Search found 66117 matches

by DodgyDialersReport
Sun Apr 28, 2024 8:55 am
Forum: Zone 4
Topic: +447451232110
Replies: 1
Views: 33

+447451232110

This topic gives information about the telephone number +447451232110 , 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...
by DodgyDialersReport
Sun Apr 28, 2024 8:54 am
Forum: Zone 1
Topic: +17147328204
Replies: 1
Views: 27

Re: +17147328204

Telephone number +17147328204 is being used as part of a Bank Instrument Scam by someone claiming to be " Herman Neo " and using the email address hneo@ncg-neoconsultinggroup.com . The telephone number is included in the following post that was made on LinkedIn: Limited availabilities for ...
by DodgyDialersReport
Sun Apr 28, 2024 8:54 am
Forum: Zone 1
Topic: +17147328204
Replies: 1
Views: 27

+17147328204

This topic gives information about the telephone number +17147328204 , 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...
by DodgyDialersReport
Sun Apr 28, 2024 8:54 am
Forum: Zone 2
Topic: +233555138390
Replies: 1
Views: 35

Re: +233555138390

Telephone number +233555138390 is being used as part of a Bank Instrument Scam by someone claiming to be " Ebenezer Ronard Acquah " and using the email address ebenezer.acquah@euroeximbank-sales.com . The telephone number is included in the following post that was made on LinkedIn: #afcfta...
by DodgyDialersReport
Sun Apr 28, 2024 8:53 am
Forum: Zone 2
Topic: +233555138390
Replies: 1
Views: 35

+233555138390

This topic gives information about the telephone number +233555138390 , 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...
by DodgyDialersReport
Sun Apr 28, 2024 8:53 am
Forum: Zone 2
Topic: +256759851589
Replies: 1
Views: 27

Re: +256759851589

Telephone number +256759851589 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Itambo Naume Pelagia ". The telephone number is included in the following Advance Fee Fraud email that is being sent to victims: Attn: Our Esteem Customer. We have deposited the ch...
by DodgyDialersReport
Sun Apr 28, 2024 8:52 am
Forum: Zone 2
Topic: +256759851589
Replies: 1
Views: 27

+256759851589

This topic gives information about the telephone number +256759851589 , 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...
by DodgyDialersReport
Sun Apr 28, 2024 8:50 am
Forum: Zone 9
Topic: +971556474204
Replies: 14
Views: 9802

Re: +971556474204

Telephone number +971556474204 is being used as part of a Loan Scam by someone claiming to be " MA " and using the email address mama.business01@gmail.com . The telephone number is included in the following Loan Scam email that is being sent to victims: Good Day. We are an investment and l...
by DodgyDialersReport
Sun Apr 28, 2024 8:50 am
Forum: Zone 1
Topic: +17075334200
Replies: 2
Views: 63

Re: +17075334200

Telephone number +17075334200 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Chief Executive Officer of Woodforest National Bank " (no name given) and using the email address nbank8995@gmail.com . The telephone number is included in the following Advance Fee...
by DodgyDialersReport
Sun Apr 28, 2024 8:49 am
Forum: Zone 2
Topic: +22962433214
Replies: 1
Views: 26

Re: +22962433214

Telephone number +22962433214 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Ruben Moussa " and using the email address inspectorr_ubenmoussa@hotmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to victim...