Search found 66403 matches

by DodgyDialersReport
Mon May 06, 2024 6:53 am
Forum: Zone 1
Topic: +16093072021
Replies: 1
Views: 17

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...
by DodgyDialersReport
Mon May 06, 2024 6:53 am
Forum: Zone 1
Topic: +16093072021
Replies: 1
Views: 17

+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...
by DodgyDialersReport
Mon May 06, 2024 6:53 am
Forum: Zone 2
Topic: +256757772604
Replies: 1
Views: 19

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...
by DodgyDialersReport
Mon May 06, 2024 6:52 am
Forum: Zone 2
Topic: +256757772604
Replies: 1
Views: 19

+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...
by DodgyDialersReport
Mon May 06, 2024 6:52 am
Forum: Zone 5
Topic: +5217971121406
Replies: 1
Views: 30

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...
by DodgyDialersReport
Mon May 06, 2024 6:51 am
Forum: Zone 5
Topic: +5217971121406
Replies: 1
Views: 30

+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...
by DodgyDialersReport
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...
by DodgyDialersReport
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...
by DodgyDialersReport
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...
by DodgyDialersReport
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...