Search found 66491 matches

by DodgyDialersReport
Tue Mar 03, 2020 1:48 pm
Forum: Zone 2
Topic: +2347086620783
Replies: 1
Views: 433

Re: +2347086620783

Telephone number +2347086620783 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Williams Collins " and using the email address mr.wiilliamscollins@yahoo.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to vict...
by DodgyDialersReport
Tue Mar 03, 2020 1:48 pm
Forum: Zone 2
Topic: +2347086620783
Replies: 1
Views: 433

+2347086620783

This topic gives information about the telephone number +2347086620783 , 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. Addi...
by DodgyDialersReport
Tue Mar 03, 2020 1:48 pm
Forum: Zone 2
Topic: +2348034807496
Replies: 11
Views: 1285

Re: +2348034807496

Telephone number +2348034807496 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Rev Dr John Kelvin ", Payment Director at United Bank for Africa and using the email address drjohnkelvin123@gmail.com . The telephone number is included in the following Advance ...
by DodgyDialersReport
Tue Mar 03, 2020 1:48 pm
Forum: Zone 2
Topic: +2348034807496
Replies: 11
Views: 1285

+2348034807496

This topic gives information about the telephone number +2348034807496 , 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. Addi...
by DodgyDialersReport
Tue Mar 03, 2020 1:47 pm
Forum: Zone 2
Topic: +2348180689855
Replies: 12
Views: 1376

Re: +2348180689855

Telephone number +2348180689855 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " James F. Robert ", United States Ambassador to Nigeria and using the email address onyeagwue0@gmail.com . The telephone number is included in the following Advance Fee Fraud email...
by DodgyDialersReport
Tue Mar 03, 2020 1:46 pm
Forum: Zone 1
Topic: +13362833097
Replies: 2
Views: 428

Re: +13362833097

Telephone number +13362833097 is being used as part of a Bank Instruments Scam by someone claiming to be " Donald Rikako " and using the email address privateinvestfinanmanag@gmail.com . The telephone number in included in the following following post that was made on LinkedIn: WELCOME TO ...
by DodgyDialersReport
Tue Mar 03, 2020 1:46 pm
Forum: Zone 1
Topic: +13362833097
Replies: 2
Views: 428

+13362833097

This topic gives information about the telephone number +13362833097 , 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 Mar 03, 2020 1:46 pm
Forum: Zone 4
Topic: +447452033697
Replies: 1
Views: 532

Re: +447452033697

Telephone number +447452033697 is being used as part of a Bank Instruments Scam by someone claiming to be " Daniel Ob ", Chief Executive Officer at Danni Birds Int'ltd and using the email address dannibirdsltd@hotmail.com . The telephone number in included in the following following post t...
by DodgyDialersReport
Tue Mar 03, 2020 1:45 pm
Forum: Zone 4
Topic: +447452033697
Replies: 1
Views: 532

+447452033697

This topic gives information about the telephone number +447452033697 , 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. Addit...
by DodgyDialersReport
Tue Mar 03, 2020 1:45 pm
Forum: Zone 4
Topic: +447132225264
Replies: 1
Views: 569

Re: +447132225264

Telephone number +447132225264 is being used on a fake domain thirdeyexpress.com , which claims to belong to a company called " Third Eye Security & Courier Services ". The website gives the following contact details: Head Office: 4 Whitehall Court, London, SW1A 2EL United Kingdom Tel/...