Search found 66403 matches
- Mon May 06, 2024 6:53 am
- Forum: Zone 1
- Topic: +16093072021
- Replies: 1
- Views: 18
Re: +16093072021
Telephone number +16093072021 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Douglas Zee " and using the email address douglaszeenjzeenj@firemail.at . The telephone number is included in the following Advance Fee Fraud email that is being sent to victims: He...
- Mon May 06, 2024 6:53 am
- Forum: Zone 1
- Topic: +16093072021
- Replies: 1
- Views: 18
+16093072021
This topic gives information about the telephone number +16093072021 , 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...
- Mon May 06, 2024 6:53 am
- Forum: Zone 2
- Topic: +256757772604
- Replies: 1
- Views: 20
Re: +256757772604
Telephone number +256757772604 is being used as part of an {ScamType} Scam by someone claiming to be " Agayan W Noah ", from Chase Bank of Uganda and using the email address chaseatmdptuganda@hotmail.com . The telephone number is included in the following {ScamType} email that is being sen...
- Mon May 06, 2024 6:52 am
- Forum: Zone 2
- Topic: +256757772604
- Replies: 1
- Views: 20
+256757772604
This topic gives information about the telephone number +256757772604 , 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...
- Mon May 06, 2024 6:52 am
- Forum: Zone 5
- Topic: +5217971121406
- Replies: 1
- Views: 35
Re: +5217971121406
Telephone number +5217971121406 is being used as part of a Fuel Oil Scam by someone claiming to be " Selma Padilla " and using the email address pinosnubladoszac@gmail.com . The telephone number is included in the following post that was made on LinkedIn: JET FUEL A1 ORIGIN :UK MOQ : 10MIL...
- Mon May 06, 2024 6:51 am
- Forum: Zone 5
- Topic: +5217971121406
- Replies: 1
- Views: 35
+5217971121406
This topic gives information about the telephone number +5217971121406 , 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. Add...
- Mon May 06, 2024 6:51 am
- Forum: Zone 1
- Topic: +19292971741
- Replies: 13
- Views: 893
Re: +19292971741
Telephone number +19292971741 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Ralph Shultz ", from Deutsche Bank, AG and using the email address dbpc74a@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent t...
- Mon May 06, 2024 6:50 am
- Forum: Zone 1
- Topic: +13322309155
- Replies: 7
- Views: 227
Re: +13322309155
Telephone number +13322309155 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Caroline White ", Director Of Finance at Global Finance Bank and using the email addresses info@glfin-online.us and support@glfin-online.us . The telephone number is included in the...
- Mon May 06, 2024 6:49 am
- Forum: Zone 4
- Topic: +447930399796
- Replies: 2
- Views: 30
Re: +447930399796
Telephone number +447930399796 is being used as part of a Bank Instruments Scam by someone claiming to be " Jogesh Chandra Jerath " and using the email address jchandra.leasefinance@gmail.com . The telephone number is included in the following scam email that is being sent to victims: Hi t...
- Sun May 05, 2024 7:46 am
- Forum: Zone 2
- Topic: +27632471265
- Replies: 2
- Views: 80
Re: +27632471265
Telephone number +27632471265 is being used on a fake domain phangelalivestockfarm.co.za , which claims to belong to " Phangela Livestock Farm ". The website gives the following contact details: 20 P.W. Botha Blvd, George Industria, George, 6536 WhatsApp: +27 63 247 1265 sales@phangelalive...