Search found 66877 matches

by DodgyDialersReport
Tue Feb 18, 2020 5:47 pm
Forum: Zone 2
Topic: +2348026439698
Replies: 1
Views: 524

+2348026439698

This topic gives information about the telephone number +2348026439698 , 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 Feb 18, 2020 5:46 pm
Forum: Zone 2
Topic: +27603106593
Replies: 1
Views: 513

Re: +27603106593

Telephone number +27603106593 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Mrs. James Michelle Jacobs " and using the email address atmoffice@workmail.co.za . The telephone number is included in the following Advance Fee Fraud email that is being sent to v...
by DodgyDialersReport
Tue Feb 18, 2020 5:46 pm
Forum: Zone 2
Topic: +27603106593
Replies: 1
Views: 513

+27603106593

This topic gives information about the telephone number +27603106593 , 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 5:44 pm
Forum: Zone 2
Topic: +237672149339
Replies: 1
Views: 502

Re: +237672149339

Telephone number +237672149339 is being used as part of a Gold Scam by someone claiming to be a gold seller called " Reonanje James " and using the email address amac.gold.diamondltd@gmail.com . The telephone number in included in the following following post that was made on LinkedIn: LEG...
by DodgyDialersReport
Tue Feb 18, 2020 5:44 pm
Forum: Zone 2
Topic: +237672149339
Replies: 1
Views: 502

+237672149339

This topic gives information about the telephone number +237672149339 , 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 Feb 18, 2020 5:42 pm
Forum: Zone 9
Topic: +971509066896
Replies: 5
Views: 925

Re: +971509066896

Telephone number +971509066896 is being used as part of a Bank Instruments Scam by someone claiming to be " Samir Kashouf ", CEO Assistant at GAT Group and using the email address s.k@gaset-gbset.com . The telephone number in included in the following following post that was made on Linked...
by DodgyDialersReport
Tue Feb 18, 2020 5:42 pm
Forum: Zone 9
Topic: +971509066896
Replies: 5
Views: 925

+971509066896

This topic gives information about the telephone number +971509066896 , 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 Feb 18, 2020 5:40 pm
Forum: Zone 1
Topic: +17624410309
Replies: 3
Views: 638

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: 697

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: 1447

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 ...