 18, 2020 5:31 pm
Forum: Zone 1
Topic: +15103945259
Replies: 1
Views: 443

Re: +15103945259

Telephone number +15103945259 is being used on a fake domain onlinemedmarijuanashop.com , which claims to belong to a company called " Online Medmarijuanashop ". The website gives the following contact details: 2 Burlington sq,Burlington Vermont(VT),05401 +1(510)394-5259 The WhoIs record f...
by DodgyDialersReport
Tue Feb 18, 2020 5:31 pm
Forum: Zone 1
Topic: +15103945259
Replies: 1
Views: 443

+15103945259

This topic gives information about the telephone number +15103945259 , 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...