Search found 66008 matches
- Sun Feb 23, 2020 5:47 pm
- Forum: Zone 2
- Topic: +2348170329495
- Replies: 2
- Views: 577
Re: +2348170329495
The same email was sent from the email address "barrwilliams costa <barrwilliamscosta@outlook.com>", with the subject "CONTACT MY SECRETARY".
- Sun Feb 23, 2020 5:47 pm
- Forum: Zone 2
- Topic: +2347089314497
- Replies: 6
- Views: 701
Re: +2347089314497
The same email was sent from the email address "alexander uzor <alexanderuzor4@gmail.com>", with the subject "RE: PRESIDENTIAL WAIVER ALTERNATIVES".
- Sun Feb 23, 2020 5:44 pm
- Forum: Zone 1
- Topic: +14133540894
- Replies: 1
- Views: 363
Re: +14133540894
Telephone number +14133540894 is being as part of a Romance Scam by someone claiming to be "Sylvia Blount", a US pilot in Syria and using the email address blountsylvia443@gmail.com. The telephone number in being given to victims by the scammer to use for WhatsApp communications.
- Sun Feb 23, 2020 5:44 pm
- Forum: Zone 1
- Topic: +14133540894
- Replies: 1
- Views: 363
+14133540894
This topic gives information about the telephone number +14133540894 , 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...
- Sun Feb 23, 2020 5:42 pm
- Forum: Zone 2
- Topic: +2349068874217
- Replies: 1
- Views: 472
Re: +2349068874217
Telephone number +2349068874217 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Johnson Moore " and using the email address johnsonmoore757484@gmail.com . The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:...
- Sun Feb 23, 2020 5:42 pm
- Forum: Zone 2
- Topic: +2349068874217
- Replies: 1
- Views: 472
+2349068874217
This topic gives information about the telephone number +2349068874217 , 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...
- Sun Feb 23, 2020 5:41 pm
- Forum: Zone 1
- Topic: +12025396074
- Replies: 4
- Views: 593
Re: +12025396074
Telephone number +12025396074 is being used as part of an Advance Fee Fraud Scam by someone claiming to be " Peter F. Stanton ", Chairman and CEO of Washington Trust Bank and using the email address washingtontrustbank8@gmail.com . The telephone number is included in the following Advance ...
- Sun Feb 23, 2020 5:41 pm
- Forum: Zone 1
- Topic: +12025396074
- Replies: 4
- Views: 593
+12025396074
This topic gives information about the telephone number +12025396074 , 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...
- Sun Feb 23, 2020 5:41 pm
- Forum: Zone 5
- Topic: +5521994648579
- Replies: 1
- Views: 748
Re: +5521994648579
Telephone number +5521994648579 is being used as part of a Bank Instruments Scam by someone claiming to be " Sergio Ennes " from Sennes Asset and using the email address creditointernacionalbrasil@tutanota.com . The telephone number in included in the following following post that was made...
- Sun Feb 23, 2020 5:40 pm
- Forum: Zone 5
- Topic: +5521994648579
- Replies: 1
- Views: 748
+5521994648579
This topic gives information about the telephone number +5521994648579 , 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...